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2 Jan 2024, 9:53 am
New York DFS Signs Another Consent Order: This Time with AXA XL for DMV Reporting ViolationsOn December 15, 2023, New York State Department of Financial Services (DFS) entered into a Consent Order (Order) with AXA XL, including affiliate companies (XL Specialty Insurance Company, for itself and as successor in interest to Catlin Indemnity Company, Coliseum Reinsurance Company, as successor in interest to AXA Insurance Company, XL Insurance America,… [read post]
2 Jan 2024, 2:13 am
Searles Valley Minerals, XL Specialty Insurance, administered by Tristar Risk Management, Defendants, 2023 Cal. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
27 Oct 2023, 8:09 am
XL Insurance America, Inc. [read post]
4 Nov 2022, 8:40 am
XL INSURANCE AMERICA, INC. [read post]
26 Jul 2022, 10:13 am
Other Ricchetti Inc. earnings recorded in the latest quarterly disclosure include Amazon ($90,000), Pharmaceutical Research and Manufactures of America ($60,000) and General Motors ($60,000). [read post]
29 Jul 2020, 2:37 pm
(Indian Child Welfare Act)McCormick, Inc. v. [read post]
31 Aug 2016, 11:19 am
Those rules, which distinguished between invitees, licensees, and trespassers, were carried to America, where state courts also applied them. [read post]
16 Nov 2015, 4:00 am
À bon droit Susan on the SoapboxPOTUS Kills Keystone XL On Friday Barack Obama refused to issue a presidential permit allowing TCPL’s Keystone XL pipeline to cross the border between Canada and the United States. [read post]
8 Sep 2015, 5:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
21 May 2015, 9:00 am
" H.R. 1806: America COMPETES Reauthorization Act of 2015 – Roll Call vote 217-205 – 217 Republicans in favor; 182 Democrats & 23 Republicans opposed. [read post]
21 Jan 2015, 8:59 am
Access Senate Floor actions on S.1 - Keystone XL Pipeline Act(c)Waste Information & Management Services, Inc. [read post]
19 Nov 2014, 8:51 am
(c)Waste Information & Management Services, Inc. [read post]
3 Jul 2014, 4:13 am
In the following guest post, Alan Borst of Willie Borst ADR takes a look at the new and perhaps unappreciated exposures and risks posed by cyber counter-measures. [read post]
25 Jun 2014, 8:40 am
Nothing We're Tracking Today (click for the complete Energy & EPA announcements) (c)Waste Information & Management Services, Inc. [read post]
15 May 2014, 8:38 am
Nothing We're Tracking Today (click for the complete Energy & EPA announcements)(c)Waste Information & Management Services, Inc. [read post]
15 Apr 2014, 8:50 am
EPA Office of Inspector General Report <> Environmentalists Could Win the Keystone XL Battle and Still Lose the War - Will the KXL fight be environmentalists' Vietnam? [read post]
14 Apr 2014, 8:45 am
A letter distributed Friday by the Laborers' International Union of North America (LIUNA) <> World's largest crop art to be created in opposition to Keystone XL - Cowboy and Indian Alliance Send Pres. [read post]
10 Apr 2014, 8:39 am
Nothing We're Highlighting Today (click for the complete Energy & EPA announcements) Waste Information & Management Services, Inc. [read post]
