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 Those who are responsible for a company’s sanctions compliance should make sure that they understand the details of the company’s screening program, including whether there is a gap between information available to the company and the information used in screening. [read post]
30 Jan 2024, 11:13 am by Alyzza Austriaco
Florida homeowners pay $6,000 a year in insurance premiums on average, the highest rate in the country and nearly four times the national average of $1,700. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Evid. 702 or similar state rules of evidence must decide at the outset who is qualified to testify as a corporate governance expert. [read post]
29 Jan 2024, 10:47 am by Amy Howe
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
26 Jan 2024, 1:40 pm by The White Law Group
  The unregistered entity, a limited liability company owned by an unregistered insurance agent, received payments in connection with the sale of variable universal life insurance (VUL), a securities product. [read post]
25 Jan 2024, 6:55 pm by Stephen Halbrook
  Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 3:40 pm by Joseph D. Jean and Georgia Bender
With this wave, various state and local authorities across the nation have expressed a strain on their public resources and housing capacities. [read post]
25 Jan 2024, 2:51 pm by Kevin LaCroix
Everest National Insurance Co., the Ninth Circuit rejected the policyholder’s argument that the potential for vicarious liability under Section 12940 was sufficient to shield a judgment from Section 533’s preclusion. [read post]
25 Jan 2024, 5:31 am by Ashley Morgan
As the warning stated, in part: "There are no FDA-approved OTC chelation products. [read post]
24 Jan 2024, 3:22 am by Delaney Rebernik, HealthLeaders
“We’re seeing a decrease in pre-employment drug testing nationally, even in healthcare,” Shivers says. [read post]
23 Jan 2024, 9:01 pm by renholding
From about 2006 to 2016, Wells Fargo allegedly enrolled more than 800,000 of its auto loan customers, without their knowledge, in insurance they did not need or want. [read post]
22 Jan 2024, 7:54 pm by Texas Legal News
Still, a victim must keep the insurance company apprised of their progress and financial status or risk losing their right to future payouts. [read post]
22 Jan 2024, 2:48 pm by Dave Ratner
The purpose of the CTA is to create a national database that will identify the owners and controlling parties of companies in the US as part of the increased effort to combat money-laundering, terrorism, and other financial crimes. [read post]
22 Jan 2024, 9:00 am
Facts: The Plaintiff, National Fire & Marine Insurance Company, as subrogee of Manticorp LLC, brought this action following a fire at a commercial property leased by Manticorp. [read post]
19 Jan 2024, 3:16 am by SHG
Presidents and executives don’t run companies, universities or nations. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
But the lawyers who have helped to propel their case to the nation’s highest court have a far more powerful backer: petrochemicals billionaire Charles Koch. [read post]
18 Jan 2024, 10:48 am by Texas Legal News
We specialize in handling truck injury cases, and we know the common tactics used by insurance companies to cheat victims out of their deserved compensation. [read post]