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5 Mar 2007, 8:40 am
"  Now, although D'Amato's poker game is "unlawful," it may be that no player will be guilty of a crime. [read post]
13 Oct 2010, 8:11 pm by Kevin LaCroix
  The insurers had denied coverage in reliance on the D&O policy’s money laundering exclusion. [read post]
29 Sep 2017, 3:21 am
It's been said that one can predict the outcome of a Section 2(d) case 95% of the time just by looking at the marks and the goods. [read post]
12 Feb 2020, 3:15 am
[Answers in first comment].In re Thomas Barnette, Serial No. 87425197 (January 29, 2020) [not precedential] (Opinion by Judge Cheryl S. [read post]
2 Nov 2009, 11:30 am
The top five types of fraud investigated by MEDICs were: Drug diversion by beneficiaries Inappropriate billing Inappropriate prescribing Marketing schemes (i.e., marketing of Part D plans) Theft of beneficiary identity/money The report should be required reading for those considering anti-fraud measures in this year’s health care reform debate. [read post]
17 Sep 2009, 7:18 pm
HSA, HRA, FSA) are (or should be) familiar with Section 213(d) of the Tax Code. [read post]
6 Jun 2015, 6:27 am by JD Hull
D-Day was the first day of Operation Overlord, which ended on August 30. [read post]
31 Jan 2013, 3:20 pm by ADaigle
  In a session discussing Employment Practice Liability Insurance for association’s that have employees, the panelists, Cliff Treese, Kevin Davis and Heather Appleton, explained that the current D&O causes of loss across the country are broken down in the following categories:   As you can see the two biggest categories were board members are sued relate to breach of fiduciary duty and violation of association’s governing documents. [read post]
9 Apr 2018, 7:29 am by Marie-Helene Rochon
Cette formation qui se tiendra à notre bureau de Montréal le 16 avril prochain s’adresse à ceux et celles qui désirent implémenter une solution IA à leur chaîne d’approvisionnement afin de mieux comprendre les enjeux stratégiques et éthiques qui y sont associés. [read post]
5 May 2009, 2:09 am
  The D&O insurer did not immediately provide reimbursement, however, arguing that the controlling D&O policy only provides for reimbursement of reasonable fees and that insurer should be allowed sufficient time to review the defense invoices in order to evaluation their reasonableness.The D&O insurer based its argument on the Delaware Supreme Court’s decision in Kaung v. [read post]
7 Apr 2014, 3:19 am by Kevin LaCroix
The appellate court affirmed the trial court’s ruling that the insurer was liable for the university’s costs of responding to the subpoenas. [read post]
5 Oct 2006, 7:35 am
I’d really like some opinions on this one. [read post]
30 Jan 2010, 11:14 am by Glenn Reynolds
WELL, THAT'S PRETTY MUCH HOW THEY'RE RUNNING THE COUNTRY, TOO: Reid raises $2M, spends it all. [read post]
2 Jun 2014, 11:57 am by Debra A. McCurdy
Addresses prescription drug abuse by, among other things, authorizing CMS to revoke a physician’s or eligible professional’s Medicare enrollment if he or she has a pattern of prescribing Part D drugs that is abusive and represents a threat to beneficiary health and safety or otherwise fails to meet Medicare requirements, or if the prescriber’s Drug Enforcement Administration (DEA) certificate of registration or state license is suspended or… [read post]
20 Apr 2020, 4:10 am
Here are three recent decisions in appeals from Section 2(d) refusals. [read post]
11 Aug 2009, 2:26 am
A host of other individuals claiming also to be insureds under Stanford’s D&O policy have sought to join in Pendergest-Holt’s motion, as reflected, for example, in the August 6, 2009 motion (here) filed by two former Stanford brokers. [read post]