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28 Apr 2014, 9:52 pm by Allison Tussey
Information about mortgage fraud prosecutions is available www.justice.gov/usao/md/Mortgage Fraud/index.html. [read post]
16 Apr 2014, 5:08 am by David Lynn
The Staff is also looking at Regulation S-X requirements, including requirements to include financial statements of entities other than the registrant, such as acquired businesses, equity method investees and guarantors. [read post]
28 Mar 2014, 5:44 pm by Gritsforbreakfast
Here's the definition from the FAQ of what facilities are under the Governor's "operational control":The National PREA Standards state that “The Governor’s certification [of full compliance with the PREA standards] shall apply to all facilities in the State under the operational control of the State’s executive branch, including facilities operated by private entities on behalf of the State’s executive branch. [read post]
12 Feb 2014, 8:05 am by Allison Tussey
Strosnider operated Stony Brook Development Company, LLC, McHenry, MD. [read post]
21 Jan 2014, 4:31 am by David DePaolo
Criminals will engage in criminal behavior regardless of programs designed to discourage such behavior.In his book "The Immortality Complex" Jerome Schulte, MD, a forensic psychiatrist who has worked with the criminal mind for over 40 years, basically concludes that the criminal is going to engage in crime regardless of the consequences. [read post]
11 Jan 2014, 1:29 am by Jon Gelman
The payments were made to allow Cotroneo and Gartland, 72, of Baltimore, Md., – insurance co-brokers for the school district – to obtain and keep the lucrative insurance brokerage contracts with the district. [read post]
1 Jan 2014, 9:00 am by Carrie Cordero
In investigations conducted more formally by Inspectors General, for example, the agency or entity subject to the review is provided a draft of the report for comment and response. [read post]
26 Dec 2013, 1:27 pm
  This is a perspective that also conflates public and private law views of entities, be they states or corporations. [read post]
18 Nov 2013, 3:07 pm by Eugene Volokh
(Eugene Volokh) I wanted to pass along another brief the UCLA First Amendment Amicus Brief Clinic submitted last week. [read post]
4 Nov 2013, 6:46 am by Jerri Lynn Ward, J.D.
–  DADS issued an alert to providers and other qualified entities interested in becoming a DBMD provider in Region 6 and in Region 7. [read post]
1 Nov 2013, 9:19 pm
The law also prohibits designated health services entities from submitting claims to Medicare that originate from a prohibited referral. [read post]
21 Oct 2013, 8:28 pm by Allison Tussey
Information about mortgage fraud prosecutions is available www.justice.gov/usao/md/Mortgage Fraud/index.html. [read post]
14 Oct 2013, 6:08 am by Schachtman
Jock McCulloch and Geoffrey Tweedale are labor historians, which means mostly they write about the issues of interest to industrial workers, from an unremittingly pro-labor and anti-management perspective. [read post]