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In our December 7, 2020 Blog Post, “Permanent Expansion of Medicare Telehealth Services,” we discussed the 2021 Medicare Physician Fee Schedule Final Rule (the “Final Rule”) and the regulatory changes made therein by the Centers for Medicare and Medicaid Services (“CMS”) to expand Medicare telehe

UPDATE DECEMBER 31, 2020 - The U.S. Department of Homeland Security again extended measures to restrict non-essential travel to the U.S. from Canada and Mexico through land ports of entry and ferry terminals.

Obviously, in every compliance program, the ethical tone of a company and accountability all starts at the top and, most specifically, senior management.

JANUARY 3, 2021 BY TOM FOX In today’s edition of Sunday Book Review: • Powershift: Transform Any Situation, Close Any Deal, and Achieve Any Outcome by Damon John • Mentor to Millions: Secrets of Success in Business, Relationships, and Beyond by Kevin Harrington and Mark Timm • Lives of the Stoic

For most 401(k) plan sponsors, it’s the financial advisor that serves as their ombudsman. They’re usually the provider that the plan sponsor relies on most to provide referrals to other providers such as third-party administrators (TPAs) and to help out when things aren’t going so well.

In today’s edition of Daily Compliance News: 1. Senate overrides Trump veto; AML law changes. (WSJ) 2. FBI increases overseas FCPA investigations. (WSJ) 3. Farewell to Libor. (WSJ) 4. CIOs and WFH. (WSJ)...
By: Thomas Fox

I want to next focus specifically on the tactical steps of moving towards both continuous monitoring and continuous improvement of your compliance program. These twin concepts are perhaps the biggest modifications in the 2020 Update. The changes began in Section 1- Risk Assessments.

Assume entrusted property that has been duly insured by the trustee suffers damage through no fault of the trustee. A current beneficiary, though, is unhappy with the trustee’s proposed nonjudicial accommodation with the insurance company.

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