Search for: "STATE INSURANCE FUND CORPORATION" Results 281 - 300 of 4,290
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25 Feb 2023, 6:50 pm by admin
Irving’s father, Abraham, was self-employed as a hat manufacturer, doing business later as United Headwear Corporation.[9]  The family had two children, Irving, and his older sister, Gladys. 1930. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
VSD Policy Reenforces Necessity of Effective Compliance Program & Guideline Compliance The stated goal of the VSD policy to incentivize companies to maintain effective compliance programs capable of identifying misconduct, expeditiously and voluntarily disclose and remediate misconduct, and cooperate fully with the government in corporate criminal investigations sends a strong message to organizations and their leaders to maintain and administer effective compliance… [read post]
23 Feb 2023, 9:05 pm by Victoria Hawekotte
Bass encouraged states that provide state funding to CPCs to pass laws that create privacy protections, such as state equivalent HIPAA laws, for CPCs and redirect funding from CPCs to evidence-based reproductive health care. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
As a point of context, it’s worth noting that many states already require disclosure or much more draconian regulation of litigation funders backing state court cases—for instance, some states require funds and funders to register, and some even require funding agreements to be disclosed with the state. [read post]
21 Feb 2023, 4:02 pm by Jennifer Danish
An attorney who only works with solo practitioners might not have the resources to meet the needs of a larger corporate practice. [read post]
14 Feb 2023, 9:05 am by Kevin Kaufman
This report provides an analysis of the key features of the Estonian income tax system—a simple, flat individual income tax combined with a distributed profits tax—and its potential effects if implemented in the United States. [read post]
13 Feb 2023, 10:27 am by The White Law Group
  Investing in a private fund and are considered knowledgeable employees of the fund. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
[viii] The Chancery Court’s decision in the P3 Health Group Litigation decision is a stark reminder of the need for private equity sponsors to observe corporate formalities with respect to their portfolio companies. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
6 Feb 2023, 11:15 am by Kevin LaCroix
The In re NVIDIA Corporation Securities Litigation, filed in the U.S. [read post]
2 Feb 2023, 9:05 pm by Isaac Rice
The rule would prohibit SEC employees from investing in funds controlled by SEC-regulated entities, such as broker dealers. [read post]
2 Feb 2023, 12:22 pm by anne
  Monaco stated that “accountability starts with the individuals responsible for criminal conduct” and that the DOJ’s “first priority” in corporate criminal matters would be the prosecution of “individuals who commit and profit from corporate malfeasance. [read post]
1 Feb 2023, 9:05 pm by renholding
Healthcare M&A Although the pace of healthcare M&A was down in 2022, a steady stream of healthcare deals were signed over the course of the year as large pharmaceutical, health insurance and other industry participants turned to acquisitions to drive growth. [read post]
1 Feb 2023, 2:39 pm by anne
  The fund ultimately collapsed, causing investors to lose billions of dollars. [read post]
24 Jan 2023, 9:02 pm by Trevor Kirby
” Nonbank financial firms, for example, are not insured by the Federal Deposit Insurance Corporation (FDIC), which protects at least $250,000 of a depositor’s funds at a chartered bank. [read post]
Employers are now obliged to electronically retrieve data on their employees’ incapacity to work with statutory insurance from the health insurance funds (electronic certificate of incapacity to work – eAU). [read post]
22 Jan 2023, 9:01 pm by renholding
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management:  The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]