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10 Dec 2021, 10:13 am by luiza
Unaware of the underlying fraud, the PBMs processed and submitted claims for the drugs to public and private insurers. [read post]
9 Dec 2021, 10:53 pm by Susan L. Friedman
Grantor trusts allow transferring assets out of a grantor’s estate for estate tax purposes, while having the grantor remain the owner for income tax purposes. [read post]
  WSIB and WSIA changes: The Workplace Safety and Insurance Act, 1997 and WSIB changes allow surpluses in the Workplace Safety and Insurance Board’s Insurance Fund to be distributed over certain levels to businesses, helping them cope with the impacts of COVID-19. [read post]
9 Dec 2021, 9:03 am by Silver Law Group
The brokerage’s owner and CEO has been barred from the securities industry and is the subject of 11 pending investor complaints. [read post]
9 Dec 2021, 8:18 am by greggshapiro.admin
Yesterday, the Department of Justice announced a $1 million settlement with two of those specialty pharmacies, People’s Drug Store and Ray’s Drugs, and their owner, Riad “Ray” Zahr. [read post]
8 Dec 2021, 11:27 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 8:47 am by Juan C. Antúnez
And in 2012 the post-divorce automatic revocation rule was extended to non-probate transfers, such as pay-on-death payments from life insurance policies, annuities, employee benefit plans, and IRAs (F.S. 732.703). [read post]
8 Dec 2021, 7:27 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 5:51 am by Jay Knispel
If you damaged someone’s property and could not find the owner, you need to report the accident to the police precinct where the accident happened. [read post]
7 Dec 2021, 10:35 am by Bruce Zagaris
  Hence, the ANPRM aims to expose the owners of shell companies and other illicit funds. [read post]
7 Dec 2021, 10:35 am by Bruce Zagaris
  Hence, the ANPRM aims to expose the owners of shell companies and other illicit funds. [read post]
7 Dec 2021, 9:22 am by Richard Reibstein Esq.
Court of Appeals for the Ninth Circuit in their pending case with the California Attorney General, will effectively destroy the trucking industry’s ability to continue using the independent owner-operator business model. [read post]
7 Dec 2021, 5:19 am by The Perazzo Law Firm, P.A.
According to Florida law, PIP (Personal Injury Protection) is mandatory for all registered vehicle owners and is meant to help cover medical expenses as a result of medical attention to treat injuries incurred in the accident. [read post]
7 Dec 2021, 4:29 am by silverman_admin
You may have an additional claim against the negligent property owner. [read post]
7 Dec 2021, 3:17 am by Kellie McTammany
Use entities like a buy-sell agreement, especially for multi-business owners, to offset asset division inequalities. [read post]
4 Dec 2021, 9:02 am by Chip Merlin
In one of the more bizarre causes of loss, owners of a million-dollar house tried to rid the home of snakes by “smoking them out. [read post]
3 Dec 2021, 12:50 pm by The Murray Law Firm
As insurance companies and unscrupulous property owners are often more concerned with limiting their financial exposure in these incidents, it is crucial that the victims retain an experienced premises liability firm as soon as possible to ensure all evidence, such as a faulty fire alarm or a poor evacuation plan, is preserved and the victims best interests are protected. [read post]
2 Dec 2021, 9:03 pm by Henry Miller
Biden released his winter COVID-19 plan, which will require private health insurers to reimburse individuals for at-home rapid COVID-19 tests. [read post]