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28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation,… [read post]
29 May 2023, 10:00 am
This can result in overly aggressive claims audits and denials by both private payor Special Investigation Units (SIUs) and by program integrity contractors working for CMS.[18] II. [read post]
11 Jan 2023, 1:54 pm
In that case, too, the private action was put on hold. [read post]
4 Dec 2014, 12:53 am
Resources: 13 Principles Week of Action: The “Metadata Debate” ~ A Latin American Perspective 1. [read post]
16 Dec 2016, 5:12 am
4) To improve the enforcement mechanisms of foreign-related IP affairs, to strengthen the international cooperation of criminal law enforcements and the intensity of investigation. [read post]
19 Nov 2012, 3:35 am
The Sixth Circuit affirmed the dismissal of the case in a 2-1 decision. [read post]
25 May 2009, 6:00 am
The charges for the motorcyclists are pending the outcome of investigation. [read post]
22 Aug 2011, 3:13 pm
Effective August 1, 2008, the AML is China’s first comprehensive competition law. [read post]
22 Aug 2010, 10:10 am
First impressions count and this applies to audits and other visits by regulators or investigators. [read post]
4 Oct 2010, 11:09 am
Further, according to the plaintiffs, NASA is not required by law to conduct background investigations of its contract employees. [read post]
7 Sep 2009, 7:11 am
Likewise, private insurers and patients do not have to pay providers for such events. [read post]
3 Jan 2014, 7:30 am
The investigation is being conducted by the Antitrust Division’s San Francisco Office, the U.S. [read post]
10 Mar 2017, 9:53 am
In this regard, some key aspects of this recent CRTC Enforcement Decision include: 1. [read post]
2 Mar 2020, 2:28 am
Despite those risks, Thompson recommended that a customer make a $1 million investment in two Fund series, FINRA reports. [read post]
22 Feb 2019, 7:35 am
” The order took effect on February 1 of last year. [read post]
2 Mar 2020, 2:28 am
Despite those risks, Thompson recommended that a customer make a $1 million investment in two Fund series, FINRA reports. [read post]
5 Nov 2021, 5:34 am
"To establish a prima facie claim for an invasion of privacy by an unreasonable intrusion upon the seclusion of another, a plaintiff must demonstrate: (1) an intentional intrusion; (2) into the solitude, seclusion, or private affairs of another; (3) that is highly offensive to a reasonable person. [read post]
5 Nov 2021, 5:34 am
"To establish a prima facie claim for an invasion of privacy by an unreasonable intrusion upon the seclusion of another, a plaintiff must demonstrate: (1) an intentional intrusion; (2) into the solitude, seclusion, or private affairs of another; (3) that is highly offensive to a reasonable person. [read post]
19 Feb 2011, 3:49 pm
Several months later, she discovered through private investigators that he had been hired by another cruise line. [read post]
4 Aug 2022, 4:50 am
Crimo’s next hearing is scheduled for Nov. 1. [read post]
