Search for: "Associates Against Outlier Fraud"
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20 May 2018, 2:26 pm
The magnitude of the alleged fraud is daunting — the government has estimated the size of the fraud at approximately $240 million. [read post]
26 Sep 2017, 3:08 pm
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017 and organized by Shanghai Jiaotong University; East China University of Political Science and Law; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the… [read post]
19 Sep 2013, 9:53 am
As a result, it is preferable to examine objectively the causal association between promotion and sales using econometric models. [read post]
28 Jul 2023, 1:25 pm
However, by taking proactive steps, ABA providers can position themselves in the best possible way to defend against significant reimbursement demands, prepayment review, contract termination, and/or criminal fraud investigations. [read post]
28 Jun 2023, 6:53 am
HHSC-OIG's Medicaid Provider Field Investigation (PFI) team has been tasked with reviewing allegations against enrolled providers accused of wrongdoing or identified through data analysis as a potential outlier. [read post]
17 Jan 2023, 6:08 am
All three entities have personal ties to Erdogan, his associates, and his ruling Justice and Development Party (the AKP). [read post]
26 Jun 2008, 8:35 am
Even though the ruling was based on maritime law, a unique branch of federal common law, the majority opinion by Justice David Souter was full of concern about unpredictable "outlier" verdicts against corporations. [read post]
29 Jun 2018, 9:05 am
But Wayfair was not an outlier in all respects. [read post]
27 Jun 2019, 7:53 am
In 2018, EIA released a new report titled “Moment of Truth”: https://eia-global.org/reports/momentoftruth EIA’s new report describes important advances since 2012 in Peru’s fight against illegal logging, timber laundering, and its associated international trade – as well as the backlash against these new approaches. [read post]
27 Jun 2019, 7:53 am
In 2018, EIA released a new report titled “Moment of Truth”: https://eia-global.org/reports/momentoftruth EIA’s new report describes important advances since 2012 in Peru’s fight against illegal logging, timber laundering, and its associated international trade – as well as the backlash against these new approaches. [read post]
26 Mar 2018, 6:09 pm
And the rare outlier on the cutting edge of supreme arbitral jurisprudence is – as you might have guessed – a case where consumers wanted to arbitrate, rather than a corporate defendant. [read post]
20 Sep 2014, 10:01 pm
Yet the charges against Amaral actually involve a scheme to remove cancerous cow eyeballs while the diseased animals still ended up in the kill box. [read post]
7 Aug 2014, 12:21 pm
Merchandising/confusion as to association/confusion in unrelated markets. [read post]
18 Jan 2016, 11:56 am
A putative class action lawsuit was filed against it nonetheless. [read post]
8 Jul 2022, 7:07 am
Outright dismissals or otherwise generous plea deals do sometimes arise from case outliers when prosecutors fear a judicial inquiry into whether a member of the prosecution team acted in bad faith. [read post]
12 Jul 2018, 12:00 pm
In recent years, CDAC-supported analyses have led to the successful pursuit of several high-profile Medicare fraud cases against urogynecologist providers and practices for the wrongful billing of biofeedback[1] related claims. [read post]
2 Apr 2018, 7:37 am
The provider’s findings (and the associated documentation) would then be submitted to Noridian for validation. [read post]
5 Dec 2018, 2:15 pm
” In the third case, Association des Éleveurs de Canard et d’Oies du Québec v. [read post]
2 Sep 2016, 6:50 am
John Bills, who served as assistant commissioner at the Department of Transportation, was convicted on 20 counts, including fraud, bribery, conspiracy, and tax fraud for taking up to $2 million in bribes and gifts in return for awarding $100 million in red lights camera contracts. [read post]
12 Jul 2018, 12:00 pm
In recent years, CDAC-supported analyses have led to the successful pursuit of several high-profile Medicare fraud cases against urogynecologist providers and practices for the wrongful billing of biofeedback[1]-related claims. [read post]
