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Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and

Funds Talk: January 2017
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • January 3 2017

Following months of criticism and concerns from banks, insurance companies and other financial services institutions, the New York

Court tosses time-barred RICO claims alleging captive reinsurance kickback scheme
  • Carlton Fields
  • USA
  • December 22 2016

Plaintiffs asserted class claims for RICO violations based on allegations that Bank of America referred borrowers to private mortgage insurance

Whistleblower Defense Alert: The Supreme Court Rejects Mandatory Dismissal of Relator Claims For Seal Violations
  • Vorys Sater Seymour and Pease LLP
  • USA
  • December 19 2016

On December 6, 2016, the Supreme Court of the United States handed down their second unanimous interpretation of the contours of the False Claims Act

Global Employment Law - what's new? Fall 2016
  • Freshfields Bruckhaus Deringer LLP
  • European Union, Ireland, United Kingdom, USA
  • December 9 2016

Welcome to our international quarterly newsletter. This Fall 2016 edition focuses on employment, pensions and benefits legal developments which took

The New Frontier of Investor Lawsuits and Private Company D&O Insurance Coverage: Theranos and Other “Unicorn” Lawsuits
  • Jenner & Block LLP
  • USA
  • December 9 2016

On October 10, 2016, Partner Investments, L.P. And two related entities filed a lawsuit under seal in the Delaware Chancery Court against Theranos

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

Tenth Circuit Holds Insurer’s Burden of Proof When Arguing Policy is Void Because of Insured Fraud and is Preponderance of Evidence Standard
  • Phelps Dunbar LLP
  • USA
  • December 5 2016

The U.S. Tenth Circuit Court of Appeals upheld the preponderance of evidence burden applied by a trial court in an insurer's declaratory judgment

Fifth Circuit Overturns Summary Judgment for Insured Based on Computer Fraud Provision in Crime-Protection Policy
  • Phelps Dunbar LLP
  • USA
  • December 5 2016

The U.S. Fifth Circuit Court of Appeals recently overturned a summary judgment finding coverage for the insured under the insured's crime-protection

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