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US Government Announces Proposed Rule Related to CFIUS Regulations

On April 11, 2024, the U.S. Treasury Department’s Office of Investment Security announced a proposed rule that would modify regulations governing the…

Us-treasury-department , Committee-on-foreign-investment , Investment-security , Foreign-investment , United-states , Foreign-investment-risk-review-modernization-act , Enforcement-penalty-guidelines , Non-notified-transactions , Mitigation-negotiations , Monetary-penalties , Third-parties

"Stark" Differences: DOJ's Renewed Focus On Stand-Alone Stark Law Violations - Healthcare

The Department of Justice (DOJ) is breathing new life into False Claims Act (FCA) enforcement based on the Stark Law (Stark), 42 U.S.C. § 1395nn, also known as the Physician Self-Referral Law.

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Conversations with students ahead of St. Patrick's Day result in a smoother weekend in the University District

The City of Kingston and Kingston Police have released a summary of actions taken during St. Patrick's Day wee...

Scott-fraser , A-nuisance-party-administrative-monetary-penalties-amps , Kingston-police , A-nuisance-party , Nuisance-party , Aberdeen-street , Nuisance-party-administrative-monetary-penalties , Leave-premises , Control-act-charges , Monetary-penalties , Chief-scott-fraser ,

HHS IG Issues Advisory Opinion No. 23-14

HHS IG Issues Advisory Opinion No. 23-14
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HHS IG Issues Advisory Opinion No. 23-13

HHS IG Issues Advisory Opinion No. 23-13
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United-states , Washington , Susana-edwards , Office-of-inspector , Us-department-of-health , Legal-affairs , Network-hospital , Compliance-program-guidance-for-medicare , Health-care-programs , Medicare-supplemental-health-insurance-medigap , Human-services-inspector

Global Anti-Money Laundering (AML) Market Report 2023-2028: Opportunities in the Integration of Ai, Ml, and Big Data Technologies in Developing AML Solutions

Global Anti-Money Laundering (AML) Market Report 2023-2028: Opportunities in the Integration of Ai, Ml, and Big Data Technologies in Developing AML Solutions
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Global Anti-Money Laundering (AML) Market 2023-2028 with

Dublin, Jan. 04, 2024 (GLOBE NEWSWIRE) -- The

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Fines for three in Ross-shire as Scottish Environment Protection Agency (SEPA) publishes civil penalty list

A trio of fines in Ross-shire totalling more than £1000 were among £85,700 worth of civil penalties dished out by Sepa across Scotland this year.

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Scotland environment: List of companies fined by SEPA

Civil penalties totalling £85,700 have been served by the Scottish Environment Protection Agency (SEPA) in 2023 for breaches of environmental…

United-kingdom , Glasgow , Glasgow-city , Alness , Highland , Perth , Western-australia , Australia , Aberfeldy , Perth-and-kinross , Newcastle-upon-tyne , Inverness

CFTC ReWrite marks its first anniversary | Opinions | Futures & Options World

December 5 is one year since the rewritten US swap data reporting rules took effect but there is much work still to do, writes Alan McIntyre, the North American Reporting Director at Kaizen

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