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26 Jun 2020, 10:43 am by Michael Lowe
Code § 1347, which defines it as: (a)Whoever knowingly and willfully executes, or attempts to execute, a scheme or artifice— (1) to defraud any health care benefit program; or (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any of the money or property owned by, or under the custody or control of, any health care benefit program, in connection with the delivery of or payment for health care benefits, items, or services, shall be fined… [read post]
26 Jun 2020, 10:39 am by Rob Robinson
Past Survey Results Spring 2020 Survey (2 April – 15 April 2020) Winter 2020 Survey (28 December 2019 – 11 January 2020) Fall 2019 Survey (29 September – 17 October 2019) Summer 2019 Survey (1 July – 17 July 2019) Spring 2019 Survey (1 April – 18 April 2019) Winter 2019 Survey (27 December 2018 – January 10, 2019) Fall 2018 Survey (14 October – 26 October 2018) Summer 2018 Survey (4 July – 24 July… [read post]
26 Jun 2020, 9:16 am by Cynthia Marcotte Stamer
This includes anyone who turned age 70 1/2 in 2019 and would have had to take the first RMD by April 1, 2020. [read post]
It is also submitted in the European Commission Staff Working Document, added to the Communication: “’The topics on which stakeholders would like additional guidelines from the Board include: the scope of data subjects’ rights (including in the employment context)”.[10] A social partner response The European social partners have now shown that they should be able to handle this task. [read post]
26 Jun 2020, 3:30 am by Eric B. Meyer
That is, starting July 1, the Department will not assess pre-litigation liquidated damages if any one of the following circumstances exists: there is no clear evidence of bad faith and willfulness; the employer’s explanation for the violation(s) show that the violation(s) were the result of a bona fide dispute of unsettled law under the FLSA; the employer has no previous history of violations; the matter involves individual coverage only the matter involves complex section… [read post]
25 Jun 2020, 6:33 am by Greta Ravitsky and Eric Emanuelson
San Antonio/Bexar County Bexar County has issued Executive Order NW-10, which is effective June 17, 2020 through June 30, 2020. [read post]
25 Jun 2020, 4:00 am by Canadian Association of Law Libraries
ISBN 978-1-77255-432- 8 (softcover) $136.00; ISBN 978-1-77255-433-5 (digital) $116.00. [read post]
24 Jun 2020, 6:08 pm by Enterprise Consultants Group
If a business received a $100,000 PPP loan on April 10, 2020, its covered period would end on June 5. [read post]
24 Jun 2020, 10:06 am by karp
The law allows eligible individuals to borrow up to $100,000 from their 401k, 403B or IRA account between Jan. 1, 2020 and Dec. 30, 2020, without incurring the 10% penalty customarily imposed if the borrower is under age 59 ½. [read post]
24 Jun 2020, 9:48 am by Sean Mirski, Shira Anderson
Once the case made national headlines, however, the plaintiffs’ counsel received a flood of outreach from tens of thousands of individuals and businesses that wanted to join the case. [read post]
24 Jun 2020, 8:25 am by Jennifer Barna
 To resume such instruction, the training school must comply with all applicable Executive Orders and have in place a restart plan that includes the development of policies and procedures, the full list of which can be found in Paragraph 10 of EO 155. [read post]
24 Jun 2020, 4:00 am by Administrator
Zora, 2020 SCC 14 (CanLII) [1] When individuals are charged with a crime, they are presumed innocent and have the right not to be denied reasonable bail without just cause. [read post]
23 Jun 2020, 9:05 pm by Dan Flynn
Sentences have been trending longer in the last 10 to 15 years. [read post]
23 Jun 2020, 8:42 am by Renae Lloyd
  Whistleblower awards can range from 10 percent to 30 percent of the money collected when the monetary sanctions exceed $1 million. [read post]
23 Jun 2020, 5:50 am by Kevin Kaufman
”[8] Second, a proportional tax system subjects all income to the same relative liability (e.g., 10 percent) irrespective of filing status or income. [read post]
22 Jun 2020, 4:46 pm by Bill Marler
As of June 19, 2020, a total of 76 people with laboratory-confirmed Cyclospora infections associated with this outbreak have been reported from 6 states:  Iowa (28), Illinois (23), Kansas (1), Minnesota (10), Missouri (7) and Nebraska (7). [read post]