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10 Aug 2012, 7:38 am
The government has to be involved in everything that is corrupt,” she said. [read post]
10 Aug 2012, 2:00 am
Suddenly, issues involving whistleblowers had the attention of corporate governance professionals. [read post]
9 Aug 2012, 8:53 am
The divergent views on the bank’s culpability stem, in part, from the murkiness of the law governing how foreign institutions processed transactions with Iran. [read post]
8 Aug 2012, 7:21 am
Stamer’s services, experience, presentations, publications, and other credentials or to inquire about arranging counseling, training or presentations or other services by Ms. [read post]
7 Aug 2012, 11:59 am
Before 2008, the federal government permitted money to be transferred through the United States from one non-American based entity to another, but only after being thoroughly vetted to detect suspicious activity. [read post]
5 Aug 2012, 8:19 pm
Moore, 562 U. [read post]
5 Aug 2012, 3:05 pm
Moore, 562 U. [read post]
4 Aug 2012, 9:47 am
As the pay-or-pay mandate of the Patient Protection & Affordable Care Act (Affordable Care Act) approaches, U.S. employers of all size will decide whether to continue to provide health care coverage under the significantly expanded federal mandates governing those plans or to pay the required assessment to the federal government for failing to provide that coverage. [read post]
4 Aug 2012, 5:22 am
Myers, 461 U. [read post]
3 Aug 2012, 2:19 pm
U. [read post]
3 Aug 2012, 12:31 pm
Di Re, 332 U. [read post]
2 Aug 2012, 11:00 am
In January 2012 the U. [read post]
1 Aug 2012, 2:29 pm
U. [read post]
1 Aug 2012, 11:11 am
§ 3121(u) [expressly stating that all local government employees are subject to Medicare/Hospital tax]). [read post]
1 Aug 2012, 10:02 am
Following the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
31 Jul 2012, 11:05 am
” 18 U. [read post]
31 Jul 2012, 10:09 am
Not surprisingly, it is another case of employee disloyalty that has been dressed up to be a federal hacking violation. [read post]
31 Jul 2012, 8:17 am
Other Resources & Developments If you found this information of interest, you also may be interested in reviewing other recent Solutions Law Press updates including: New Health Plan Partnership, Data Sharing With Federal Health Care Fraud Enforcers Promises Greater Federal Oversight of Providers & Health Plans Essential Health Benefit Definition Built On Expensive Mandated Benefit Plan Likely To Be Expensive For Employers, States & Individuals… [read post]
30 Jul 2012, 4:08 pm
” 18 U. [read post]
30 Jul 2012, 9:29 am
Government Health Care Fraud Fighters Partner With Private Insurers The Federal health care fraud fighting departmental duo of the Departments of Health and Human Services (HHS) Justice (DOJ) last week expanded their network of fraud fighting resources by launching a “ground-breaking” partnership among the federal government, State officials, several leading private health insurance organizations, and other health care anti-fraud groups to prevent… [read post]