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29 Feb 2016, 11:58 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
28 Feb 2011, 11:42 am
On February 24, 2011, the Department of Health and Human Services Office of Civil Rights (“OCR”) announced a $1,000,000 Resolution Agreement with the General Hospital Corporation and Massachusetts General Physicians Organization Inc. [read post]
13 Aug 2019, 7:34 pm
Cir. 2012) (internal citation omitted); see also Nat’l Recovery Techs., Inc. v.Magnetic Separation Sys., Inc., 166 F.3d 1190, 1195–96(Fed. [read post]
7 Feb 2007, 1:46 pm
Di Stefano died in July and left his estate to eight charities: Direct Relief International, the Salvation Army, the Santa Barbara Hospice Foundation, the Santa Barbara Visiting Nurse Association, the American Humane Society, the Disabled American Veterans Charitable Service Trust, Greenpeace International Inc. and the World Wildlife Fund. [read post]
7 Apr 2008, 7:39 am
Kansas City, KS (April 7, 2008) - Epiq Systems, Inc. [read post]
29 May 2015, 5:30 am
Bednar Landscape Services Inc., located at 501 Division Street in Boonton, New Jersey, was recently the center of an investigation. [read post]
3 Mar 2011, 12:56 pm
McKessy was most recently corporate secretary at AOL Inc. and Altria Group Inc. [read post]
7 Jun 2011, 8:51 am
" Id. at 2 (internal citations omitted). [read post]
13 Feb 2007, 10:56 am
The company’s groundbreaking e-discovery and review software is utilized by many of the leading international auditing, professional services and litigation support firms in order to harvest, filter and produce electronically stored information (ESI). [read post]
6 Sep 2012, 7:39 am
Ecosense Intern., Inc., --- F.3d ----, 2012 WL 3832458 (11th Cir.) [read post]
26 Feb 2011, 5:08 am
Pure Energy Services (USA), Inc. [read post]
2 Jul 2008, 8:48 pm
James was also ordered to pay $1,121,829 to creditors who were victims of the bankruptcy fraud and $1,169,957 to the Internal Revenue Service (IRS) for unpaid taxes. [read post]
20 Feb 2023, 7:09 am
Google and Twitter Inc., v. [read post]
8 Nov 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
26 Jun 2019, 1:54 pm
For example, one rule might prefer a photo provided by an agent over one provided by a multiple listing service, and another might prefer a local broker to an international one. [read post]
23 Dec 2020, 5:27 am
International Multifoods Corp. [read post]
4 Dec 2023, 3:39 am
The Board began by noting that "[i]f confusion is likely even between just one good or service at issue in an affected International Class in an asserted registration and one good or service in an application, that is enough to sustain an opposition as to the goods or services in the affected class in the application. [read post]
11 Sep 2015, 8:17 am
The investigation grew out of a 2012 audit performed by FinCEN’s examiner, the Internal Revenue Service Small Business/Self-Employed Division (IRS SB/SE). [read post]
26 May 2020, 1:50 pm
Hannes operated out of Hannes Financial Services Inc in Spokane Washingon. [read post]
31 Mar 2021, 4:00 am
[internal quotation marks omitted]). [read post]
