Search for: "Union Insurance Company" Results 81 - 100 of 3,165
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11 Jan 2021, 4:03 am by Bénédicte Denis (FR)
To provide, within fifteen days of this change (i.e. by 15 January 2021), to their insureds, policyholders or members residing in France the following information in a clear and comprehensible manner: the reasons why the company can no longer benefit from the European passport regime and, as the case may be temporarily, whether a portfolio transfer to a company domiciled in the EU is ongoing; the fact that the company will not renew or extend their… [read post]
7 Jan 2021, 10:04 am
When it comes to wage garnishment, if you are tasked with collecting debt on behalf of a bank, credit union, or finance company, seizing funds from a debtor’s paycheck through garnishment or wage deductions is often a last-resort strategy for you to use in recouping your organization’s funds. [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
5 Jan 2021, 8:41 am by Alan Rosca
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 by Alan Rosca
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
5 Jan 2021, 3:50 am by Brook Fulks
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 by Cynthia Marcotte Stamer
  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 by Joshua Burd
In a statement, the American Civil Liberties Union of Southern California stated that the curfews violated the U.S. [read post]
31 Dec 2020, 5:11 am by Neil H. Buchanan
To use just one example, news organizations have understandably been reporting on the weekly filings for unemployment insurance claims, correctly describing them as record-setting.But it is especially interesting when jaded cynics like economists say “wow,” and this unfortunately is a “WOW!! [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
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 by Bruce Zagaris
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]
22 Dec 2020, 1:21 pm by Patty Tan and Hannah McAslan (UK)
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 by Scott A. Coleman
”  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 by Larissa Morgan
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]