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17 Jul 2018, 9:01 pm
Euroline Foods LLC and Royal Seafood Baza Inc. jointly own a food processing facility in Staten Island, NY. [read post]
17 Jul 2018, 3:47 pm
The FTC has entered into consent decrees with more than 50 companies accused of lax data security since 2008 but its ability to bring enforcement actions took a hit recently in the 11th US Circuit Court of Appeal’s ruling on June 6, 2018, in LabMD, Inc. v. [read post]
17 Jul 2018, 1:40 pm
., Inc. v. [read post]
17 Jul 2018, 12:23 pm
., Inc. et al. v. [read post]
16 Jul 2018, 6:16 pm
B&B Airparts, Inc. (10th Cir., May 24, 2018) (affirming summary judgment in favor of B&B on Christmon's religious discrimination claim: B&B reasonably accommodated Christmon's beliefs) Labor Unions Epic Systems Corp. v. [read post]
16 Jul 2018, 2:28 pm
Borello & Sons, Inc. v. [read post]
13 Jul 2018, 10:37 pm
A flurry of activity in the House Ways & Means Committee and other Congressional committees over the past few weeks signals the advisability of keeping a close eye on health care and health benefit reform proposals this Summer in anticipation of both the Fall health benefit enrollment and renewal season and the mid-term November Congressional elections. [read post]
13 Jul 2018, 7:59 am
Afri-Carib Enters., Inc. [read post]
13 Jul 2018, 2:00 am
But the recent responses to the IRS’ request for comments on its newly narrowed determination letter process (see related March 2017 story) may not persuade the agency to accept letter applications for significant design changes, mergers, multiemployer plans, or other circumstances that the stakeholders suggested, according to benefits consulting firm Conduent Inc. [read post]
13 Jul 2018, 2:00 am
But the recent responses to the IRS’ request for comments on its newly narrowed determination letter process (see related March 2017 story) may not persuade the agency to accept letter applications for significant design changes, mergers, multiemployer plans, or other circumstances that the stakeholders suggested, according to benefits consulting firm Conduent Inc. [read post]
12 Jul 2018, 12:00 pm
The OIG also required that the clinic enter into a 3-year Corporate Integrity Agreement which requires that the practice fully comply with a comprehensive set of compliance and regulatory requirements in order to avoid exclusion from the Medicare program.In November 2016, a New Jersey OB/GYN agreed to be excluded from participating in Federal health benefits programs for 20 years as part of his settlement with government. [read post]
12 Jul 2018, 12:00 pm
The OIG also required that the clinic enter into a 3-year Corporate Integrity Agreement which requires that practice fully comply with a comprehensive set of compliance and regulatory requirements in order to avoid exclusion from the Medicare program.In November 2016, a New Jersey OB/GYN agreed to be excluded from participating in Federal health benefits programs for 20 years as part of his settlement with government. [read post]
11 Jul 2018, 9:28 pm
The cases, listed newest to oldest, and the Court’s summaries are as follows: Union of Medical Marijuana Patients, Inc. v. [read post]
11 Jul 2018, 1:11 pm
In AHMC Healthcare, Inc. v. [read post]
10 Jul 2018, 4:44 pm
In the current case, Facebook Inc., as controller jointly responsible with Facebook Ireland for processing personal data, has a permanent establishment in Germany, namely Facebook Germany, Facebook Germany effectively and genuinely exercises activities in that Member State. [read post]
10 Jul 2018, 7:00 am
Among other things, Oracle claimed that the Army did not comply with the statutory requirements in 10 U.S.C. [read post]
10 Jul 2018, 3:57 am
For many issuers, it could mean that they can offer tokens for sale by relying on appropriate exemptions without having to comply with the SEC securities registration. [read post]
9 Jul 2018, 5:54 pm
Inc. v Oakes Towing Serv., Inc., 130 AD3d 1355, 1356 [2015]; Grant St. [read post]
9 Jul 2018, 12:53 pm
Because there were no studies to compare the efficacy of LGG against other probiotic strains, the NAD recommended that i-Health discontinue these claims; i-Health has agreed to comply. [read post]
9 Jul 2018, 12:43 pm
The post Registered Individuals Barred by FINRA in June 2018 for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
