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22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
Mail: Internal Revenue Service Lead Development CenterStop MS504024000 Avila RoadLaguna Niguel, California 92677-3405Fax: 877-477-9135 Employers should also report instances of fraud and IRS-related phishing attempts to the IRS at phishing@irs.gov and Treasury Inspector General for Tax Administration at 800-366-4484. [read post]
21 Dec 2023, 10:54 am by luiza
The case originated from a whistleblower complaint filed by CHN’s former Chief Financial and Chief Operating Officer Thomas Fischer, highlighting the role individuals can play in uncovering and addressing healthcare fraud. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
   The complaint also charges employees, including a male manager, reported the harassers’ behavior to both the director of human resources and chief operating officer. [read post]
19 Dec 2023, 4:48 pm by Cynthia Marcotte Stamer
$115 is the fee that health plans participating in the Independent Dispute Resolution (“IDR”) process required by the No Surprises Act (the “NSA”) to resolve disputes with health care providers, facilities, and providers of air ambulance services (“providers”) over the amount the health plan will pay the provider for out-of-network health care or items for because the health plan and provider cannot reach agreement about the appropriate amount outside the IDR… [read post]
14 Dec 2023, 7:57 pm by Sabrina I. Pacifici
Inspectors general can investigate and refer cases to the Department of Justice. [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
1 Dec 2023, 3:00 am by Jim Sedor
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
28 Nov 2023, 8:10 pm by Ann Pearson
For the past three years, she’s been serving as a Virtual Chief Compliance Officer and Virtual Chief Privacy Officer at Clearwater Security. [read post]
21 Nov 2023, 10:27 am by luiza
  Among the key challenges OIG identified is better protecting HHS programs — Medicare and Medicaid being chief among them — from fraud, waste, and abuse. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
That department should be led by a chief compliance officer who is answerable to the board and is in communication with senior leadership at the entity. [read post]
4 Nov 2023, 9:03 pm by News Desk
Consolidation streamlines operations and improves accessibility for inspectors to submit samples for testing, said the SFA. [read post]
1 Nov 2023, 9:01 pm by renholding
Additionally, in September 2023, the former investigation chief at JFTC revealed that the agency is making “active use” of economic analysis to detect cartels. [read post]
25 Oct 2023, 9:01 pm by renholding
In particular, it identified the following circumstances and risk management deficiencies as the primary causes of SVB’s failure: A concentrated business model with a funding structure that was primarily concentrated in private equity and venture capital firms and their portfolio companies, with a depositor base consisting of nearly half of the venture-backed technology and life sciences companies in the United States.12 Rapid and unchecked growth, with total assets growing from just over $50… [read post]
6 Oct 2023, 4:00 am by Jim Sedor
MSN – Stacey Barchenger (Arizona Republic) | Published: 10/4/2023 Arizona Attorney General Kris Mayes announced in July that her chief of staff would be leaving the office four weeks later, wishing her “all the best in her future endeavors. [read post]
4 Oct 2023, 4:00 am by Jim Sedor
Councilmember John Lee Accused of Violating Ethics Laws During 2017 Vegas Trip” by Julia Wick, Dakota Smith, and David Zahniser (Los Angeles Times) for MSN California: “Disgraced SF Building Inspector Gets More Prison Time” by Marcus White for San Francisco Examiner National: “Supreme Court Rejects Eastman’s Bid to Scrap Rulings That Sent His Emails to Jan. 6 Investigators” by Josh Gerstein and Kylie Cheney (Politico) for Yahoo… [read post]
3 Oct 2023, 11:00 am by Public Employment Law Press
”   New York State Chief Disability Officer Kimberly Hill said, “I am so proud that the Office of the Chief Disability Officer has been a part of an incredible partnership with the Office of Language Access that will assist many New Yorkers in obtaining equal access to communication. [read post]
3 Oct 2023, 11:00 am by Public Employment Law Press
”   New York State Chief Disability Officer Kimberly Hill said, “I am so proud that the Office of the Chief Disability Officer has been a part of an incredible partnership with the Office of Language Access that will assist many New Yorkers in obtaining equal access to communication. [read post]