Search for: "State Insurance Fund Corporation"
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11 Dec 2023, 1:18 pm
A “Reporting Company” is any corporation, LLC, or other legal entity formed under U.S. law, and any foreign legal entity registered to conduct business in the U.S., by filing a document with a state or tribal government office. [read post]
8 Dec 2023, 9:35 am
“Corporate crime remains both rampant and difficult to uncover,” said Dennis M. [read post]
7 Dec 2023, 1:30 am
It delivers detailed, practical compliance guidance for corporations and their lawyers, alike. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
5 Dec 2023, 3:30 am
On new disclosure topics, you may want to reference this thorough list from the Paul Hastings memo: For the fiscal year ending December 31, 2023, issuers should keep in mind the following pertinent matters, and flow any necessary changes in disclosure throughout their Form 10-K: – Current geopolitical conditions, including the Israel-Hamas War, the ongoing Russia-Ukraine War and conflict between China and Taiwan; – Effects of sustained high interest rates and inflation on the financial… [read post]
4 Dec 2023, 2:09 pm
As further detailed below, the Pictet Group used a variety of means to assist U.S. taxpayer-clients in concealing their undeclared accounts, including by: forming or administering offshore entities in whose name the Pictet Group opened and maintained accounts, some of which were undeclared, for U.S. taxpayer-clients; opening and maintaining undeclared accounts in the names of offshore entities formed by others for U.S. taxpayer-clients; opening and maintaining Private Placement Life… [read post]
4 Dec 2023, 8:33 am
If the company involved here has a D&O insurance policy with these kinds of provisions, the individuals would – despite their conviction – still be able to continue to tap their company’s D&O insurance policy to fund an appeal. [read post]
3 Dec 2023, 4:26 am
Check with the relevant state agency for the Filings are usually made with the secretary of state or a subdivision, such as the division of corporations. [read post]
1 Dec 2023, 8:06 am
(CRD# 6363) of New York, NY, National Securities Corporation (CRD# 7569) of Westbury, NY, and Gilford Securities Incorporated (CRD# 8076) of Melville, NY. [read post]
28 Nov 2023, 2:25 pm
Companies required to comply with CTA reporting, “reporting companies,” include: any domestic corporation, limited liability company, or other entity (such as limited liability partnerships, limited liability limited partnerships, business trusts, and most limited partnerships) that is created by the filing of a document with the secretary of state or a similar office; and any foreign corporation, limited liability company, or a similar entity that is… [read post]
20 Nov 2023, 10:19 am
As CMS expressly states in its Medicare Program Integrity Manual, Section 4.2: "The primary goal of the UPIC is to identify cases of suspected fraud, waste and abuse, develop them thoroughly and in a timely manner, and take immediate action to ensure that Medicare Trust Fund monies are not inappropriately paid. [read post]
19 Nov 2023, 5:01 pm
This can be done through a process called “funding” the trust. [read post]
17 Nov 2023, 11:41 am
Insurers would be required to pay Appian $500 million if the state supreme court rules that Pegasystems should have won. [read post]
13 Nov 2023, 9:05 pm
”[22] The Analytic Framework retains the non-exhaustive list of asset classes, institutions, and activities included in the proposal, but adds “private funds” to the list in response to “comments suggesting the addition of further examples. [read post]
13 Nov 2023, 5:40 pm
United States, 529 U.S. 667 (2000), as: a misappropriation of funds that enriches a person of power or influence who uses the power or influence to make a different individual, organization, or company richer. [read post]
3 Nov 2023, 1:50 pm
Dean, For-Profit Philanthropy: Elite Power and the Threat of Limited Liability Companies, Donor-Advised Funds, and Strategic Corporate Giving (2023). [read post]
3 Nov 2023, 11:39 am
Partner at Hinshaw & Culbertson April Toy, Esq., a Partner at Hinshaw & Culbertson is a trial attorney and represents businesses, insurance companies, and individuals in a wide range of civil litigation matters in state and federal courts. [read post]
3 Nov 2023, 8:24 am
Insurance policies - Gather documentation related to health insurance benefits, life insurance policies, homeowner's insurance, and auto insurance. [read post]
2 Nov 2023, 3:47 pm
Lexington Insurance Co. et al., 22-CV-06024 and is pending in the United States District Court for the Western District of Louisiana, Lake Charles Division. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment… [read post]
