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The 6th Anti-Money Laundering Directive – containing national provisions on supervision and Financial Intelligence Units, as well as on access for competent authorities to necessary and reliable information, e.g. beneficial ownership registers and assets stored in free zones. [read post]
28 Apr 2024, 11:33 am by admin
This delay was largely influenced by the interests of Metropolitan Life Insurance Company (MetLife) and other asbestos mining and product manufacturing companies. [read post]
26 Apr 2024, 8:23 pm by Texas Legal News
Dallas, with an approximate population of 1.3 million people, is ranked among the ten most populous cities in the United States. [read post]
25 Apr 2024, 9:48 am by David Klein
The Alleged Facts in the Woodard TCPA Complaint HIA is a Florida-based company that sells health insurance. [read post]
24 Apr 2024, 8:19 pm by Texas Legal News
Request their name, phone number, insurance company, and policy number if they do not have an insurance card. [read post]
23 Apr 2024, 5:57 am by Anna Tkachova
The Ukrainian National Agency on Corruption Prevention has documented close to 3,000 components from nearly 400 manufacturers in 32 countries that have been found in Russian weapons used in Ukraine, with more than 2,000 parts originating from U.S. [read post]
23 Apr 2024, 5:18 am by Beatrice Yahia
  RUSSIA-UKRAINE DEVELOPMENTS President Biden yesterday assured Ukrainian President Volodymyr Zelenskyy that the United States will provide more aid as soon as the Senate passes the national security package. [read post]
22 Apr 2024, 5:00 pm by Anna Mikhaylina
If the insurance company does not report the required information, the insurance company violates the reporting requirements. [read post]
18 Apr 2024, 9:25 am by Latham & Watkins LLP
The Health Data Law, which took effect in May 2019, impacts businesses in the UAE that use ICT to process health information, such as healthcare service providers, life sciences companies, cloud service providers, healthcare IT systems suppliers, and medical insurance providers. [read post]
16 Apr 2024, 1:19 pm by Jo Ann Hoffman & Associates, P.A.
This rebuttal is usually done by the insurance company’s medical expert, which typically a doctor hired by the insurance company to evaluate the worker’s injury. [read post]
16 Apr 2024, 6:19 am by admin
  Industrial Standards There are also industrial standards published by the American National Standards Institute (“ANSI”) that apply to worksites as well as manufacturers of products and goods in the United States. [read post]
15 Apr 2024, 9:01 pm by renholding
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]
10 Apr 2024, 10:06 am by Brian Chase
It is not clear when there will be more information available because neither the National Highway Traffic Safety Administration (NHTSA) nor the Insurance Institute of Highway Safety (IIHS), two independent agencies that test new vehicles, have any plans to do crash safety tests with the Cybertruck. [read post]
9 Apr 2024, 12:36 pm by Law Office of Matthew L. Sharp
Additionally, organizations such as the National Association of Insurance Commissioners (NAIC) provide resources and guidelines to promote fair claims-handling practices within the industry. [read post]
8 Apr 2024, 9:01 pm by renholding
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
7 Apr 2024, 9:01 pm by renholding
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]