Search for: "United Title Company"
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20 Dec 2016, 8:45 am
Grow was charged with:(1) conspiracy to defraud the United States and to pay and receive health care kickbacks, in violation of Title 18, United States Code, Section 371; (2) health care fraud, in violation of Title 18, United States Code, Section 1347; (3) receipt of kickbacks in connection with a federal health care program, in violation of Title 42, United States Code, Section 1320a-7b(b)(1)(A); (4) payment of kickbacks… [read post]
18 Jun 2012, 7:38 pm
The Delaware purchasers similarly alleged that the title insurance companies utilized the Delaware Title Insurance Rating Bureau, which compiles and analyzes statistical data from its members relating to their title insurance premiums, losses and expenses, as a vehicle for setting uniform rates. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
5 Mar 2018, 6:54 am
On December 12, 2016, Seeking Alpha published an article titled “Wins Finance and the Case of the Missing Headquarters,” which, the court said, called into question whether Wins actually had its principal executive offices located in the United States. [read post]
23 Apr 2020, 2:09 pm
The Administration should now at least explore suspending Title III with respect to U.S. companies and companies of countries that cooperate with the United States to promote human rights in Cuba and other areas, although either action would be open to serious domestic and international legal challenges. [read post]
29 Oct 2015, 6:43 am
The title of the article is "Private Insurer Pays Government Lawyers To Pursue Fraud Charges. [read post]
1 Jul 2020, 11:52 am
The report stated that one of the KSK’s four companies, the one with the most extremist ties, will be completely dissolved and not replaced. [read post]
20 Jun 2021, 3:58 am
Chinese companies fail to realize how one reputation-damaging mistake in the United States could doom them forever here. 3. [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
3 May 2011, 9:00 am
The act of breaking into and entering public offices, or the offices of banks, banking houses, savings banks, trust companies, or insurance companies, with intent to commit theft therein, and also the thefts resulting from such acts. 10. [read post]
13 Oct 2011, 3:18 am
His duties included the investigation of stolen marine equipment; returning stolen property to its rightful owner and maintaining a working relationship with insurance companies for the purpose of identifying insurance fraud. [read post]
18 Apr 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
16 Jun 2014, 4:34 am
Have you heard the one about the company that fired employees who refused to worship an onion? [read post]
23 May 2011, 9:00 am
To the Senate of the United States: With a view to receiving the advice and consent of the Senate to ratification, I transmit herewith the Treaty of Extradition Between the United States of America and the United Mexican States, signed at Mexico City on May 4, 1978. [read post]
7 Oct 2020, 3:30 am
Of course, if Microsoft’s diversity plan were to hire only Black candidates, the company would have some Title VII problems. [read post]
18 Feb 2020, 10:47 am
In a Brookings Institute Report titled “How to Regulate Big Tech,” Anwar Aridi, World Bank, and Urška Petrovčič, VP Criterion Economics and Fellow at the Hudson Institute, review the differences between U.S. and EU competition law and the purported impact of those distinctions on EU policy development concerning technology companies and data usage. [read post]
21 Mar 2009, 3:01 pm
"United Guaranty's website explains that "Coverage" is "the portion of the mortgage risk assumed by the mortgage insurance company. [read post]
20 Jan 2021, 2:52 pm
Yesterday, the United States Supreme Court heard oral arguments in the climate change lawsuit filed by the City of Baltimore in 2018 against energy companies. [read post]
