In 1974, the National Conference of Commissioners on Uniform State Laws adopted the Uniform Rules of Evidence, which were designed to be identical to the Federal Rules of Evidence. Cases interpreting the Federal Rules of Evidence are helpful in the analysis of state rules that are based on the...
, and the regulations promulgated thereunder; (ii) all applicable federal, state, local and all applicable foreign health care related fraud and abuse laws, including, without limitation, the U.S. Anti-Kickback Statute (42 U.S.C. Section 1320a-7b(b)), the U.S. Physician Payment Sunshine...
(2) If the exercise of jurisdiction is consistent with the Con- stitution and laws of the United States, serving a summons or filing a waiver of service is also effective, with respect to claims arising under federal law, to establish personal juris- diction over the person of any defendant...
WhistleblowerLaws.com provides the latest in information, Legal developments, new and free conslultation to those considering blowing the whistle on fraud. Getting Started Whistlbower Basics Whistlbower Protections LATEST NEWS High Court False Claims Ruling Underscores Communication Is Key CLE: The ...
While more still needs to be done, there is no gainsaying that the government is achieving positive results in the war on health care fraud through the use of the several laws Congress has enacted to address the problem.The University of Texas at Dallas.Evbayiro, Hilary Odion....
Arizona The essentiality of understanding Arizona Laws on Abortion and Spousal Consent Divorce can be a tumultuous experience. When intertwined with emotive issues, such as abortion rights, the legal connotations and implications may seem daunting. A comprehensive understanding of Arizona’s laws […]...
Article III of the Constitution establishes the exclusive jurisdiction of federal courts in all cases, whether based on law or Equity, that arise under the Constitution or laws or treaties of the United States; that involve ambassadors, consuls, and other public ministers, admiralty and maritime ...
mail fraud wire fraud White collar cases are most often investigated by the FBI. In some instances, the IRS or SEC may be the only investigating agency. In cases that may involve multiple white collar offenses, two or more federal agencies may work together to investigate. Awhite collar crime...
In addition to crimes that cross a state’s line, federal crimes are also offenses that are committed on or against federal property or in violation of federal laws. Several offenses that constitute federal crimes are found in Title 18 of the United States Code....
its state laws to determine if they are more stringent than HIPAA. If they are, then the HIE network and its participants must comply with the more stringent state lawrequirements, keeping in mind that if a state law is silent on an issue, then the federal floor of HIPAA must be ...