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6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
29 Nov 2012, 8:35 pm
American Income Life Insurance, 206 Cal. [read post]
30 Oct 2011, 3:40 pm
There has recently been an increase in federal securities lawsuits filed against companies with significant operations in the People's Republic of China that can be found on US Exchanges. [read post]
10 Jul 2024, 3:03 pm
The settlements, both of which resolve qui tam whistleblower lawsuits, concerned allegations that the pharmacy giant violated the FCA by falsely reporting rebates and by billing federal healthcare programs for unlawful prescriptions for controlled substances. $101 Million Settlement over Allegations of Falsely Reporting Rebates Rite Aid and Rite Aid subsidiaries, Elixir Insurance Company, RX Options LLC and RX Solutions LLC agreed to pay the government $101 million to… [read post]
27 Feb 2024, 6:12 am
This is a way to provide for some economic losses suffered by the injured worker via an insurance claim made on the employer’s mandatory worker’s compensation insurance policy. [read post]
6 Dec 2016, 11:44 am
Before you speak with an insurance company that will attempt to settle your case in their best interest, call Thomas and Pearl. [read post]
12 Mar 2012, 5:41 pm
The complaints allege that the drug companies’ interference with insurance cost-sharing arrangements violates federal law. [read post]
12 Apr 2022, 6:54 am
This means that cryptocurrency wage payments are subject to Federal income tax withholding, Federal Insurance Contributions Act (FICA) tax, and Federal Unemployment Tax Act (FUTA) tax. [read post]
9 Nov 2023, 9:51 am
First National Insurance Company of America, 25 F.4th 1134 (9th Cir. 2022), a decision that the Fifth Circuit highlighted in Sampson as “particularly instructive. [read post]
25 Jun 2014, 4:13 am
The company was liquidated in 2011 and had distributed about $56 billion to outside creditors by last month.The case is illustrative of the deep ties that workers' compensation has to the overall economy besides just providing a risk distribution system against work place injuries.It is also a microcosmic look at how even the most sophisticated investors can get duped.But it is also demonstrates the risks involved in providing insurance - for a smaller carrier a net $66… [read post]
27 May 2016, 8:51 am
It all goes back originally, though, to Golden Eagle Insurance Company, the once defunct California insurer whose employees are at the heart of the Moyle case. [read post]
26 Feb 2015, 10:30 pm
For example, MTAHQ and MTACC could utilize federal travel guidelines (established by the U.S. [read post]
7 Sep 2016, 6:00 am
That same argument will now be made concerning the FDA and the cigar industry.As Emille Mustafa puffed a plume of smoke into the air and it disappeared, she worried her family cigar business may soon fade away, too.Costly new federal rules for cigars, electronic cigarettes and other smoking products that had been relatively unregulated could snuff out small cigar makers such as Córdoba & Morales, a Casselberry operation owned by Mustafa and her Cuban-born husband, Azarias Mustafa… [read post]
28 Jan 2015, 7:02 am
This creates obvious potential risks under the Fair Credit Reporting Act, the Health Insurance Portability and Accountability Act, the Americans with Disabilities Act and other federal and state laws. [read post]
28 Jan 2015, 7:02 am
This creates obvious potential risks under the Fair Credit Reporting Act, the Health Insurance Portability and Accountability Act, the Americans with Disabilities Act and other federal and state laws. [read post]
29 Apr 2010, 5:30 am
Two defendants, Connecticut General Life Insurance Company and Metropolitan Life Insurance Company, shifted the battleground to federal court arguing that the complaint contained class-type allegations sufficient to come within CAFA’s scope. [read post]
5 Feb 2015, 7:08 am
He faces up to 30 years in federal prison on each count. [read post]
28 Dec 2011, 3:40 am
They can be in different languages depending on a company’s requirements. [read post]
12 May 2015, 8:50 am
Bucklew to 11 years and 3 months in federal prison for his role in a real estate flipping and equity skimming conspiracy. [read post]
31 May 2016, 4:05 pm
In Gobeille, the Supreme Court ruled that the preemption provisions of Section 514 of the Employee Retirement Income Security Act (ERISA) bar Vermont from requiring self-insured ERISA Plans In addition to excusing self-insured Plans from the trouble and expense of complying with Vermont’s disclosure law, the Supreme Court’s ruling in Gobeille that Vermont cannot enforce the law against self-insured ERISA Plans raises a concern that the Privacy Rules of HIPAA… [read post]