Employees who attempt to cheat the system with bogus tax deductions risk facing severe repercussions. The Income-Tax ...
ED says expired NAAC grades and false 12B claims drew admissions, helping the trust collect over ₹415 crore between FY19 and ...
CVS Pharmacy will be required to pay an $18.2 million settlement to resolve allegations that it violated the California False ...
A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...
Aesculap Implant Systems agrees to pay $38.5 million to settle allegations of selling defective knee implants and making unlawful payments to a doctor.
A lawsuit between California and neighborhood pharmacy company CVS has been settled for about $18.2 million, state AG Rob ...
The Bank Secrecy Act (BSA) is one of several federal statutes that establish prohibitions and requirements related to ...
Lawmakers are launching a new effort to close a legal loophole that means federal officials, including law enforcement agents ...
Gilbane: Allegations of violations of the False Claims Act and misrepresentation of project diversity mandates ...
The Los Angeles County Sheriff's Department is investigating an allegation of sexual battery against Sean "Diddy" Combs ...
Jonathan Porter welcomes colleague Claire Postman to discuss how healthcare providers approach HIPAA when responding to civil investigative demands ...
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