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17 Dec 2010, 2:15 am
Madden, 56, Greenlawn, New York, the former president and co-founder of Liberty Title Agency, LLC ("Liberty Title"), one of the largest independently owned title insurance agencies in New York State, pled guilty in Manhattan federal court to defrauding his clients by misappropriating and embezzling millions of dollars of escrow and other client funds entrusted to Liberty Title and two other entities controlled by Madden. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made… [read post]
12 Dec 2008, 12:44 am
The Court noted that McWhorter would probably still be required to pay the employee’s share of the FICA tax (i.e. 7.65% of the amount considered wages): The implication of our holding that petitioner was an employee of Boyle Energy for 2002 is that he may be liable for his share of taxes under the Federal Insurance Contributions Act, section 3101(a) and (b). [read post]
17 May 2018, 1:29 pm
In New Jersey, all employers not covered by federal programs are required to carry workers’ comp insurance. [read post]
1 Jul 2009, 5:32 am
They need Washington to pick funds from the national money tree to pay for this program.Much of the rest of the $115 million in savings, $32 million, comes from slowing payments to the managed-care health insurance companies that won bids to offer insurance through the Commonwealth Care program. [read post]
20 Jun 2007, 12:56 am
The firms and the insurance company they represented have been sanctioned $1.25 million by a New York judge, who said the company's document destruction and attorneys' misleading statements added millions of dollars to the cost of prosecuting suits on behalf of people who suffered losses in the 2001 attacks. [read post]
23 Dec 2008, 3:47 am
Capitalization requirements are there for a reason, and the failure of IndyMac cost the federal deposit insurance system $8.9 billion," said Sen. [read post]
1 Aug 2016, 7:46 am
Companies don’t have to pay certain taxes or purchase workers’ compensation insurance. [read post]
1 Sep 2010, 7:24 pm
Federal authorities have associated more than 1,400 illnesses in multiple states with contaminated eggs from the companies. [read post]
11 Sep 2009, 9:13 am
The souring swaps forced AIG to take tens of billions of dollars in write-downs, and it’s part of the reason the U.S. government had to give the company multiple bailouts. [read post]
11 Jul 2018, 6:13 am
On the other hand, insurance covered $90 million and the company would have been able to write off some portion of the remaining $202 million as losses for tax purposes. [read post]
30 Apr 2023, 6:00 pm
Although none of the estates was large enough to trigger federal estate tax and there is no longer New Jersey estate tax, we still needed to address the tax issue because the title company will not insure the title until we do. [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
9 Sep 2022, 11:06 am
ANOTHER FEDERAL APPEALS COURT REVERSES SUMMARY JUDGMENT IN FAVOR OF U.S. [read post]
9 Feb 2020, 4:00 am
DiGrado and the insurance company for failure to state a claim within the statutory period. [read post]
18 Jun 2012, 6:53 am
Last week, the Federal Trade Commission halted a telemarketing scam that allegedly tricked consumers who were looking for affordable health insurance into buying worthless medical discount plans. [read post]
22 Sep 2020, 5:37 pm
A D&O insurance policy provides coverage only for claims based on alleged wrongful acts undertaken in their capacity as a director or officer of the company. [read post]
2 Mar 2009, 6:13 am
How about companies? [read post]
7 Feb 2021, 4:03 pm
Ironically, NJ remains one of the few states grandfathered by federal legislation to take a reverse-offset allowing the employers and their insurance companies to take the offset. [read post]
25 Jul 2008, 12:59 pm
Shortly after I was able to document all of my client's injuries to the insurance company, they promptly paid the full insurance policy since they recognized that the injuries my client suffered far exceeded the available insurance in this case.Q: What other options were available to this young man after the insurance company "tendered" (paid) the insurance policy? [read post]
