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27 Feb 2012, 9:00 pm by Nietzer
” Further, as noted by the Professor, the purpose in setting up these entities “was to secure lucrative business with hospitals in the Greek public health care system by making and promising to make corrupt payments of money and things of value to publicly-employed Greek HCPs. [read post]
22 Feb 2012, 2:10 pm by LindaMBeale
Mitt Romney has been on the board of Marriott INternational Inc. on and off since 1993, and has served as chair of the audit committee for 6 years. [read post]
22 Feb 2012, 11:17 am
Investors that purchase muni bonds are lending cash to bond issuers in return for a promise of the return of principal, as well as of regular interest payments. [read post]
16 Feb 2012, 9:48 am by S2KM Limited
Treasury securities at 30 year constant maturity peaked at 13.45 percent in 1981 according to reports published by the Board of Governors of the Federal Reserve System. [read post]
14 Feb 2012, 6:05 pm by Elizabeth Litten
    Clearly, the health care industry is racing to create information superhighways into which health information can be entered, consolidated, accessed, maintained and used in novel ways that will improve our health care delivery and payment system. [read post]
14 Feb 2012, 9:36 am by Robyn Sterling
 The complaint further alleges that Accretive Health violated HIPAA and the HITECH Act by failing to:   Implement policies and procedures to detect, contain and correct security violations; Implement policies and procedures that address workforce member access to PHI; Train agents and independent contractors as to how to respond to a data breach and how to properly handle PHI; Identify, respond to and mitigate the harmful effects of a security incident; … [read post]
10 Feb 2012, 1:25 pm
Also, the embedded pre-payment option associated with mortgage-backed securities creates re-investment risk, which can significantly affect yield. [read post]
10 Feb 2012, 11:59 am by Nissenbaum Law Group
Specifically, the indictment charged Daraio with the following: knowingly and willfully attempt[ing] to evade and defeat the payment of a substantial part of the payroll taxes due and owing by Eagle Security, Inc. to the United States for the quarterly period that included April 1994 through April 1998, in the amount of approximately $222,607.40, by directing clients of Eagle Security, Inc. to pay their unpaid balances that they owed to Eagle… [read post]
7 Feb 2012, 9:21 am by William McGrath
The U.S. subsidiary, Smith & Nephew Inc., agreed to pay a $16.8 million fine as part of a deferred prosecution agreement with the DOJ, while the English parent company, Smith & Nephew plc, agreed to settle the SEC’s charges by paying more than $5.4 million in disgorgement and prejudgment interest.The agencies alleged a scheme that lasted over ten years during which the U.S. subsidiary (acting through certain executives, employees and affiliates) would make payments to… [read post]
6 Feb 2012, 10:17 am by Mike Scarcella
Hamann said in charging documents the purpose of the bribery conspiracy was “to secure lucrative business with hospitals in the Greek public health care system by making and promising corrupt payments of money and things of value” to public employees. [read post]
6 Feb 2012, 5:08 am by Max Kennerly, Esq.
  As Inc. magazine said in recounting its top ten lies to never tell investors, “We filed patents so our intellectual property is protected. [read post]
27 Jan 2012, 2:21 pm by Soroush Seifi
 The other concern is that greater compensation for the RP would risk creating “plaintiff mills” such that lead to Private Securities Litigation Reform Act by the US Congress.[9]  The experience of criminal convictions for some of the top class actions lawyers in the US indicates the potential for corruption. [read post]
24 Jan 2012, 3:00 am by LindaMBeale
   The Salaries and Wages report shows that $450,000 in compensation income arising as follows:  252,500 in wages to Newt from Gingrich Holdings, Inc., and to Callista 5918 from National Shrine and 191,827 from Gingrich Productions, Inc. [read post]