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  2. Stark Law - Wikipedia

    en.wikipedia.org/wiki/Stark_Law

    Stark Law is a set of United States federal laws that prohibit physician self-referral, specifically a referral by a physician of a Medicare or Medicaid patient to an entity for the provision of designated health services ("DHS") if the physician (or an immediate family member) has a financial relationship with that entity.

  3. Safe harbor (law) - Wikipedia

    en.wikipedia.org/wiki/Safe_harbor_(law)

    Safe harbor provisions appear in a number of laws and in many contracts. An example of safe harbor in a real estate transaction is the performance of a Phase I Environmental Site Assessment by a property purchaser: creating a "safe harbor" protecting the new owner if, in the future, contamination caused by a prior owner is found. Another common ...

  4. Forward-looking statement - Wikipedia

    en.wikipedia.org/wiki/Forward-looking_statement

    In United States business law, a forward-looking statement or safe harbor statement is a statement that cannot sustain itself as merely a historical fact. A forward-looking statement predicts, projects, or uses future events as expectations or possibilities. These statements can often be misleading, as they can be mistaken for factual ...

  5. It’s called a safe harbor provision because it’s a kind of insurance policy by which a state can lock in its electoral votes by finishing up certification of the results and any state court ...

  6. Anti-Kickback Statute - Wikipedia

    en.wikipedia.org/wiki/Anti-Kickback_Statute

    The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

  7. What is a safe harbor 401(k)? - AOL

    www.aol.com/finance/safe-harbor-401-k-202830740.html

    A safe harbor 401(k) can simplify the process for a company looking to roll out a retirement plan. ... or otherwise the company fails the test and must regain compliance with the law. In effect ...

  8. Online Copyright Infringement Liability Limitation Act

    en.wikipedia.org/wiki/Online_Copyright...

    Even if a removal is found not to be "expeditious" within the meaning of the law and the so-called "safe harbor" under the DMCA is lost, in certain circumstances, the OSP may still be protected. Through these two laws there are ways to balance the ISP's intent to assist with the protection of third-party copyright and the desire to preserve ...

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