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The OCC Launches Its New FinTech Charter Initiative
  • Pepper Hamilton LLP
  • USA
  • December 6 2016

Whether the long and arduous chartering process, ongoing examination and supervision requirements, substantial capital requirements and limitations

Insurance Fraud: The Ugly, The Bad and - Thankfully - the Rise of Data Analytics
  • ClaimVantage
  • USA
  • December 1 2016

Let’s do something a bit different here and start with the ugly, shall we? Every one in ten claims in the insurance industry is fraudulent. For

Commercial Lenders Take Note: Insurance May Not Cover Fraudulent USDA Guarantees for Business & Industry Loans
  • Bradley Arant Boult Cummings LLP
  • USA
  • November 21 2016

A Wisconsin federal court recently held that forged USDA loan guarantees did not trigger coverage under a bankers blanket bond held by Wisconsin-based

FinCEN's New Advisory on Cyber Crime Could Expand Suspicious Activity Reporting Requirements
  • Crowell & Moring LLP
  • USA
  • November 17 2016

On October 25, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a new Advisory to Financial Institutions on

Hantz Financial Services: Sixth Circuit enforces Suit Limitation Provision in finding No Coverage under Financial Institution Bond
  • Blaney McMurtry LLP
  • Canada, USA
  • November 17 2016

On November 9, 2016, the Sixth Circuit Court of Appeals released its decision in Hantz Financial Services, Inc. v. American International Specialty

Supreme Court Unlikely to Adopt Automatic-Dismissal Rule for Violations of False Claims Act’s Seal Requirement
  • Arent Fox LLP
  • USA
  • November 8 2016

On November 1, 2016, the Supreme Court heard argument in State Farm Fire & Casualty Co. v. United States ex rel. Rigsby, a False Claims Act case in

Should Loose Lips Sink Qui Tam Suits? Supreme Court to Decide Whether FCA Seal Violations Should Result in Dismissal
  • Crowell & Moring LLP
  • USA
  • November 7 2016

On November 1, 2016, the Supreme Court heard oral arguments in State Farm and Casualty Co. v. United States ex rel. Rigsby on the question of what

Crime Policy Does Not Cover Loss of Company Funds Resulting From Social Engineering Scheme
  • Sedgwick LLP
  • USA
  • October 24 2016

In a long-awaited decision (at least by the parties and fidelity law practitioners) the Fifth Circuit Court of Appeals has held that a “Computer

SEC's Focus on Private Equity Firms Continues with Recent Action
  • Dechert LLP
  • USA
  • October 21 2016

A settled enforcement action, announced by the U.S. Securities and Exchange Commission (SEC) on September 14, 2016, continues the trend of increased

Key Takeaways: Doing Business in Mexico
  • Kilpatrick Townsend & Stockton LLP
  • Mexico, USA
  • October 20 2016

Kilpatrick Townsend & Stockton recently hosted a full-day seminar on the issues organizations face when conducting business in Mexico. Our panels not