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27 Jun 2019, 6:56 am by Yosie Saint-Cyr
The proposed Regulations is expected to: Enable students in unpaid work-integrated learning to enjoy, for the first time, a set of important employment standards protections; Clarify the status of students in unpaid work-integrated learning roles in the workplace, and related employer obligations; and Remove ambiguity by ensuring that any other intern is paid and enjoys full employment standards protections. [read post]
23 Apr 2010, 9:58 am by Joe Consumer
Nothing like crooked accountants to compromise the integrity of American markets. [read post]
15 Sep 2011, 7:27 pm by Kevin Funnell
First it's raw milk, now no triangles on the buggies. [read post]
23 Apr 2010, 9:58 am by Joe Consumer
Nothing like crooked accountants to compromise the integrity of American markets. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
First, the agency will update and issue new provider enrollment Form CMS-855 applications, and then it will require reporting of certain affiliations “upon request. [read post]
18 Sep 2019, 2:08 pm by admin
First, the agency will update and issue new provider enrollment Form CMS-855 applications, and then it will require reporting of certain affiliations “upon request. [read post]
1 Apr 2021, 4:22 pm by INFORRM
It also recognized that the First Amendment and California law both forbade defamation claims which attacked statements of opinion based on disclosed facts. [read post]
5 Jul 2012, 7:45 am by admin
  It was during a weekly economic briefing at the bank in early 2008 that I first heard the phrase. [read post]
26 Jan 2007, 11:21 am
Autonomy also has over 300 OEM partners and more than 350 VARs and Integrators, numbering among them leading companies such as BEA, Business Objects, Citrix, EDS, IBM Global Services, Novell, Stellent, Sybase, Symantec, TIBCO and Vignette. [read post]
28 Aug 2020, 1:59 pm by Fraud Fighters
The post Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices appeared first on Tycko & Zavareei LLP. [read post]
6 Nov 2023, 2:43 pm by Geoff Schweller
In a letter sent in late October to the Department of Justice, Treasury, and FinCEN, Kohn explains that “efforts to combat violations of the Bank Secrecy Act, money laundering, and sanctions are critically important to national security, the integrity of the international financial systems, combatting corruption, and enhancing democracy. [read post]
12 Jul 2018, 11:45 am by Meghan O'Neil
The post A Summary of the Duties of an Attorney for Property appeared first on Mills & Mills LLP. [read post]
12 Apr 2022, 9:44 am by Geoff Schweller
” Adams’ bill would establish the Financial Integrity Fund financed through money laundering sanctions. [read post]
22 Oct 2020, 5:11 pm by JMBM's Cybersecurity and Privacy Group
The post Online Workshop — A Reasonable Approach to Reasonable Security appeared first on Cybersecurity Lawyer Forum. [read post]
5 Apr 2019, 8:09 am by Aurora Barnes
National Australia Bank Ltd. [read post]
2 Mar 2010, 1:45 pm by Peter Kinder
Shareholders, as integral constituents of the private entity, may be more problem than solution.Mr. [read post]
9 Jul 2020, 1:50 pm by Fraud Fighters
The post Construction Contractor Pays $1 Million to Settle Fraud Allegations Relating to a Federal Program Designed to Help Disadvantaged Businesses appeared first on Tycko & Zavareei LLP. [read post]
28 Oct 2019, 4:51 pm by Alexandra Keenan
  Context and Background On October 22, the House of Commons European Scrutiny Committee (the Committee) published its first report of session 2019/20 (the Report). [read post]