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22 Dec 2016, 1:43 am by Jeffrey May
While Amazon is apparently the dominant Internet retailer, most antitrust practitioners would agree that it is very unlikely that the company will face a federal monopolization action. [read post]
21 Dec 2016, 3:51 pm by Kelly Phillips Erb
Social Security Numbers and ITINs are intended to be used only for tax and benefits purposes, but as banks, schools and insurance companies use them as identification numbers, more and more folks want them for non-tax purposes: only a quarter of ITINs assigned since the program began in 1996 have been used to file tax returns. [read post]
21 Dec 2016, 2:08 am by Michael Lowe
Across the country, corrupt physicians accept cash payments from patients without providing them proper examinations, and some file erroneous or fraudulent claims with private insurance companies and Medicare/Medicaid. [read post]
20 Dec 2016, 7:31 am by Frank J. Fanshawe and Rosemary McKenna
The New York State Assembly Committee on Banks held a public hearing on December 19, 2016, receiving testimony about both the benefits and challenges of a recently proposed regulation to address the growing threat posed by cyber-attacks on banks, insurance companies and most other entities which are regulated by the Department of Financial Services (DFS). [read post]
19 Dec 2016, 2:59 pm by Edward Eisert
The Volcker Rule generally prohibits insured depository institutions and any company affiliated with an insured depository institution from engaging in proprietary trading and from acquiring or retaining ownership interests in, sponsoring or having certain relationships with a hedge fund or private equity fund. [read post]
  When Unum investigated Loftus’s removal of documents, he refused to cooperate, and was subsequently seen leaving the office with his company laptop and a full shopping bag. [read post]
19 Dec 2016, 5:01 am by Kit Case
” Prior to the report’s release, employers, insurance companies and others involved in workers’ comp programs expressed alarm at the possibility of federal intervention. [read post]
18 Dec 2016, 4:00 am by Administrator
Professions/Insurance: Solicitor-Client/Litigation PrivilegeLizotte v. [read post]
17 Dec 2016, 9:51 am by Green and Associates
The key is to ensure that where licensed personnel are required to do their services that the unlicensed personnel do not perform those services or do anything that will be billed to insurance or federal or state health care plans.Posted by Tracy Green, Esq.Green and Associates, Attorneys at LawPhone: 213-233-2260Email: tgreen@greenassoc.com [read post]
17 Dec 2016, 7:00 am by Jon Gelman
It now includes a review of current case law and literature encompassing the health effects of environmental tobacco smoke.Recent decisions concerning The Federal Influenced and Corrupt Organizational Acts (RICO) and workers’ compensation insurance companies, medical providers, and self-insured are discussed. [read post]
16 Dec 2016, 12:31 pm by Barsumian Law
Because many companies and their insurers will seek to shift the blame to the victim for purportedly following too closely or not taking equally dangerous evasive maneuvers, the only recourse in such situations may be to seek a legal remedy. [read post]
15 Dec 2016, 9:30 pm by Justin Daniel
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
15 Dec 2016, 8:00 am by Robert Kreisman
The American Trucking Association is the largest trade association for the truck industry and is the lobbying arm of trucking businesses and companies. [read post]
15 Dec 2016, 8:00 am by Robert Kreisman
The American Trucking Association is the largest trade association for the truck industry and is the lobbying arm of trucking businesses and companies. [read post]
15 Dec 2016, 7:35 am by Joy Waltemath
Although the federal minimum wage has not been increased since 2004, the Republican-controlled Congress balked at proposals to pass an increase, reasoning that it would kill jobs for newer workers entering the job market. [read post]
14 Dec 2016, 4:54 pm by Kevin LaCroix
  In October 2016, the Full Court of the Federal Court in Money Max Int Pty Ltd (Trustee) v QBE Insurance Group Limited [2016] FCAFC 148 for the first time approved an application to permit a class action. [read post]