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9 Aug 2023, 9:01 pm by renholding
The Capital Proposal would also materially impact banking organizations with significant fee income operations as it includes new operational risk capital charges that are based, in part, on the amount of fee or commission-based income, including fiduciary and custody services, loan servicing, securities brokerage, investment banking, advisory and underwriting, and insurance. [read post]
20 Jul 2023, 1:25 am by Robin E. Kobayashi
Of course, there are various defenses that employers, insurance carriers, and their servicing agents may raise to contest an employee’s right to recover benefits, such as untimely notice of an injury, misrepresentation, and even fraud. [read post]
30 Jun 2023, 1:00 am by David Pocklington
The DAC approved the proposals on 4 August 2022 and the petitioners’ insurance company has been notified of the works. [read post]
12 May 2023, 9:17 am by Silver Law Group
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
5 May 2023, 9:40 am by Unknown
., its CEO Brian Pardo, and General Counsel Scott Peden defrauded investors in life settlements, or fractional interests of life insurance policies traded on the secondary market. [read post]
20 Apr 2023, 12:28 am by Florian Mueller
These are the overlaps between MTD and PI: If the MTD succeeds, the PI is dead by definition (which is exactly what happened in the last round).The absence of irreparable harm to the "gamers" who act on the class-action lawyers' (and by now potentially also Sony's) behalf appears to be the basis on which Judge Jacqueline Scott Corley of the United States District Court for the Northern District of California will presumably deny the PI motion. [read post]
14 Apr 2023, 4:00 am by Jim Sedor
Senator Cindy Hyde-Smith, Republican of Mississippi, then said she would not allow the nomination of Scott Colom, a candidate for a court vacancy in the state, to move forward, citing his past political support from the left, among other reasons. [read post]
31 Mar 2023, 4:00 am by Jim Sedor
National/Federal Former Trump Officials Must Testify in 2020 Election Inquiry, Judge Says DNyuz – Maggie Haberman and Alan Feuer (New York Times) | Published: 3/24/2023 A federal judge ruled a number of former officials from former President Trump’s administration – including his former chief of staff, Mark Meadows – cannot invoke executive privilege to avoid testifying to a grand jury investigating Trump’s efforts to overturn the 2020 election. [read post]
29 Mar 2023, 11:15 am by Guest Author
S&Ls took deposits, made long-term mortgage loans, and became part of the American Dream—until nearly 1,300 of them failed in the 1980s and 1990s, exposing mismanagement, fraud, corruption, and regulatory capture, and leaving the government with a bill on the order of 2-3 percent of U.S. [read post]