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8 May 2023, 12:28 am by Christin Thompson
Civil Monetary Penalties (CMP): Congress enacted the CMP law (outlined under Section 1128A of the Social Security Act) as one of several administrative remedies to combat Medicare and Medicaid fraud and abuse. [read post]
3 May 2023, 6:34 am by David Pocklington
Commencement S35 Extent, commencement and short title comes into force on the day on which this Act is passed; sections 7 and 13 come into effect on the day on which the Act is passed, but only for the purposes of making regulations. [read post]
1 May 2023, 6:20 am by Juan C. Antúnez
The same evidence that authorizes a probate judge to remove a personal representative nominated in your will from office, could get her reversed on appeal for refusing to appoint this same person as personal representative at the outset. [read post]
1 May 2023, 5:51 am by Just Security
Just Security is tracking the various efforts to use section 3 of the Fourteenth Amendment to bar individuals who engaged in the January 6th attack from serving in public office. [read post]
28 Apr 2023, 4:00 am by Jim Sedor
The vote was requested by Commissioner Allen Dickerson, citing legal advice from the agency’s Office of General Counsel in 2006 that was never followed. [read post]
23 Apr 2023, 7:41 am by David Oxenford and Robert Primosch
  Section 1.17 prohibits any person from providing, in any written statement of fact to the FCC, material factual information that is incorrect. [read post]
22 Apr 2023, 7:16 pm
" It then amends Section 25-11-121(10) ,Mississippi Code of 1972, to add the following: The board, in accordance with its fiduciary duties, shall make investment decisions with the sole purpose of maximizing the safety of, and return on, its investments. [read post]
21 Apr 2023, 4:41 pm by Anthony Zaller
  It also prohibited the employee from soliciting any client of Arthur Andersen’s Los Angeles office. [read post]
19 Apr 2023, 12:30 pm by Max Kohn
”  The General Service Administration Office of the Inspector General (GSA-OIG) coordinated on the case with federal investigative units and the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section. [read post]
15 Apr 2023, 6:00 am by Public Employment Law Press
Unlike the section governing digitization services, which clarified that "[d]ouble-sided documents count as two pages," there was no equivalent provision in the section governing remediation. [read post]
15 Apr 2023, 6:00 am by Public Employment Law Press
Unlike the section governing digitization services, which clarified that "[d]ouble-sided documents count as two pages," there was no equivalent provision in the section governing remediation. [read post]
14 Apr 2023, 4:29 am by centerforartlaw
Rather, the IRS simply requires an attachment to the return that includes a specific description of all assets distributed or otherwise disposed of, as well as copies of all liquidation plans and filings or supplements that had not been previously submitted.[11] For organizations not required to file annual returns, the information requested is substantially the same as those above, but the organization is to submit it directly to the Tax Exempt and Government Entities Office.[12] … [read post]
13 Apr 2023, 8:33 am by George B. Breen
Department of Health and Human Services’ Office of Inspector General (“OIG”) updated its Frequently Asked Questions (“FAQs”), drafting 13  FAQs aimed at easing the transition from COVID-era flexibilities to the end of the Public Health Emergency (“PHE”) on May 11, 2023. [read post]
12 Apr 2023, 7:42 am by Tom Kosakowski
The in-person event is the world's largest ADR conference and will take place at Caesar's Palace in Las Vegas, May 10-13, 2023. [read post]
11 Apr 2023, 4:51 pm by INFORRM
Investigations into the handling of the case have since been launched by the Independent Office for Police Conduct (IOPC) and the Information Commissioner’s Office (ICO), as well as an internal review by Lancashire Constabulary. [read post]