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15 Feb 2018, 4:41 pm
However, sanctions under each of these tiers generally are subject to a maximum penalty of $1,500,000 for violations of identical requirements or prohibitions during a calendar year. [read post]
13 Feb 2018, 4:22 pm
Given the average settlement value of a shareholder claim has been estimated at $62 million, I strongly suspect that a significant amount has been paid out by D&O insurers to settle claims which appear to have no direct connection to the liability of directors or officers. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
8 Feb 2018, 6:59 pm
Panera Bread Company, January 5, 2018, Arnold, M.). [read post]
8 Feb 2018, 7:13 am
Generally such a case can lead to three forms of compensation. [read post]
8 Feb 2018, 7:13 am
Generally such a case can lead to three forms of compensation. [read post]
6 Feb 2018, 12:38 pm
Jeffrey Dragon was registered with John Hancock Mutual Life Insurance Company, John Hancock Distributors, GNA Securities, Citizens Investment Securities, Citigroup Global Markets, Merrill Lynch and Berthel, Fisher & Company in Burlington, Massachusetts from March 2007 until September 2016. [read post]
6 Feb 2018, 10:02 am
Presumably, a direct conflict in the law regarding illegality of an act should present enough uncertainty to prevent triggering an illegal acts exclusion. [read post]
6 Feb 2018, 10:02 am
Presumably, a direct conflict in the law regarding illegality of an act should present enough uncertainty to prevent triggering an illegal acts exclusion. [read post]
6 Feb 2018, 7:24 am
-China Economic and Security Review Commission Hearing on: “China’s Belt and Road Initiative: Five Years Later” January 25, 2018 Nadège RollandSenior Fellow, The National Bureau of Asian Research The Belt and Road Initiative (BRI) is generally understood as China’s plan to finance and build infrastructure projects across Eurasia. [read post]
3 Feb 2018, 12:00 am
What’s unique about a company like MetLife is that it’s what we would call a captive insurance company. [read post]
2 Feb 2018, 8:57 am
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
30 Jan 2018, 7:01 pm
Yet it may cost them with the general populace and at the polls. [read post]
30 Jan 2018, 8:47 am
Updated direction about hosting or participating in entertainment and other social activities with co-workers, customers, vendors, prospects and others also often are warranted. [read post]
29 Jan 2018, 7:11 am
In many of these cases, it is very hard for a defendant’s car insurance company to deny all liability. [read post]
27 Jan 2018, 12:00 am
There’s a very small registration fee for general admission. [read post]
26 Jan 2018, 9:41 am
The Act stipulates that employees working for banks, financial services institutions, insurance companies, capital management companies, stock-listed companies subject to the German Securities Trading Act (Wertpapierhandelsgesetz / WpHG) and pension funds, who report potential or actual breaches of law may not be held liable for this either by their employer under employment law or by the state under criminal law, unless the notification was false and issued… [read post]
24 Jan 2018, 6:49 am
At this point, plaintiff’s attorney will typically send a letter of representation to an at-fault driver’s car insurance company and begin the process. [read post]
22 Jan 2018, 3:16 pm
City of Los Angeles, (BNSF Railway Company, Real Party in Interest) (2018) ___ Cal.App.5th ___. [read post]
20 Jan 2018, 6:57 am
This means your own insurance company is responsible for paying for damages caused by an uninsured motorist, including a hit-and-run driver, up to your policy limits. [read post]
