Search for: "CDI" Results 361 - 380 of 482
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11 Jun 2012, 6:00 am by Michael B. Stack
[WCx]     According to investigators from the California Department of Insurance (CDI) Silicon Valley Regional Office, CDI received a suspected fraudulent claim referral from an insurer, stating they had a possible fraudulent insurance claim. [read post]
6 Jun 2012, 5:21 am by Andrew Frisch
They also argue that based on CDIHS’s intervention, they were “aware of CDI’s potential liability for FLSA and ERISA violations. [read post]
1 Jun 2012, 6:43 am
Department records show that between 2007 and 2010, CDI received more than 6,000 health and disability fraudulent claims but only a very small number of the 6,000 were referred to district attorneys. [read post]
1 Jun 2012, 6:43 am
Department records show that between 2007 and 2010, CDI received more than 6,000 health and disability fraudulent claims but only a very small number of the 6,000 were referred to district attorneys. [read post]
15 May 2012, 7:45 am
The whistleblowers recently settled the remaining claims for an additional $1.5 million payment by CDI. [read post]
7 May 2012, 4:14 am by Broc Romanek
The staff is considering CDI 202.01 in light of this ruling. [read post]
28 Feb 2012, 5:05 am by Broc Romanek
Corp Fin Withdraws Two CDIs as Reg D Amendments Become Effective Yesterday, the following two CDIs were withdrawn because the SEC's amendments to Regulation D to implement Section 413 of Dodd-Frank - regarding the net worth standard under the definition of accredited investor - became effective: Section 179. [read post]
24 Feb 2012, 1:30 pm by Stephanie Figueroa
Some companies had not accurately or clearly defined the shareholder’s voting rights, which prompted the Division of CorpFin to advise proxy cards to match the CDI requirements. [read post]
14 Feb 2012, 9:05 am by Michael Rosenfield
  The CDI appeared to acknowledge this preemptive effect in CDI Bulletin No. 2011-2 when the CDI stated that it: will not exercise its discretion to conserve a non-domestic insurer for failure to obtain prior consent to such reinsurance transactions. [read post]
14 Feb 2012, 4:16 am by Broc Romanek
Corp Fin's New CDI: How to Present Say-on-Pay on Proxy Cards/VIFs Yesterday, Corp Fin issued new '34 Act CDI 169.07 to provide clarity about how companies should be listing their say-on-pay proposals on proxy cards and voting instruction forms. [read post]
10 Feb 2012, 2:13 am by Jacob Katz Cogan
Le moment est donc apparu particulièrement opportun au CERIC et au Centre de droit international de l'Université Libre de Bruxelles pour proposer un bilan des travaux de la CDI sur cette thématique. [read post]
27 Jan 2012, 1:18 pm by Robert McKennon
The Governor signed two important CDI-sponsored consumer protection bills that became law in January. [read post]
13 Jan 2012, 8:59 am
Commissioner Dave Jones announced on Tuesday that California’s Department of Insurance (CDI) recovered $54 million for consumers in 2011. [read post]
7 Dec 2011, 7:45 pm by Colaboraciones
Los protagonistas son los representantes del Centro Deportivo Israelita (CDI), beneficiado en este asunto. [read post]
6 Dec 2011, 4:08 am by Ray Mullman
In fact, the study showed the risk for CDI-related death could almost triple for an admission from an institution compared to one from the community. [read post]
30 Nov 2011, 11:26 pm by Laurent Teyssèdre
Essilor International, leader mondial de l'optique ophtalmique, recherche un  Ingénieur Brevet « Généraliste »  (H/F) en CDI - Région parisienne Au sein du département PI, vous serez en charge de gérer une partie du portefeuille brevets (rédaction des demandes, réponse aux lettres officielles...) et de mener des études de liberté d'exploitation. [read post]