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21 Sep 2012, 7:25 am by David S. Dessen, Esq.
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
21 Sep 2012, 7:25 am by David S. Dessen, Esq.
Zone Program Integrity Contractors (ZPICs) are charged with detecting fraud, waste and abuse in Medicare Parts A, B, C, D, Durable Medical Equipment, Prosthetics, and Orthotics Suppliers (DMEPOS), Home Health and Hospice agencies (HH+H), and Medi-Medi (a partnership between Medicaid and Medicare designed to enhance collaboration between the two programs to reduce fraud, waste and abuse). [read post]
31 Mar 2015, 12:14 pm by Kenneth Vercammen Esq. Edison
Sections 2-1106(b)(3)(B), (C), and (D) apply if Section 2-1106(b)(2) does not and if the disclaimant is an individual. [read post]
5 Jun 2022, 9:05 pm by Eric W. Orts
  In doing so, a corporation may consider:           (a) the interests of the corporation’s employees; (b) the desirability of fostering the corporation’s business relationships with suppliers, customers, and others; (c) the impact of the corporation’s operations on the community and the environment; and (d) ethical considerations related to the responsible conduct of… [read post]
10 Dec 2013, 6:34 am by Vanessa Schoenthaler
TweetLast week, on Wednesday, the Securities and Exchange Commission’s Division of Corporation Finance issued 14 new Compliance and Disclosure Interpretations (C&DIs) related to the private offering exemption afforded by Regulation D, Rule 506, this time addressing subsection (d) of the rule (concerning bad actor disqualification). [read post]
4 Dec 2023, 9:05 pm by renholding
Our framework, described below, explains how a) incentives, (b) regulatory competition, (c) available and relative resources, (d) rule-making speed and certainty, and (e) legitimacy all influence the effectiveness of rule-making in the corporate law and governance context. [read post]
10 Aug 2015, 9:39 am by Edward Eisert
  The private placement offerings of the SPVs are made in reliance on Rule 506(b) of Regulation D which requires, among other things, that the issuer not “engage in any form of general solicitation or general advertising. [read post]
11 Dec 2008, 1:00 pm
Section 12(b): EXECUTIVE COMPENSATION AND CORPORATE GOVERNANCE (1) IN GENERAL. [read post]
13 Feb 2018, 12:13 pm by Overhauser Law Offices, LLC
., of New York, New York, EMI Consortium Songs Inc. d/b/a/ EMI Longitude Music Co., EMI Blackwood Music, Inc., Universal Music-Z Tunes LLC d/b/a/ Universal Music Z Songs, Warner-Tamerlane Publishing Corporation., Lion Aire Publishing, Young Money Publishing, Inc., Collipark Music, Soar Loser Music, DA Crippler Publishing, E W C Publishing Co. filed suit in the Northern District of Indiana alleging that Defendants, MBK Holdings Inc.… [read post]
Thankfully, the Act does provide certain exceptions, including for repurchases of stock to the extent (a) the repurchases are part of a tax-deferred reorganization (other than potentially boot), (b) the repurchased stock is contributed to an employer-sponsored retirement plan, employee stock ownership plan, or similar plan, (c) the aggregate value of the repurchases for the tax year does not exceed $1 million, (d) the repurchases are undertaken by dealers in the ordinary… [read post]
13 Jun 2007, 11:32 am
(A) 50 (B) 100 (C) 150 (D) 200 Answer: (D)! [read post]