Search for: "PATRIOT INSURANCE COMPANY"
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31 Jan 2019, 2:03 pm
Tendering ransomware payments has evolved into yet another dirty little secret of corporate operations — just like U.S. corporate foreign bribes prior to the enactment of the Foreign Corrupt Practices Act or U.S. business dealings with terrorists prior to the enactment of the USA Patriot Act. [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
4 Aug 2013, 5:30 am
http://t.co/wCzvR3JTCE -> "Insurer has duty to defend in alleged trademark counterfeiting case" http://t.co/68ITMApq8r -> Action for deceit for failure to pay royalties under a license affirmed in XY, LLC v. [read post]
5 Jan 2008, 5:42 pm
She's taken on the drug companies, etc. [read post]
30 Nov 2006, 3:00 pm
(can always pick a different private sector company). [read post]
6 Jul 2022, 5:01 am
Investors and insurance providers are increasingly worried about the spiking number of attacks against local government information technology (IT) services and data. [read post]
21 Sep 2018, 9:21 am
.), promulgated under the Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT Act of 2001 and other legislation, which legislative framework is commonly referred to as the ‘‘Bank Secrecy Act. [read post]
26 May 2010, 12:11 am
This USA Patriot Act-like provision includes detailed rules on how such disclosures can occur, including mandatory delays and government notifications. [read post]
31 Jul 2012, 3:48 am
There's a war on drugs going on, and it's our patriotic duty to support our government.On the bright side, Patty has a lawyer helping him out. [read post]
21 Mar 2019, 9:01 pm
The commission also announced a $50,000 penalty against Cannon Cochran Management Services, an insurance provider. [read post]
11 May 2007, 7:20 am
May 11, 2007Re: Comments From ReadersFrom: Dean Lawrence R. [read post]
12 Dec 2010, 7:36 am
Though, maybe the others are the real patriots. [read post]
10 Mar 2023, 4:49 am
Health Link, the affected insurance service, to provide a full accounting of how the breach occurred. [read post]
10 Dec 2018, 3:16 pm
Companies can now go to OhioCrypto.com, enter their tax information, then third-party payment processor Bitpay verifies the transaction on blockchain. [read post]
20 Apr 2011, 4:24 am
He lost his job, pension benefits, health and life insurance and never worked again. [read post]
2 Aug 2012, 2:31 am
(Almost all Americans carry several credit cards; I never understood why anyone would bother to carry more than one until a fellow graduate student told me that she treats credit cards as a kind of unemployment insurance.) [read post]
19 Jan 2021, 9:01 pm
Pharmaceutical companies profit from widespread vaccination, and government agencies that regulate those companies are subject—as all regulators are—to the risk of agency capture. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
23 Aug 2011, 8:58 am
Guantanamo and military tribunals, the Patriot Act, Iraq and Afghanistan, tax cuts for the wealthy. [read post]
20 Jul 2011, 5:22 am
http://bit.ly/opDrRx (Kevin Brooks) eDiscovery Retreat In Carmel – Reflections on Day #1 – http://tinyurl.com/44tugbr (Barry Murphy) Electronic Discovery and Your Practice - http://tinyurl.com/3mc7fpl (Nancy Block, Gregory Radomisli) For e-Discovery Efforts “Wholly Devoid of Competence” and for Spoliation, Court Orders Sanctions and Prohibits Indemnification from Insurer - http://tinyurl.com/6jdsm7a (K&L Gates) Governance For Information Too? [read post]
