Search for: "Commercial Union Insurance Company"
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15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2024, 5:51 am
The OPM intrusion, along with similar cyber intrusions of Equifax, Marriott, and Anthem health insurance, was later attributed to the government of the People’s Republic of China (PRC). [read post]
11 Mar 2024, 6:17 am
Commercial Union Ins. [read post]
8 Mar 2024, 6:02 pm
Now it’s we who face an unprecedented moment in the history of the Union. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
28 Feb 2024, 10:53 am
Insurance and Civil Litigation: Truckers found guilty of negligence may also face increased insurance premiums or may become uninsurable for commercial purposes. [read post]
27 Feb 2024, 11:22 pm
Documentation required for the application process As part of your application, you will need the following documents: Valid passport & copy Completed application form Passport photo Proof of qualifying investment (e.g., declaration of investment, certificate from the financial intermediary at a registered financial institution, favorable report from Economic & Commercial Office) Proof of sufficient funds A clean criminal background check Private health… [read post]
27 Feb 2024, 7:57 am
This means that many banks, payment processors, and insurance companies are wary of working with cannabis businesses for fear of being accused of money laundering. [read post]
27 Feb 2024, 7:57 am
This means that many banks, payment processors, and insurance companies are wary of working with cannabis businesses for fear of being accused of money laundering. [read post]
23 Feb 2024, 12:35 pm
Supply Chain Intermediaries and Complex Corporate Structures: The increase in third-country supply chain intermediaries, shell companies, and multilayered management and ownership companies has allowed OPC circumventors to profit off of Russian oil with little transparency. [read post]
6 Feb 2024, 3:58 pm
According to the EEOC, shortly after Blackwell hired the employee, a Blackwell supervisor told the employee that company policy required all employees be clean-shaven. [read post]
30 Jan 2024, 1:56 pm
The South Carolina-based mortgage company agreed to pay $23.75 million to settle charges it violated the False Claims Act by failing to comply with the origination and underwriting requirements for mortgages insured by HUD or guaranteed by the VA. [read post]
19 Jan 2024, 3:00 am
California – Company Passed Over for Redevelopment of Sports Arena Fined for Late Lobbying Reports MSN – Jeff McDonald (San Diego Union Tribune) | Published: 1/17/2024 Midway Village Plus, which was passed over for the redevelopment of San Diego’s sports arena property, agreed to pay $7,500 for belatedly reporting its indirect lobbying activity in the matter. [read post]
11 Jan 2024, 3:02 pm
Also among the Top-10 was a recovery in another DOJ enforcement favorite — fraud in the Medicare Advantage Program (Medicare Part C), where the government pays private health insurance companies to provide health insurance benefits to individual beneficiaries under a managed care model. [read post]
22 Dec 2023, 11:26 am
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on heath benefit and other healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assurance, compliance and risk management, and other legal, public policy and operational concerns in the healthcare and life sciences, employee benefits, managed care and insurance, technology and other… [read post]
22 Dec 2023, 11:00 am
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on heath benefit and other healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assur [read post]
22 Dec 2023, 9:33 am
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on heath benefit and other healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assurance, compliance and risk management, and other legal, public policy and operational concerns in the healthcare and life sciences, emp [read post]
22 Dec 2023, 7:39 am
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on heath benefit and other healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assurance, compliance and risk management, and other legal, public policy and operational concerns in the healthcare and life sciences, employee benefits, managed care and insurance, technology and other… [read post]
