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22 Nov 2010, 6:50 am
Exemptions were proposed by CMS in response to concerns that the rule would have the unintended consequence of harming the business of legitimate HHAs and potentially affecting financing to the industry. [read post]
23 May 2011, 6:44 am
In related criminal proceedings, the Justice Department announced on the same day that it entered into a non-prosecution agreement with Tenaris under which the company agreed to pay a $3.5 million penalty. [read post]
21 Jul 2017, 12:41 pm
And you have first class expertise in money laundering, campaign finance, organized crime, and other relevant areas. [read post]
5 Jun 2017, 1:37 pm
Department of Conservation (Aera Energy, LLC, Real Party in Interest) (5th Dist. 2017) ___ Cal.App.5th ___ (Case No. [read post]
10 Mar 2020, 7:01 am
Mazars, as well as an amicus brief on behalf of former Department of Justice officials in support of the respondents in Trump v. [read post]
9 Jun 2021, 8:28 am
Pix Credit: U.S. [read post]
2 Jun 2011, 7:33 am
Although the SEC did not give in to the powerful business lobby to make it mandatory for whistleblowers to report wrongdoing through internal compliance procedures, it did depart from its original proposal in several ways to encourage whistleblowers to approach their employers first. [read post]
3 Jun 2024, 3:11 am
Best Practices for a Successful Digital Transformation Because this level of attention and representation places additional burdens on multiple departments, including HR, payroll, finance, and IT, companies are increasingly turning to payroll partners who offer the right technology coupled with experienced in-country payroll experts. [read post]
8 Nov 2021, 12:00 am
On Thursday 11th November, the Court will hear the cases of The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) No. 2 and No. 3. [read post]
3 Aug 2010, 7:15 pm
Additionally, the Rite Aid decision also serves as a reminder to employers, health plans and their administrators, insurers and finance and finance departments to tighten their controls over the use, access and disposal of sensitive information. [read post]
14 Aug 2014, 5:04 pm
Department of Agriculture (USDA-OIG); Thomas L. [read post]
20 Dec 2008, 12:16 am
In those situations, the firms ultimately collapsed after they breached covenants in their credit agreements that restricted how many partners could depart in a 12 month period.A raft of Thacher partners have departed for other firms. [read post]
22 Sep 2011, 2:02 pm
As City Clerk, the incumbent is responsible for preparation of Council agenda and minutes and for conduct of City elections, including election and campaign financing disclosure. [read post]
13 Dec 2016, 4:44 pm
The Department of Culture, Media and Sport is currently running a consultation on the future of press regulation. [read post]
21 Aug 2024, 8:10 am
The Department of Justice issues a press release every time it enters into a settlement agreement of some kind. [read post]
21 Aug 2024, 8:10 am
The Department of Justice issues a press release every time it enters into a settlement agreement of some kind. [read post]
13 Dec 2016, 4:44 pm
The Department of Culture, Media and Sport is currently running a consultation on the future of press regulation. [read post]
14 Jul 2022, 4:41 am
Thompson also said the Justice Department’s investigation into “fraudulent electors” was the only specific topic the agency had broached with the committee, suggesting that the department is sharpening its focus on that aspect of Trump’s efforts to overturn the election. [read post]
7 Jun 2014, 7:45 am
.: Department of Corrections and Community Supervision, Corcraft's Textile Procurement Practices (2012-S-22) Corcraft is a major component within the Department of Corrections and Community Supervision. [read post]
7 Mar 2018, 4:00 am
The Justice Department’s manual on federal prosecution of election offenses explicitly contemplates bringing charges of conspiracy to defraud based on campaign finance offenses. [read post]
