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1 May 2024, 1:18 pm by Melissa Tremblay
Department of Health and Human Services, Office of Inspector General, regarding the illegality of [similar] swapping schemes under the AKS. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company, Inc., a member of… [read post]
28 Apr 2024, 8:35 am by David Oxenford and Keenan Adamchak
  Finally, the Bureau rejected the station’s argument that its license should be reinstated since it provided a second, noncommercial service within a Tribal area because the FCC does not recognize such service as providing an exception to Section 312(g). [read post]
25 Apr 2024, 12:48 pm by Kevin LaCroix
Grace & Company, Inc.; Suzanne Gilbert, Member Board of Advisors of Grace & Co. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
22 Apr 2024, 1:15 pm by Silver Law Group
LPL Financial LLC Wells Fargo Clearing Services, LLC Chun Elmejjad Equitable Advisors, LLC AXA Advisors, LLC Jonathan Gervaise Jackson National Life Distributors LLC Pruco Securities, LLC Jonathan Long Cambridge Investment Research, Inc. [read post]
22 Apr 2024, 4:21 am by Franklin C. McRoberts
As many readers know, this is common practice: accountants often provide an integrated suite of services for a family-owned business entity, the various family members, and their trusts, all at the same time. [read post]
21 Apr 2024, 5:00 pm by Christopher S. Lockman
The committee should also undergo fiduciary training to ensure its members understand their duties and responsibilities with respect to the plans they oversee. [read post]
20 Apr 2024, 8:07 am by Rob Robinson
TCDI Welcomes Four New Members to the Legal Services Team TCDI, a leader in legal services, software, and cybersecurity, is excited to announce the addition of four new members to its legal services team: John O’Connor, Sue Fong, Courtney Schlesinger, and Mark Redmayne. [read post]
19 Apr 2024, 11:35 am by Michael Oykhman
The actus reus for a lottery offence under s. 207 is established by proof, beyond a reasonable doubt, of the following: The accused did something that was not authorized by s. 207, that is: The accused was not a member of government acting lawfully, the accused was not a charitable or religious organization with a licence, was not a member of a fair or exhibition or a lessee of a licensed or lawful concession, did not agree with the government of another province, as a government… [read post]
19 Apr 2024, 6:00 am by Public Employment Law Press
   Department of Health – Medicaid Program – Oversight of Managed Long-Term Care Member Eligibility (Follow-Up) (2023-F-29)  Many of the State’s Medicaid recipients are enrolled in managed long-term care (MLTC) plans, which provide long-term care services for people who are chronically ill or disabled. [read post]
19 Apr 2024, 6:00 am by Public Employment Law Press
   Department of Health – Medicaid Program – Oversight of Managed Long-Term Care Member Eligibility (Follow-Up) (2023-F-29)  Many of the State’s Medicaid recipients are enrolled in managed long-term care (MLTC) plans, which provide long-term care services for people who are chronically ill or disabled. [read post]