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24 Aug 2022, 2:11 pm
The company is also entering into a five-year Corporate Integrity Agreement with the Office of Inspector General of the Department of Health and Human Services. [read post]
24 Aug 2022, 11:00 am
Essilor has also “entered into a five-year Corporate Integrity Agreement (CIA)” with the Department of Health and Human Services Office of Inspector General. [read post]
24 Aug 2022, 10:21 am
Here is the report titled “Former Secretary and Chief of Staff Did Not Comply With Their Duty of Candor. [read post]
24 Aug 2022, 7:50 am
” In the House Report, the United States Inspector General, Hannibal “Mike” Ware stated he believes that investigating fraud related to both Acts “will be a decades-long effort” due to many of the EIDLs coming due near the end of fiscal year 2024. [read post]
23 Aug 2022, 4:29 pm
The claims all draw on a withering report released by the Justice Department’s inspector general last year that found that FBI agents in Indianapolis—who received an initial visit from USA Gymnastics to report Nassar on July 28, 2015—didn’t take the claims seriously, document the evidence they received or transfer the allegations to the FBI’s resident agency in Lansing, Mich. [read post]
23 Aug 2022, 12:49 pm
This was the second of two lawsuits filed by Attorney General Brian E. [read post]
23 Aug 2022, 11:31 am
As the Inspector General for Tax Administration at the Internal Revenue Service (IRS) wrote in his October 7, 2007 report to Congress: “Tax complexity and frequent revisions to the Internal Revenue Code make it more difficult and costly for taxpayers who want to comply with the system’s requirements, and for [read post]
23 Aug 2022, 6:00 am
Please contact Bunyad Bhatti at bbhatti@foxrothschild.com with any questions you may have about combating telehealth fraud in light of this new Special Alert from the Office of Inspector General. [read post]
23 Aug 2022, 4:49 am
This includes Iran’s insistence that international inspectors close some probes of its atomic program. [read post]
22 Aug 2022, 4:46 am
However, some Trump opponents have called on Attorney General Merrick Garland to reconsider the issue now that Trump is no longer president. [read post]
19 Aug 2022, 7:59 am
Defense Department Inspector General has released its long-awaited report on what the Biden Administration left behind in Afghanistan. [read post]
19 Aug 2022, 5:51 am
” The key here was that the inspectors possessed the ability to work for others, not whether they had actually done so. [read post]
19 Aug 2022, 4:00 am
Inspector General Joseph Cuffari said in a letter that he would not share investigative documents or allow his top lieutenants to sit for transcribed interviews before House committees investigating the attack, nor would he provide documents that lawmakers requested. [read post]
18 Aug 2022, 5:40 am
Now, the New York Times reports that a relatively small number of investigators is overwhelmed by the numbers and unlikely to pursue most of this money: “There are currently 500 people working on pandemic-fraud cases across the offices of 21 inspectors general, plus investigators from the F.B.I., the Secret Service, the Postal Inspection Service and the Internal Revenue Service. [read post]
17 Aug 2022, 2:26 pm
The conspiracy’s first step was for two separate employees to report the alleged theft to two federal entities, the Department of Labor’s Office of Labor Management Standards and the Treasury Inspector General for Tax Administration. [read post]
17 Aug 2022, 6:05 am
” But as the Inspector General found, they are often untimely. [read post]
16 Aug 2022, 6:08 am
The U.N. also said it could help send in nuclear inspectors, if both sides agreed. [read post]
15 Aug 2022, 10:23 am
Senators are demanding and immediate investigation by the DOD Inspector General. [read post]
15 Aug 2022, 7:28 am
One year ago today, the Taliban entered Kabul as the Afghan government collapsed. [read post]
14 Aug 2022, 7:08 am
All local police departments have overseeing agencies, like Internal Affairs, Civilian Complaint Review Board, Inspector General etc, who do [you] call to make a complaint on an FBI agent? [read post]
