Search for: "United States Human and Health Services, OIG" Results 401 - 407 of 407
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16 Sep 2014, 2:03 pm by Cynthia Marcotte Stamer
Motiva, which is partially owned by Shell, is a leading refiner, distributor and marketer of fuels in the Eastern and Gulf Coast regions of the United States. [read post]
6 Jan 2015, 4:34 pm by Michael Markarian
It is urgently needed, as some companies have been poised to open horse slaughter plants in the United States. [read post]
21 Jan 2015, 7:57 am by Michael Markarian
It is urgently needed, as some companies have been poised to open horse slaughter plants in the United States. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Why Are Federal Prosecutors Increasingly Relying on Civil Investigative Demands in Health Care False Claims Act Cases? [read post]
18 Aug 2021, 6:00 am by Jane Turner
FinCEN shares information and coordinates with foreign financial intelligence unit (FIU) counterparts and serves as the FlU for the United States and is one of more than 100 FIUs making up the Egmont Group, an international entity focused on information sharing. [read post]