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13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 11:29 am
On Monday, Zelle confirmed that at the end of June, the payments app finally started refunding users targeted by scammers. [read post]
13 Nov 2023, 7:28 am
The Asian Development Bank has a detailed guide to Indonesia’s energy issues. [read post]
13 Nov 2023, 4:53 am
An Israeli military spokesperson said its forces were engaged in “ongoing intense fighting,” but denied targeting the hospital. [read post]
13 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
12 Nov 2023, 6:32 am
The second is that both the SPAC and the merger target companies were based outside the U.S. [read post]
12 Nov 2023, 6:23 am
Last week he was turned down by the Bank of Nowhere for the Mastercard he needed to pay the minimums on a dozen other credit cards. [read post]
11 Nov 2023, 10:19 am
The WHO has verified over 250 attacks on the healthcare sector in Gaza and the West Bank, which included five attacks on five hospitals in one day in Gaza. [read post]
11 Nov 2023, 4:25 am
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
11 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
10 Nov 2023, 1:03 pm
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
10 Nov 2023, 5:49 am
Second, other categories of personal information might be modified—such as obscuring our bank account numbers. [read post]
10 Nov 2023, 4:41 am
” Jenin refugee camp is located in the West Bank and MSF say it witnessed Israeli military vehicles blocking ambulance access to healthcare facilities and entering hospitals. [read post]
10 Nov 2023, 1:08 am
The plaintiff is allowed to choose its target. [read post]
9 Nov 2023, 3:41 pm
If believe you are a victim of the Tongi Tupe investment program, please contact Banks Law Office for a free consultation about your legal rights. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
8 Nov 2023, 3:58 am
Does following Chinese law really reduce the risk of becoming a target? [read post]
7 Nov 2023, 10:40 am
Both make targeted markets less attractive and could deter potential competitors from entering them. [read post]
