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9 Jan 2019, 1:39 pm
The government further alledged that the administrator signed false documents indicating that a third person was the owner of the agency and that no one associated with the home health agency had been excluded from participating in federal health benefits programs such as Medicare and Medicaid. [read post]
9 Jan 2019, 12:51 pm
In addition to obtaining the funds for emotional recovery and other expenses associated with stillbirth, many parents are interested in pursuing a lawsuit in order to hold medical organizations and professionals accountable and prevent harm to other babies. [read post]
7 Jan 2019, 2:35 pm
The world of directors’ and officers’ liability is always dynamic, but 2018 was a particularly eventful year in the D&O liability arena. [read post]
28 Dec 2018, 4:04 pm
In or around 1998, Alice and Michael Kimble opened a bank account at HSBC (“HSBC account”) in Paris, France to pay expenses associated with a Paris apartment they owned. [read post]
18 Dec 2018, 12:00 pm
There are different ways to accomplish this: the associate may first be tasked with achieving goals for monthly billable hours, and later introduced to goals for profitability or recovery of accounts receivable. [read post]
18 Dec 2018, 10:09 am
For this reason, changes in asset value are usually only recorded as capital gains (or losses) upon the sale of the asset. [read post]
15 Dec 2018, 8:40 am
From September 2013 until June 2015 Hightower was associated with Legacy Assets Securities, Inc. out of the firm’s Houston, Texas office location. [read post]
4 Dec 2018, 8:06 am
Facilitating the freezing and recovery of assets;j. [read post]
27 Nov 2018, 10:02 am
The assets specified by a UWO can be any form of property, whether or not located in the UK. [read post]
26 Nov 2018, 6:22 am
When that happens, they’ll often assess a trust fund recovery penalty against responsible persons associated with the business. [read post]
27 Oct 2018, 9:35 am
As I mentioned in a lecture I gave during the asset recovery workshop, Mr. [read post]
25 Oct 2018, 11:00 am
Introduction Following on from the FCA’s consultation papers on Brexit which were published earlier this month, the Bank of England (BoE) has now issued a package of communications setting out proposed changes to its rules and some of the binding technical standards that have been allocated to it under the Financial Regulators’ Powers (Technical Standards etc.) [read post]
17 Oct 2018, 2:00 am
Document and save everything related to a hit-and-run accident, your injuries and your recovery. [read post]
9 Oct 2018, 5:02 am
Under that theory, the recovery would likely be more modest because the Law Firm was fired before the conclusion of the underlying personal injury case and did not therefore fully perform. [read post]
21 Sep 2018, 3:25 pm
At the same time Horowitz worked as an attorney with Nirenstein, Horowitz & Associates, P.C. [read post]
21 Sep 2018, 10:36 am
STATUTE OF FRAUDS IN THE ESTATE CODE [formerly PROBATE CODE]DOOMS CLAIM BY FORMER GIRLFRIEND WHO WAS CUT OUT OF THE WILL; -- PROMISE HELD UNENFORCEABLE In re Estate of Jack C. [read post]
20 Sep 2018, 5:47 am
Additionally, many BDCs also have outrageous fees, charging 2% annually on the total value of your assets in addition to a 20% fee on any profits. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
13 Sep 2018, 11:07 am
Before an organization can develop a disaster recovery plan, it must first identify the information and technology assets it needs to protect, their locations, their role in the success of the business, their associated costs and the overall and specific risks that apply to those assets. [read post]
4 Sep 2018, 3:35 pm
As this litigation has proliferated, costs associated with this type of litigation have increased at an alarming rate. [read post]