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28 Nov 2011, 2:36 pm by Michael H. Cohen
A new OIG fraud and abuse Advisory Opinion sheds makes percentage-based MSO arrangements questionable, where Medicare is involved.In Advisory Opinion 11-17, the Office of Inspector General ("OIG") of the Department of Health and Human Services reviewed an arrangement in which the "Requestor," a laboratory services management company: Under the Proposed Arrangement, Requestor proposes to provide allergy testing and immunotherapy laboratory… [read post]
2 Dec 2010, 11:27 am by Jack J. Gravelle
  Employees certainly cannot tip others with confidential corporate information. [read post]
27 May 2022, 5:30 pm by Ben Vernia
The recruiters allegedly set up companies known as management service organizations (MSOs) to make payments to referring physicians that were disguised as investment returns but were actually based on, and offered in exchange for, the physicians’ referrals. [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
Sinopec provided management, engineering, and construction services to another company that the Government of China owns, the China National Offshore Oil Corporation (CNOOC). [read post]
10 Jan 2020, 6:10 pm by Rob Robinson
Duff & Phelps is the global advisor that protects, restores and maximizes value for clients in the areas of valuation, corporate finance, investigations, disputes, cybersecurity, compliance and regulatory matters, and other governance-related issues. [read post]
5 Feb 2019, 1:13 pm by Nathan Matias
DOD acquisition systems are designed for projects that take 91 months to complete (like a new airplane), while companies adopt AI technologies in 6-9 months (see this report by the Congressional Research Service). [read post]
6 Jul 2020, 2:12 pm by Ray Garcia
Florida law requires that a new company, wishing to incorporate in the state of Florida, file articles of incorporation with the Florida Department of State. [read post]
27 Sep 2007, 1:20 pm
  Buy-out deals with Harman International and, as we learned just today, SLM Corporation (Sallie Mae) have screeched to a halt. [read post]
10 May 2019, 7:52 am by John Jascob
He reported that his agency is wrestling with whether to interpret the statute to apply to limited liability companies and other organizational structures as it does to corporations. [read post]
2 May 2014, 11:27 am
Hewlett-Packard’s (HP) success is the epitome of the American success story, but as often happens, with growth comes a disconnect with the founding principles of “corporate America. [read post]
25 Aug 2010, 4:07 pm by Neil Melliship
    The survey is supported by a number of domain name and brand protection service providers, trademark owner associations and professional marketing associations. [read post]
3 Jul 2008, 7:38 am
To this end, the Government released a Green Paper on Financial Services and Credit Reform in early June. [read post]
12 Jul 2023, 7:20 am by Richard Reibstein Esq.
The defendant company provides business process outsourcing, consulting services, and customer support services, including voice, email, live chat, text, social media, and technical support. [read post]
5 Apr 2022, 9:05 pm by Virginia Harper Ho
It is based on her recent article, “The Limits of Enlightened Shareholder Activism,” available here and forthcoming in the International Journal for Financial Services/Revue Internationale des Services Financiers. [read post]