Search for: "Director of Federal Revocation"
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27 May 2024, 9:01 pm
” Those checks were issued from the Trump Revocable Trust and his personal bank account “for a phony purpose. [read post]
29 Apr 2024, 9:36 am
A study published in the Journal of the American Medical Directors Association found a statistically significant increase in resident deaths in understaffed nursing homes.When you are ready to make in-person visits, visit at different times, including when the nursing homes are not expecting you. [read post]
12 Apr 2024, 4:00 am
The Campaign Legal Center and End Citizens United allege Cruz violated the Federal Election Campaign Act after iHeartMedia made deposits to The Truth and Courage PAC, which then reported the payments as “other federal receipts” rather than campaign contributions. [read post]
11 Apr 2024, 9:05 am
Important to note for client privacy purposes, a 501(c) (4) is not required to disclose the names of its donors.[13] However, depending on what state the 501(c)(4) operates, such information may be requested by such state, but public disclosure of donor information is still a grey area which is arguably invalid on federal or state constitutional grounds.[14] Florida does not currently expand any required federal disclosures, which may mean there is a desire by the Florida… [read post]
14 Mar 2024, 4:00 am
She became alarmed that the Canadian government’s determination might put in motion a revocation of her permanent residency or even deportation to a Russian penal colony. [read post]
15 Feb 2024, 9:08 pm
ASIC has cautioned that future cases may move beyond misleading and deceptive conduct to licence obligations, directors and officers duties and a range of other obligations. [read post]
9 Feb 2024, 12:32 pm
Recommendations for Health Care Companies: Review Personnel Backgrounds: Health care companies should carefully screen the backgrounds of their owners, managing employees, officers, directors, and any other relevant personnel to ensure there are no misdemeanor convictions that could lead to enrollment denials or revocations. [read post]
22 Dec 2023, 2:31 pm
The Federal Employee Health Benefits Program (FEHBP) is the largest employer-sponsored group health plan in the world, providing coverage for nearly 9 million Federal employees, their eligible family members, and retirees.[4] The authority to safeguard the FEHBP program from waste, fraud, and abuse has been delegated from OPM’s Director to the agency’s Office of Inspector General (OPM OIG). [read post]
20 Dec 2023, 5:00 am
First, CMS now has the ability to revoke enrollment if a provider, supplier, or any owner, managing employee or organization, officer, or director has been convicted of a misdemeanor under federal or state law within the previous 10 years that CMS deems detrimental to the best interests of the Medicare program and its beneficiaries. [read post]
29 Nov 2023, 1:44 pm
The FCC’s Media Bureau and Office of Managing Director assert that the licensee failed to pay regulatory fees for fourteen years (2010-2023) and that it owes the U.S. [read post]
20 Nov 2023, 10:19 am
Revocation of a hospice agency’s billing privileges. [read post]
16 Oct 2023, 8:25 am
One way to protect your personal accounts and property is to make sure that you or your employer has acquired appropriate directors and officers liability insurance. [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
2 Sep 2023, 5:16 pm
First, the USCIS is not requesting any funding for this program from the Federal Government. [read post]
30 Aug 2023, 2:12 pm
Limits on Regional Director Discretion to Postpone Pre-Election Hearings. [read post]
29 Jul 2023, 11:24 am
Charities – Delinquency, Suspension, and Revocation: When a charitable organization fails to submit complete filings for each fiscal year, its status on the Attorney General’s Registry of Charitable Trusts will be listed as Delinquent. [read post]
2 Jul 2023, 8:48 am
The Media Bureau and the FCC’s Office of Managing Director jointly issued an Order to Pay or Show Cause to a South Carolina AM station, directing it to pay overdue regulatory fees or risk revocation of its license. [read post]
29 Jun 2023, 7:14 am
Attorney Levy, DEA SAC Boyle, DOL-OIG SAC Mellone and OWCP Director Godfrey made the announcement today. [read post]
14 Jun 2023, 8:02 am
The ALJs are qualified under the Federal Administrative Procedure Act to conduct hearings on the record. [read post]
27 May 2023, 12:23 pm
Nokia invalidated OPPO patent-in-suit About two weeks ago I reported on the (appealable) revocation of two Nokia patents as a result of OPPO's challenges. [read post]
