Search for: "Commissioner of the California Department of Insurance, The" Results 221 - 240 of 685
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3 Feb 2020, 12:42 pm by Elliot Setzer, William Ford
The committee will hear testimony from Charles Romine, the director of the information technology laboratory at the Commerce Department; John Wagner, the deputy executive assistant commissioner for field operations at U.S. [read post]
30 Jan 2020, 10:49 am by luiza
., Puerto Rico, and the Virgin Islands have False Claims Acts on the books; in addition, California and Illinois have statutes permitting qui tam suits for fraud affecting private insurance companies. [read post]
29 Jan 2020, 9:26 am by skelly
If an alien (non-U.S.) insurance company wishes to obtain surplus lines eligibility, the NRRA requires that such insurer obtain listing on the Quarterly Listing of Alien Insurers maintained by the National Association Of Insurance Commissioners’ International Insurer’s Department. [read post]
25 Jan 2020, 7:18 am by Bill Marler
Department of Agriculture as part of a broader reorganization that would require congressional approval. [read post]
14 Jan 2020, 10:49 am by admin
Subject to specific exceptions from the definitions of “employee” in the appropriate context, AB 5 applies to claims rooted in: (1) the California Labor Code, (2) California Wage Orders, (3) the California Unemployment Insurance Code, and effective July 1, 2020 (4) the Workers Compensation Code. [read post]
8 Jan 2020, 2:55 pm by Jessica Perry
Read on for a description of 13 key employment laws every employer operating in California should know about going into 2020. [read post]
31 Dec 2019, 8:13 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging an auditor (that is an independent public accountant registered with the PCAOB) to prepare and distribute audited financial statement to all investors ( or other beneficial owners_ of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
6 Dec 2019, 3:00 am by Jim Sedor
District Court Judge Ketanji Brown Jackson rejected the Justice Department’s request to put a long-term stay on her earlier opinion requiring Don McGahn, the former White House counsel, to appear before the Judiciary Committee. [read post]
15 Nov 2019, 1:32 pm by skelly
The American Property Casualty Insurance Association (APCIA) published a bulletin on November 8 regarding the California Department of Insurance (“CID”) issued legal opinion, which concluded that the cancellation and non-renewal provisions under California Insurance Code (“CIC”) sections 677 and 678 apply to insurance policies written on risks located or resident in California by non-admitted (surplus… [read post]
1 Nov 2019, 3:00 am by Jim Sedor
Now, Trump’s own Justice Department has opened a criminal investigation into how it all began. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
Man to Plead Guilty to Funneling Foreign Money to US Campaigns Courthouse News Service – Nathan Solis | Published: 10/22/2019 A California venture capitalist agreed to plead guilty to falsifying records to hide his work as a foreign agent and making illegal campaign contributions on behalf of foreign entities seeking to influence U.S. elections. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
Some of the officials who met with Chao had active grant applications before the Department of Transportation through competitive programs and the emails indicate the meetings sometimes involved the exchange of information about grants and opportunities for the officials to plead their case directly before Chao. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
She published the digest piecemeal, with 57 tweets in all, including the foreign national prohibitions memo – all while calling out the commissioner who Weintraub said sought to block it from being widely publicized online. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
Justice Department investigation of two of Washington, D.C. [read post]
20 Sep 2019, 9:58 am by HRWatchdog
Secretary Su oversees the state departments and boards that enforce labor laws, including minimum wage and occupational safety standards, provide state disability and unemployment insurance benefits, fund workforce training and apprenticeship programs, combat wage theft, protect injured workers, and arbitrate public sector contract disputes. [read post]
20 Sep 2019, 3:00 am by Jim Sedor
From the States and Municipalities Alaska – Insurance-Focused Political Group Fined $5,500 After Decade of Failed Disclosure Anchorage Daily News – James Brooks | Published: 9/18/2019 The Alaska Public Offices Commission (APOC) voted to fine an insurance-focused PAC $5,500 to settle a complaint it failed to register with the commission for more than a decade and for two years accepted contributions that violated state law. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
During his time at Interior, Balash oversaw the department’s work to hold lease sales on the Arctic National Wildlife Refuge and the National Petroleum Reserve-Alaska. [read post]