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Daily Archives: August 1, 2006

Courts Posts United States v. Zacarias Moussaoui Exhibits Online

U.S. District Court, Eastern District of Virginia press release: “The following web pages link to all 1,202 exhibits admitted into evidence during the trial of U.S. v. Moussaoui, with the exception of seven that are classified or otherwise remain under seal. This is the first criminal case for which a federal court has provided access… Continue Reading

HHS Final Rule on New Safe Harbor for Donation of E-Health Records Technology

Final Rule: Safe Harbors for Certain Electronic Prescribing and Electronic Health Records Arrangements Under the Anti-Kickback Statute, pre-publication copy – to be published in August 8, 2006 Federal Register. (133 pages, PDF) Related references: CMS press release, Physician Self-Referral Exceptions for Electronic Prescribing and Electronic Health Records Technology, August 1, 2006 Continue Reading

GAO Report on Financial Accounting Restatements

Financial Restatements: Update of Public Company Trends, Market Impacts, and Regulatory Enforcement Activities, Full text GAO-06-678, and Highlights, July 24, 2006. “While the number of public companies announcing financial restatements from 2002 through September 2005 rose from 3.7 percent to 6.8 percent, restatement announcements identified grew about 67 percent over this period. Industry observers noted… Continue Reading

Tax Haven Abuses Hearing and Report

U.S. Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations hearing – Tax Haven Abuses: The Enablers, The Tools & Secrecy: “The Subcommittee’s…August 1st hearings will present case histories on the use of offshore trusts and corporations to circumvent U.S. tax, securities and anti-money laundering laws. Witnesses for the upcoming hearing will… Continue Reading

GAO Report Examines Role of Coast Guard in Katrina Reponse

Coast Guard: Observations on the Preparation, Response, and Recovery Missions Related to Hurricane Katrina, Full-text GAO-06-903, and Highlights, July 31, 2006. “The Coast Guard played a key role in the planning, response, and recovery efforts for Hurricane Katrina in three mission areas: search and rescue, marine pollution response, and management of maritime commerce. This report… Continue Reading