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21 Sep 2012, 12:25 pm
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
21 Sep 2012, 7:25 am by David S. Dessen, Esq.
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
21 Sep 2012, 7:25 am by David S. Dessen, Esq.
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
21 Sep 2012, 7:25 am by David S. Dessen, Esq.
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
21 Sep 2012, 5:47 am by Susan Brenner
In challenging her conviction on Counts 5 and 6, Laiwala relied on California Penal Code § 502(h)(1), which states that § 502(c) does notapply to punish any acts which are committed by a person within the scope of his or her lawful employment. [read post]
17 Sep 2012, 4:21 pm
[H]igh-density walkable urban development is still illegal in most jurisdictions. [read post]
16 Sep 2012, 2:38 am
Taahhüdü ihlal ve tazyik hapsinden dolayı savcılık tarafından çıkarılacak çağrı kağıdına uyup teslim olanlar veya haklarında yakalama kararı çıkartılıp kolluk güçlerince yakalanan kişilere, Savcılıklarca, Açık Cezaevine teslim olmaları için 10 günlük süre verilip serbest bırakılacaklar.Resmî GazeteTarih:2… [read post]
14 Sep 2012, 9:48 am
  B-NY: Sentimental value of prop. held by family for generations doesnt outweigh benefit to crs. from sale per 363(h). http://www.bankruptcylitigationblog.com/uploads/file/Beck-BK-EDNY-Eisenberg-9-6-11.doc … B-FL: No admin. priority for severance pay arising from prepet. empl. agr. just bec employee was employed postpetition. http://www.bankruptcylitigationblog.com/uploads/file/RobbStuckyLtd-BK-MD-FL-Delano-9-7-11.doc … B-AZ: Legal mal. cplt. alleging… [read post]
14 Sep 2012, 1:05 am by fboyer
L’Association Internationale des Banquiers de Floride ( Florida International Bankers Association FIBA) a une double stratégie pour combattre les nouveaux règlements sur la divulgation bancaires dont elle dit que les déposants étrangers pourraient être effrayés et nuire à la réputation de Miami comme centre bancaire hémisphérique. [read post]
13 Sep 2012, 9:13 pm
JD exists over claims based on pending sec. fraud case. http://www.bankruptcylitigationblog.com/uploads/file/Parmalat-SDNY-Kaplan-8-31-11.pdf … SDNY: No mand. abstention vs GT per §1334(c)(2) bec case can't be timely adjudicated in IL "at the present time". http://www.bankruptcylitigationblog.com/uploads/file/Parmalat-SDNY-Kap [read post]
13 Sep 2012, 4:09 pm
Para a ministra, não há prova cabal de que ela tivesse agido com dolo, conhecimento pleno e livre vontade para cometer o crime, ou soubesse o que era lícito e o que era ilícito. [read post]
13 Sep 2012, 3:09 pm
Para ela, de acordo com esse entendimento, “não há como condenar João Paulo por lavagem de dinheiro tendo como antecedente o crime de corrupção passiva”, afirmou. [read post]
13 Sep 2012, 11:09 am
Ela votou pela absolvição do ex-presidente da Câmara João Paulo Cunha do crime de lavagem de dinheiro. [read post]
13 Sep 2012, 1:24 am by Kevin LaCroix
  That is, because the payment on which Intel sought to rely in arguing that the insurer’s payment obligations had been triggered was the payment of defense expenses (not damages), and because INtel was seeking payment from the insurer of defense expense (not damages), Condition H was irrelevant and only Paragraph C applied. [read post]
12 Sep 2012, 4:01 pm by Bridget Crawford
H/T Maureen Crawford Hentz -Bridget Crawford image: Mother Breast-feeding her Baby, by Louis Fleckenstein, c. 1900. [read post]