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19 Apr 2022, 5:05 am
Health and Human Services Office of Inspector General Anti-Kickback Statute regulations, also highlight the breadth of this definition: Congress’s intent in placing the term “remuneration” in the statute in 1977 was to cover the transferring of anything of value in any form or manner whatsoever. 56 Fed. [read post]
16 Oct 2019, 2:33 pm
Every Dental Practice Must Develop and Implement an Effective Compliance Program: As you will recall, the Department of Health & Human Services (HHS), Office of Inspector General (OIG), issued voluntary Compliance Guidance for Individual and Small Group Physician Practices” almost 20 years ago, in 2000.[6] As the seven element compliance guidance reflects, the term “physician” is defined to include “a doctor of dental… [read post]
11 Dec 2022, 4:16 pm
In fact, Inspector-General Ghulam Nabi Memon recently acknowledged [read post]
24 Mar 2017, 7:15 am
Connell wants military judge Army Colonel James Pohl to review the unredacted Inspector General report and provide the defense a classified version. [read post]
29 Jan 2021, 11:59 am
Coyne, Special Agent in Charge for the Office of Inspector General of the U.S. [read post]
13 Oct 2021, 3:51 am
Attorney’s Office, she served as Executive Inspector General for the Office of Governor of Illinois (2003-05) and worked as a partner in the Chicago office of Foley & Lardner LLP. [read post]
22 May 2017, 6:00 am
Facilitating transfers of real estate has been the bread-and-butter of thousands of Ontario lawyers for generations. [read post]
28 Jun 2017, 7:43 am
Facilitating transfers of real estate has been the bread-and-butter of thousands of Ontario lawyers for generations. [read post]
18 Apr 2018, 7:31 am
The Office has also taken the initiative to increase transparency and collaboration between internal and external stakeholders by providing guidance and educational opportunities to external stakeholders. [read post]
10 Jun 2019, 2:11 pm
I come to these issues as someone who spent more than 34 years as a military lawyer—including service as military prosecutor, defense counsel and judge—as well as an investigating officer, a staff judge advocate, an educator and more. [read post]
15 Sep 2023, 4:00 am
But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. [read post]
26 Jun 2023, 9:05 pm
HHS’s Office of Inspector General announced plans to analyze reports of abuse and neglect in a sample of six states, but no report appears yet to have been issued. [read post]
15 Jul 2019, 12:05 pm
Shaw, Assistant Inspector General for Special Reviews and Evaluations at the Department of Homeland Security as a witness. [read post]
29 Jul 2019, 12:20 pm
Costello, acting inspector general at the Department of Homeland Security as witnesses. [read post]
22 Jun 2015, 6:38 pm
A Kings Estate Lawyer said that, on April 15, 1985, pursuant to a search warrant, officers of the New York City Police Department searched the defendant's room in a YMCA and recovered 14 handguns and a quantity of ammunition. [read post]
22 Nov 2015, 5:25 pm
A New York Estate Lawyer said that, on April 15, 1985, pursuant to a search warrant, officers of the New York City Police Department searched the defendant's room in a YMCA and recovered 14 handguns and a quantity of ammunition. [read post]
22 Jun 2015, 6:38 pm
A Kings Estate Lawyer said that, on April 15, 1985, pursuant to a search warrant, officers of the New York City Police Department searched the defendant's room in a YMCA and recovered 14 handguns and a quantity of ammunition. [read post]
28 Dec 2020, 9:03 pm
Department of Justice’s Inspector General to investigate allegations of misconduct of the kind surrounding Attorney General Barr. [read post]
26 Oct 2015, 10:01 pm
The regulatory actions were prompted by a cannery visit from ODA and inspectors with the U.S. [read post]
30 Jul 2021, 1:53 pm
This momentum is reflected in the ever growing interest in National Whistleblower Day, which just yesterday resulted in the appearance of the likes of Secretary of the Department of Labor Marty Walsh, who said that every employee in America deserved whistleblower protections; Department of Justice IG Michael Horowitz, who said that the whistleblowers were an essential tool in fighting crime; the newest IG – Rob Storch, the first IG of the National Security Agency – who… [read post]
