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HTMLGolden Rules of Fiscal Law: Purpose, Time & Amount
Michael E. Barnicle; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 6, 2015
This week, the VA Inspector General reported that the certain government officials illegally used funds to develop a claims processing system that were intended to be used for medical support and compliance. This is what is called a “fiscal law” problem.

 

HTMLArbitration Award Stands Despite Apparent Error of Law
Stanley A. Martin; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 12, 2015
A federal appellate court has reminded the business community that a mistake of law by an arbitration panel will not ordinarily be grounds to overturn the award. The arbitration concerned a terminated financial services consultant, who filed for arbitration almost two years after the termination....

 

HTMLAnti-Money Laundering Remains at Forefront of Compliance in Nevada Gaming Industry
Jennifer Roberts; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on February 27, 2015
There is a lot of talk in the Nevada gaming industry about anti-money laundering efforts. In 1970, Congress passed the Bank Secrecy Act, which required banks to report large cash transactions in order to help find drug trafficking and tax evaders. The Bank Secrecy Act is enforced by FinCEN, the...

 

HTMLPrevailing Wage Violation Invites Unsuccessful Bidder’s Tort Claim
Robert C. Hendrickson; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 6, 2015
Failing to pay prevailing wages on a public works project can have consequences beyond labor code penalties and claims for unpaid wages. Contractors who “unlawfully deflate their labor costs” by intentionally violating prevailing wage laws in order to win contracts are also subject to...

 

HTMLSmartphones Can Do Anything, Right?
Eric J. Sinrod; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 11, 2015
Once upon a time, frankly not that long ago, a telephone was something that was tethered by a wire to a phone jack and that enabled people to make telephone calls - nothing more. A home had one phone line, and perhaps multiple phones for that line.

 

HTMLCMS Advises That Payment Codes on Home Health Claims Will Be Matched Against OASIS
Ari J. Markenson; Duane Morris LLP;
Legal Alert/Article
March 25, 2015, previously published on March 12, 2015
CMS recently issued Transmittal SE1504 entitled “Payment Codes on Home Health Claims Will Be Matched Against Patient Assessments”.

 

HTMLKentucky Attorney General: Internet Sweepstakes are Illegal Gambling
Eric D. Frank; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 10, 2015
This past Friday, the Kentucky Attorney General issued an opinion (OAG-15-005) concluding Internet sweepstakes machines meet the definition of illegal lotteries under Kentucky law and computers used at Internet sweepstakes cafes constitute illegal gambling devices.

 

HTMLA New Protected Disclosure Venue Suggests Permanence For Demonstration Project Federal Contractor Employees’ Whistleblower Protections
Michael J. Schrier; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 17, 2015
In 2013, Congress enacted 41 U.S.C. § 4712 to provide whistleblower protections to employees of federal contractors who made disclosures concerning alleged “evidence of gross mismanagement of a Federal contract or grant, a gross waste of Federal funds, an abuse of authority relating to a...

 

HTMLHHS Moves to Limit In-Office Ancillary Services Exception
Matthew C. Jones; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 11, 2015
The Department of Health and Human Services (“HHS”) is once again targeting the In-Office Ancillary Services Exception (“IOASE”) to the federal Stark Law, in an attempt to produce cost savings in the U.S. healthcare system. The IOASE provides a limited exception to the Stark...

 

HTMLWar Memorial Sculptor Wins Appeal in Copyright Litigation with Government
Arvind Jairam; Duane Morris LLP;
Legal Alert/Article
March 19, 2015, previously published on February 13, 2015
An appellate court has affirmed a royalty award to a famous sculptor based on the U.S. government’s unauthorized use of his copyrighted work in a postage stamp. The decision by the Court of Appeals for the Federal Circuit in Gaylord v. United States comes after lengthy litigation that has...

 


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