Search for: "Financial Recovery Services Inc"
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7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
27 Jan 2023, 11:31 am
Kellogg Brown & Root Services, Inc. [read post]
5 Mar 2019, 10:03 am
Capital Financial Services, Inc. [read post]
2 Jun 2017, 6:38 am
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
19 Feb 2013, 7:00 am
Kalos Financial Services Inc., Ark. [read post]
7 Jan 2022, 2:20 pm
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. [read post]
21 Oct 2022, 2:09 am
KLDiscovery Inc. [read post]
16 Feb 2024, 2:35 pm
In exchange, the whistleblower can receive up to 30% of the government’s recovery. [read post]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
17 Mar 2022, 7:28 am
Announces Fourth Quarter 2021 Financial Results Double Digit Revenue Growth and Net Loss Improvement of 25% for the quarterNebula Revenue Growth of 38% for the full yearKLDiscovery Inc. [read post]
5 Jun 2017, 1:02 pm
On May 26, 2017, Alcoa Community Federal Credit Union (“Alcoa”), on behalf of itself, credit unions, banks and other financial institutions, filed a nationwide class action against Chipotle Mexican Grill, Inc. [read post]
26 Oct 2016, 12:01 pm
The post Life Care Centers of America, Inc. [read post]
6 Feb 2022, 3:41 pm
In Boca Developers, Inc. v. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
23 Apr 2021, 11:49 am
This time, 50 customers had pursued financial recovery from the firm. [read post]
22 Dec 2018, 8:23 am
From August 2012 until August 2017 Kelly was associated with Capital Financial Services, Inc. [read post]
17 Apr 2014, 7:14 am
Under a proposed settlement agreement submitted to the court on Friday, April 11, Metlife, Inc. would pay $1.97 million to resolve class allegations that it unlawfully failed to pay California financial services representatives (FSR) their commissions, debited their accounts for company operating expenses, and neglected to pay overtime, and/or reimburse them for business expenses (Johnson v Metlife, Inc, CDCal). [read post]
27 Jun 2019, 12:02 pm
Financial Freedom National Inc.Helping America GroupMarine Career Institute Sea Frontiers Inc.Instahelp America Inc. [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Francis Physician Services, Inc., St. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
