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Martinez, Inc.: Eleventh Circuit finds no coverage under crime policy where insured’s CEO-CFO made misrepresentations in policy application
  • Blaney McMurtry LLP
  • USA
  • August 13 2015

The recent decision of the Eleventh Circuit Court of Appeals in Scottsdale Indemnity Company v. Martinez, Inc. addresses the difficult issue of what

OIG clears a path for limited ‘quick start’ program in new Advisory Opinion
  • Hogan Lovells
  • USA
  • August 13 2015

Recently, an increasing number of pharmaceutical manufacturers have sought to provide limited free supplies of their drugs to patients initiating

Insurance Fraud Act suits by insurers held to trigger right to jury trials in New Jersey
  • Cozen O'Connor
  • USA
  • July 22 2015

Last week, the New Jersey Supreme Court unanimously held that a civil defendant sued by an insurance company for violations of the state's Insurance

New Jersey Supreme Court finds right to jury trial under insurance fraud protection act
  • Bressler, Amery & Ross PC
  • USA
  • July 20 2015

In Allstate Insurance Co. v. Lajara, (A-70-13)(073511)(July 16, 2015), the New Jersey Supreme Court held that the right to a jury trial in a private

The Financial Report June 25, 2015 - US banking and Treasury Department developments
  • DLA Piper LLP
  • USA
  • June 25 2015

Five federal regulatory agencies FRB, Farm Credit Administration (FCA), Federal Deposit Insurance Corporation (FDIC), National Credit Union

Ninth Circuit: professional services exclusion precludes coverage for Ponzi scheme
  • Manatt Phelps & Phillips LLP
  • USA
  • June 18 2015

Applying California law, the U.S. Court of Appeals for the Ninth Circuit determined that a professional services exclusion in a D&O policy precluded

Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill

Financial industry compliance: enforcement challenges in the US and Europe
  • Latham & Watkins LLP
  • European Union, USA
  • June 17 2015

Whether it is anti-money Laundering (AML), sanctions, core capital requirements, misselling or securities fraud, the procedural

Statutory accounting fraud under RICO
  • Carlton Fields Jorden Burt
  • USA
  • June 16 2015

Echoing New York's regulatory criticism concerning the use of captive reinsurers and similar allegations in recent class actions filed against

Ninth Circuit finds bonus indexed annuity delivers exactly what was promised
  • Carlton Fields Jorden Burt
  • USA
  • June 15 2015

Observing that it "delivered precisely what it promised," the Ninth Circuit Court of Appeals recently affirmed summary judgment for an insurer in a