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10 Dec 2018, 7:19 am
If the patient does not have insurance, or their insurance refuses to pay, the patient may be required to pay for the repeated service. [read post]
10 Dec 2018, 5:43 am
As a result, censures and orders to pay civil money penalties, assuming the penalties are paid in accordance with the order, are not disqualifying, and a disqualification based on a suspension or limitation of activities expires when the suspension or limitation expiresCertain SEC cease-and-desist orders where the Commission orders to cease and desist from violations and future violations of the scienter-based anti-fraud provisions of the federal securities laws, including, for example… [read post]
8 Nov 2018, 5:36 pm
The CCPA goes into effect January 1, 2020. [read post]
6 Nov 2018, 11:51 am
It was in effect until 1 August 2015, when Argentina replaced it with a new Civil and Commercial Code (known as Código Civil y Comercial de la Nación). [read post]
3 Nov 2018, 6:28 pm
Getting a Benefit It is also considered to be consumer insurance fraud if the person receives a benefit where (a) with intent to defraud or deceive an insurance company, the person (1) solicits, (2) offers, (3) pays, or (4) receives (b) a benefit in connection with the furnishing of goods or services for which a claim for payment is submitted under an insurance policy. [read post]
2 Nov 2018, 7:32 pm
Freedman & Philip B. [read post]
24 Oct 2018, 4:33 pm
Judges derive insider trading violations from Section 10(b) of the Securities and Exchange Act of 1934 and Rule 10b-5 promulgated thereunder (together known as the “SEC’s antifraud provisions”), and are a “catchall” aimed at fraud, requiring some sort of “device, scheme or artifice to defraud” or some action, which would otherwise “operate as a fraud or deceit upon a person. [read post]
15 Oct 2018, 7:05 am
Timbs was the life insurance beneficiary of his father and received $75,000 after his father’s death. [read post]
10 Oct 2018, 12:40 pm
But if the 2011 SEC CF Guidance was a wake-up call for public companies, the 2018 SEC Guidance was a resounding fire alarm — and is a must-read for any C-suite executive at a public company. [read post]
19 Sep 2018, 11:28 am
1. [read post]
18 Sep 2018, 12:01 pm
With this as background, let me offer a few preliminary observations of the draft itself.1. [read post]
5 Sep 2018, 5:37 am
This policy undermines tax neutrality and results in particularly heavy tax burdens for companies with longer business cycles. [read post]
26 Aug 2018, 3:51 pm
FACTUAL BACKGROUND In October 2017, DFS initiated an investigation of the Carry Guard insurance program, focusing on two insurance companies, Chubb Ltd. [read post]
26 Aug 2018, 2:05 pm
Schedule 2 paragraph 4 (1) of the 2007 Act provides that: The “conduct of litigation” means – (a) the issuing of proceedings before any court in England and Wales, (b) the commencement, prosecution and defence of such proceedings, and (c) the performance of any ancillary functions in relation to such proceedings (such as entering appearances… [read post]
23 Aug 2018, 6:52 pm
”[10] However, in practice, the “severe or pervasive” standard has resulted in a mixed bag of decisions, requiring claimants to compare the facts and circumstances of his or her particular case to other cases found to be actionable.[11] C. [read post]
15 Aug 2018, 10:31 am
Because so many people and companies believe this, AI and the entire technological ecosystem in which it functions are highly valuable to private-sector organizations and nation-states. [read post]
15 Aug 2018, 7:26 am
Get approval of A, B, and C goals (best case, good, and minimal amounts of money the client will accept). [read post]
10 Aug 2018, 5:15 pm
Then looked at all songs w/in random sample of 120 albums.Unsurprisingly but dramatically, lose 1/3 of sales volume w/in 2 months, ½ by 6 months, by less than one year out 10% of initial volume. [read post]
9 Aug 2018, 2:37 pm
Executive Order takes ALJs out of competitive hiring and into excepted service On July 10, President Trump issued an Executive Order placing the position of administrative law judge (ALJ) into the excepted service. [read post]
