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9 Aug 2015, 6:03 pm by Kevin LaCroix
   Background Columbian Bank & Trust of Topeka, Kansas closed its doors on August 22, 2008 and the FDIC was appointed as its receiver. [read post]
3 Aug 2015, 5:58 pm
Insurance fraud exists in Medicare and Medicaid; in the so-called national, single-payer plans around the world; and in private insurance schemes. [read post]
24 Jul 2015, 6:29 am by Jim Sedor
A superseding indictment adds two new charges of extortion and solicitation of bribes related to Adam Skelos’ employment by a medical malpractice insurance company, allegedly at the request of his father. [read post]
22 Jul 2015, 2:18 pm by Rebecca Tushnet
  Why don’t they capture an organization like WIPO, as we see them do on the national level? [read post]
9 Jul 2015, 9:24 am by John Jascob
According to the bill’s safety and soundness provision, no federally insured depository institution may be an affiliate of, or be in common ownership or control with, or qualify as, an insurance company, securities entity, or swaps entity. [read post]
6 Jul 2015, 8:00 am by Gregory J. Brod
Then imagine finding out that you never had cancer in the first place and that your doctor—whom you trusted implicitly—merely used you in his scheme to fraudulently bill the federal Medicare program and private insurance companies for hundreds of millions of dollars. [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
Sinopec provided management, engineering, and construction services to another company that the Government of China owns, the China National Offshore Oil Corporation (CNOOC). [read post]
14 Jun 2015, 4:09 pm by INFORRM
The lawsuit arose from reports stemming from the involuntary bankruptcy of his various companies. [read post]
14 Jun 2015, 4:30 am by Barry Sookman
Peoples Trust Company, 2015 BCSC 987 http://t.co/Xyb8VG7K0f -> Presentation on Emails and Privacy in the Workplace – May 7, 2015 (French) http://t.co/qD5OLtOMKR -> Fox News Targets New Jersey Newspaper for Posting Clips of Its Political Coverage https://t.co/rxZNhR7Ocm -> Copyhype Friday’s Endnotes – 06/12/15 http://t.co/T40qtxPjJb -> The Netherlands: NSE v. [read post]
11 Jun 2015, 2:49 pm by John P. Feldman
Daus said that the same liability, insurance, and safety concerns should apply to taxi companies and other transportation services equally. [read post]
11 Jun 2015, 2:49 pm by John P. Feldman
Daus said that the same liability, insurance, and safety concerns should apply to taxi companies and other transportation services equally. [read post]
27 May 2015, 11:27 am by Ronald Mann
Amalgamated Bank, Bank of America National Trust and Savings Ass’n v. 203 N. [read post]
26 May 2015, 5:30 pm by Colin O'Keefe
Part 1: The Pros – Sarah Klein of Becker & Poliakoff on the firm’s blog, Biz Law Today Government Contractors: Threatening to File a Claim is Not the Same as Filing a Claim – Nashville lawyer Matthew DeVries on his blog, Best Practices Construction Law Limited Liability Company Breakup: Crossing the Hudson Makes a Difference – Hackensack, NJ lawyer Jay McDaniel on his New Jersey Business Dissolution Journal Timekeeping for Telecommuters… [read post]
17 May 2015, 11:43 pm by Tessa Shepperson
To this effect, we are already expanding our services to a wider range of property professionals including company landlords, inventory clerks, maintenance companies and service providers to the letting industry. [read post]
8 May 2015, 8:15 am by Don Cruse
The insurer contends that the policy, as a whole, should be read as a "scheduled" policy and thus construed in line with a national body of law that would limit its liability here. [read post]
6 May 2015, 9:52 am by Allison Tussey
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]