Search for: "FEDERAL INSURANCE COMPANY" Results 561 - 580 of 21,685
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14 Dec 2023, 4:30 am by Eric B. Meyer
Here’s a summary from the Department of Justice press release: According to a superseding indictment returned by a federal grand jury in December 2022, [the employee] worked as a cloud engineer for a bank headquartered in San Francisco until March 11, 2020, when he was fired for violating company policy. [read post]
13 Dec 2023, 3:06 pm by Chris Skelton
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
13 Dec 2023, 5:00 am
The Plaintiff insurance company included the estate of the deceased individual as a necessary party Defendant. [read post]
13 Dec 2023, 1:00 am
”The devices, designed to deliver pressurized air into the lungs of patients with respiratory diseases, are paid for by federal health insurance programs so long as they are “necessary and reasonable” for a patient’s treatment.According to a press release issued by the US Attorneys Office, the lawsuit was brought by two former employees of the company under the “qui tam, or whistleblower, provision of the False Claims Act. [read post]
11 Dec 2023, 1:18 pm by Holly
  Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under… [read post]
11 Dec 2023, 8:29 am by DONALD SCARINCI
She called upon banks and insurance companies doing business in New York to consider the risks, including “reputational risks,” that might arise from doing business with the NRA or “similar gun promotion organizations,” and she urged the banks and insurance companies to “join” other companies that had discontinued their associations with the NRA. [read post]
11 Dec 2023, 6:45 am by Dan Bressler
” “That appeal is now stayed amid a blitz of accusations and counterattacks, in both state and federal court, by the medical clinic and the company that provided its malpractice insurance. [read post]
11 Dec 2023, 6:00 am by Arthur Law Firm
The insurance companies will use the police report as well as the report from the insurance adjuster to determine fault and liability. [read post]
11 Dec 2023, 5:05 am by Rob Robinson
The potential $60 billion merger between health insurance giants Cigna and Humana, as well as other sizable transactions across various industries, underscore this trend. [read post]
11 Dec 2023, 5:00 am by Staff - s.r.
Negotiating with insurance companies: Insurance companies often try to settle claims for as little as possible. [read post]
10 Dec 2023, 7:51 pm by Yosi Yahoudai
Insurance Companies: Often, insurance companies play a significant role in determining liability and settling claims related to truck accidents. [read post]
10 Dec 2023, 4:54 pm by Chip Merlin
As a safety measure, then ask if the insurance company has all it needs and if anything asked for was not provided. [read post]
8 Dec 2023, 3:18 pm by Parks, Chesin & Walbert
A major insurance company — whose CGI mascot is widely popular and seemingly ubiquitous on some television sports broadcasts — has found itself accused of multiple FLSA violations in the last few years, with the most recent action proceeding just to our south in the Middle District of Georgia federal court. [read post]
8 Dec 2023, 10:38 am by Stephen Honig
  Here are possible exempt categories, depending on detailed analysis of facts not necessarily apparent from the below gross descriptions: Sole proprietorships Large companies if they have all of:  20 or more full time US employees, a US physical office and a filed Federal tax return showing $5M or more of gross sales receipts Foreign entities not registered to do business in the US Banks, insurance companies, broker-dealers, certain investment funds… [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 3:36 am by Cari Rincker
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]