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11 Nov 2008, 9:46 pm
The newspaper of record  reports today that American Express Company  has won the nod of federal regulators to morph into a bank holding company: American Express, the nation's last big independent credit card company, said late Monday that it would transform into a bank holding company to strengthen its position in the market turmoil. [read post]
15 Apr 2020, 3:16 pm by Kevin LaCroix
Whistleblower claims relating to federal and state funds received from government programs. [read post]
22 Jan 2011, 7:47 pm by Frank Pasquale
Nevertheless, the trend toward monitoring the products and services offered by insurance companies is an important step toward accountability. [read post]
1 Apr 2024, 10:00 pm by Sherica Celine
Read now » Related Content Creating Insurance Company Data Protection Policies and Procedures Video Listen to compliance expert Dan Cotter explain the important steps insurers must take to create solid data protection policies and procedures. [read post]
3 Aug 2017, 5:29 pm by Kevin LaCroix
  The authors note that while an appraisal rights action may not allege a violation of federal or state securities laws, it may nevertheless meet the definition in many D&O insurance policies of the term “Securities Claim. [read post]
The Eleventh Circuit held that, where a health care provider merely sought a declaration that the insurance policy did not clearly state that the defendant would limit the statutory fee, such a declaration would only open doors to insureds to seek damages from the insurance company far exceeding the amount-in-controversy threshold. [read post]
The Eleventh Circuit held that, where a health care provider merely sought a declaration that the insurance policy did not clearly state that the defendant would limit the statutory fee, such a declaration would only open doors to insureds to seek damages from the insurance company far exceeding the amount-in-controversy threshold. [read post]
19 Nov 2009, 7:49 am
In this dental malpractice action, moved in limine to preclude plaintiff from cross-examining defendant's expert regarding the fact that he and defendant were both shareholders of and insured by the same dental malpractice insurance company. [read post]
19 Aug 2020, 3:10 pm by Unknown
First Santa Fe Insurance Services (Jurisdiction)Gemini Insurance Company v. [read post]
7 Feb 2007, 8:01 pm
Won't the insurance companies simply amend their future policies to make it clear this kind of loss is not covered? [read post]
28 Jan 2014, 3:36 pm by Marty Lederman
  And that turns out to be a very complex question, one that might well turn on whether federal law imposes substantial pressure on the company directors to choose to retain their employee health insurance plans. [read post]
2 Apr 2010, 7:54 am
These companies may delay payments for years or they may seek to target those without flood insurance. [read post]
12 Jan 2020, 10:01 am by Kevin LaCroix
There are press reports of a federal criminal investigation of Juul. [read post]
12 Jan 2020, 10:01 am by Kevin LaCroix
There are press reports of a federal criminal investigation of Juul. [read post]
3 Oct 2011, 6:21 pm
Previously, in the event a disabled person filed a lawsuit against an insurance company that had included a discretionary clause in its policy, the federal Judge reviewing the case would be required to defer to the insurer’s decision, rather than look at the evidence for and against disability, and weigh it accordingly. [read post]
22 Mar 2011, 7:29 am
UNUM also sought to impugn the claimant's credibility, another commonly seen approach by long term disability insurance companies. [read post]
6 Nov 2010, 6:02 am by Nicole Vinson
” Finally, the insurance company argued that the estimate submitted to the insurance company was fraudulently excessive. [read post]