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The Commission on Rehabilitation Counselor Certification is a national certifying organization for professional rehabilitation counselors.Based in Schaumburg, IL, it is an independent, not-for-profit organization whose purpose is to establish, maintain, and monitor a national certification program for Certified Rehabilitation Counselors, including maintaining a register of all certified ...
In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field. [17] In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China.
Universal Health Services, Inc. v. United States ex rel. Escobar, 579 U.S. ___ (2016), was a United States Supreme Court case in which the Court held that "the implied false certification theory can be a basis for False Claims Act liability when a defendant submitting a claim makes specific representations about the goods or services provided, but fails to disclose noncompliance with material ...
A New Jersey family is suing DraftKings after a father of two gambled away more than $1 million of his family’s money across four years. The man, known by his username Mdallo1990, allegedly lost ...
(The Center Square) – The Illinois Bankers Association says Illinois U.S. Sen. Dick Durbin writing a letter to the Office of the Comptroller of the Currency is “missing the forest for the ...
A lawsuit filed by Trula Velez alleges Amazon had previously rejected Sannicola's application to deliver packages for the company's "flex" home delivery service after he failed a background check.
SAI360, formerly known as SAI Global, is a multinational business services company that is based in Chicago, Illinois, United States. It offers risk management services, quality assurance audit and certification, auditor training, standards information services, and property services.
“So if a client (was issuing) 10,000 forms at the (old) threshold, that client is reporting an estimated 25,000 forms at the $5,000 threshold,” Walker said. Your 2024 taxes.