Archive for 2007

PRIMER ON CHOICE OF LEGAL ENTITIES FOR PROFESSIONAL MEDICAL PRACTICES/ ANCILLARY MEDICAL VENTURES

Published: March 5th, 2007

by Alan H. Daniels, Esq.∗ INTRODUCTION. As a result of relatively recent Florida legislative developments, including the adoption in recent years of uniform model acts and refinements in Florida income tax laws and rules applicable to state law legal entities and/or their owners, an increased number of legal entities are now available under Florida law […]

OIG Advises Florida Attorney General of Changes Needed in Florida False Claims Act

Published: February 21st, 2007

As enacted by the Deficit Reduction Act of 2005, section 1909 of the Social Security Act (Act) provides a financial incentive for States to enact false claims acts that establish liability to the State for the submission of false or fraudulent claims to the State’s Medicaid program. If a State false claims act is determined […]

OIG ADVISES FLORIDA ATTORNEY GENERAL OF CHANGES NEEDED IN FLORIDA FALSE CLAIMS ACT

Published: February 5th, 2007

Tracy J. Mabry, Esq. As enacted by the Deficit Reduction Act of 2005, section 1909 of the Social Security Act (Act) provides a financial incentive for States to enact false claims acts that establish liability to the State for the submission of false or fraudulent claims to the State’s Medicaid program. If a State false […]

Computer Information and Litigation

Published: February 5th, 2007

By: Nichole M. Mooney Lynn J. Hinson

In today’s world, computers are everywhere. Most, if not all, businesses use computers to keep track of income, expenses, accounts receivable and other financial information. Monthly, quarterly and yearly financial reports are frequently generated by computer software programs and stored in computers. Letters are routinely prepared on computers and printed on computer-driven printers. The use […]