Posted on December 9, 2024Author National Law ForumCategories Administrative & Regulatory, AI, Criminal Law, LitigationTags advisory opinion, agency guidance, AKS, Anti-Kickback Statue, enforcement trends, False Claims Act, FCA, Fertility Preservation Program, HHS, Litigation, Medicare, Office of the...
The MLB sends you an email to the email address you gave us. A common problem people encounter is this: your agency browser or email handling system may have flagged the MLB as “spam” and you did not even see it perhaps. That is one problem. It is a problem that we need to resol...
government bodies and regulatory authorities, including the Driver and Vehicle Standards Agency, the Police and other crime prevention and detection agencies and the UK Information Commissioner’s Office; the Traffic Commissioners, the courts and other dispute resolution arbitrators and mediators, other par...
especially since Brick City Title had repeatedly clarified to the buyer about which forms of payment the agency could accept. “If we feel or suspect anything unusual, we dig into available resources to resolve any possible fraudulent dealings,” said Preston, reflecting upon the ...
You may also send your complaint to the appropriate public agency or office in your state or jurisdiction. For example, California residents may reach the Complaint Assistance Unit of the Division of Consumer Services by mail at 1625 North Market Boulevard, Suite N 112, Sacramento, California 9583...
Siesta Title and Escrow Services LLC, a title agency headquartered in Port Charlotte, Fla., recently submitted a suspected fraud to Alliant National. Their story underscores the importance of Alliant National’s Crime Watch Program and how collaboration between agents and underwriters can help stop fr...
Email marketing is one of the oldest digital marketing channels and there’s a reason why it’s been so effective for so long. Even people who aren’t on social media have an email address. In the jewelry industry, where purchases are often deeply personal and sentimental, leveraging...
Travelers Casualty & Surety Co., No. 17-2014 (6th Cir.). There, the policyholder (ATC) wired money to fraudsters, instead of a vendor, because of a business email compromise. The Sixth Circuit reversed the district court, ruling that the losses are “direct,” covered by crime insurance....
In their analysis of 2022 gun crime data, the agency wrote that “the firearms used in homicides were rarely legal firearms used by their legal owners who were in good standing.” Monday’s Peel Regional Police press conference also touched on another longstanding point of contention between ...
The agency is currently led by Kimberly Cheatle, and the position is not subject to a Senate confirmation vote. Cheatle participated in a briefing earlier in the day with senators on the shooting that left multiple Senate Republicans publicly disappointed about the lack of questions allowed an...