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Mortgage broker's E&O policy excludes coverage for fraudulent acts of its employee in connection with subprime mortgage loan application and documents

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • October 3 2008

The First Circuit Court of Appeals recently held that the fraud and dishonesty exclusion in an errors and omissions policy issued to a mortgage originator and broker excluded coverage for the fraudulent acts of one of its employees in the loan origination process

Dickie Scruggs indicted for attempting to bribe a judge

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • November 29 2007

On InsureReinsure.com, we strive to provide information about issues involving the insurance and reinsurance world and we rarely deal with criminal proceedings but there are instances, however, when alleged criminal activities become relevant to our industry

Scruggs withdraws from 500 Katrina coverage cases

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • December 7 2007

As we recently reported, Dickie Scruggs, along with his son and other colleagues, were recently indicted on charges in a judicial bribery case

Group Health Incorporated spots insurance fraud in alleged brain surgery scam

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • June 8 2007

Given the escalating costs of covering legitimate health care services, the last thing the health insurance industry needs is to be paying for services that were never rendered

Ritchie Capital RICO claims against Coventry First dismissed

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • March 4 2008

On February 29, 2008, the U.S. District Court for the Southern District of New York, dismissed claims by funds managed by Ritchie Capital against Coventry First and all other defendants for civil violations of the federal RICO statutes

Insurers cannot assume they are safe from FCPA

  • Edwards Wildman Palmer LLP
  • -
  • Global, USA
  • -
  • September 15 2008

Corruption of public officials has not been viewed as a significant problem for the insurance industry

Complying with corruption and bribery laws

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom, USA
  • -
  • March 9 2009

Investigating and punishing companies for paying bribes to win public business is an increasing priority of law enforcement agencies around the world

English High Court accepts incorporation of terrorism exclusion clause in PPL policy

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • August 6 2010

In Axa Corporate Solutions SA v National Westminster Bank Plc & Marsh Ltd 2010 EWHC 1915 (Comm) Axa sought a declaration by the Court that a terrorism exclusion clause had been incorporated into its renewal of a public and products liability (PPL) policy with RBS, of which NatWest is a group company

Judge orders insurer to cover R. Allen Stanford's defense costs

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • February 17 2010

According to the Houston Chronicle, U.S. District Judge David Hittner, who is presiding over R. Allen Stanford's criminal proceeding, has ordered Lloyd's of London to pay for the criminal defense attorneys defending Mr. Stanford and two other officers of his company who were recently indicted for allegedly running a $7 billion Ponzi scheme

Court finds insurers no longer required to advance defense costs for certain Stanford individuals due to money laundering exclusion

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • November 2 2010

After a preliminary injunction hearing, the United States District Court for the Southern District of Texas has determined that D&O insurers for the Stanford Financial Group and various related entities are no longer required to advance defense costs relating to criminal charges and civil litigation filed against Mark Kuhrt, Gilbert Lopez and R

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