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17 May 2023, 6:20 am by Kevin LaCroix
  In general terms, the offence provides that organisations will commit an offence if an “associated person” commits a fraud offence whilst intending to benefit: (a) the organisation; or (b) any person who receives services from the organisation. [read post]
22 Mar 2021, 2:00 am by Gwen Cofield, Contributing Editor
Department of Labor (DOL) to be threatened by foreign trade) within a specified period, (b) have been employed with the company for at least 6 months during the year before separation, (c) be eligible for unemployment benefits, and (d) satisfy certain training requirements.ATAA recipients. [read post]
25 Mar 2019, 12:32 pm by skelly
Under the Nebraska law, a domestic surplus lines insurer must (a) possesses policyholder surplus of at least fifteen million dollars; (b) is an eligible surplus lines insurer in at least one state jurisdiction other than Nebraska; and (c) is acting pursuant to a resolution passed by the insurer’s board of directors seeking to be a domestic surplus lines insurer in Nebraska. [read post]
27 Jun 2023, 3:08 pm
  Allied World Specialty Insurance Company issued a WaterPlus Package Insurance Policy to the Windermere Oaks Water Supply Corporation. [read post]
4 Oct 2013, 3:18 am
Contents include:2013 Lalive Lecture Alain Pellet, The Case Law of the ICJ in Investment ArbitrationCase CommentsWalid Ben Hamida, SAUR International SA c République argentine: Droit national, droit international et droits de l’homme : l’histoire d’un ménage à trois Irmgard Marboe, Quasar de Valores SICAV SA and others v The Russian Federation: Another Chapter of the Yucos Affair Julian Davis Mortenson, Quiborax SA et al v Plurinational State of… [read post]
13 Jun 2016, 4:55 pm by comitz
In Part 1, we looked at how insurance companies broadly define mental disorders and substance abuse. [read post]
10 Jul 2018, 5:17 pm by Kevin LaCroix
(c)           Does the D&O policy contain a professional services exclusion? [read post]
22 Jan 2013, 6:00 am by Michael B. Stack
Sentencing Guidelines Manual §§ 2B1.1(b)(10)(C), 3B1.1(a), as well as the court's failure to vary downward, and its restitution award. [read post]
2 Oct 2014, 11:55 am
California Health and Safety Code section 1371.4(b) provides that: "A health care service plan, or its noncontracting medical providers, shall reimburse providers for emergency services and care provided to its enrollees, until the care results in stabilization of the enrollee, except as provided in subdivision (c). [read post]
4 Aug 2022, 7:34 am by Chip Merlin
’ The explicit language of a separate contract in Clause C shows the parties intended a simple loss payable under clause B and a standard mortgage clause under clause C. [read post]
15 Feb 2012, 2:00 am by Keith Paul Bishop
S.E.C., 647 F.3d 1144 (2011), American Equity Investment Life Insurance Company v. [read post]
8 Jun 2011, 7:25 am
The defendant's insurance company eventually hires an attorney to: a) deny it was he who ran the light, b) deny that it was a significant impact, and c) deny that the impact caused any injuries or if they did. [read post]
23 Feb 2007, 8:46 am
The decision by Aflac--the insurance company known for its television commercials featuring a talking duck--to give shareholders an annual advisory vote on executive pay practices may prompt other major U.S. companies to follow suit. [read post]
16 Jan 2012, 4:08 am by Laura Sandwell, Matrix Chambers
BAI Ltd v Thomas Bates and Son Ltd, BAI Ltd v Durham, Municipal Mutual Insurance Ltd v Zurich Insurance, Municipal Mutual Insurance Ltd v Zurich Insurance Company and Adur District Council and Ors, Independent Insurance Company Ltd v Fleming and Anor, Municipal Mutual Insurance Company v Zurich Insurance Company and Ors, Excess Insurance Company Ltd v Edwards, Excess… [read post]