Tag Archives: Civil

Contrato Civil de prestación de servicios profesionales en materia de capacitación en ventas

En la ciudad de _______________ , a los _______ días del mes de ______________ del 200___ dos mil _______, ante la presencia de los testigos que al final suscriben el presente, comparecieron por una parte, la sociedad mercantil denominada ______________ … Continue reading

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An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions

An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions (May 20, 2018):  It’s been a rough week for at least one Texas rheumatologist.  Last Monday, the U.S. Attorney’s Office for the Southern District of … Continue reading

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U.S. Department of Justice Intervenes in Five Civil Qui Tam Lawuits in Los Angeles Accusing Insys Therapeutics of Paying Kickbacks in Form of Speaker Fees, Meals, Entertainment, Jobs, Etc. to Encourage Physicians Promote Sybsys, a Sublingual Spray Form of Fentanyl

On May 15, 2018, the United States intervened in five “whistleblower” lawsuits that have been consolidated in United States District Court in Los Angeles and accuse Insys Therapeutics, Inc. of paying illegal kickbacks and defrauding federal health programs in connection … Continue reading

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Will ICANN Listen to Civil Society and Respect Noncommercial Users?

Public comments on stakeholder group charters are in – again. Comments submitted to ICANN were overwhelmingly in favor of reinstating the consensus charter submitted by noncommercial users. The Internet Governance Project asks “Is ICANN Listening?” to civil society yet. Read … Continue reading

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FBAR Criminal Penalties (2018) – Civil FBAR vs. Criminal FBAR Penalty

FBAR Criminal Penalties (2018) – Basics of Civil vs. Criminal FBAR Penalty FBAR Criminal Penalties (2018) – Basics of a Civil vs. Criminal FBAR Penalty (Golding & Golding) Unfortunately, some attorneys are intentionally manipulating and twisting how the FBAR laws work … Continue reading

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