Search for: "Independent Service Provider, LLC"
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6 Oct 2023, 12:54 pm
The services provided are only administrative and of a clerical nature . . . . [read post]
6 Oct 2023, 12:54 pm
The services provided are only administrative and of a clerical nature . . . . [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
4 Oct 2023, 7:34 am
Department of Health and Human Services, Office of Inspector General. [read post]
3 Oct 2023, 9:01 pm
The Company agreed to pay a $1.65 million civil penalty to settle the SEC’s claims and to retain an independent compliance consultant to test, assess and review the Company’s internal accounting and financial reporting controls. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
29 Sep 2023, 6:41 am
The FTC has relied on this authority as it pursued enforcement against companies under similar third party liability theories in a number of contexts, including: (1) claims made by independent distributors or influencers on behalf of a company when the company knew or should have known about the claim; (2) payment processers and money facilitators; (3) debt collection agencies; (4) franchise operators; (5) affiliate marketers; and (6) providers of telemarketing services… [read post]
27 Sep 2023, 10:51 am
So is the lack of investment in a particular group of service providers (because, for example, they are treated as independent contractors and not employees). [read post]
22 Sep 2023, 10:56 am
Geomatrix, LLC v. [read post]
21 Sep 2023, 9:01 pm
The new draft guidance provides additional information on the flexibility in the amount and type of evidence needed to establish the effectiveness of clinical trials. [read post]
21 Sep 2023, 7:20 am
The study observes that young workers ( i.e ., under the age of 25) may be at particular risk of injury due to workplace violence, given their predominant employment in the high-risk retail and service industries. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections… [read post]
12 Sep 2023, 2:15 am
Business and Learning Resources (BLR), a division of Simplify Compliance, LLC, is an industry-leading knowledge provider with more than 40 years of experience in human capital management, environmental, health, and safety; learning and development; and legal markets. [read post]
10 Sep 2023, 7:49 am
” The complaint says the plaintiff is a Nevada LLC located in Chicago, but it’s actually a Delaware LLC located in Hanoi, Vietnam. [read post]
8 Sep 2023, 12:51 pm
Ameriprise Financial Services is the second-largest independent broker-dealer and one of the largest registered investment advisors (RIAs) in the U.S. [read post]
8 Sep 2023, 8:41 am
Whistleblower Law Collaborative The Whistleblower Law Collaborative LLC is a top whistleblower firm. [read post]
8 Sep 2023, 5:54 am
DISCLAIMER: This information provided by Jeffrey P. [read post]
7 Sep 2023, 3:45 pm
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
7 Sep 2023, 7:23 am
USA Today Sports Media Group LLC, No. 23-cv-01367 (M.D. [read post]
