Search for: "Banks v. Government Employees Insurance Company"
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24 Oct 2023, 12:46 pm
In 2017, a former GRI employee brought a qui tam action against GRI, alleging that GRI violated the False Claims Act (FCA) by falsely certifying to the government that certain loans were eligible for the government program. [read post]
19 Oct 2023, 8:59 am
Other WCAB Decisions Denied Judicial Review Tokio Marine America Insurance Company v. [read post]
17 Oct 2023, 5:57 am
Courts look at many factors, none of which alone is sufficient to pierce the corporate veil, including, but not limited to: (i) USC’s corporate formalities are disregarded by FC, (ii) USC is inadequately capitalized, (iii) USC shares offices, employees, bank accounts, and telephone numbers with FC, (iv) the FC uses USC’ property as its own; (v) the agreements and other arrangements (such as sharing administrative services, employees, or… [read post]
11 Oct 2023, 11:17 am
The 5th Circuit also affirmed a preliminary injunction forbidding the government from enforcing the vaccination requirement against any federal employee nationwide. [read post]
29 Sep 2023, 1:04 pm
After the oral argument in Murray, the court will make a rare foray into admiralty law, in Great Lakes Insurance v. [read post]
25 Sep 2023, 8:36 am
In 2017, a former Guaranteed Rate employee brought a qui tam action against the company, alleging that Guaranteed Rate violated the FCA by falsely certifying that loans it wrote were eligible for government insurance. [read post]
4 Sep 2023, 5:44 am
The current filing patterns can also inform the insurers’ efforts to try to determine the profit-making price for their insurance product. [read post]
26 Jul 2023, 9:01 pm
The release prescribes granular disclosures, which seem designed to better meet the needs of would-be hackers rather than investors’ need for financially material information.[8] The new rule, for example, requires disclosure of detailed information about issuers’ cyber risk management processes and governance and relevant personnel.[9] Second, the SEC’s potentially non-material risk management and governance disclosures veer into managing… [read post]
5 Jul 2023, 9:01 pm
As public interest and scrutiny into environmental, social and governance (ESG) issues continue to rise, companies face an ever-evolving landscape relating to their ESG disclosures. [read post]
27 Jun 2023, 7:52 am
In Metropolitan Tower Life Insurance Company v. [read post]
27 Jun 2023, 7:52 am
In Metropolitan Tower Life Insurance Company v. [read post]
17 May 2023, 6:20 am
[v] They also suggest that the breadth of the “associated person” definition might mean that employees/consultants/advisers of a subsidiary in a non-UK jurisdiction, are regarded as “associated persons” of the UK parent company. [read post]
10 May 2023, 4:00 am
”[1] Courts have used that doctrine to create a rapidly-changing body of legal interpretation while, at the same time, the various levels of government create new laws and, as importantly, new regulations at a rate that taxes the brainpower of some of the country’s best lawyers. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
27 Mar 2023, 9:01 pm
In particular, the Second Circuit in SEC v. [read post]
24 Feb 2023, 12:30 pm
Insurance company: It was an intentionally self-inflicted injury. [read post]
31 Jan 2023, 9:31 am
UNUM Life Insurance Co. v. [read post]
23 Jan 2023, 5:42 am
” Those kinds of claims are “expressly governed by the Insured vs. [read post]
22 Jan 2023, 9:01 pm
Department of Labor’s Employee Benefits Security Administration finalized a rulepermitting retirement plan fiduciaries to consider climate change and other ESG factors when selecting investments and exercising shareholder rights. [read post]
20 Jan 2023, 3:03 pm
Workers’ Compensation An employee who gets injured or sick on the job has a safety net of benefits that covers their medical treatment and so [read post]
