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2 Dec 2020, 2:37 pm by Blaine Saito
The IRS notice at issue, Notice 2016-66, made certain types of captive insurance transactions “reportable transactions. [read post]
2 Dec 2020, 9:25 am by zola.support.team
Does a mandatory vaccine requirement expose an employer to potential liability under HIPAA (The Health Insurance Portability and Accountability Act of 1996)? [read post]
2 Dec 2020, 2:45 am by Jack Sharman
”[ii]  For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
1 Dec 2020, 8:39 am by Dan Bressler
“Greenberg Traurig Clears Conflict Inquiry In $1B Fraud Case” — “A Tennessee federal judge on Friday found that potential conflicts of interest do exist between several attorneys representing a pharmacy owner and pharmacies accused of a $1 billion insurance scheme, but waived the conflicts pertaining to a pair of Greenberg Traurig LLP lawyers. [read post]
A HOA and its property manager sued an insurer and its agent for breach of contract and breach of the implied covenant of good faith and fair dealing after the insurer refused to def [read post]
1 Dec 2020, 1:55 am by Kevin Kaufman
Suppose an extender reduces federal revenue by $1 billion a year and Congress decides to extend it for 2021 and 2022. [read post]
30 Nov 2020, 9:24 am by William Ford, Anna Salvatore
They will discuss how the Biden administration should incentivize companies to reduce greenhouse gas emissions. [read post]
30 Nov 2020, 7:58 am by Blaine Saito
CIC Services is a Tennessee company that advises other companies on the practice of “captive insurance” – an arrangement in which a parent company creates a subsidiary insurance company for the purpose of insuring the risk of its owners. [read post]
30 Nov 2020, 4:55 am by dhdlaw
Contact an Allentown Car Accident Lawyer at Drake, Hileman & Davis for More Information An Allentown car accident lawyer at Drake, Hileman & Davis can help you sort through the complex maze of insurance and be sure your insurance company is paying out everything you are entitled to. [read post]
30 Nov 2020, 2:37 am
 The surety, Federal Insurance Company, acknowledged “that its liability is coextensive with Consigli’s. [read post]
29 Nov 2020, 9:03 pm by Lucas Siegmund
Most payments firms do not hold deposits because they cannot obtain deposit insurance from the Federal Deposit Insurance Corporation and they want to avoid designation as a bank holding company. [read post]
27 Nov 2020, 9:05 pm by Peter Jacobs
Student loan servicers—nine of which currently dominate the market—are companies that administer student loans on behalf of the U.S. [read post]
27 Nov 2020, 4:00 am by Tracy Coenen
Never send your funds to an individual investment advisor or insurance agent. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
Visa, the credit card network, is trying to buy financial technology company Plaid for $5.3 billion. [read post]
24 Nov 2020, 9:56 am by Kaufman Dolowich Voluck
“I definitely see this being used in other states and quite possibly the federal level,” although it may face some court battles, she said. [read post]
23 Nov 2020, 9:01 pm by Michael C. Dorf
The welcome news that two companies, Pfizer and Moderna, have apparently created safe and effective vaccines against COVID-19 raises immediate questions about distribution. [read post]
23 Nov 2020, 10:09 am by Tia Sewell
Founded by Facebook, Microsoft, Twitter, and YouTube in 2017, the Forum was designed to foster technical collaboration among member companies, advance relevant research, and share knowledge with smaller platforms. [read post]