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15 Nov 2024, 7:09 am
Senator Elizabeth Warren's recent letter to the Department of Justice regarding the TD Bank anti-money laundering (AML) settlement raises critical questions about regulatory enforcement that insurance compliance teams should monitor.The TD Bank case resulted in $3.09 billion in penalties after the bank admitted to significant AML program failures. [read post]
15 Nov 2024, 7:08 am
Here are a few examples uncovered by Judicial Watch in a 10-month period that would likely be on the radar of a Department of Government Efficiency. [read post]
15 Nov 2024, 6:56 am
On November 12, University of Colorado Health (UCHealth) agreed to pay $23 million to settle Department of Justice (DOJ) and whistleblower charges of violating the False Claims Act by fraudulently billing Medicare and Tricare for certain emergency department services. [read post]
15 Nov 2024, 6:16 am
Source: Legaltech News AI-Powered Tools Transform Legal Operations – New AI tools are helping legal departments harness data for insights and predictive analysis. [read post]
15 Nov 2024, 6:04 am
[Courthouse News Service] * Trump placing personal lawyers in key Justice Department positions. [read post]
15 Nov 2024, 6:00 am
“I thank District Attorney Donnelly, the New York State Police and the Schodack Police Department for partnering to ensure that justice is served for the people who committed this heinous crime. [read post]
15 Nov 2024, 6:00 am
“I thank District Attorney Donnelly, the New York State Police and the Schodack Police Department for partnering to ensure that justice is served for the people who committed this heinous crime. [read post]
15 Nov 2024, 6:00 am
Department of Justice’s debit card monopolization case should be tossed because it ignores a key payment method and attacks legitimate contracts. [read post]
15 Nov 2024, 5:22 am
Being too poor to arbitrate is a unique way out of arbitration and in Villaver v Paglinawan 2024 NY Slip Op 04159 [230 AD3d 533] August 7, 2024Appellate Division, Second Department allows plaintiff to bring the case back to Supreme Court. [read post]
15 Nov 2024, 4:47 am
Kennedy Jr. to lead the Department of Health and Human Services. [read post]
15 Nov 2024, 3:31 am
Bad Faith Claims If State Farm denies a claim in bad faith, we can take legal action, including reporting them to the state’s Department of Insurance and filing a lawsuit. [read post]
15 Nov 2024, 3:17 am
Brittany Patterson had taken another son to a doctor when the local sheriff’s department called to say her 10-year-old boy had wandered from their home and into town. [read post]
15 Nov 2024, 3:14 am
In this instance, consumers can contact the Department of Insurance, which will investigate the issue on their behalf. [read post]
15 Nov 2024, 3:00 am
Some Ethics Experts Raise Concerns Over Musk and Ramaswamy’s Department of Government Efficiency Roles MSN – Soon Rin Kim (ABC News) | Published: 11/13/2024 Donald Trump’s announcement that Elon Musk and Vivek Ramaswamy will lead a newly formed advisory Department of Government Efficiency has alarmed some government ethics experts, who say the pair’s deep financial interests could lead to potential conflicts-of-interest. [read post]
15 Nov 2024, 12:00 am
While the police were checking on the girl, the dog escaped the neighbor’s grasp on its collar and began attacking Alton Fire Department personnel. [read post]
14 Nov 2024, 10:16 pm
FDA, Colorado Department of Agriculture (CDA), and Colorado Department of Public Health and Environment (CDPHE) have collected onion and environmental samples from McDonald’s stores, distribution centers, and firms of interest for laboratory analysis. [read post]
14 Nov 2024, 10:10 pm
Department of Agriculture’s Food Safety and Inspection Service (FSIS). [read post]
14 Nov 2024, 10:09 pm
The Montana Department of Public Health & Human Services (DPHHS) is also investigating connections to other Salmonella cases in other Montana counties and states. [read post]
14 Nov 2024, 9:52 pm
Department of Health and Human Services, Labor Department, and the Treasury Department (collectively “the Departments”) jointly released a proposed rule that would require insurers to expand coverage of and eliminate cost sharing on certain preventative services, including over-the-counter (“OTC”) contraceptive items and certain Food and Drug Administration (“FDA”) approved prescription birth control medications. [read post]
14 Nov 2024, 9:19 pm
Louis County Department of Health. [read post]
