Search for: "CREDIT CONTROL, LLC"
Results 341 - 360
of 1,362
Sort by Relevance
|
Sort by Date
26 Jun 2020, 10:43 am
Code § 1347, which defines it as: (a)Whoever knowingly and willfully executes, or attempts to execute, a scheme or artifice— (1) to defraud any health care benefit program; or (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any health care benefit program, in connection with the delivery of or payment for health care benefits, items, or services, shall be fined… [read post]
25 Jun 2020, 8:00 am
The individuals said DOJ and the AGs have spoken to several companies unhappy with Apple’s ironclad control of its App Store, the source of frequent griping by developers who say the company’s rules are applied inconsistently — particularly for apps that compete with Apple’s own products — and lead to higher prices and fewer choices for consumers. . . . [read post]
19 Jun 2020, 2:05 pm
Lucas & Associates, LLC, assists both motorcycle drivers and passengers to help them obtain the compensation they deserve for their injuries. [read post]
4 Jun 2020, 3:45 pm
Fortunately, more attention was brought to bear by York at the appeal – but the real credit here belongs to Prof. [read post]
29 May 2020, 11:50 am
DOJ accused Sadleir of using the PPP loan proceeds to pay off his personal credit card debt and for other personal expenses rather than protecting at-risk employees. [read post]
29 May 2020, 3:00 am
King & Gardiner Farms, LLC v. [read post]
20 Apr 2020, 5:47 am
Pilot Travel Centers, LLC, No. [read post]
7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
25 Mar 2020, 10:23 am
While this gives you more control over the outcome, it is not always feasible. [read post]
4 Mar 2020, 11:31 am
The Centers for Medicare and Medicaid Services (CMS) has engaged a number of third-party, UPIC contractors (such as Qlarent, AdvanceMed, the CoventBridge Group, and SafeGuard Services LLC) to perform program integrity audits of Medicaid dental claims around the country. [read post]
3 Mar 2020, 4:53 pm
King and Gardiner Farms, LLC v. [read post]
3 Mar 2020, 1:59 pm
Warren is credited with proposing the idea of something similar to the CFPB as a Harvard law professor in 2007. [read post]
26 Feb 2020, 9:48 am
The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. and two of its individual owners and managers that alleges the defendants violated the Consumer Financial Protection Act’s UDAAP prohibition in connection with the brokering of pension advance products structured as purchases by engaging in unfair and deceptive acts or practices and by providing substantial assistance to others who had engaged in deceptive and unfair acts or practices… [read post]
14 Feb 2020, 6:31 am
Schwarcz (Duke University), on Tuesday, February 11, 2020 Tags: Contracts, Credit default swaps, Derivatives, Risk, Securities regulation, Swaps S&P 500 CEO Compensation Increase Trends Posted by Aubrey Bout, Brian Wilby, and Perla Cruz, Pay Governance LLC, on Tuesday, February 11, 2020 Tags: Compensation disclosure, Equity-based compensation, Executive Compensation, Incentives, Management, Pay for… [read post]
12 Feb 2020, 10:00 am
Amy Teng is an assistant attorney general in the Washington Attorney General’s Office, which joined 22 other states and the District of Columbia on an amicus brief in support of the respondent in Seila Law LLC v. [read post]
8 Feb 2020, 9:58 am
Houston Red C LLC, No. 18-0228 (Tex. [read post]
6 Feb 2020, 5:28 am
But, those controls might be a good place to start. [read post]
3 Feb 2020, 7:23 am
The IRS has provided a number of exemptions, notably the Foreign Earned Income Exclusion and the Foreign Tax Credit, that US expats can claim when they file that for most people mean they won’t end up paying any US income tax. [read post]
25 Jan 2020, 12:08 pm
“Related to” an organization means to control or be controlled by an organization. [read post]
