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Supply Chain Intermediaries and Complex Corporate Structures: The increase in third-country supply chain intermediaries, shell companies, and multilayered management and ownership companies has allowed OPC circumventors to profit off of Russian oil with little transparency. [read post]
23 Feb 2024, 12:30 pm by John Ross
While he looks for his insurance info, a drug doggie alerts on the car. [read post]
21 Feb 2024, 7:42 am by Alyzza Austriaco
Elon Musk’s rocket company SpaceX and Trader Joe’s have made similar arguments recently. ( NEW YORK TIMES ) Disneyland Performers Looking to Unionize The employees at Disneyland Resort in California who are responsible for bringing Mickey Mouse, Cinderella and the other beloved Disney characters to life are seeking to unionize to address issues with costuming and scheduling, among other things. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
  It should not be an opportunity to scapegoat the companies that provide health benefits. [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
Among these exemptions are public companies, governmental entities, banks and bank holding companies, broker-dealers, insurance companies, charities, and certain other non-profit entities. (31 U.S.C. [read post]
7 Feb 2024, 7:12 am by Overhauser Law Offices, LLC
7269882 TO THE ROOT OF YIELD 7291384 PENCE MEDIA GROUP 7289684 RUOFF INSURANCE 7273966 MAYFAIR CAPITAL PARTNERS 7283933 UNIQUELEE CREATIONS 7262222 ZEN BUFFALO CO 7274302 NEW SHOE DAY 7291383 PENCE MEDIA GROUP 7293550 SEW VIVID DESIGNS 7262669 FALCON PINS 7263474 7291941 CARE. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
According to the EEOC, shortly after Blackwell hired the employee, a Blackwell supervisor told the employee that company policy required all employees be clean-shaven. [read post]
31 Jan 2024, 8:24 am by Jack Bogdanski
One of the companies that bid for the work, Portland-based Northwest Infrastructure, owned by Michael Martin, who is Black, filed a $5.5 million discrimination lawsuit against Prosper, alleging that the agency manipulated bid results to award the contract to a larger company. [read post]
30 Jan 2024, 1:56 pm by luiza
  The South Carolina-based mortgage company agreed to pay $23.75 million to settle charges it violated the False Claims Act by failing to comply with the origination and underwriting requirements for mortgages insured by HUD or guaranteed by the VA. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
California – Company Passed Over for Redevelopment of Sports Arena Fined for Late Lobbying Reports MSN – Jeff McDonald (San Diego Union Tribune) | Published: 1/17/2024 Midway Village Plus, which was passed over for the redevelopment of San Diego’s sports arena property, agreed to pay $7,500 for belatedly reporting its indirect lobbying activity in the matter. [read post]
11 Jan 2024, 3:02 pm by luiza
  Also among the Top-10 was a recovery in another DOJ enforcement favorite — fraud in the Medicare Advantage Program (Medicare Part C), where the government pays private health insurance companies to provide health insurance benefits to individual beneficiaries under a managed care model. [read post]
8 Jan 2024, 9:00 am by Ortiz Law Firm
They can help you understand your rights, negotiate with the insurance company, and present a compelling case. [read post]
4 Jan 2024, 4:00 am by jonathanturley
Specifically, the NRA contends that Vullo’s office pressured insurance companies not to cover the NRA or risk retaliation from the state. [read post]
The latest designations included individuals and entities operating in the military, IT, aviation, and TMT sectors and also included Alfastrakhovanie, a major Russian insurance company, and Rosfinmonitoring, Russia’s financial intelligence agency. [read post]
29 Dec 2023, 10:56 am by Taylor Hayslett
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt… [read post]
28 Dec 2023, 9:05 pm by Noah Brown
The termination of the national emergency will end waivers impacting several federal health programs, including Medicaid, Medicaid, and the Children’s Health Insurance Program (CHIP), as well as the Department of Housing and Urban Development’s COVID-19 mortgage forbearance program. [read post]
27 Dec 2023, 1:16 pm by Paige Waters, Stephanie O’Neill Macro
(R-Ind.) introduced the bipartisan House Artificial Intelligence Literacy Act, which would amend the Digital Equity Act to include AI literacy as part of digital literacy.[10] European Union On December 8, 2023, although certain approval formalities still need to be undertaken, European Union policymakers agreed to a law called the A.I. [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
Stamer is most widely recognized for her decades of pragmatic, leading-edge work, scholarship and thought leadership on heath benefit and other healthcare and life science, managed care and insurance and other workforce and staffing, employee benefits, safety, contracting, quality assurance, compliance and risk management, and other legal, public policy and operational concerns in the healthcare and life sciences, employee benefits, managed care and insurance, technology and other… [read post]