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California Appellate Court: all claims “arising from” Ponzi scheme are precluded
  • Manatt Phelps & Phillips LLP
  • USA
  • May 6 2015

Concluding that any claims related to a Ponzi schemeeven if they involved different investors, investments, or broker-dealersall arose from the


Increasing corporate penalties and risk management (update to “seven corporate sins as a source of government revenue and economic stimulus”)
  • McMillan LLP
  • USA
  • April 14 2015

Soft commodity prices, divergent monetary policies across major economies, high unemployment rates and weak world trade have all conspired to slow


Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips
  • Carlton Fields Jorden Burt
  • USA
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are


Bank of Brewton: Eleventh Circuit affirms Financial Institution Bond’s distinction between counterfeit documents and fraudulently-procured, but authentic, documents
  • Blaney McMurtry LLP
  • USA
  • February 10 2015

On February 9, 2015, the Eleventh Circuit Court of Appeals released its decision in Bank of Brewton v. The Travelers Companies, Inc. The Court's


Texas Court of Appeals holds assignment of claims does not make assignee successor for Insured vs. Insured exclusion in E & O Policy
  • Phelps Dunbar LLP
  • USA
  • January 28 2015

A Texas Court of Appeals in a split decision reversed summary judgment for an insurer regarding the defense of a director accused of misappropriation


U.S. and EU sanctions: how are insurers affected?
  • Debevoise & Plimpton LLP
  • European Union, Russia, USA
  • January 12 2015

The international community increasingly uses sanctions as a tool of international relations. The recent imposition of sanctions against Russia has


US Second Circuit eases banks’ garnishment burdens in recent TRIA and FSIA decisions
  • Mayer Brown LLP
  • USA
  • November 14 2014

In recent years, banks have found themselves named as parties in their capacities as garnishees in enforcement litigation brought by judgment


“Prior or pending litigation” exclusion bars coverage for litigation that was unknown to policyholder
  • Proskauer Rose LLP
  • USA
  • October 15 2014

Companies that do business with the federal government, or whose business transactions otherwise involve payments by the government, undoubtedly


Complaint filed for alleged insurance fraud scheme on secondary market
  • Drinker Biddle & Reath LLP
  • USA
  • October 10 2014

On October 3, 2014, a lawsuit captioned Visión en Análisis y Estrategia, S.A. De C.V., et al. V. Karl Andersen, et al., was filed in the Southern


Government investigations: the treacherous path to obtaining (and keeping!) defense costs paid under D&O policies
  • Zuckerman Spaeder LLP
  • USA
  • October 9 2014

For my first foray into blog-writing, allow me to tell a cautionary tale intersecting two of my favorite topics: defending companies and individuals