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30 Oct 2023, 12:24 pm
Last Tuesday (October 24), the company agreed to pay $11.8 million to settle charges it violated the False Claims Act by improperly billing the Federal Emergency Management Agency (FEMA) for disaster assistance funding in the wake of Hurricane Katrina. [read post]
30 Oct 2023, 8:50 am
For example, you may want to run an exercise with a dedicated incident response team within your company. [read post]
30 Oct 2023, 7:50 am
Relatedly, D&O insurance can cover claims against individual business leaders, such as directors or officers or certain company executives, arising from the actual or alleged wrongful acts, such as failing to adhere to state or federal laws, unethical practices, or fiduciary duty mismanagement, in sneaker-related lawsuits. [read post]
30 Oct 2023, 4:34 am
This is an important issue because so many insurance companies remove cases in New York to federal court. [read post]
29 Oct 2023, 9:01 pm
On October 11, 2023, the Federal Deposit Insurance Corporation (the “FDIC”) published in the Federal Register for comment a notice of proposed rulemaking to establish new guidelines (the “Proposed Guidelines”) for governance and risk management at FDIC-supervised insured depository institutions with $10 billion or more in consolidated assets (“covered institutions”).[1] The Proposed Guidelines would be issued as Appendix C to… [read post]
29 Oct 2023, 7:23 pm
While the Departments were updating their guidance, the House Committee on Oversight and Reform was investigating contraceptive coverage for individuals enrolled in private health plans by seeking information from five of the nation’s largest health insurers and four of the largest pharmacy benefit managers (PBMs) to assess how companies provided patients with access to FDA-approved birth control. [read post]
29 Oct 2023, 10:00 am
Miller noted the sustainability issues of numerous insurance companies, including fire insurance companies. [read post]
28 Oct 2023, 10:05 am
We can help you make a claim with the insurance company, and/or make a claim for compensation. [read post]
27 Oct 2023, 10:06 pm
Cities and counties may have their own insurance ordinances on top of state and federal laws. [read post]
27 Oct 2023, 1:08 pm
It also creates issues with hiring, advertising, payroll, loans, and insurance because providers of these services tend to have federal affiliations. [read post]
27 Oct 2023, 12:30 pm
" And in amicus appearance news, this week IJ urged the Texas Supreme Court to hold the state to its burden under the First Amendment: If it wants to make it illegal for roofers to talk to their clients' insurance companies (without first obtaining a public insurance adjusting license), the state must put forth evidence that the restriction actually protects the public in some [read post]
27 Oct 2023, 5:00 am
” To illustrate the issue, consider that the Privacy Rule of the Health Insurance Portability and Accountability Act (HIPAA) expressly covers genetic information as a form of health data. [read post]
26 Oct 2023, 10:57 pm
ASIC sues crypto exchange alleging design and distribution failures On 20 September 2023, ASIC commenced proceedings in the Federal Court of Australia against Bit Trade Pty Ltd (Bit Trade), the provider of the Kraken crypto exchange, alleging that Bit Trade failed to comply with the design and distribution obligations relating to financial products for retail clients, for the margin trading product it offers to Australian customers. [read post]
26 Oct 2023, 12:59 pm
Gustavo Kinrys, a Natick psychiatrist was convicted by a federal jury yesterday of billing Medicare and private insurance companies for over $11 million in treatments he did not provide and obstructing justice in an attempt to conceal his crimes. [read post]
26 Oct 2023, 8:04 am
In Insurance Company Advertisements and Promises of Peace of Mind Versus the Reality of Claims Treatment, I suggested that regulators require insurance companies to turn over the internal claims operating guidelines to determine if the insurance companies are truly providing that fair claims service: Why shouldn’t insurance regulators require insurance companies to provide claims bulletins and claims… [read post]
25 Oct 2023, 9:01 pm
The Federal Reserve OIG issued a report on SVB’s failure. [read post]
25 Oct 2023, 10:00 am
The process may include a review by the insurance company and potentially a lawsuit in federal or state court. [read post]
25 Oct 2023, 4:30 am
Submit=Display&Path=Y2023/D10-13/C:22-2905:J:Easterbrook:aut:T:fnOp:N:3116695:S:0 Per-claim limit under insurance policy applied to lender’s claims against auditor for series of faulty audits of borrower’s fraudulent financial statements. https://www.ca10.uscourts.gov/sites/ca10/files/opinions/010110936386.pdf Anti-Injunction Act barred federal court from enjoining state court from approving “collusive” class-action settlement.… [read post]
24 Oct 2023, 6:49 pm
Section 1014 was designed to “protect federally insured institutions from losses stemming from false statements or misrepresentations that mislead the institutions into making financial commitments, advances, or loans,” and thereby to “protect the integrity of the system of credit generated and maintained by federally insured banks. [read post]
24 Oct 2023, 1:04 pm
Little did the policyholder know that the insurance company would make a federal case out of the matter. [read post]
