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11 Feb 2021, 5:49 am
However, the Biden administration is widely expected to be tougher on corporate crime than its predecessor, consistent with the approach of prior Democratic administrations. [read post]
5 Feb 2024, 9:00 am by Ortiz Law Firm
Common Third-Party Administrators in Disability Insurance Claims In disability insurance claims, it’s common to encounter third-party administrators representing various insurance companies and large multinational corporations. [read post]
6 Nov 2013, 11:59 pm by Kevin LaCroix
The Times article cites unnamed “experts” who “say its use is virtually unheard-of in an administrative action where no violations of the law or regulations are claimed. [read post]
12 Oct 2021, 12:37 pm by Kevin Kaufman
This year’s robust corporate tax collections calls into question efforts by the administration and congressional Democrats to increase the corporate tax rate and raise other corporate taxes based on claims of relatively low tax collections following the Tax Cuts and Jobs Act (TCJA) in 2017. [read post]
29 May 2019, 10:05 am by McKennon Law Group PC
  If the defendant is a corporation, such as an insurance company, the defendant is liable for punitive damages if the act of oppression, fraud or malice was authorized or ratified by an officer, director or managing agent of the corporation or if the officer, director or managing agent was personally guilty of such … The post Court Finds Regional Claims Administrator Qualifies as a “Managing Agent” of an Insurance Company, Justifying an… [read post]
18 Aug 2011, 8:54 am by fraudfighters
  The Department of Justice alleged that Taledo Corp. knowingly caused false claims to be submitted to the Transportation Security Administration (TSA) of the Department of Homeland Security (DHS). [read post]
19 Dec 2012, 4:10 am by Howard Friedman
Arrowsmith, (ND IL, Dec. 4, 2012), an Illinois federal district court dismissed claims under 42 USC Sec. 1981 and the Equal Credit Opportunity Act of anti-Semitic discrimination in the administration of loan agreements. [read post]
22 Apr 2021, 10:54 am by Kevin Kaufman
The Biden administration has argued for raising the corporate tax rate to offset the drop in federal corporate revenues following the Tax Cuts and Jobs Act (TCJA) of 2017, claiming it did not lead to more corporate investment as advertised. [read post]
31 Aug 2018, 6:40 am by Daily Record Staff
Insurance law — Coverage dispute — Ratification by premium retention After investigating a complaint filed by Ocwen Financial Corporation, the Maryland Insurance Administration ordered North American Title Insurance Company (“North American”) to pay a claim on a title policy issued by North American to a predecessor-in interest to Ocwen. [read post]
4 Jun 2014, 11:58 am by Steve Bainbridge
" Invoking this limitation, the Obama Administration claims that for-profit corporations such as Hobby Lobby are not RFRA persons, thus... [[ This is a content summary only. [read post]
28 May 2015, 6:00 am by The Public Employment Law Press
" This is true even if the new "final determination" confirms the original administrative decision.In Orange County Economic Development Corporation, [Corporation], v State Of New York Authorities Budget Office, [Budget], the Appellate Division indicated that the same general rule applied with respect to challenges to Budget’s administrative determinations.Corporation is a not-for-profit local economic development corporation. [read post]
7 Jan 2020, 5:30 am by Daniel E. Cummins, Esq.
Based on these allegations, the court overruled the corporation’s demurrer to the punitive damages claim. [read post]
10 Apr 2016, 8:20 am by Walter Olson
After relatively cautious regulatory tightening on corporate inversions failed to deter a plan by Pfizer to embrace foreign domicile, the Obama administration came out with drastic new guidance that will keep accountants and lawyers busy for years with new disputes and uncertainties. [read post]
11 Oct 2011, 1:50 pm by fraudfighters
  Oracle Corporation and its subsidiary Oracle America Inc. have agreed to pay $199.5  million plus interest to settle allegations brought against them under the False Claims Act. [read post]
22 Aug 2011, 2:22 pm by Randall Reese
In an August 19, 2011 opinion, Judge Paul Crotty of the United States District Court for the Southern District of New York affirmed a September 2010 bankruptcy court ruling in the Delphi Corporation (n/k/a DPH Holdings Corp.) chapter 11 cases which denied a request by Appellant Michigan Funds Administration (or MFA) to amend an administrative expense claim and disallowed and expunged the [read post]
9 Aug 2013, 4:51 am by Jon Gelman
The claim administration program is expected to continue operations while the court-appointed administrator and several former employees are investigated for fraud [FBI summary]. [read post]
23 Nov 2009, 10:20 am
The Energy Information Administration (EIA)estimates it at 503 billion barrels. [read post]
10 Mar 2017, 2:28 pm by Kirk Jenkins
A non-lawyer with no apparent formal connection to a corporation is the sole representative of the corporation at an administrative proceeding. [read post]