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20 Aug 2014, 6:58 am by Gregorgy Dell
If the insurance company is now not offsetting those benefits, they may be able to in the future and an overpayment may be owed to the insurance company. [read post]
17 Mar 2010, 6:20 pm by Williams Oinonen LLC
You also need a good lawyer to protect you from your own health insurance company. [read post]
2 Apr 2018, 4:03 pm by Kevin LaCroix
  The SEC explicitly recognizes the importance of “tone at the top,” as demonstrated by one of its more specific and impactful directives, requiring that so-called executive certifications regarding the design and effectiveness of disclosure controls now encompass cybersecurity matters (such as certifications made pursuant to the Exchange Act Rules 13a-14 and 15d-14 as well as Item 307 of Regulation S-K and Item 15(a) of Exchange Act Form 20-F). [read post]
  Portfolio companies of a private equity fund can qualify for the program only if the borrower, the fund and all of its affiliated portfolio companies collectively pass one of the prongs of the eligibility test. [read post]
2 Mar 2011, 3:00 pm
companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act; (e) ? [read post]
22 Sep 2013, 8:33 pm by Allison Tussey
In particular, he submitted and caused the submission of documents that, among other things: (a) contained false information concerning the income and assets of the person or entity in whose name Benevides sought the loans, mortgages, and lines of credit; (b) were false and forged business and personal tax return documents; (c) were false and forged financial statements that purported to be from financial institutions; (d) were false and forged bank statements; (e) were a false and… [read post]