aRecognizing that all loans represent inherent risks and costs, outgoing loans shall be made only to qualified organizations of similar intent and purpose as the MIA, 认为所有贷款代表固有风险和费用,外出的贷款将仅被做对相似的意向和目的具有资格的组织作为MIA,[translate]...
Physician Payment Sunshine Act (42 U.S.C. § 1320a-7h), the U.S. Civil False Claims Act (31 U.S.C. Section 3729 et seq.), the criminal False Claims Law (42 U.S.C. § 1320a-7b(a)), all criminal laws relating to health care fraud and abuse, including but not limited to ...
In 2011 X month X date, Mr. Chen Dangeng transfers accounts 560,000 US dollars from the star sunshine trade limited company account to assume the post the Dahong gentleman's Hong Kong Hong Kong and Shanghai Bank account (the account number: 015748494833).[translate] ...