Search for: "OFFICE OF INSURANCE REGULATION and the FINANCIAL SERVICES COMMISSION, v. SERVICES INSURANCE COMPANY"
Results 121 - 140
of 258
Sorted by Relevance
|
Sort by Date
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
3 Nov 2021, 7:05 am
For example, in October 2020, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1172. [read post]
3 Nov 2016, 9:30 pm
Supreme Court will hear oral argument in Gloucester County School Board v. [read post]
30 Jun 2015, 2:43 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance,… [read post]
16 Apr 2010, 5:00 am
See Monetta Financial Services, Inc., v. [read post]
9 Jul 2020, 3:35 pm
Moreover, directors and officers of Australian listed companies, and their D&O insurers, should be alert to the ongoing risk of class actions arising from COVID-19 related circumstances. [read post]
19 Apr 2022, 5:05 am
United States v. [read post]
3 Jun 2021, 9:03 pm
Securities and Exchange Commission, the CFTC, and the Internal Revenue Service have implemented whistleblower incentive programs, regulators in other areas, such as wildlife crime, should also provide greater incentives for individuals to come forward. [read post]
24 Jan 2019, 2:36 pm
For instance, in SEC v. [read post]
20 Jul 2017, 6:40 am
Office of the Att’y Gen., 761 So. 2d 1256, 1263 (Fla. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
1 May 2020, 2:11 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
23 Jul 2018, 1:02 pm
However, in a recent shift in attitude toward emerging financial technologies, including cryptocurrencies, the CFPB announced on July 18, 2018, that it is launching a new “Office of Innovation” that will provide guidance and a “regulatory sandbox” environment to create policies that might facilitate innovation, engage with entrepreneurs and regulators, and review outdated or unnecessary regulations. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
11 Oct 2023, 11:17 am
The case involves an insurance company’s attempt to block its insured’s Chapter 11 reorganization plan, which establishes a trust for certain current and future asbestos personal-injury liabilities. [read post]
12 Mar 2018, 12:42 am
Our recent review of risk factor disclosure indicates that many public companies in industries that are particularly vulnerable to cybersecurity risks, such as financial services, technology and healthcare, have been disclosing cybersecurity risks with specific attention to the risks facing their particular businesses. [read post]
25 Dec 2017, 9:40 pm
Supreme Court’s recent decision in Endrew F. v. [read post]
25 Dec 2017, 9:40 pm
Supreme Court’s recent decision in Endrew F. v. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
