Search for: "THE AMERICAN INSURANCE COMPANY"
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8 Jan 2021, 11:01 am
More than 30 states have False Claims Acts that are modeled after the federal False Claims Act, and California and Illinois offer rewards for whistleblowers reporting fraud against private insurance companies. [read post]
7 Jan 2021, 7:46 am
” The order cites the 2017 Equifax cyber intrusion, a 2015 hacking of US health insurance company Anthem, and 2014 cyber intrusions of security clearance records in the Office of Personnel Management. [read post]
6 Jan 2021, 11:38 am
—after it reversed its decision to delist the companies earlier this week, reports the Wall Street Journal. [read post]
6 Jan 2021, 11:34 am
Clubs and companies are invited to schedule a free seminar. [read post]
6 Jan 2021, 5:01 am
’” Days later, the People’s Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, and SAMR discussed with Ant Group an urgent need for “rectification” of the company’s “illegal” financial activities. [read post]
5 Jan 2021, 9:06 pm
Private insurers, medical providers, and pharmaceutical companies—among others—knew that they lacked several of the government’s key competitive advantages for creating accessibility and affordability. [read post]
5 Jan 2021, 2:17 pm
In the new complaint, CSBS challenges the OCC’s authority to create “a new special-purpose national bank charter for nonbank companies” which it refers to as a “Nonbank Charter. [read post]
5 Jan 2021, 10:03 am
When you rent a car, the rental company offers different insurance options when you purchase the service. [read post]
5 Jan 2021, 6:35 am
Clubs and companies are invited to schedule a free seminar. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm
Event Announcements (More details on the Events Calendar) Tuesday January 5, 2021, at 3:00 p.m.: The Center for Strategic and International Studies (CSIS) will hold an online event on protecting national security while successfully deploying 5G in the United States. [read post]
4 Jan 2021, 1:26 pm
Although some D&O insurance industry observers may hope that the relative drop off in federal court securities lawsuit filings last year should lead to a decline in pricing for D&O insurance for U.S. [read post]
31 Dec 2020, 9:03 pm
The Court’s decision validated the Trump Administration’s expanded exemption for employers from the requirement that employers provide contraceptive coverage to employees under their insurance plans. [read post]
31 Dec 2020, 5:30 pm
As a result, my client was informed by a title company that it would not be able to insure title. [read post]
31 Dec 2020, 1:48 pm
This does not include your medical expenses, lost wages, vehicle repairs, insurance company doubling your rates or cancelling your policy (and forcing you into the super expensive high risk pool), and other serious damages you will incur. 3. [read post]
31 Dec 2020, 8:50 am
This is especially true if you own a dog that is considered a “bully breed” by insurance companies. [read post]
31 Dec 2020, 6:45 am
Fireman’s Fund Insurance Company (FFIC) issued three excess liability insurance policies to Asarco. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 11:53 am
Clubs and companies are invited to schedule a free seminar. [read post]
