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24 Jan 2022, 10:59 am by Michael Lowe
Felony Conviction and Sentencing for Anti-Kickback Violations If a provider is arrested, charged, prosecuted, and convicted of violating the federal anti-kickback statute, then that physician can face years behind bars despite an unintentional or mistaken assumption that the transactions were acceptable and even if it is a first-time offense. [read post]
19 Jul 2020, 7:17 am by Eric Goldman
” – “The stated frames of reference are enriched in our observation by a shared understanding that the company is creating a new normative order for more than two billion users, which had never been attempted before. [read post]
7 Apr 2012, 10:38 am by Eugene Volokh
Co., 906 F.2d 1265, 1269 (8th Cir. 1990), that § 1985 applies only to serious violence and not just cancellation of an insurance agent [read post]
25 Mar 2010, 12:02 pm by Kim Zetter
But this wasn’t the first of Gonzalez’s carding crimes. [read post]
20 Feb 2019, 9:00 am by Victor Medina
Then other critics worry that medically assisted suicide is incentivizing insurance companies to pressure patients into taking lethal mediation over more cost [read post]
4 Jun 2019, 9:30 pm by Mitra Sharafi
               Interestingly, Koni wrote his memoirs on Zasulich trial in the time of the first Russian revolution, but disappointed by the growing level of violence, did not publish it. [read post]
2 Apr 2020, 6:53 pm by Matthew Odgers
San Diego COVID-19 Community Resource Fund iNDIVIDUALS /EMPLOYEES The San Diego COVID-19 Community Response Fund has created the San Diego Worker Assistance Initiative to provide resources to individuals impacted by layoffs and reduced working hours implemented by employers.Financial awards can go towards utilities and rent/mortgage payments and payments will be made directly to landlords, mortgage companies, and utility service providers. [read post]
26 Jul 2024, 4:00 am by Guest Blogger
The post From Game Rooms to Courtrooms: How Virtual Reality (VR) Is Changing the Legal Landscape appeared first on Slaw. [read post]
8 Oct 2023, 10:37 am by Kevin LaCroix
As discussed here, the growth of collective investor actions is an important development of critical importance to companies and to their insurers. [read post]
29 Oct 2012, 9:46 am by Stephanie Woods, Olswang LLP
This petition was not accepted by the bondholders who proposed their own plan under which the assets of Navigator would be vested in their creditors. [read post]
14 May 2017, 5:28 pm by Eugene Volokh
” -EV] But anyone — regardless of religion, sexual orientation, race, gender, age, or corporate status — may espouse the belief that people of varying sexual orientations have as much claim to unqualified social acceptance as heterosexuals. [read post]
21 Mar 2015, 10:16 am by MBettman
The Employers were insured by Cincinnati Insurance Company (CIC) under a Commercial General Liability policy (CGL) which excluded coverage for intentional acts. [read post]
13 Jul 2017, 2:32 pm by Daniel Wasserstein
  Purchase of Units:  A board member, manager or management company cannot purchase a unit at the association’s lien foreclosure sale or accept a deed in lieu of foreclosure resulting from unpaid assessments (except in a timeshare condominium). [read post]
1 Dec 2018, 9:00 am by Michael H Cohen
  This provision allows payment to management companies, billing persons, and other personnel for “services other than the referral of patients,” provided: The compensation is at fair market value (“FMV”) for the services rendered; and The compensation does not vary by volume or value of patients referred. [read post]
7 Jul 2011, 7:00 am by Jeffrey Krivis
An asset check on the defendant is a good first step, but it is only the beginning of the story. [read post]
16 Nov 2012, 3:50 am by Neil Ford
This figure was obtained by insurer Swiftcover.com by a Freedom of Information request and has prompted the insurance company to call for mandatory formal training for such motorists, who could have learned to drive in countries with very different driving conditions.'Only five families claiming £100,000 in housing benefit' - Dash.com - 06.11.12An analysis of the Government's much publicised claim that some families are receiving over £100,000 a… [read post]