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11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
The False Claims Act is the government’s primary civil tool to redress false claims for federal funds and property involving government programs and operations. [read post]
11 Oct 2021, 11:10 am by Emily Dai
The event will feature Peter Sands, executive director of the Global Fund to Fight AIDS, Tuberculosis and Malaria; and Julie Gerberding, executive vice president and chief patient officer at Merck & Co., Inc. [read post]
7 Oct 2021, 6:37 am by CFM Admin
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
However, over-the-counter operations will not be covered. [read post]
1 Oct 2021, 9:19 am by Cynthia Marcotte Stamer
For more information about the these or other health or other legal, management or public policy developments, please contact the author Cynthia Marcotte Stamer via&nbs [read post]
1 Oct 2021, 8:47 am by Kristian Soltes
CMSPI, a leading international consultant on merchant cost management, last week alerted 40 Australian retailers to the potential for runaway growth in so-called “scheme fees” as banks and global card companies try to boost revenue from merchant customers. [read post]
1 Oct 2021, 8:47 am by Kristian Soltes
CMSPI, a leading international consultant on merchant cost management, last week alerted 40 Australian retailers to the potential for runaway growth in so-called “scheme fees” as banks and global card companies try to boost revenue from merchant customers. [read post]
28 Sep 2021, 7:35 am by Adam Chan
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
27 Sep 2021, 1:01 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
27 Sep 2021, 4:41 am by Peter J. Sluka
C-Air and the Stay Away Settlement Agreement With offices in New York, Miami, and Los Angeles, C-Air Customhouse Brokers-Forwards, Inc. and C-Air International (collectively, “C-Air” or the “Companies”) provide customs brokerage, freight forwarding, and export services to international shippers. [read post]
20 Sep 2021, 1:01 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
20 Sep 2021, 11:44 am by Christiana Wayne
Berg, senior fellow at the Center for Strategic and International Studies. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Igor Fruman, who was arrested with co-defendant Lev Parnas at Dulles International Airport in 2019, entered a guilty plea to one count of soliciting foreign campaign contributions. [read post]
16 Sep 2021, 6:17 am
Interestingly, this case comes on the heels of an earnings management case brought by the SEC against Healthcare Services Group, Inc. for alleged failures to properly accrue and disclose litigation loss contingencies. [read post]