National Insurance Institute|
 National Insurance Institute headquarters building |
| Abbreviation | INS |
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| Formation | October 30, 1924;99 years ago (1924-10-30) |
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| Type | State agency |
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| Headquarters | Porta Rica |
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| Products | Insurance |
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| Website | www.grupoins.com |
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The National Insurance Institute (Instituto Nacional de Seguros or INS) is an autonomous institution, which was responsible for Costa Rican insurance monopoly in that country until 2008, when insurances were opened to a competitive market.
The agency offers to all people in Costa Rica a wide range of insurance products and services in addition to projecting a strong social benefit programs to people in many different fields.
With close to 100 years of existence, the National Insurance Institute has an obligation to meet the insurance needs of its customers. In addition to selling insurance, it has managed the Fire Department, health services and has joined a network of medical facilities throughout the country.
Aon plc is a global professional services firm that offers a range of risk-mitigation products. Aon has approximately 50,000 employees across 120 countries.
Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury. It is a form of risk management, primarily used to protect against the risk of a contingent or uncertain loss.
Bribery is the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to their duty and the known rules of honesty and integrity. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action."
Miguel Ángel Rodríguez Echeverría is a Costa Rican economist, lawyer, businessman and politician who served as President of Costa Rica from 1998 to 2002. He was minister of planning from 1968 to 1970 and minister of the presidency in 1970 during the administration of Jose Joaquin Trejos Fernandez ; member of the board of the Costa Rican Central Bank from 1966 to 1969; congressman from 1990 to 1993, serving as president of the Legislative Assembly during the 1991 to 1992 period; and was elected Secretary General of the Organization of American States (OAS) in 2004. He voluntarily stepped down from this post to return to his country to face allegations of financial wrongdoing during his presidential tenure in Costa Rica. On April 27 of 2011 he was sentenced to 5 years in prison, but this ruling was later reversed in a December 2012 decision by an appeals court, which found him innocent of all charges.
The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.
Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion, fee churning, asset diversion, and workers compensation fraud. Perpetrators in the schemes can be insurance company employees or claimants. False insurance claims are insurance claims filed with the fraudulent intention towards an insurance provider.
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit. Financial crimes may involve fraud ; theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
A facilitating payment, facilitation payment, or grease payment is a payment to government employees to speed up an administrative process whose outcome is already determined. Although ethically questionable, it is not considered to be bribery according to the legislation of some states as well as in international anti-bribery conventions.
Honest services fraud is a crime defined in 18 U.S.C. § 1346, added by the United States Congress in 1988, which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
This article discusses the responsibilities of the various agencies involved in combating corruption in New Zealand. New Zealand is regarded as having one of the lowest levels of corruption in the world.
The Office of the Attorney General (OAG) is an agency of the Oklahoma state government that is headed by the Attorney General of Oklahoma. The OAG is responsible for supervising the administration of justice across the State, providing legal assistance to the State government, and prosecuting violators of State law.
The Philippine Health Insurance Corporation (PhilHealth) was created in 1995 to implement universal health coverage in the Philippines. It is a tax-exempt, government-owned and controlled corporation (GOCC) of the Philippines, and is attached to the Department of Health. On August 4, 1969, Republic Act 6111 or the Philippine Medical Care Act of 1969 was signed by President Ferdinand E. Marcos which was eventually implemented in August 1971.
Aon Hewitt was a provider of human capital and management consulting services headquartered in Lincolnshire, Illinois in the United States. From 500 offices in 120 countries, it provided consulting, outsourcing, and reinsurance brokerage services. The "Aon Hewitt" brand and legal entities have now been absorbed into the "Aon" business, leaving obsolete the names "Hewitt" and "Aon Hewitt."
The Nigeria Customs Service (NCS) is an independent customs service under the supervisory oversight of the Nigerian Ministry of Finance, responsible for the collection of customs revenue, Facilitation of both national and international trade, anti-smuggling and security activities.
The Travel Act or International Travel Act of 1961, 18 U.S.C. § 1952, is a Federal criminal statute which forbids the use of the U.S. mail, or interstate or foreign travel, for the purpose of engaging in certain specified criminal acts.
The Garda National Economic Crime Bureau – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes. The Bureau operates as part of the Garda Special Crime Operations branch and works alongside other sections of the force, as well as the external Office of the Director of Corporate Enforcement (ODCE), an agency tasked with investigating white-collar crime. The Economic Crime Bureau is responsible for the investigation of serious financial fraud and corruption. It was established in April 1996 and is based at Harcourt Square, Dublin 2. The GNECB is headed by an officer of Detective Chief Superintendent rank, who reports to the Assistant Commissioner of Special Crime Operations.
O'Gorman & Young, Inc. v. Hartford Fire Ins. Co., 282 U.S. 251 (1931), was a case in which the United States Supreme Court held that a state statute limiting the commissions allowable by insurers against loss by fire to local agents will be deemed a valid exercise of the police power in the absence of facts showing it to be unreasonable.
Luis Alfredo Motta Dominguez is a Venezuelan politician and military officer who has previously served as a Minister of Electric Power during the 2015–2019 period and as president of the National Electricity Corporation (Corpoelec).
The Commodity Futures Trading Commission's Whistleblower Program was created with the 2010 passage of the Dodd–Frank Act. The program rewards individuals who report possible Commodity Exchange Act (CEA) violations. The program also extends anti-retaliation protections for whistleblowers who file claims.
