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12 Apr 2021, 11:33 am
It should also be noted that an Order to Cease and Desist, and Notice of Right to Hearing was issued against James Booth and his insurance company, Insurance Trends, by the Banking Commissioner of Connecticut on the allegations of the violation of Antifraud provision in Section 36b-4(a) of the Connecticut Uniform Securities Act and engagement in dishonest and unethical practices where he was alleged have misappropriated $5,000,000 of client’s funds. [read post]
24 Mar 2009, 2:10 pm
"This wasn't Cassano's first legal controversy. [read post]
3 Apr 2009, 7:17 am
Thus, for example, if an insurance company allows some consumers to pay for policies after the coverage period and requires others to make periodic payments that prepay coverage, the guide appears to suggest that all such accounts would be “covered” and that the insurance company would need to evaluate the risk of identity theft associated with its non-consumer credit and non-credit accounts to determine if those accounts are… [read post]
14 Dec 2009, 1:29 am
The FDIC’s motion papers explain, in footnote 4, that the FDIC sent the letter to the bank’s primary and first level excess D&O insurers, but not to the second and third level excess D&O insurers, because the second and third level excess insurer’s policies "contain a regulatory exclusion. [read post]
24 Apr 2023, 12:50 pm
In addition, the Second Circuit refuses to accept the Complaint's allegation that Vullo clearly and unambiguously threatened insurers in private meetings, and selectively parses Vullo's official communications to disregard key passages and deny NRA the favorable inferences to which it is entitled on a motion to dismiss. [read post]
29 Dec 2011, 9:29 pm
Because the mandate that individuals buy insurance is considered a necessary assurance of business for the insurance companies in the field, in order for them to afford to provide nearly universal coverage, all of the changes ordered in insurance company practices may have no practical foundation if the mandate were to be struck down, whether or not any other parts of the law survive in the Court. [read post]
13 Jul 2012, 1:00 am
First, in July 11, 2012 order (here), Southern District of New York William H. [read post]
15 Jun 2010, 4:00 am
A stint as in-house counsel to an early insurance industry computer company gave me critical skills such as the ability to make serial cables and write useful DOS batch files. [read post]
23 Mar 2020, 5:20 am
However, healthcare professionals and their insurance companies strongly resist being held liable for negligence, so it is important that someone who has been hurt by a doctor’s mistake or lost a loved one due to a hospital’s wrongdoing have aggressive legal representation. [read post]
10 Oct 2009, 2:45 am
If a surety becomes insolvent, is placed in receivership, or has its authority to act as an acceptable surety revoked, the administrator of any plan insured by the surety is responsible, upon learning of such facts, for securing a new bond with an acceptable surety. 29 C.F.R. [read post]
7 Mar 2023, 9:35 am
As any company in the airline, energy, financial services, healthcare, insurance, or logistics industry knows, regulatory compliance often requires businesses to exercise a certain amount of oversight and control over workers, irrespective of whether the individual is an employee or independent contractor. [read post]
30 Jun 2014, 11:00 am
First, a bit of background. [read post]
15 Aug 2012, 12:49 pm
My experience has been that virtually all the time, the results are in favor of the defendant hospital, doctor or insurance company. [read post]
18 Oct 2011, 2:21 pm
The other is the so-called “community-rating provision” — forbidding health insurance companies from charging higher premiums based on a person’s prior medical history. [read post]
6 Oct 2021, 6:37 am
Keep in mind that although this person is a doctor, he/she is not YOUR doctor, and they are working on behalf of the insurance company. [read post]
6 Oct 2021, 6:37 am
Keep in mind that although this person is a doctor, he/she is not YOUR doctor, and they are working on behalf of the insurance company. [read post]
7 Aug 2009, 1:40 pm
• Right of first refusal is permitted unless it violates discriminatory conduct under the Fair Housing Act regulation in 24 CFR 100. [read post]
8 Dec 2011, 9:13 pm
The procedure here accepted is in violation of fundamental principles. [read post]
8 Sep 2011, 8:45 am
Technology changes so quickly; encryption that used to be acceptable can now be cracked in five minutes, said Anthony Knaapen, Manager of Litigation Discovery at Chevron Corp.Likewise, legal departments need to constantly pay attention to the ways vendors, insurance policies and new contracts handle data security so there is a plan in place for when — not if, panelists emphasized — the company gets breached.Second, a company’s security technology… [read post]
28 Jan 2010, 6:12 am
This is the structure envisioned by the Policy Statement's first exemption from its applicability, and is "strongly encouraged by the FDIC. [read post]
