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18 Sep 2019, 2:08 pm
CMS has estimated that if the new affiliation provisions had been in place over the previous five years, it could have prevented $51.9 billion from being paid to 2,097 entities with affiliations with a previously-revoked individual or entity. [read post]
From Platforms to Workflows: Predictive Coding Technologies and Protocols Survey – Fall 2019 Results
5 Sep 2019, 2:42 pm
The remaining 24% of responders were either part of a consultancy (12%), a corporation (6%), the government (3%), or another type of entity (3%). [read post]
17 Aug 2019, 11:54 am
The “world” of the LBI is a world populated by those entities that fit the definitions provided by Article 1. [read post]
15 Aug 2019, 3:00 am
., Opposition No. 91224343 (August 12, 2019) [precedential] (Opinion by Judge Albert Zervas).Opposer is a non-profit organization founded in 1957. [read post]
13 Aug 2019, 1:28 pm
Examples of cases brought under this statutory provision include: (1) Misrepresentation of a non-covered service. [read post]
2 Aug 2019, 3:00 am
How Fundraisers Convinced Conservatives to Donate $10 Million – Then Kept Almost All of It. [read post]
17 Jul 2019, 1:59 pm
Sedgwick Properties at ¶ 10. [read post]
16 Jul 2019, 10:18 am
The RIA disproportionally allocated profitable trades to hedge funds of which the RIA’s portfolio manager was personally invested, while allocating less profitable trades to other clients, including a charitable foundation. [read post]
12 Jul 2019, 3:00 am
Appeals Court Tosses Emoluments Suit Against Trump Politico – Josh Gerstein | Published: 7/10/2019 A federal appeals court panel dismissed a lawsuit accusing President Trump of violating the Constitution by continuing to do business with foreign and state governments while serving as president. [read post]
10 Jul 2019, 4:17 am
Because it is a Tier 2 offering, the unaccredited investors are limited to invest 10% of the greater of annual income or net worth. [read post]
9 Jul 2019, 12:56 pm
Do Not Agree to a Settlement Offer Insurance companies are massive profit-generating entities. [read post]
2 Jul 2019, 6:00 am
Table 1. [read post]
28 Jun 2019, 8:09 am
Non-performing B2B loans: Can be purchased by non-licenced/non-regulated entities but the purchasing entity is limited to the recovery of amounts due. [read post]
28 Jun 2019, 7:36 am
When presenting a non-compete agreement (and it must be in writing), provide the individual with at least 10 days’ notice and an opportunity to review the agreement with counsel. [read post]
18 Jun 2019, 2:50 am
The work program identifies goals of creating new international tax rules that minimize complexity for businesses and tax administrations, avoid both double taxation and double non-taxation, and align taxation with the location of economic profits. [read post]
13 Jun 2019, 7:16 pm
We understand that the article aims to address malicious lawsuits filed by non-practicing entities. [read post]
13 Jun 2019, 3:53 pm
Developers who acquired their properties before that date were prevented from qualifying for the OZ tax incentives unless they sold at least 80% of the property to an unaffiliated purchaser, and retained no more than a 20% capital and profits interest. [read post]
3 Jun 2019, 9:02 pm
The results are quite distinct Rissia's now constantly in tension with each other and manifested in shifting strategies for identifying, valuing, and interacting with the non-Russian world (including the non-Russian world within Russia). [read post]
31 May 2019, 9:57 am
App. 4th 1133 (rev. den. 10/13/10) (“Klein”). [read post]
29 May 2019, 6:23 am
” See China’s economic concerns mount as industrial profits crash to lowest since 2011. [read post]
