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HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
23 Apr 2024, 11:57 am
… OIG could increase its efforts to protect nursing home residents and hold perpetrators accountable for abuse and neglect of residents including, as appropriate, criminal investigations and fraud enforcement for providing worthless services to nursing home residents. [read post]
22 Apr 2024, 10:00 pm
The CFPB intends to hold lenders and loan servicers accountable for these UDAAP violations. [read post]
22 Apr 2024, 1:11 pm
Section 20(a) and Section 15 are parallel provisions that “set out ‘control person’ liability—providing a vehicle to hold one defendant vicariously liable for the securities violations committed by another. [read post]
22 Apr 2024, 1:35 am
S corps must create a board of directors, draft corporate bylaws, hold shareholder meetings, record meeting minutes, and also administer payroll, among other tasks. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am
The SEC’s proposed rule would provide such an inflation adjustment, allowing qualifying venture capital fund managers to raise additional capital within the limit of the proposed threshold and would establish a process for future inflation adju [read post]
19 Apr 2024, 3:00 am
Smartmatic sued One America News in 2021, alleging the network provided a platform for false claims that voting machines helped tilt the election outcome for President Biden. [read post]
16 Apr 2024, 5:01 am
Treasury imposed sanctions on Muhammed Srour, 57, in August 2019 alleging he had provided financial and material support to Hamas and that he had ties with Hezbollah. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
13 Apr 2024, 12:02 pm
” Black’s Law Dictionary (11th ed. 2019) A hedge fund will be governed by an agreement which specifies that there are limited partners who provide all the capital (i.e. money) for the firm and a general partner (which may actually be a group of people) who manages the money. [read post]
12 Apr 2024, 9:00 am
In fact, some hold occupational or professional licenses. [read post]
9 Apr 2024, 7:16 am
In a message on social media on Jan. 7, Fischer wrote that he had been “pepper balled and [pepper] sprayed … but entry into the Capital [sic] was needed to send a message that we the people hold the real power. [read post]
9 Apr 2024, 12:06 am
TIM WU I'm writing a new book, um, working title, Platform Capitalism, that has caused me to go back and look at the, you know, the early promise of the internet. [read post]
8 Apr 2024, 9:01 pm
The EO provides certain definitions and requirements, which are discussed below: “Transaction” means any acquisition, holding, use, transfer, transportation, or exportation of, or dealing in, any property in which a foreign country or national thereof has any interest. [read post]
8 Apr 2024, 4:33 am
ISRAEL-HAMAS WAR — REGIONAL RESPONSE Iraq agreed yesterday to send 10 million liters of fuel to Gaza, Prime Minister Mohammed Shia al-Sudani said, adding that his country has agreed to receive wounded Palestinians from Gaza and provide them treatment in government and private hospitals. [read post]
8 Apr 2024, 4:22 am
The MSO LLC Agreement provides that the Manager must be involved in any amendment. [read post]
7 Apr 2024, 9:05 pm
As Thomas Piketty has shown, returns to capital and to labor have been heavily skewed toward capital in recent decades due largely to legal and economic frameworks.[23] With respect to politics, one often hears that business should remain “neutral. [read post]
7 Apr 2024, 9:01 pm
The financial companies can play this role both by reducing their financing of carbon-intensive industries and providing the capital required by sustainable alternatives. [read post]
7 Apr 2024, 9:19 am
More specifically, one focuses on the larger social collectives organized around the exploitation of labor through capital to produce and consume objects of value. [read post]
6 Apr 2024, 11:12 am
Are you considering bankruptcy while holding a SBA EILD loan? [read post]
