Search for: "Office of the Special Inspector General" Results 721 - 740 of 2,277
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13 Jun 2024, 9:57 am by Sadie Mayhew
  Weston King, Special Agent in Charge of the SBA Office of Inspector General’s Western Region, reinforced this stance, stating that the settlements send a strong message against providing false information to obtain loan forgiveness. [read post]
10 Jun 2023, 8:00 am by Max Kohn
Department of Health and Human Services, Office of the Inspector General added that “Today’s settlement shows our attention to and commitment in investigating all potential allegations of fraud against the Medicare Part C Programs, no matter the size of the physician practice, or the complexity of the scheme. [read post]
25 Oct 2018, 5:00 am by Stephen Bates
Once the midterms are past, Americans can resume their reveries about a hypothetical report from the special counsel’s office. [read post]
17 Aug 2021, 6:08 am by Wachler & Associates, P.C.
Section 7 of the PhRMA Code’s guidance on speaker programs largely echoes a Special Fraud Alert regarding health care speaker programs which was issued by the Department of Health and Human Services’ (HHS) Office of Inspector General (OIG) in November 2020. [read post]
4 Jun 2021, 9:27 am by Geoff Schweller
National Security Agency (NSA) Inspector General Robert Storch, Office of Special Counsel (OSC) Special Counsel Henry Kerner, and Department of Justice (DOJ) Inspector General Michael Horowitz will be featured at the event. [read post]
13 May 2009, 10:06 am
Fund managers must also identify for Treasury each investor whose interest in the fund totals at least ten percent, in the aggregateIn addition, managers of public-private investment funds must report to Treasury any holding or transaction by the manager or a client of the manager in the same type of asset that is held by the fund.Funds must also allow the Special TARP Inspector General access to all of their books and records, including all records of financial… [read post]
2 Jul 2012, 10:02 am by Mike Scarcella
GlaxoSmithKline agreed to a five-year corporate integrity agreement, to be monitored by the Department of Health and Human Service’s inspector general’s office. [read post]
2 Jul 2012, 10:02 am by Mike Scarcella
GlaxoSmithKline agreed to a five-year corporate integrity agreement, to be monitored by the Department of Health and Human Service’s inspector general’s office. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Get further insight through the Special Fraud Alerts issued by the Office of the Inspector General of the Department of Health and Human Services. [read post]
29 Mar 2012, 11:39 am by McNabb Associates, P.C.
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services. [read post]
29 Mar 2012, 11:39 am by McNabb Associates, P.C.
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services. [read post]
17 Jan 2014, 8:11 am by Allison Tussey
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
22 Aug 2013, 7:04 am by Allison Tussey
Attorney’s Office in announcing this guilty plea,” said Wade Walters, Special Agent in Charge of the Western Region FDIC Office of Inspector General. [read post]
9 Jan 2023, 12:02 pm by Natalie Jaroszewski
Then several months before the blitz week, it also announces what particular section of the full inspection, inspectors will pay special attention to. [read post]
25 Apr 2013, 7:10 am by admin
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
5 Jun 2020, 8:17 am by Elliot Setzer
Chuck Grassley said he would hold up the confirmation of two Trump administration nominees until he received a detailed explanation of the reasoning behind President Trump’s decision to fire two inspectors general, reports the Wall Street Journal. [read post]
16 Oct 2018, 8:01 am by Bob Bauer
The task force recommends that the Office of Government Ethics and the inspectors general be empowered to more aggressively police presidential conflicts of interest or threats to independent law enforcement. [read post]
4 Apr 2015, 8:08 pm
Leading resident supervisors have taken office in the CPC Central Committee's General Office, Organization Department, Publicity Department and United Front Work Department. [read post]