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24 May 2023, 9:17 am
” This article will illustrate how that liability can and does arise, review the provision’s state of mind requirement, and finally, offer practical strategies for minimizing liability through a compliance program. [read post]
24 May 2023, 6:37 am
Assistant District Attorney Christopher Conroy: “After the election, defendant reimbursed the lawyer through a series of disguised monthly payments that hid the true nature of the payoff by causing a series of false business records in the records of the Trump Organization here in Manhattan, and even mischaracterized for tax purposes the true nature of the payment. [read post]
23 May 2023, 9:01 pm
Moreover, for investors, it can be harder to evaluate a fund than to understand, for example, what a car company does. [read post]
23 May 2023, 2:57 pm
At nearly 94 years of age, Kusama is widely acknowledged as one of the most accomplished living artists.[1] Renowned globally, she possesses a distinctive and captivating visual style that has mesmerized audiences. [read post]
23 May 2023, 12:28 pm
It is important to note the Act does not revive any of the following claims: (1) A claim that has been litigated to finality in a court of competent jurisdiction before January 1, 2020; (2) A claim that has been compromised by a written settlement agreement between the parties entered into before January 1, 2020; or (3) A claim brought against a public entity. [read post]
23 May 2023, 5:16 am
” That balancing test survived in various forms through the most recent administrations. [read post]
23 May 2023, 5:07 am
Laura Terrell 4:10 It’s a great question, Greg. [read post]
23 May 2023, 5:01 am
These ostentatious displays of fealty to Beijing aside, the bill moved quickly through the council, moving from introduction to final passage in less than three months. [read post]
22 May 2023, 7:46 am
[10] Sen. [read post]
21 May 2023, 9:01 pm
However, their response does not show that the corrective actions are being implemented on a continual basis, and that they are effectively excluding pests from the facility. [read post]
21 May 2023, 9:00 pm
As one of us (Dorf) explained in a column on May 10, “there’s a difference between ‘would be litigated’ and ‘would have to be litigated. [read post]
20 May 2023, 11:40 pm
” The Grand Chamber panel accepted the request on 10 May. [read post]
20 May 2023, 6:29 am
Note that this does not necessarily mean that all pharma cases will go to Paris and all chemical cases to Munich. [read post]
19 May 2023, 12:41 pm
In these cases, the relators alleged that the pharmacy chains overcharged Medicare and Medicaid for generic drugs, despite charging customers paying for the drugs out of pocket much lower prices through discounts. [read post]
19 May 2023, 6:00 am
Department of Health – Medicaid Program Claims Processing Activity April 1, 2022 Through September 30, 2022 (2022-S-12) During the 6-month period ended September 30, 2022, eMedNY processed over 224 million claims, resulting in payments to providers of nearly $38 billion. [read post]
19 May 2023, 6:00 am
Department of Health – Medicaid Program Claims Processing Activity April 1, 2022 Through September 30, 2022 (2022-S-12) During the 6-month period ended September 30, 2022, eMedNY processed over 224 million claims, resulting in payments to providers of nearly $38 billion. [read post]
19 May 2023, 4:00 am
At the company’s criminal trial, witnesses detailed more than $1 million in bribes paid to Huizar, much of it through all-expense-paid trips to Las Vegas. [read post]
19 May 2023, 12:00 am
The problem does not exist. [read post]
18 May 2023, 9:01 pm
Why does robust cybersecurity matter? [read post]
18 May 2023, 8:30 pm
1. [read post]