Search for: "State Auto Financial Corporation"
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12 Mar 2021, 9:57 am
A fundamental weakness in the new AML reward law is that, unlike the other U.S. whistleblower reward programs at the IRS, SEC, CFTC and DOT, which specify the precise award range a qualifying whistleblower will receive (i.e., 10% to 30% of the fine imposed), it states only that qualifying whistleblowers will receive a mandatory reward of up to 30% of the collected penalty; there is no floor on the percentage. [read post]
1 Feb 2021, 7:40 am
Auto Mutual Indemnity Co. v. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
9 Jan 2021, 5:37 pm
Auto. [read post]
8 Jan 2021, 11:01 am
Whistleblowers with information about corporate misconduct involving healthcare, government procurement, financial regulation, and tax may find that state proceedings offer them the best option. [read post]
17 Dec 2020, 4:21 pm
Other State Privacy Legislation. [read post]
11 Nov 2020, 7:00 am
For example, Tesla Motors (“Tesla”) is now the number one electric automaker in the United States (“U.S. [read post]
6 Nov 2020, 7:08 am
Ireland is a member state of the EU and also of the Organisation for Economic Co-operation and Development. [read post]
2 Oct 2020, 5:00 am
New York is a no-fault state for auto accident claims. [read post]
2 Oct 2020, 5:00 am
New York is a no-fault state for auto accident claims. [read post]
16 Sep 2020, 1:39 pm
On September 10, 2020, investment analyst Hindenburg Research published a report on Nikola Corporation entitled ‘Nikola: How to Parlay An Ocean of Lies Into a Partnership With the Largest Auto OEM in America’. [read post]
25 Aug 2020, 2:50 am
On the contrary, it is likely to get worse, driven by technological advances and regulation like the Corporate Average Fuel Economy (CAFE) standards. [read post]
3 Aug 2020, 9:12 am
The Center for Auto Safety accused the federal government of siding with corporate interests over the public. [read post]
17 Jul 2020, 3:00 am
Among auto manufacturers, there would be a total of 24 different options of long-haul truck models in the next three years. [read post]
15 Jul 2020, 12:23 pm
The Center for Auto Safety accused the federal government of siding with corporate interests over the public. [read post]
10 Jul 2020, 2:08 pm
Dec. 19,2019) (“In my experience, corporate parties in complex litigation generally prefer to litigate in secret. [read post]
30 Jun 2020, 2:15 pm
As state and local governments throughout the country attempt to find a balance between re-opening the economy and sheltering in place, fears persist that the COVID-19 pandemic has already set in motion the next financial crisis. [read post]
24 Jun 2020, 7:20 am
While private litigation is imperfect for enforcement and policymaking, it can serve as an incremental tool, and exposure to litigation risk does focus the collective mind of corporate management. [read post]
23 Jun 2020, 3:00 am
This 1986 statute exempts RRGs from a wide range of state laws and orders, including any rule that would “otherwise, discriminate against a risk retention group or any of its members,” with the exception of “state laws generally applicable to persons or corporations. [read post]
17 Jun 2020, 6:12 am
The FTC reported that its TILA and CLA research and policy efforts included (1) continuing work on a study of consumers’ experiences related to buying and financing automobiles at dealerships, (2) hosting a forum on small business financing, (3) continuing work on military consumer protection issues through its Military Task Force, (3) holding conferences with state attorneys general and state regulators on auto sales and financing and other consumer protection… [read post]
