Search for: "Working Group on Securities Disclosure Authority" Results 1601 - 1620 of 2,183
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11 Mar 2020, 2:07 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
25 Jun 2022, 1:38 pm
In this post, I argue that the USA is engaged in counter-diplomacy and call on States to continue negotiating based on the 2021, Third Revised Draft of the Open-Ended Intergovernmental Working Group (OEIGWG). [read post]
19 May 2017, 6:18 am by Jim Sedor
High-profile advocates, including Michael Flynn, President Trump’s former national security adviser, recently filed disclosures under FARA revealing past work for foreign governments or political parties. [read post]
16 Sep 2014, 1:44 pm by Cynthia Marcotte Stamer
Stamer often has worked, extensively on these and other workforce and performance related matters. [read post]
19 Sep 2014, 3:29 pm by Cynthia Marcotte Stamer
About Author Cynthia Marcotte Stamer If you need help reviewing or updating your health benefit program for compliance with ACA or other laws or with any other employment, employee benefit, compensation or internal controls matter, please contact the author of this article, attorney Cynthia Marcotte Stamer. [read post]
26 Jul 2019, 3:00 am by Jim Sedor
He pleaded guilty in a separate case to lying the FBI about his conversations with the Russian ambassador and lying on foreign lobbying disclosure forms related to his own work for Turkey. [read post]
16 Nov 2017, 7:05 pm by Jim Sedor
Manafort retroactively registered that work this year. [read post]
18 Mar 2013, 2:25 pm by Larry Catá Backer
A code of conduct would be preferred over mandatory disclosure and a new set of procedural rules. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Telegram seeks to obtain the benefits of a public offering without complying with the long-established disclosure responsibilities designed to protect the investing public. [read post]
Breuer has stated that DOJ, too, encourages “and will appropriately reward” voluntary disclosure and that companies will receive “meaningful credit” for disclosure and cooperation. [read post]
30 Mar 2016, 4:00 am by Ken Chasse
The members of the committee, including its working group, are unpaid, i.e., they participate “voluntarily. [read post]
26 Jun 2020, 3:00 am by Jim Sedor
Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. [read post]
17 Apr 2009, 11:11 am
It is unknown to most people that, as part of its extensive authority over pension plans of all types, the IRS has the authority to approve so called non-bank custodians for IRAs and various other kinds of accounts (e.g., medical health plans). [read post]
1 Feb 2022, 7:30 am by Amy Howe
Jackson spent a year at the Feinberg Group before going to work as a staffer at the U.S. [read post]