Search for: "Source Receivables Management, LLC"
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15 Apr 2022, 4:00 am
Inspector General Harriet Richardson said she began the investigation after receiving evidence the manager used to work for the construction management firm, and the manager’s spouse and sibling still worked for the firm. [read post]
13 Apr 2022, 1:13 pm
The DOJ highlighted health care fraud as “the leading source of the department’s False Claims Act settlements and judgments. [read post]
12 Apr 2022, 1:15 pm
In Litel Explorations, LLC v. [read post]
11 Apr 2022, 11:57 pm
Welcome to this all-source, repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
4 Apr 2022, 1:15 pm
Rather than having their questions on the topic answered in the RFEIR, that document was devoid of relevant information and councilmembers instead “received unsupported answers and warnings from the City’s attorneys that any attempt to acquire the Project Site could expose the City to liability under the takings clause. [read post]
31 Mar 2022, 12:18 pm
., management of the affairs of another) which provides managers with reimbursement rights for all necessary and useful expenses. [read post]
31 Mar 2022, 6:24 am
The income that the corporation receives isn’t taxed. [read post]
14 Mar 2022, 1:59 pm
As an underwriting company, we assess, assume, and manage risk with insight and discipline. [read post]
13 Mar 2022, 11:24 am
ESG law is emergent and fast evolving such that today, the best sources are blogs and Twitter, not bound statutes and printed law reviews. [read post]
11 Mar 2022, 11:30 am
Here, the Agency had received and were evaluating initial proposals for over a year before SBA published new WOSB certification regulations. [read post]
6 Mar 2022, 3:15 pm
Google, LLC, 358 Ga. [read post]
28 Feb 2022, 2:03 pm
Russia’s media regulator, the Roskomnadzor, Sunday announced that it has written to the management of Google LLC demanding the removal of all restrictions imposed on Russian media’s YouTube channels in Ukrainian territory. [read post]
23 Feb 2022, 2:15 pm
Natori’s education (including an Ivy League degree and law review involvement) and experience representing clients big and small across Hawaii, while also noting the benefits clients receive by working with a smaller practice. [read post]
21 Feb 2022, 7:16 am
A couple may also include any provisions detailing each party’s rights regarding different types of property, including the right to buy, sell, transfer, manage, use, control, or dispose of different assets. [read post]
11 Feb 2022, 8:29 am
In the healthcare industry, pharmacy benefit managers (PBMs) serve a pivotal role. [read post]
11 Feb 2022, 3:00 am
National/Federal ‘Blue’ Suburban Moms Are Mobilizing to Counter Conservatives in Fights Over Masks, Book Bans and Diversity Education Washington Post – Annie Gowan | Published: 2/9/2022 Dozens of suburban moms from around the country dialed into an Ohio-based Zoom training session with the same goal – to learn how to combat the increasingly vitriolic rhetoric from parents whose protests over mask mandates and diversity education have turned school board meeting rooms… [read post]
6 Feb 2022, 4:05 pm
But we know with certainty it is much more than only the Scope 3 indirect GHG emissions downstream in an organization that received much lip service in the last decade. [read post]
5 Feb 2022, 11:13 am
Comments to Notice 2021-56 (Standards for Section 501(c)(3) Status of LLCs) accepted through Sunday, February 6 | ABA EO Committee comments forthcoming – One question: Should an LLC with individuals or non-exempt entities be able to qualify for 501(c)(3) status? [read post]
1 Feb 2022, 4:08 pm
If the government prevails in a qui tam action, the whistleblower, also known as the relator, typically receives a portion of the recovery ranging between 15% and 30%. [read post]
