Sentences with phrase «fraud and abuse issues»

In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.

He has developed corporate compliance programs designed to identify Medicare and Medicaid reimbursement and certification issues, licensing and federal regulatory compliance matters, fraud and abuse issues, as well other regulatory compliance matters.

This includes mergers and acquisitions, restructuring, joint ventures, financing, network formation, managed care contracting, contract analysis, insurance regulation, managed care negotiations, Medicaid and Medicare reimbursement matters, fraud and abuse issues, confidentiality and privacy issues, and professional and business licensure matters.

Not exact matches

Rather than editorializing about minuscule amounts of fraud and abuse affecting the food stamp program, the Tribune should focus on the more important issue: Millions of Americans are currently struggling to feed themselves and their families, and would be facing hunger without the SNAP program (Supplemental Nutrition...

For example, as Comptroller, I issued a report examining Erie County's Medicaid Anti-Fraud Procedures and found, while the County actively worked to prevent waste, fraud and abuse of Medicaid by recipients, we did absolutely nothing when it came to abusive Medicaid providers.

«Voters in Africa don't vote on issues but on small favours and nepotism... Elections on the continent have been abused and characterized by fraud but with the social media, which provides freedom of speech,» he said, the citizens can express themselves and share information.

In their letter to Arthur Elkins, panel Democrats asserted that «the ability of both federal officials and private citizens to freely communicate with Congress without fear of intimidation, interference, or reprisal is a bipartisan issue that is critical to ensuring good governance and uncovering issues of potential waste, fraud, abuse, or mismanagement.»

The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

Sometimes it The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

Joint Statement of Key Principles of Online Dating Site Safety Page 2 o Links to the Safety Tips may be displayed on the website's home page, on The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

GoDateNow (R) The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

Lay the groundwork Twitter; Facebook; Email; As a parent or guardian, you know what feels right for your family and how your kids The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

But what is more important, dating online The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

Get Safe Online Free online security advice — The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

2018-04-07 17:49 The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

What I learned from interviews was that online dating is equally painful for men and for The UK's leading awareness resource helping protect people, finances, devices and businesses from fraud, abuse and other issues encountered online.

«Curbing fraud and abuse has always been a bipartisan issue,» said Pauline Abernathy, vice president of The Institute for College Access and Success, a California - based nonprofit.

In 2014, the Center for Popular Democracy (CPD) issued a report demonstrating that charter schools in 15 states — about one third of the states with charter schools — had reported over $ 100 million in fraud, waste, abuse, and mismanagement since 1994.

Two years ago, the Center for Popular Democracy (CPD) issued a report demonstrating that charter schools in 15 states — about one - third of the states with charter schools — had experienced over $ 100 million in reported fraud, waste, abuse, and mismanagement since 1994.

It also requests comment on issues such as additional measures to combat fraud and abuse in the program and to provide additional flexibility for airports in implementing the program.

7.6 Program Violations: Program violations, fraud or abuse in relation to point credit or reward usage is subject to appropriate administrative and / or legal action by appropriate governmental authorities and by ONYX Hospitality Group including, without limitation, the forfeiture of all point transfers, rewards, or Award Nights issued pursuant to point redemptions and any accrued points or miles in your account, as well as cancellation of the account and your future participation in the Program.

This includes password problems, login issues, suspected fraud and account abuse issues.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

His work included the representation of clients in the purchase, sale, expansion or consolidation of professional practices; significant experience in negotiating and drafting employment agreements and other contracts; drafting joint venture and independent contractor agreements; undertaking Stark and fraud and abuse analyses; counseling tax exempt entities; and involvement with HIPAA compliance and other privacy issues, and other regulatory matters.

She guides clients through joint ventures, mergers and acquisitions, and reorganizations, and counsels on governance matters, regulatory issues and the federal fraud and abuse laws,...

Having different sets of lawyers that specialise in the various areas of: bribery and corruption, tax, cartels and competition, fraud, sanctions - related issues, market abuse, directors» disqualification and beyond can be a complex, inefficient and costly process, which can add to the strain of dealing with the issues.

Mr. Gatto's practice is national and international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer fraud and abuse and SPAM - related issues.

This webinar provided an introduction to the Stark law, the Anti-Kickback Statute, the False Claims Act, and other health care fraud and abuse laws; reviewed common compliance issues that arise under these laws; and discussed the range of penalties for noncompliance with such laws.

We work as a team with our clients concerning payment issues and issues related to fraud and abuse in the healthcare industry.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

Health Law Diagnosis reports and examines issues across a broad array of topics, including fraud and abuse, government enforcement, Medicare and Medicaid, reimbursement, hospitals and health systems, pharmaceuticals, medical devices, and other important areas for the health care and life sciences industries.

Fourth, in § 160.203, several criteria relating to the statutory grounds for exception determinations have been further spelled out: (1) The words «related to the provision of or payment for health care» have been added to the exception for fraud and abuse; (2) the words «to the extent expressly authorized by statute or regulation» have been added to the exception for state regulation of health plans; (3) the words «of serving a compelling need related to public health, safety, or welfare, and, where a standard, requirement, or implementation specification under part 164 of this subchapter is at issue, where the Secretary determines that the intrusion into privacy is warranted when balanced against the need to be served» have been added to the general exception «for other purposes»; and (4) the statutory provision regarding controlled substances has been elaborated on as follows: «Has as its principal purpose the regulation of the manufacture, registration, distribution, dispensing, or other control of any controlled substance, as defined at 21 U.S.C. 802, or which is deemed a controlled substance by state law.»

Cryptocurrency is having a tough time lately, with extreme volatility in its value and issues around fraud and abuse in cryptocurrency exchanges given it a bad name and causing governments and private organizations to take steps to limit its impact.

About Blog Analyzing the Global Impact of Cybersecurity, Law, and Business Risk.I have extensive experience advising and guiding clients through state and federal court matters involving highly complex cyber, technology, commercial, and intellectual property legal issues such as computer fraud, hacking, data security and data breach, privacy, social media law and the Computer Fraud and Abuse Act.

They'll help you properly address issues such as:» Alimony / maintenance» Asset and property settlement» Child custody» Joint custody» Paternity fraud» DNA testing» Court ordered visitation» Restraining orders» False allegations» False abuse charges» Frivolous motions» Parental alienation» Marital abandonment» Adultery» Abuse and domestic vioabuse charges» Frivolous motions» Parental alienation» Marital abandonment» Adultery» Abuse and domestic vioAbuse and domestic violence