Search for: "The Insurance Corporation of New York"
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26 Feb 2021, 7:31 am
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
25 Feb 2021, 1:56 pm
The Lawsuit On February 24, 2021, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against MultiPlan and several other defendants. [read post]
25 Feb 2021, 9:08 am
By contrast, a plaintiff’s fraud claim in a more recent case in New York survived not only the pleading stage, but summary judgment.[4] In fact, New York’s intermediate appellate court affirmed the denial of summary judgment, providing precedent in the country’s leading commercial jurisdiction.[5] The appellate court granted that sophisticated investors are under “an affirmative duty . . . to protect themselves from… [read post]
23 Feb 2021, 6:58 am
” On February 4, 2021, the New York Department of Financial Services (“DFS”), which regulates the business of insurance in New York, has issued guidelines, in the Insurance Circular Letter No. 2 (2021) regarding “Cyber Insurance Risk Framework” (the “Guidelines”), calling on insurers to take more stringent measures in underwriting cyber risks. [read post]
22 Feb 2021, 4:11 am
Here in the New York metro area, for the first time in years winter is living up to its name. [read post]
16 Feb 2021, 2:23 pm
Insurance carriers also may view federal forum provisions as reducing litigation risks associated with public offerings and adjust premiums accordingly. [read post]
12 Feb 2021, 3:00 am
Since 2011, when Krein co-founded the firm, Joe Biden has been an active supporter of the venture – headlining corporate conferences and inviting the company’s executives to the Oval Office to meet then-President Barack Obama. [read post]
11 Feb 2021, 2:02 pm
A recent decision by the New York (New York County) Supreme Court Commercial Division highlights the importance of these capacity issues and underscores that the capacity in which an individual was acting can be coverage determinative. [read post]
8 Feb 2021, 2:27 pm
In a February 4, 2021 opinion (here), Southern District of New York Judge Ronnie Abrams granted the defendants’ motion to dismiss the FedEx NotPetya securities lawsuit, with prejudice. [read post]
5 Feb 2021, 8:32 am
In the Courts (7 cases) NEW YORK-BASED LIFE INSURANCE COMPANY SUED IN CLASS ACTION FOR INDEPENDENT CONTRACTOR MISCLASSIFICATION. [read post]
3 Feb 2021, 2:30 pm
(There were 13 standalone state court securities lawsuits filed in New York in 2019). [read post]
1 Feb 2021, 11:39 am
Background This lawsuit arises out of a private offering in which a Bermudian corporation bought shares in a Bermudian holding company that operates in New York and that invests in U.S. insurance services companies. [read post]
1 Feb 2021, 8:49 am
For example, New York City’s statute varies based on the type of crime. [read post]
29 Jan 2021, 3:37 am
Trundle v Garr Silpe, P.C. 2020 NY Slip Op 34233(U) December 18, 2020 Supreme Court, New York County Docket Number: 159437/2019 Judge: Lucy Billings is an example of big-number financial transactions and the potential culpability for large losses. [read post]
27 Jan 2021, 11:22 am
Galanis and his codefendants engaged in market manipulation and defrauded the shareholders of Gerova, a publicly traded company listed on the New York Stock Exchange, as well as clients of an investment advisory firm. [read post]
26 Jan 2021, 5:29 am
Key Findings Introduction Consumption Taxes in Brief Consumption Tax Revenues in OECD Countries Value-added Tax Sales Taxes Excise Taxes Excise Tax Trends Conclusion Appendix (See PDF) Key Findings Consumption taxes are a significant source of revenue for governments across the world, making up 32.3 percent of tax revenues in OECD countries in 2019. [read post]
25 Jan 2021, 5:35 am
We will soon be launching a new version of our platform with improved functionality. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
22 Jan 2021, 2:06 pm
Michael Magill Was Registered with FINRA Since 1990 According to Michael Edward Magill’s FINRA Brokercheck Page, he was registered with FINRA since 1990 and switched employers ten times: Hibbard Brown & Co located in New York, New York January 1990 until July 1990 FINRA expelled the firm on February 22, 1996 John Hancock Distributors and John Hancock Mutual Life Insurance Company located in Boston , Massachusetts May 1991 until November 1992 … [read post]
22 Jan 2021, 2:06 pm
Michael Magill Was Registered with FINRA Since 1990 According to Michael Edward Magill’s FINRA Brokercheck Page, he was registered with FINRA since 1990 and switched employers ten times: Hibbard Brown & Co located in New York, New York January 1990 until July 1990 FINRA expelled the firm on February 22, 1996 John Hancock Distributors and John Hancock Mutual Life Insurance Company located in Boston , Massachusetts May 1991 until November 1992 … [read post]
