Search for: "Recovery Management Systems Corporation"
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21 Feb 2024, 7:28 am
No one in the bankruptcy system gets to penalize you for “bad” money management. [read post]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
19 Feb 2024, 9:01 pm
Corporate leaders should prioritize cybersecurity investment and develop, or outsource AI defense mechanisms to protect their systems. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
13 Feb 2024, 6:00 am
The Office of the Medicaid Inspector General (OMIG) contracts with Health Management Systems, Inc. [read post]
13 Feb 2024, 6:00 am
The Office of the Medicaid Inspector General (OMIG) contracts with Health Management Systems, Inc. [read post]
12 Feb 2024, 6:07 am
And any liability damage recoveries should be returned to plan sponsors – not to plaintiff lawyers or even participants. [read post]
7 Feb 2024, 12:58 pm
” As alleged in the affidavit, the victim company hired Gong in January 2023 to work at one its laboratories as an application-specific integrated circuit design manager responsible for the design, development and verification of its infrared sensors. [read post]
30 Jan 2024, 10:27 am
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation agreed to pay roughly $30 million to settle charges they violated the False Claims Act by providing kickbacks to certain referring physicians. [read post]
26 Jan 2024, 6:00 am
If the suit is successful, qui tam whistleblowers are entitled to 15-30% of the government’s recovery. [read post]
23 Jan 2024, 9:01 pm
The SEC had charged AllianzGI with abandoning its investment and risk management strategies in the management of the Structural mutual funds. [read post]
23 Jan 2024, 8:59 am
Here is the NYDFS Consent Order on the Enforcement Action: https://www.dfs.ny.gov/system/files/documents/2024/01/ea_co_icbc_20240117.pdf NYDFS needs to approve a plan written by the bank on how it will improve its compliance policies and procedures, corporate governance, management oversight, requirements for customer due diligence and the handling of confidential supervisory information. [read post]
19 Jan 2024, 7:09 am
It undermines this system and costs taxpayers if companies design systems that make it harder for physicians to order only necessary services and also use their sales force to mislead health care practitioners, as we allege happened here. [read post]
18 Jan 2024, 2:24 pm
The old vanguard has dissipated its leadership in the administration of a global trust system . [read post]
Conclusion to the Symposium: From Principles to Practice: Human Rights and Public Health Emergencies
18 Jan 2024, 6:09 am
Emphasizing that the Principles indicate that non-State actors must “respect rights,” “contribute to their fulfilment,” and “refrain from impeding international solidarity efforts,” De Falco stresses that “corporations exercise ever-growing influence in both global health and domestic health systems. [read post]
11 Jan 2024, 3:02 pm
Also among the Top-10 was a recovery in another DOJ enforcement favorite — fraud in the Medicare Advantage Program (Medicare Part C), where the government pays private health insurance companies to provide health insurance benefits to individual beneficiaries under a managed care model. [read post]
8 Jan 2024, 3:40 pm
” The allegations against AHH were brought forth in a qui tam suit filed by Tonya Cass, who was formerly employed as the Corporate Administrator and Director of Human Resource Administration and Management by AHH. [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
20 Nov 2023, 10:19 am
A wide variety of criminal prosecutions have been brought by Department of Justice (DOJ) prosecutors against hospice managers and staff and this focus on hospice fraud is expected to continue in 2024. [read post]
10 Nov 2023, 5:03 am
Due to the risks posed to bodies corporate across the country by this order, the court granted the National Association of Managing Agents leave to intervene as a co-appellant. [read post]
