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6 Jan 2021, 5:01 am
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
5 Jan 2021, 6:35 am
Clubs and companies are invited to schedule a free seminar. [read post]
5 Jan 2021, 3:50 am
Documents including declaration/benefits page and premium notices for all life, casualty, auto insurance, umbrella, liability, and health insurance. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
31 Dec 2020, 9:03 pm
In a statement, the American Civil Liberties Union of Southern California stated that the curfews violated the U.S. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 11:53 am
Clubs and companies are invited to schedule a free seminar. [read post]
29 Dec 2020, 5:00 am
Erie Insurance Exchange, No. [read post]
22 Dec 2020, 7:08 pm
Funds appropriated under the Railroad Unemployment Insurance Act will be available to cover the cost of additional extended unemployment benefits. [read post]
22 Dec 2020, 1:21 pm
With the Brexit transition period nearing its end, we set out below an update on the EU 27 temporary transitional measures – the table below lists the jurisdictions for which we have received confirmation of the current position, further updates to other jurisdictions will be posted as and when we receive them. [read post]
22 Dec 2020, 11:21 am
” In explaining this change, the FDIC noted that it recognizes that “a number of entities, including financial technology companies, partner with one insured depository institution to establish exclusive deposit placement arrangements. [read post]
17 Dec 2020, 9:03 pm
If adopted, the Digital Services Act would require large social media companies and e-commerce websites to clear harmful and illegal content from their platforms. [read post]
17 Dec 2020, 2:21 pm
Unfortunately, there is nothing I have been able to find in the public record that says anything about whether the company’s D&O insurers contributed to the settlement. [read post]
17 Dec 2020, 3:04 am
The court dismissed the appeal and interdicted the companies from selling products, namely ROYAL DOUGLAS and KING ARTHUR, purporting to be whisky or whisky flavoured. [read post]
Nurses, Canada Post Workers & Teachers Claiming Long Term Disability Benefits: Lots of Moving Parts!
16 Dec 2020, 1:42 pm
-Do I have to speak with the insurance company; and if so; what do I need to say? [read post]
16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
15 Dec 2020, 3:46 am
Written by Anthony Kennedy, Barrister at Serle Court This is the second online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
