Αποτελέσματα Αναζήτησης
29 Ιουν 2022 · In June 2020, the former acting assistant attorney general said that DOJ would pursue FCA cases against private equity firms, especially where firms take an “active role” in illegal conduct by a portfolio company.
14 Ιουλ 2020 · The U.S. Federal Bureau of Investigation believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at scale, according to a...
1 Οκτ 2021 · We expect such cases to become an increasingly regular feature of False Claims Act practice as private equity firms continue their investment in the healthcare space and the Department of Justice increases its scrutiny of Medicare and other government data to identify potential claims.
TRP Capital Partners ("TRP") seeks to make growth oriented investments in the transportation sector. TRP capitalizes on its strategic relationships, commercial synergies, and the transportation expertise of its partners and affiliates.
TRP Capital Partners (“TRP”) is a private equity fund that seeks to make investments in growth oriented businesses in the transportation sector. The Fund capitalizes on strategic...
Overview. Transportation Resource Partners focuses on private equity investments in the automotive, manufacturing, and retail sectors, with a geographical focus on Phoenix and Michigan in the United States. Learn More. Find More Contacts for Transportation Resource Partners.
31 Ιουλ 2024 · Our interdisciplinary approach to transportation transactions provides integrated and global legal support across the full range of investments within shipping, aviation, and other types of transportation assets.
