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2 Mar 2023, 9:03 am
” — Michael Joe Silva,CEO, Founding AttorneySilva Injury Law, Inc. [read post]
1 Mar 2023, 11:38 am
Read more The post <strong>Free SASB Standards Checklists for Leisure Facilities and Professional Commercial Services</strong> appeared first on Nimonik Inc.. [read post]
25 Feb 2023, 6:50 pm
The critics and cheerleaders of Dr. [read post]
23 Feb 2023, 9:01 pm
The title of today’s symposium includes both corporate crime and individual accountability. [read post]
17 Feb 2023, 6:11 am
Google and the related case, Twitter, Inc. v. [read post]
16 Feb 2023, 7:00 am
Securities and Exchange Commission (“SEC”) issued an order settling charges against Kovak Advisors, Inc. [read post]
13 Feb 2023, 7:54 am
Rural Telephone Service Co. [read post]
13 Feb 2023, 5:59 am
[ix] While healthcare services are expected to remain a key investment focus for many private equity firms, the risk of False Claims Act (“FCA”) exposure associated with such investments has also grown. [read post]
8 Feb 2023, 2:40 pm
., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 6:00 am
Fadness explains what is missing, and how to fix it – including a free downloadable set of instructions on how to create sub-accounts in the QuickBooks chart of accounts. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
2 Feb 2023, 4:52 am
Health Insurance Portability and Accountability Act (“HIPAA”) by displaying a seal at the bottom of its telehealth services homepage that certified GoodRx was HIPAA-compliant, when in fact GoodRx was not. [read post]
1 Feb 2023, 3:36 pm
The Defendants The plaintiffs named four entities as defendants in the suit: Stability AI Ltd., Stability AI, Inc., Midjourney, Inc., and DeviantArt, Inc. [read post]
31 Jan 2023, 9:31 am
Inc. [read post]
30 Jan 2023, 7:40 am
[8] GenBioPro, Inc. v. [read post]
23 Jan 2023, 9:01 pm
Segmented order: An order for an NMS stock that is for an account: (1) of a natural person or an account held in legal form on behalf of a natural person or group of related family members; and (2) in which the average daily number of trades executed in NMS stocks was less than 40 in each of the six preceding calendar months. [read post]
23 Jan 2023, 4:34 pm
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
23 Jan 2023, 3:20 pm
In the meantime, Hutchinson's account of her experience demonstrates how easily a lawyer's own political agenda can shape a witness's testimony. [read post]
18 Jan 2023, 8:10 am
” Then in January 2022, the DHS’ Office of Inspector General (OIG) published a report in which investigators conducted telephone interviews with “ICE personnel, ICDC officials, and detainees” and utilized medical professionals from the National Commission on Correctional Health Care (NCCHC) Resources, Inc. 12 to conduct a virtual tour of the ICDC medical unit and medical records review. [read post]
