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Search Enter keywords, a title or a report id number below. In All Categories --------------------- Telecom & Computing Business & Finance Mfg & Construction Pharma & Healthcare Consumer & Retail Gov & Public Sector Energy & Transport Country Reports Company Reports --------------------- Transcripts Advanced      Select a currency for use throughout the site Australia Dollars Canada Dollars Euro Japan Yen Sweden Kroner Switzerland Francs UK Pounds US Dollars Search Results Your Search for 'Health Care Fraud: Enforcement and Compliance' returned 21 results - Page 1 of 2   Sort by    Date Published ASC Date Published DESC Report Price ASC Report Price DESC Rank ASC Rank DESC   Sorted by Rank Top-Bottom Health Care Fraud: Enforcement and Compliance.   ALM Media, LLC, June 2012, Pages: 1195 Health Care Fraud: Enforcement and Compliance. Health Care Fraud: Enforcement and Compliance is the most complete, essential and up-to-date guide for criminal and civil lawyers, law enforcement White Collar Crime: Business and Regulatory Offenses.   ALM Media, LLC, June 2012, Pages: 1790 - 18.05 2001 Amendments to Fraud Loss Guidelines CHAPTER 19 Health Care Fraud and Abuse - 19.01 Introduction - 19.02 Criminal and Civil False Claims Liability [1] False Statement or Representations Telemedicine and E-Health Law.   ALM Media, LLC, June 2012, Pages: 954 ] Permitted or Required Uses or Disclosures [6] Compliance and Enforcement - 6.02A Health Information Technology for Economic and Clinical Health Act (2009) [1] Business Associates [2] Limitations on Sales and Health Care Benefits Law.   ALM Media, LLC, June 2012, Pages: 1564 [11] METs and MEWAs - 14.04 Federal Statutes Used to Fight Health Care Fraud [1] Statute List [2] Civil and Administrative Penalties [3] Federal Criminal Enforcement Authorities [4] Federal Civil Will Your Organization Be In Compliance With the Identity Theft FTC Red Flags Rule? A Special 60-Minute Audio Webcast on CD-Rom   Managed Care Information Center, Aug 2009, Minutes: 60 , there are increasing concerns about identity fraud in the context of medical care," the agency said. That’s why you and the key members of your organization should plan to listen to " Will Your Information Security Law: Control of Digital Assets.   ALM Media, LLC, June 2012, Pages: 1080 FCRA Non-Compliance [3] Other FCRA Liability - 6.08 Administrative Enforcement [1] Knowing FCRA Violations [2] State FCRA Actions CHAPTER 7 Health Data Privacy - 7.01 Health Insurance Portability and Federal Trade Commission: Law, Practice & Procedure   ALM Media, LLC, June 2012, Pages: 878 Compliance [9] Fraud and Identity Theft Provisions [10] Enforcement Mechanisms [11] Relation to State Laws -9.07 Equal Credit Opportunity Act [1] Discrimination Prohibited [2] Required Notices [3 Corporate Criminal Liability and Prevention.   ALM Media, LLC, June 2012, Pages: 1550 Misconduct [4] Developing Characteristics of Corporate Offenses: Changing Patterns of Corporate Financial Reporting Fraud - 1.12 Patterns in Corporate Law Compliance and Ethical Conduct [1] The Compliance and Federal False Claims Act and Qui Tam Litigation.   ALM Media, LLC, June 2012, Pages: 991 corrupt practices, health care fraud, environmental crimes, government procurement, and public corruption. A former adjunct law school professor in white collar crime at University of Houston Law Center and Privacy Law.   ALM Media, LLC, June 2012, Pages: 870 laws, industry standards and consumer expectations regarding personal information and privacy in a variety of contexts, including: health care, financial institutions, the workplace, international Corporate Internal Investigations.   ALM Media, LLC, Jan 2011, Pages: 1452 ] False Statements and False Claims [8] Injunctions Against Fraud [9] Health Care Fraud [10] Federal Election Campaign Act - 2.04 Survey of Other Criminal Enforcement Areas and Statutes [1] Antitrust [2 Medical Group Practice: Policies and Procedures (2012 update)   Apollo Managed Care Consultants, Jan 2012, Pages: 481 policies and procedures for the efficient management of medical group practices and other health care provider offices. Improve productivity, day-to-day medical practice management procedures including Corporate Governance and Ethics   John Wiley and Sons Ltd, July 2008, Pages: 464 Private and Not-for-Profit Organizations. Introduction. Primary Objectives. Types of NPOs. State and Local Governments. Health Care Organizations. Colleges and Universities. Charitable Business Immigration Law: Strategies For Employing Foreign Nationals.   ALM Media, LLC, June 2012, Pages: 1329 ] Licensure [6] Physicians [7] Certification for Foreign Health Care Workers - 4.07 The Labor Condition Application (LCA) [1] Background and Purpose [2] Payment of “Required Wage Rate”: LCA Attestation #1 [3 Shareholder Derivative Litigation: Besieging the Board.   ALM Media, LLC, June 2012, Pages: 956 investigations (including shareholder derivative investigations for board committees), Foreign Corrupt Practices Act counseling and enforcement, and corporate governance counseling and compliance. Mr. Abikoff is Telemedicine and E-Health Law   ALM Media, LLC, Jan 2004, Pages: 700 ] Compliance and Enforcement 6.02A Health Information Technology for Economic and Clinical Health Act (2009) [1] Business Associates [2] Limitations on Sales and Disclosure of PHI [3] Individual Rights [4 Encyclopedia of Matrimonial Clauses with Forms on Disk   ALM Media, LLC, Jan 2011, Pages: 964 provisions; Agreement is fair and reasonable and not the result of fraud or duress Agreement; Translation into Foreign Language Agreement; Venue for Enforcement or Modification of Agreement or Judgment Computer Law: Drafting and Negotiating Forms and Agreements   ALM Media, LLC, Jan 2011, Pages: 2456 : Agreement for System Procurement and Integration - 3.25 Form: Computer System Acquisition Agreement for Health Care Services - 3.26 Form: Network Services Agreement - 3.27 Form: System Procurement and Business Separation Transactions: Spin-Offs, Subsidiary IPOs and Tracking Stock.   ALM Media, LLC, June 2012, Pages: 1256 [3] Sequence of Transactions Is Not Relevant [4] Computation of Short-Swing Profits -17.05 Insider Trading [1] Nature of Liability [2] Insider Trading and Securities Fraud Enforcement Act [3 Internet and Online Privacy: A Legal and Business Guide   ALM Media, LLC, Jan 2002, Pages: 233 Protected Health Information - Marketing and Fund Raising - De-Identification of Protected Health Information - Administrative Requirements - Employers That Sponsor Group Health Plans - Computer Fraud and Results:  First -   Prev -   1 -   2 -   Next -   Last

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