Search for: "Professional Service Industries, Inc. "
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6 Jan 2021, 6:58 am
The lawsuits were spread across a broad array of industries, with highest numbers targeting healthcare and business services, as illustrated by the following chart. [read post]
4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
1 Jan 2021, 6:14 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. eDiscovery Mergers, Acquisitions, and Investments in Q4 2020 Based on an aggregate review of the abridged listing through the lens of Q4 2020, the following findings, data… [read post]
24 Dec 2020, 7:21 am
Industry Developments SPOTLIGHT: Routing Headwinds Are the Reason for Debit Networks’ LagPaymentsSource– December 17, 2020 (subscription required) The payments industry should not be fooled by the argument that implies U.S. debit networks have not kept up with investments as the broader market has evolved. [read post]
22 Dec 2020, 9:43 am
For purposes of the Form ADV Part 3, a “retail investor” means a natural person, or the legal representative of such natural person, who seeks to receive or receives services primarily for personal, family, or household purposes. [read post]
21 Dec 2020, 5:17 pm
Currently non-treatment involved Covered Entities participating in care coordination and case management can only receive and share the minimum necessary PHI as their lack of involvement in treatment disqualifies them for reliance upon the treatment exception to the Privacy Rule’s general requirement to limit disclosures to the minimum necessary.The Proposed Rule also would allow Covered Entities to disclose PHI to community-based organizations, home and community-based… [read post]
17 Dec 2020, 1:20 pm
’ ” Similarly, another site “purported to be a review site started by a disgruntled jewelry industry professional who was disappointed by his interaction with online gold buyers. [read post]
15 Dec 2020, 11:51 am
One of SmileDirectClub’s services is SmileShops. [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
13 Dec 2020, 3:25 am
The following listing highlights key industry business moves by sharing the announcement date, parties involved, and amounts (if available) of significant eDiscovery-related mergers, acquisitions, and investments. eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global PartnersEpiq… [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
9 Dec 2020, 11:04 am
Vega, d/b/a Professional Interpreters of Erie v. [read post]
2 Dec 2020, 2:45 am
§ 1346, which expressly defined the term “scheme or artifice to defraud to include “a scheme or artifice to deprive another of the intangible right of honest services” – in other words, reinstating honest-services doctrine to its landscape before McNally. [read post]
30 Nov 2020, 5:00 am
The Certified Financial Planner Board of Standards, Inc. [read post]
27 Nov 2020, 5:17 am
The legal industry “moved 10 years into the future in 10 weeks” due to the pandemic. [read post]
23 Nov 2020, 9:01 pm
Presented to an individual for outstanding service to the public, IAFP and the profession of the Sanitarian.Sponsored by: Sponsored by Ecolab Inc.2020 Recipient: Rick J. [read post]
22 Nov 2020, 5:43 pm
Thus, the MCC of the need of any future medical treatment or loss of earning is not the July 19, 2016 industrial accident. [read post]
20 Nov 2020, 9:36 pm
Teco Energy, Inc. v. [read post]
13 Nov 2020, 1:30 pm
That new standard is so challenging to meet that it instantly turned hundreds of thousands if not millions of legitimate freelancers and the companies that retained their services into law breakers. [read post]
