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4 Jun 2021, 7:49 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
Update: 10/7/2021: We received a report of another scam. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
13 Jul 2011, 11:49 am by rbm3
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:23 am by rbm3
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
9 Nov 2012, 7:46 pm by Cynthia Marcotte Stamer
The restaurants have agreed to maintain future compliance with the FLSA by keeping accurate records of all hours worked by all employees, paying them at least the federal minimum wage, providing overtime compensation, and informing employees in advance that the tip credit will be used. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
  Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
17 Jan 2013, 4:12 pm by Cynthia Marcotte Stamer
Health plans, their employer or other sponsors, insurers, fiduciaries, administrative service providers and other business associates have a lot of work to do. [read post]
19 Sep 2014, 3:29 pm by Cynthia Marcotte Stamer
Employers and health plans also should review the existing preventive care coverage provided in their health plans to ensure compliance with expanded federal mandates enacted as part of the sweeping new federal health care reform law. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The second scam was one where the attorney emailed quite a bit with a woman who claimed to be a doctor who had worked in Houston but now was living in Singapore. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The second scam was one where the attorney emailed quite a bit with a woman who claimed to be a doctor who had worked in Houston but now was living in Singapore. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The second scam was one where the attorney emailed quite a bit with a woman who claimed to be a doctor who had worked in Houston but now was living in Singapore. [read post]
28 Sep 2011, 2:19 pm
Occasionally it was called on to admit another new diocese into union with the Church, or appoint a bishop to supervise a missionary diocese, and now and then it adopted amendments to the Canons. [read post]
21 Oct 2014, 5:16 am by Cynthia Marcotte Stamer
With the November 5, 2014 deadline for “controlling health plans” CHPs (except small health plans) to obtain the Health Plan Identifier (HPID) required by the Department of Health and Human Services (HHS) Administrative Simplification: Adoption of a Standard for a Unique Health Plan Identifier Final Rule (Final Rule) the Centers for Medicare & Medicaid Services (CMS) is working to streamline the process CHPs use to get the HPID. [read post]
2 Dec 2022, 11:53 am by Will Korn
The attorney did not issue any checks, they notified their bank, and they reported the incident to the Houston Division of the Secret Service that is also looking into the matter. [read post]