Search for: "US Investigations Services, Professional Services Division, Inc."
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16 Feb 2011, 10:00 am
District Court in the Southern District of Florida alleges that the defendants worked with and for American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc. [read post]
12 Jan 2015, 10:09 am
Lacewell was formerly Special Counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. [read post]
2 Jun 2023, 3:27 pm
Since assuming political office in 2002, Ken Paton has had a peculiar penchant for violating political norms, disregarding professional ethics, engaging in a pattern of illegal conduct, and using his positions of political power to retaliate against those who tried to expose the corruption that has saturated his political career. [read post]
6 May 2019, 5:44 pm
Covered Entities should learn from the painful lesson learned by Touchstone by reconfirming the adequacy of their current HIPAA compliance and using care to timely and adequately investigate and provide notification if and when a breach occurs. [read post]
22 Mar 2019, 12:17 pm
The Chairman stated that the use of these outside service providers to sort and code the response is a more cost effective alternative to completing this work than using NLRB legal staff and frees up the NLRB lawyers to perform their legal responsibilities for the NLRB. [read post]
24 Jan 2018, 7:56 am
Even considering these issues, however, taxpayers and government leaders should consider consulting the data when investigating or evaluating DOL or other program activities or expenditures for policy, enforcement priority or other purposes. [read post]
11 Apr 2019, 4:21 am
While many pharmacies offer disposal packages, chargers to use these services generally are expensive. [read post]
15 Dec 2020, 11:51 am
Supreme Court case about a professional licensing board comprising dentists who used their state government power to attempt to thwart competition from non-dentist teeth whiteners. [read post]
13 Jun 2016, 5:34 am
Code §1030(a)(2).A `protected computer’ is a computer that 1) is exclusively used by the federal government, 2) is used by or for the federal government and the conduct constituting the offense affects that use by or for the federal government or 3) is used in or affects interstate or foreign commerce or communication of the United States. [read post]
23 Jun 2016, 10:21 am
Department of Labor Wage and Hour Division (DOL) announcement of the Foothill settlement, DOL investigators determined that Foothill, a packing and labeling company, violated the H-2 visa program by terminating 18 workers, who were U.S. citizens, that Foothill claimed failed to meet production standards when the investigation found that many of the terminated workers consistently exceeded the production of many of the foreign workers Foothill continued to employ to the… [read post]
18 Feb 2020, 9:20 am
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION In Re SAVAN THACH Debtor : : : : : : Case No. 19-10514 Chapter 13 Judge Hopkins ORDER DIRECTING ATTORNEYS H. [read post]
11 Nov 2022, 1:00 pm
Natural Resources Defense Council, Inc. [read post]
9 Nov 2023, 9:01 pm
This was about 18 months after Scott had been promoted to Associate Director in our Division of Enforcement. [read post]
21 Apr 2021, 10:44 am
Sandoz Inc. [read post]
31 Mar 2017, 1:51 am
If the decision upon an issue under examination may result in refusal or revocation of a European patent, for example in a case concerning alleged prior publication or prior use, this means that the available evidence must be very critically and strictly examined, for example in order to ascertain whether or not something happened (the alleged prior publication or prior use) before the relevant filing or priority date. [...] [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
16 Oct 2018, 3:55 pm
Health plans, their employer and other sponsors and fiduciaries, health insurers, health care providers, health care clearinghouses and their business associates should study and learn from the just announced, record-setting $16 million resolution agreement between health insurance giant, Anthem, Inc., to resolve Department of Health & Human Services Office of Civil Rights (OCR) charges that Anthem, Inc. [read post]
10 Jul 2012, 6:41 pm
Her publications and insights on these and other related topics appear in the Health Care Compliance Association, American Bar Association, Atlantic Information Service, Bureau of National Affairs, World At Work, SHRM, The Wall Street Journal, Government Institutes, Inc. [read post]
23 Mar 2018, 8:04 am
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of… [read post]
19 May 2024, 10:50 pm
The organization uses case managers for crisis intervention and safety planning to help survivors escape danger and unsafe situations. [read post]
