Regulation of Dietary Supplements Hearing
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September 15, 2008 Dear Minister, Re: Anti-Counterfeiting Trade
September 15, 2008 Dear Minister, Re: Anti-Counterfeiting Trade Agreement Negotiations We are writing to urge the negotiators of the Anti-Counterfeiting Trade Agreement (ACTA) to immediately publish the draft text of the agreement, as well as pre-draft discussion papers (especially for portions for which no draft text yet exists), before continuing further discussions over the treaty. We ask also that you publish the agenda for negotiating sessions and treaty-related meetings in advance of such meetings, and publish a list of participants in the negotiations. There is no legitimate rationale to keep the treaty text secret, and manifold reasons for immediate publication. The trade in products intended to deceive consumers as to who made them poses important but complicated public policy issues. An overbroad or poorly drafted international instrument on counterfeiting could have very harmful consequences. Based on news reports and published material from various business associations, we are deeply concerned about matters such as whether the treaty will: * Require Internet Service Providers to monitor all consumers' Internet communications, terminate their customers' Internet connections based on rights holders' repeat allegation of copyright infringement, and divulge the identity of alleged copyright infringers possibly without judicial process, threatening Internet users' due process and privacy rights; and potentially make ISPs liable for their end users' alleged infringing activity; * Interfere with fair use of copyrighted materials; -
Here a Causal Relationship? Contemporary Economics, 9(1), 45–60
Bibliography on Corruption and Anticorruption Professor Matthew C. Stephenson Harvard Law School http://www.law.harvard.edu/faculty/mstephenson/ March 2021 Aaken, A., & Voigt, S. (2011). Do individual disclosure rules for parliamentarians improve government effectiveness? Economics of Governance, 12(4), 301–324. https://doi.org/10.1007/s10101-011-0100-8 Aaronson, S. A. (2011a). Does the WTO Help Member States Clean Up? Available at SSRN 1922190. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1922190 Aaronson, S. A. (2011b). Limited partnership: Business, government, civil society, and the public in the Extractive Industries Transparency Initiative (EITI). Public Administration and Development, 31(1), 50–63. https://doi.org/10.1002/pad.588 Aaronson, S. A., & Abouharb, M. R. (2014). Corruption, Conflicts of Interest and the WTO. In J.-B. Auby, E. Breen, & T. Perroud (Eds.), Corruption and conflicts of interest: A comparative law approach (pp. 183–197). Edward Elgar PubLtd. http://nrs.harvard.edu/urn-3:hul.ebookbatch.GEN_batch:ELGAR01620140507 Abbas Drebee, H., & Azam Abdul-Razak, N. (2020). The Impact of Corruption on Agriculture Sector in Iraq: Econometrics Approach. IOP Conference Series. Earth and Environmental Science, 553(1), 12019-. https://doi.org/10.1088/1755-1315/553/1/012019 Abbink, K., Dasgupta, U., Gangadharan, L., & Jain, T. (2014). Letting the briber go free: An experiment on mitigating harassment bribes. JOURNAL OF PUBLIC ECONOMICS, 111(Journal Article), 17–28. https://doi.org/10.1016/j.jpubeco.2013.12.012 Abbink, Klaus. (2004). Staff rotation as an anti-corruption policy: An experimental study. European Journal of Political Economy, 20(4), 887–906. https://doi.org/10.1016/j.ejpoleco.2003.10.008 Abbink, Klaus. -
Ngos Eligible to Attend the Sixth WTO Ministerial Conference, to Be Held in Hong Kong, China, from 13 to 18 December 2005
NGOs eligible to attend the Sixth WTO Ministerial Conference, to be held in Hong Kong, China, from 13 to 18 December 2005. ONG remplissant les conditions requises pour assister à la sixième Conférence ministérielle de l'OMC, qui aura lieu à Hong Kong, Chine, du 13 au 18 décembre 2005. Lista de las ONG que cumplen las condiciones requeridas para asistir a la Sexta Conferencia Ministerial que se celebrará en Hong Kong, China, del 13 al 18 de diciembre de 2005. 2 Non-Governmental Organization Office based in: 3D - Trade - Human Rights - Equitable Economy Switzerland A SEED JAPAN(Action for Solidarity, Equality, Environment and Development) Japan AAC (Association des Amidonneries de Céréales de l'Union Européenne Belgium ABIPECS Associação Brasileira da Industria Produtora e Exportadora de Carne Suina Brazil Academic Council on the United Nations System (ACUNS) Canada Acoplasticos Colombia Action Centre for Rural Community Development (ACERCD) Cameroon ActionAid - EU Office Belgium ActionAid Bangladesh Bangladesh ActionAid Brasil Brazil China, People's Republic Actionaid China of ActionAid India India ActionAid International Americas Brazil ActionAid International Gambia Gambia Actionaid International Ghana Ghana ActionAid International Nepal Nepal ActionAid International Nigeria Nigeria ActionAid International Tanzania Tanzania ActionAid International Thailand Thailand ActionAid International Uganda Uganda ActionAid International USA United States ActionAid Kenya Kenya Actionaid Pakistan Pakistan ActionAid UK United Kingdom ACV-CSC - Conféderation -
Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2019
The Department of Health and Human Services And The Department of Justice Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2019 June 2020 TABLE OF CONTENTS I. Executive Summary 1 II. Statutory Background 3 III. Program Results and Accomplishments 5 Monetary Results 5 Expenditures 7 Overall Recoveries 8 Health Care Fraud Prevention and Enforcement Action Team 8 Health Care Fraud Prevention Partnership 10 Strike Forces 10 Opioid Fraud and Abuse Detection Unit 13 Highlights of Successful Criminal and Civil Investigations 14 IV. Department of Health and Human Services 39 Office of Inspector General 39 Centers for Medicare & Medicaid Services 61 Administration on Community Living 85 Office of the General Counsel 88 Food and Drug Administration Pharmaceutical Fraud Program 91 V. Department of Justice 95 United States Attorneys 95 Civil Division 96 Criminal Division 102 Civil Rights Division 107 Department of Justice Office of Inspector General 110 VI. Appendix 112 Federal Bureau of Investigation 112 Return on Investment Calculation 116 Total HCFAC Resources 117 VII. Glossary of Terms 118 GENERAL NOTE All years are fiscal years unless otherwise stated in the text. EXECUTIVE SUMMARY The Health Insurance Portability and Accountability Act of 1996 (HIPAA) established a national Health Care Fraud and Abuse Control Program (HCFAC or the Program) under the joint direction of the Attorney General and the Secretary of the Department of Health and Human Services (HHS),1 acting through the Inspector General, designed to coordinate federal, state and local law enforcement activities with respect to health care fraud and abuse. In its twenty-third year of operation, the Program’s continued success confirms the soundness of a collaborative approach to identify and prosecute the most egregious instances of health care fraud, to prevent future fraud and abuse, and to protect program beneficiaries. -
Hot Topics in Fraud and Abuse Enforcement Involving Health Care Providers
Hot Topics in Fraud and Abuse Enforcement Involving Health Care Providers Stephen C. Payne (moderator) Winston Y. Chan John D. W. Partridge Jonathan M. Phillips September 22, 2016 Agenda • Applicable Law • Enforcement Trends • Enforcement Theories • Recent Legal Developments • Questions 2 Applicable Law The False Claims Act (FCA) • The FCA, 31 U.S.C. §§ 3729-3733, is the federal government’s primary weapon to redress fraud against government agencies and programs. • The FCA provides for recovery of civil penalties and treble damages from any person who knowingly submits or causes the submission of false or fraudulent claims to the United States for money or property. “It seems quite clear that the objective of Congress was broadly • Under the FCA, the Attorney General, through DOJ to protect the funds attorneys, investigates and pursues FCA cases (except in and property of the declined qui tam cases). Government from fraudulent claims ….” Rainwater v. United States, 356 U.S. 590 (1958) 4 FCA – Key Provisions 31 U.S.C. Statutory Prohibition Summary § 3729(a)(1) (A) Knowingly presents, or causes to be presented, False/Fraudulent Claim a false or fraudulent claim for payment or approval (B) Knowingly makes, uses or causes to be made or False used, a false record or statement material to a Record/Statement false or fraudulent claim (C) Knowingly conceals or knowingly and improperly “Reverse” False Claim avoids or decreases an obligation to pay or transmit money or property to the Government (G) Conspires to violate a liability provision of -
White Collar Crime by Health Care Providers Pamela H
NORTH CAROLINA LAW REVIEW Volume 67 | Number 4 Article 7 4-1-1989 Fraud by Fright: White Collar Crime by Health Care Providers Pamela H. Bucy Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Pamela H. Bucy, Fraud by Fright: White Collar Crime by Health Care Providers, 67 N.C. L. Rev. 855 (1989). Available at: http://scholarship.law.unc.edu/nclr/vol67/iss4/7 This Article is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized administrator of Carolina Law Scholarship Repository. For more information, please contact [email protected]. FRAUD BY FRIGHT: WHITE COLLAR CRIME BY HEALTH CARE PROVIDERSt PAMELA H. Bucyt Fraudby health care providers is one of the most deleterious of all white collar crimes. It is also one of the most difficult to prosecute. In her Article, ProfessorBucy comparesfraud by health care providers with other types of white collar crime and analyzes the theories offraud his- torically used to prosecute health careproviders. She concludes that the strongest theory--prosecutionfor providing unnecessary or substandard health care-is the theory that has been used the least. ProfessorBucy suggests ways for prosecutors to use this theory more often and more effectively in order to combat a problem that ravishes human dignity and personal health as well as the nationalpocketbook "I will apply measures for the benefit of the sick according to my ability and judgment; I will keep them from harm and injustice." Portion of Oath of Hippocrates, Sixth Century B.C.- First Century A.D.; currently administered by many medical schools to graduating medical students.1 "[I c]ould make a million dollars out of the suckers ..... -
Avv. Polliotto
PRIVATIZZAZIONI E LIBERO MERCATO: risparmio reale per i consumatori? MARTEDÌ, 17 DICEMBRE 2013 Ore 14,30 – 18,30 Teatro VITTORIA Torino – Via Gramsci n. 4 Il consumo costituisce il punto di partenza delle attività economiche ed il suo ruolo è stato incrementato dallo sviluppo delle economie di scambio che, negli ultimi decenni, ne hanno accentuato i significati segnaletici e relazionali. Infatti è un’adeguata tutela dei consumatori a permettere un migliore funzionamento dei sistemi economici, emarginando le imprese scorrette, consolidando i diritti dei cittadini e promuovendo lo sviluppo economico e sociale. Origini americane del concetto di tutela dei consumatori Un prima forma di movimento in difesa dei consumatori ha origine negli Stati Uniti d’America , dove prima che in ogni altro paese al mondo, si crearono le condizioni per la nascita ed il veloce sviluppo di un capitalismo monopolistico ed oligopolistico. Un primo evento che segna l’inizio delle politiche in favore dei consumatori è la normativa Antitrust (Sherman Act) del 1890, che non era né voluta per servire a quello scopo, ma per proteggere il piccolo commercio e la produzione artigianale dallo strapotere dei monopolisti e delle grandi concentrazioni industriali. Lo Sherman Act, applicato la prima volta nel 1911 nella causa contro l’impero Rockefeller, infatti, escludeva tutte le azioni che tendevano a creare un profitto da una situazione di monopolio. Nella prima parte la legge proibiva tutte le pratiche che restringevano le chance della concorrenza, come ad esempio il controllo sui prezzi; nella seconda parte, invece, proibiva alle imprese che detenevano il monopolio su un settore di mercato di servirsene per estenderlo ad altri settori. -
Task Force Initial Six Month Report
I Initial Six-Month Report October 2016 Table of Contents Page 1 Page 2 Page 3 I. Executive Summary the Office of Inspector General for the Department of Healthcare and Family Services (“HFS-OIG”) will report $220.2 million in savings, recoupment, and avoidance in the State Medicaid program (references to Medicaid savings and recoveries include State and federal dollars). In addition, during federal FY 2015, referrals to the Illinois State Police Medicaid Fraud Control Unit (“ISP-MFCU”) led to 42 fraud convictions and $16.9 million in recoveries through criminal prosecutions, civil actions, and/or administrative referrals.4 In addition to the Medicaid program, the State of Illinois also administers insurance for over The Illinois Health Care Fraud Elimination Task 450,000 State employees, dependents, and retirees,5 and Force (the “Task Force”) is pleased to submit this six- administers the Workers’ Compensation Program for month report, detailing the Task Force’s fraud, waste, and approximately 100,000 State employees. State employee abuse identification efforts, to Governor Bruce Rauner. health insurance benefits cost Illinois taxpayers State of Illinois (“State”) government-administered approximately $3 billion on an annual basis.6 For FY health care programs provide important services to 2017, the Illinois Department of Central Management citizens and State employees. The State, however, must Services (“Illinois CMS”) estimates the liability for be ever-diligent in the administration and monitoring employee health insurance benefits to be $2.86 billion.7 of such programs in order to ensure that taxpayer funds This estimate represents a 4.1 percent growth rate from are being spent properly and in the best interest of the FY 2016 to FY 2017.8 The State’s cost per participant taxpayers. -
Reggie Huff, Et Al Vs. Firstenergy Corp., Et Al
Case: 5:12-cv-02583-SL Doc #: 31 Filed: 09/17/13 1 of 41. PageID #: <pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION REGGIE HUFF, et al., ) CASE NO. 5:12CV2583 ) PLAINTIFFS, ) JUDGE SARA LIOI ) vs. ) ) MEMORANDUM OPINION ) ) FIRSTENERGY CORP., et al., ) ) DEFENDANTS. ) On October 16, 2012, plaintiffs, Reggie Huff and Lisa Huff, filed a pro se complaint in this Court alleging: violations of the federal Racketeer Influenced and Corrupt Organizations Act (“federal RICO”), 18 U.S.C. §§ 1962(b), (c), and (d); violations of Ohio’s “corrupt activity” law (“Ohio RICO”), Ohio Rev. Code § 2923.32;1 conspiracy under federal and Ohio law; and violations of their civil rights under 42 U.S.C. § 1983 (Doc. No. 1, Complaint). Plaintiffs originally named eleven defendants (not counting John Doe defendants), including corporate entities, private individuals, and current and former Ohio Supreme Court justices. The complaint further alleged a vast conspiracy to deprive plaintiffs of their right to a fair disposition of a personal injury action in state court. The allegations in the 43-page complaint are confusing, rambling, and, at times, inflammatory. Although much thought and attention appears to have gone into its 1 Ohio Rev. Code § 2923.34 provides individuals with a civil cause of action for violations of § 2923.32, which is otherwise a criminal statute. Case: 5:12-cv-02583-SL Doc #: 31 Filed: 09/17/13 2 of 41. PageID #: <pageID> preparation, the complaint is ultimately held together by a string of conclusory allegations.2 These allegations were immediately met with a motion to dismiss (Doc. -
SENATE—Wednesday, March 21, 2012
March 21, 2012 CONGRESSIONAL RECORD—SENATE, Vol. 158, Pt. 3 3753 SENATE—Wednesday, March 21, 2012 The Senate met at 9:30 a.m. and was SCHEDULE The uninsured people show up at hos- called to order by the Honorable Mr. REID. Madam President, fol- pitals. They are not pushed away; they KIRSTEN E. GILLIBRAND, a Senator from lowing leader remarks the Senate will are invited in. They receive the treat- the State of New York. be in a period of morning business for ment. Then they can’t pay for it. 1 hour, with the majority controlling It turns out that 63 percent of the PRAYER the first half and the Republicans con- medical care given to uninsured people The Chaplain, Dr. Barry C. Black, of- trolling the final half. in America isn’t paid for—not by them. fered the following prayer: Following morning business the Sen- It turns out the rest of us pay for it. Let us pray. ate will resume consideration of the Everyone else in America who has O God, who loves us without ceasing, capital formation bill. At approxi- health insurance has to pick up the we turn our thoughts toward You. Re- mately 10:40 this morning, there will be cost for those who did not accept their main with our Senators today so that a cloture vote on the IPO bill. personal responsibility to buy health for no single instance they will be un- insurance. f aware of Your providential power. So, so what? What difference does We thank You for Your infinite love RESERVATION OF LEADER TIME that make? It makes a difference. -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
First Amended Complaint
Case 3:15-md-02633-SI Document 75 Filed 09/30/16 Page 1 of 87 Christopher I. Brain [email protected] Kim D. Stephens [email protected] Tousley Brain Stephens PLLC 1700 Seventh Avenue, Suite 2200 Seattle, Washington 98101 Tel: 206.682.5600 Fax: 206.682.2992 Interim Lead Plaintiffs’ Counsel Keith S. Dubanevich [email protected] Steve D. Larson [email protected] Stoll Stoll Berne Lokting & Shlachter P.C. 209 SW Oak Street Portland, Oregon 97204 Tel: 503.227.1600 Fax: 503.227.6840 Interim Liaison Plaintiffs’ Counsel [Additional counsel appear on the signature page.] IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON IN RE: PREMERA BLUE CROSS Case No. 3:15-md-2633-SI CUSTOMER DATA SECURITY BREACH LITIGATION PLAINTIFFS’ FIRST AMENDED CONSOLIDATED CLASS ACTION ALLEGATION COMPLAINT This Document Relates to All Actions DEMAND FOR JURY TRIAL Case 3:15-md-02633-SI Document 75 Filed 09/30/16 Page 2 of 87 TABLE OF CONTENTS Page I. NATURE OF THE CASE ..................................................................................... 1 II. PARTIES ............................................................................................................... 3 III. JURISDICTION AND VENUE ............................................................................ 7 IV. FACTUAL BACKGROUND ................................................................................ 8 A. Premera Had A Duty And Contractual Obligation To Protect Its Members’ Sensitive Information From Unauthorized Disclosures. .......... 8 B. Premera Failed