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12 Apr 2018, 7:01 pm
However, the risk of enforcement is particularly acute for businesses in the following industries, designed for heightened enforcement and other attention as “Low Wage High Violation Industries” based on their particularly high record of noncompliance: Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels… [read post]
24 Aug 2022, 11:00 am
Qui tam whistleblowers are eligible to receive between 15 and 30% of the government’s recovery, if one occurs. [read post]
18 Sep 2014, 4:29 pm
About hotelAVE Hotel Asset Value Enhancement, Inc. [read post]
13 Feb 2012, 3:14 pm
” Alternatively, investment planners “focus on asset management, retirement and college savings plans but tend to offer more-modular-style plans. [read post]
29 Jan 2013, 5:28 pm
(for-profit corporation hired contractually to manage, maintain and oversee daily operations at the Superdome). [read post]
24 Feb 2021, 6:01 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Wednesday, February 24, 2021 Editor's Note: Anthony Campagna is Managing Director and Duncan Paterson is Associate Director at ISS ESG, the responsible investment arm of Institutional Shareholder Services. [read post]
23 Oct 2006, 6:00 am
Odfjell Westfal-Larsen (USA), Inc., et al., Crim. [read post]
8 Jun 2022, 3:19 pm
In addition, through its global Ontrack Data Recovery business, KLDiscovery delivers world-class data recovery, email extraction and restoration, data destruction and tape management. [read post]
7 Jun 2024, 6:44 am
Morgan Securities LLC UBS Financial Services Inc. [read post]
12 Jul 2018, 8:00 pm
* * * In the settlement announced today, Health Quest and PHC admitted, acknowledged, and accepted responsibility for certain facts involving the submission of improper claims for various health-related services, including the following: From April 1, 2009 through June 23, 2015, Health Quest submitted claims for evaluation and management services but did not sufficiently document the services to support the level of service billed. [read post]
13 Oct 2010, 1:22 pm
" Access the complete opinion (click here).Waste Information & Management Services, Inc. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
19 Apr 2024, 1:23 pm
Riley Wealth Management Raymond James & Associates, Inc. [read post]
8 Jul 2010, 12:29 pm
Access the HearldScotland article (click here).Waste Information & Management Services, Inc. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human… [read post]
7 Mar 2012, 3:00 am
Among the services offered are coaching, consulting, speaking, and managing firm retreats. [read post]
15 Apr 2019, 7:09 am
Designer Direct, Inc. has a bank account with PNC Financial Services Group, Inc. [read post]
18 Sep 2013, 6:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
3 Feb 2008, 11:38 pm
The university is in the process of implementing the MozyPro hosted backup service, which storage vendor EMC Corp. picked up in its $76 million acquisition of Berkeley Data Systems Inc. in September. [read post]
27 Aug 2018, 7:44 am
Nagi is Assistant Managing Attorney and Chair of the Labor and Employment Practice Group at BoltNagi PC, a full service business law firm serving the U.S. [read post]
