Search for: "L Insurance Company"
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4 Aug 2022, 5:01 am
L. [read post]
26 Jul 2022, 9:01 pm
The Division’s focus on fees can take many forms, and—as I have noted before—our authorities under the Investment Company Act encompass not merely the form and content of disclosure, but also helping to ensure that advisers comply with their fiduciary obligations. [read post]
25 Jul 2022, 6:58 am
Insurance companies sell policies based on the location of a vehicle. [read post]
14 Jul 2022, 6:42 am
Therefore, while all Connecticut insurance licensees are required to comply with the Notice, only insurance companies domiciled in Connecticut must file the certification. [read post]
6 Jul 2022, 10:12 am
GWG, a financial services company, owes $1.6 billion in “L Bonds,” financial instruments that pooled the money of investors to buy life insurance policies on the secondary market, with promises that the investors would make a profit from gains made after policyholders had died. [read post]
6 Jul 2022, 8:44 am
GWG, a financial services company, created L Bonds, financial instruments that pooled the money of investors to buy life insurance policies on the secondary market. [read post]
6 Jul 2022, 7:11 am
The design of the health insurance exchanges at the heart of the ObamaCare law, the Court noted, raised “a question of deep ‘economic and political significance’ that is central to this statutory scheme; had Congress wished to assign that question to an agency, it surely would have done so expressly. [read post]
6 Jul 2022, 1:00 am
Security assignment or security transfer: The doctrine of accessory (Akzessorietätsprinzip/principe de l’accessoriété) does not apply. [read post]
5 Jul 2022, 1:32 pm
GWG was pooling investors’ money to buy life insurance policies on the secondary market, with GWG promising that investors—buyers of the L Bonds—would see a profit when the policyholders died. [read post]
5 Jul 2022, 10:32 am
In this episode of Antitrust Matters, Jeffrey Shinder and Taline Sahakian discuss current antitrust policy debates and enforcement trends with Diana L. [read post]
Wall Street Journal Article Details GWG Holdings Transfer Of Money To Startups Of Its Former Leaders
5 Jul 2022, 8:12 am
GWG Sells $1.3 Billion In L Bonds GWG Holdings is a Dallas, TX-based financial services company that offered alternative investments and life insurance. [read post]
29 Jun 2022, 11:40 pm
L-3 Commc’ns Corp. [read post]
29 Jun 2022, 11:58 am
A Florida woman, Martha Hippolyte, was sentenced today to 30 months in prison for a scheme to solicit and receive illegal kickbacks and bribes in exchange for referring residents of her sober home to a substance abuse treatment center, which billed insurance companies $4.5 million for medically unnecessary drug testing and purported substance abuse treatment provided to those residents. [read post]
24 Jun 2022, 4:55 pm
Public Company Accounting Oversight Board had the opportunity to address this question but declined to. [read post]
21 Jun 2022, 3:13 pm
L. [read post]
21 Jun 2022, 8:05 am
The company pooled investor funds to finance the purchase of life insurance policies on the secondary market. [read post]
21 Jun 2022, 6:13 am
The bonds are based on life insurance policies and were both risky and illiquid. [read post]
13 Jun 2022, 8:25 am
Jan-Pro Franchising Int’l, Inc., No. 3:16-cv-05961 (May 13, 2022). [read post]
12 Jun 2022, 9:41 am
” * Hermes Int’l v. [read post]
7 Jun 2022, 5:00 pm
“Neither the Constitution, nor state law, impose a general duty upon police officers or other governmental officials to protect individual persons from harm — even when they know the harm will occur,” said Darren L. [read post]
