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Financial Services Update, vol. 11, no. 20
  • Winston & Strawn LLP
  • USA
  • May 23 2016

Last Friday, in a speech to the National Association of Insurance Commissioners, Daniel Tarullo, one of the Governors of the Federal Reserve Board of

When is Rescission Based Upon Material Misrepresentations The Proper Course of Action?
  • Cozen O'Connor
  • USA
  • May 13 2016

Carriers rely on application representations regarding the existence of potential claims. Sometimes, the carrier learns after the fact that an

AG's Letter a Prior "Demand," Eliminates Exec's Defense
  • Manatt Phelps & Phillips LLP
  • USA
  • May 12 2016

A letter stating that a government entity "may" bring an enforcement action against the policyholder if it did not "voluntarily" cease specified

Third Circuit Rejects Suit Alleging Outsourcing of Criminal Investigations of Insurance Fraud, Based on Lack of Standing
  • Bressler, Amery & Ross PC
  • USA
  • May 4 2016

In Patel v. Allstate New Jersey Ins. Co., et al., No. 15-2513 (3d Cir. May 3, 2016), the Third Circuit affirmed the dismissal of claims brought by a

FIFA Official Beats the Offside Trap: Court Orders Insurers to Advance Defense Costs
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 3 2016

Last week, in a coverage match hosted by the Eastern District of New York, the referee ordered insurers to advance defense costs to Eduardo Li, a

FIFA’s D&O Insurer Cannot Kick Defense Coverage
  • Hunton & Williams LLP
  • Global, USA
  • April 28 2016

Yesterday, a federal court found that FIFA's D&O insurer is obligated to reimburse and advance legal costs for the defense of Eduardo Li, one of the

The “Panama Papers” and the Secret World of Shell Corporations - Reducing Liability Exposure and Seeking Insurance Coverage
  • Pillsbury Winthrop Shaw Pittman LLP
  • Global, Panama, USA
  • April 8 2016

A leak of 11.5 million documents from a law firm in Panama may implicate politicians, criminals, and celebrities in sheltering of fortunes in

Where Did the Money Go?: What Does it Take to Protect your Company from fake President’s Fraud?
  • Clyde & Co LLP
  • USA
  • March 29 2016

Fake president's fraud or social engineering fraud is occurring at an increasingly alarming rate. In one fell swoop, millions of dollars can be

International Regulatory Update 14 - 18 March 2016
  • Clifford Chance LLP
  • European Union, France, Germany, Global, Hong Kong, Italy, Poland, Singapore, United Kingdom, USA
  • March 22 2016

The EU Commission has adopted a Commission Delegated Regulation on classes of arrangements to be protected in a partial property transfer under

Federal court finds that the McCarran Ferguson Act bars plaintiff’s RICO claims arising from certain reinsurance transactions
  • Carlton Fields
  • USA
  • March 8 2016

In a putative class action seeking damages for alleged violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) arising from