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10 Oct 2019, 5:34 am
However, to date, no evidence has emerged suggesting that the company made significant investments at Hunter Biden’s bidding, and his lawyer has stated that he owned no stake in the company until October 2017. [read post]
9 Oct 2019, 7:34 am
GPB is under investigation by federal and state agencies, and is accused of being a Ponzi scheme. [read post]
9 Oct 2019, 7:22 am
In the nation’s first ever vote on a stand-alone marijuana bill, the House of Representatives voted to allow federally insured banks to serve cannabis businesses in states like California, where marijuana use is legal. [read post]
8 Oct 2019, 2:27 pm
In a way, merger partners were purchasing future anti-litigation insurance for short dollars. [read post]
8 Oct 2019, 2:25 pm
Everest National Insurance Company, 2019 WL 2602510 (D. [read post]
8 Oct 2019, 12:36 pm
There is insurance fraud. [read post]
8 Oct 2019, 9:00 am
“ The agreement is commercially reasonable The arrangement doesn’t violate federal or state billing law including the Anti-Kickback statute – or any federal or state regulations. [read post]
5 Oct 2019, 6:18 am
The Cincinnati Insurance Company. [read post]
4 Oct 2019, 2:35 pm
Under the Federal Arbitration Act (FAA), arbitration agreements need not be signed as long as mutual assent is present, and the arbitration agreement could be severed from the remainder of the fee agreement if the other terms were held to be unenforceable as a matter of state law governing legal services agreements that provide for a contingent recovery of fees from judgment or settlement proceeds. [read post]
4 Oct 2019, 3:00 am
Collins sat on the board of directors for biotechnology company Innate Immunotherapuetics and was also one of its largest shareholders. [read post]
4 Oct 2019, 2:00 am
Hayes was accused of helping Lindberg, who also has been indicted along with two associates, attempt to bribe North Carolina Insurance Commissioner Mike Causey for favorable treatment of Lindberg’s insurance businesses. [read post]
3 Oct 2019, 1:35 pm
The decision in Crum & Forster Specialty Insurance Company v. [read post]
3 Oct 2019, 10:00 am
Personal information also includes an insurance policy number, employment history, a bank account number, credit card number, debit card number, or any other financial information, medical information, or health insurance information. [read post]
1 Oct 2019, 9:05 pm
Such counterintuitive price differences arise because hospitals and other health care providers negotiate the prices for care with each individual insurance company separately. [read post]
1 Oct 2019, 9:03 am
Insurance companies tend to treat motorcyclists unfairly, including blaming the rider for the accident. [read post]
1 Oct 2019, 7:00 am
Medicare Part C plans are offered through private insurance companies and approved by Medicare. [read post]
1 Oct 2019, 6:00 am
As the federal government has generally left the insurance industry to the states to regulate, these questions have generally been put to various state and federal courts to answer, with input from government agencies, industry organizations, and other parties. [read post]
1 Oct 2019, 3:47 am
In that capacity, the three co-defendants engaged in a scheme to obtain fraudulent reimbursements from an insurance company for fictitious repairs and remodeling expenses at the Days Inn hotel. [read post]
30 Sep 2019, 2:49 pm
Federal security standards set out compliance rules for practices relating to the processing of credit card payments over the phone and the storage of credit card information. [read post]
30 Sep 2019, 1:33 pm
Failing that, perhaps the bankruptcy court could proceed to enforce the court’s order against the insurance companies that issued the annuities in their home jurisdictions, if allowable under the law of such jurisdictions. [read post]
