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5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
3 Jan 2017, 8:39 am
Alphabet Inc., 2016 WL 3660725 (S.D. [read post]
5 Feb 2011, 10:22 am
Shareholders have no meaningful voice in corporate decisionmaking. [read post]
14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
18 Oct 2016, 5:05 pm
At a minimum, the clear implication is that in connection with government-led civil enforcement actions, corporate executives could find themselves specifically targeted for civil liability. [read post]
22 Oct 2014, 9:56 am
According to DOJ’s press release: DaVita Healthcare Partners, Inc., one of the leading providers of dialysis services in the United States, has agreed to pay $350 million to resolve claims that it violated the False Claims Act by paying kickbacks to induce the referral of patients to its dialysis clinics, the Justice Department announced today. [read post]
8 Jun 2011, 3:11 pm
BioMed Realty Trust, Cadiz Inc., and Tutor Perini are among the latest Russell 3000 companies that have failed to receive majority support for their executive compensation practices.At all three companies, it appears that investors had concerns over the linkage between executive pay and corporate stock performance. [read post]
15 Oct 2018, 12:52 am
Where the ads were relevant to UK consumers "it is difficult to escape the conclusion that the average consumers ... would conclude that someone was targeting the billboard service at them. [read post]
18 Jun 2012, 9:53 am
The Virgin Islands Housing Management, Inc. [read post]
27 Jul 2007, 5:21 pm
The services were known as "target case management "(TCM) services, which were intended to help foster children with their medical, social and educational needs. [read post]
16 Jan 2008, 3:21 pm
The Supreme Court just slammed the door on investor lawsuits that target secondary actors such as banks, law firms, and accounting firms that allegedly assist a company brought down by corporate fraud. [read post]
5 Dec 2023, 5:06 pm
Shopify, Inc., No. 22-15815, 2023 WL 8225346 (9th Cir. [read post]
21 Sep 2014, 10:29 pm
(EMA), a Maryland not-for-profit corporation that owns skilled nursing facilities, has agreed to pay $1.3 million to the government for submitting false claims to Medicare for unreasonable or unnecessary rehabilitation therapy purportedly provided by RehabCare Group East Inc., a subsidiary of Kindred Healthcare Inc [read post]
16 Apr 2014, 8:17 am
According to the investigation, the victims were offered loan modification services through HLAA, Inc. [read post]
2 Feb 2007, 6:29 pm
Viacom said in a statement that after several months of talks with YouTube and its corporate parent, the online search leader Google Inc., "it has become clear that YouTube is unwilling to come to a fair market agreement that would make Viacom content available to YouTube users. [read post]
26 Jan 2007, 11:27 am
About Cricket Technologies, Inc. [read post]
13 Jun 2023, 8:07 am
” In that case, which the General Counsel brought against Michigan-based cannabis company Berry Green Management, Inc. [read post]
5 Aug 2009, 1:30 pm
Earlier this year NYCEDC and ESDC announced that the City and State would target up to $30 million of unused JCRP funds to reinforce efforts to solidify Lower Manhattan as the heart of the financial services industry and to attract financial services companies from overseas. [read post]
15 Mar 2013, 6:22 am
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
30 Aug 2020, 10:26 am
* * * The company has also agreed to enter into a five-year Corporate Integrity Agreement with the Department of Heath and Human Services Office of Inspector General. [read post]
