Search for: "Associates Against Outlier Fraud"
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27 Jun 2019, 7:53 am
In 2018, EIA released a new report titled “Moment of Truth”: https://eia-global.org/reports/momentoftruth EIA’s new report describes important advances since 2012 in Peru’s fight against illegal logging, timber laundering, and its associated international trade – as well as the backlash against these new approaches. [read post]
5 Jun 2019, 9:58 am
” The solicitor general also recommended that review be denied in several more cases: In Airline Service Providers Associations v. [read post]
5 Dec 2018, 2:15 pm
” In the third case, Association des Éleveurs de Canard et d’Oies du Québec v. [read post]
12 Jul 2018, 12:00 pm
In recent years, CDAC-supported analyses have led to the successful pursuit of several high-profile Medicare fraud cases against urogynecologist providers and practices for the wrongful billing of biofeedback[1] related claims. [read post]
12 Jul 2018, 12:00 pm
In recent years, CDAC-supported analyses have led to the successful pursuit of several high-profile Medicare fraud cases against urogynecologist providers and practices for the wrongful billing of biofeedback[1]-related claims. [read post]
29 Jun 2018, 9:05 am
But Wayfair was not an outlier in all respects. [read post]
15 Jun 2018, 3:03 am
Nobody wants to be an outlier when judges & regulators use precedent to determine whether disclosure is adequate – that’s why it’s important to benchmark against peers, especially for industry risks. [read post]
20 May 2018, 2:26 pm
The magnitude of the alleged fraud is daunting — the government has estimated the size of the fraud at approximately $240 million. [read post]
20 May 2018, 2:26 pm
The magnitude of the alleged fraud is daunting — the government has estimated the size of the fraud at approximately $240 million. [read post]
2 Apr 2018, 7:37 am
The provider’s findings (and the associated documentation) would then be submitted to Noridian for validation. [read post]
26 Mar 2018, 6:09 pm
And the rare outlier on the cutting edge of supreme arbitral jurisprudence is – as you might have guessed – a case where consumers wanted to arbitrate, rather than a corporate defendant. [read post]
16 Dec 2017, 8:50 am
It is against this background that my report is presented.3. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
22 Sep 2017, 6:40 am
Given the pending proceedings, three such individuals invoked their privilege against self-incrimination in these proceedings. [read post]
2 Sep 2016, 6:50 am
John Bills, who served as assistant commissioner at the Department of Transportation, was convicted on 20 counts, including fraud, bribery, conspiracy, and tax fraud for taking up to $2 million in bribes and gifts in return for awarding $100 million in red lights camera contracts. [read post]
1 Jun 2016, 5:12 pm
Defendants are now positioned to argue that IndyMac and Stein represent the majority position among the federal courts of appeals, and that the contrary position adopted by the Tenth Circuit has become an outlier in light of IndyMac, Stein and CTS. [read post]
20 Apr 2016, 4:45 am
Neiman Marcus, where it went against the majority grain to hold that “injuries associated with resolving fraudulent charges and protecting oneself against future identity theft” are sufficient to confer standing. [read post]
18 Jan 2016, 11:56 am
A putative class action lawsuit was filed against it nonetheless. [read post]
25 Nov 2015, 9:00 am
Rakoff, ordered relator, Associates Against Outlier Fraud (Associates), to pay $15,000 in costs to the prevailing defendants, Huron Consulting Group Inc. [read post]
25 Nov 2015, 9:00 am
Rakoff, ordered relator, Associates Against Outlier Fraud (Associates), to pay $15,000 in costs to the prevailing defendants, Huron Consulting Group Inc. [read post]
