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20 Nov 2023, 9:01 pm
According to the Bankruptcy Court: The “Ponzi scheme presumption” allows courts to presume actual intent to defraud on part of the operator of the Ponzi scheme. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
10 Nov 2023, 6:00 am
Lance Gooden (R-Texas) and Sen. [read post]
5 Nov 2023, 3:10 pm
The CMS waiver programs required DADS to collect and report to CMS applicant and enrollee community and institutional service choice, Level of Care, Plan of Care, waiver provider choice and other waiver program performance data for CLASS and DBMD as part of a required evidentiary report on all §1915(c) waiver programs. [read post]
29 Oct 2023, 11:26 am
Mar. 24, 2004); Kathleen R. v. [read post]
22 Oct 2023, 9:31 am
“Personal jurisdiction may be acquired either by the party’s making a general appearance or by service of process as statutorily directed. [read post]
11 Oct 2023, 9:25 am
The September 2023 Cost Corner concluded a three-part series on TINA. [read post]
11 Oct 2023, 6:54 am
The qui tam action also raises claims against CII’s former president and part-owner Richard Nassenstein, which are not resolved in this settlement. [read post]
1 Oct 2023, 9:05 pm
Fokker Services B.V., 818 F.3d 733 (D.C. [read post]
25 Sep 2023, 7:39 am
R. [read post]
25 Sep 2023, 7:39 am
R. [read post]
25 Sep 2023, 7:39 am
R. [read post]
19 Sep 2023, 3:33 pm
Last, in April 2023, former construction company owner Bill R. [read post]
19 Sep 2023, 7:42 am
Further picking apart the definition of “social media platform,” the court says it’s vague to refer to the service’s “substantial function” but also include key exceptions, making services uncertain whether they fit into the exceptions or not. [read post]
8 Sep 2023, 8:41 am
Among the firm’s many successes is medical equipment fraud settlement with Regional Home Care, Inc. d/b/a North Atlantic Medical Services. [read post]
21 Aug 2023, 1:07 pm
Alaska R. [read post]
1 Aug 2023, 10:02 am
Paying to induce referrals for services that are covered by any federally funded healthcare program violates the Anti-Kickback Statute. [read post]
26 Jul 2023, 9:01 pm
Companies will be expected to make S-K disclosures based on what they are doing this year. [read post]
24 Jul 2023, 3:38 am
This particular call for evidence seeks views on how Ofcom should measure user numbers on the relevant user-to-user parts of in-scope services and indeed what counts as a “user. [read post]
