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26 Jul 2018, 9:00 am by Jesse Tyner Moore
Since a wish-list for CFPB reforms from the financial services industry could generate several separate, highly speculative (yet surely fascinating) articles, we will not dwell here on guessing what the future holds for external-facing CFPB reforms. [read post]
25 Jul 2018, 12:54 pm by Robert Wernli, Jr.
For example, CGCL Section 25102.1(d) provides that the issuer must (1) file a copy of the Form D for any Rule 506 offering with the California State Commissioner, (2) file a consent to service of process pursuant to CGCL Section 25165 and (3) pay a filing fee. [read post]
25 Jul 2018, 7:33 am by Joy Waltemath
They brought class action claims on behalf of individuals who acquired 7-Eleven franchises and performed services as store managers and convenience store clerks. [read post]
23 Jul 2018, 9:54 am by InhouseBlog
Hearing a team member muse on a topic can highlight where knowledge gaps may be. [read post]
23 Jul 2018, 7:26 am by Kenneth Vercammen Esq. Edison
         Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
23 Jul 2018, 6:41 am by Kenneth Vercammen Esq. Edison
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
20 Jul 2018, 1:29 pm by Fraud Fighters
Their lawsuit, which was later joined by the U.S. government, claimed that Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab, and the nine skilled nursing facilities’ corporate policies and practices encouraged employees to provide unreasonable and unnecessary therapy services regardless of patients’ actual medical needs. [read post]
18 Jul 2018, 11:46 am by Ben Vernia
DOJ’s press release stated: Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to Medicare for medically unnecessary rehabilitation therapy services, the Department of Justice announced today. [read post]
18 Jul 2018, 5:33 am by Whittel & Melton, LLC
The woman filed a complaint June 27 in Pinellas Circuit Court against TIWI Group Inc. and Home Depot USA Inc., alleging they failed to follow applicable safety guidelines and regulations. [read post]
18 Jul 2018, 5:33 am by Whittel & Melton, LLC
The woman filed a complaint June 27 in Pinellas Circuit Court against TIWI Group Inc. and Home Depot USA Inc., alleging they failed to follow applicable safety guidelines and regulations. [read post]
17 Jul 2018, 3:37 pm by Bill Marler
Hy-Vee, Inc. is voluntarily recalling its Hy-Vee Spring Pasta Salad due to the potential that it may be contaminated with salmonella. [read post]
13 Jul 2018, 10:37 pm by Cynthia Marcotte Stamer
What may be more surprising to many is the intensity of the ongoing efforts in Congress to try to pass reform over the summer when many members of the House and Senate face tightly contested races in November. [read post]
13 Jul 2018, 4:56 am by Kathy Kapusta
” Will invalidating civil service appointments of ALJs reach beyond the SEC? [read post]