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Results: 1-10 of 2,535

Brazil: Brazilian Superior Court of Justice decides that D&O insurance does not cover losses caused by insider trading
  • Mayer Brown - Tauil & Chequer
  • USA
  • May 23 2017

Through a decision issued on February 14, 2017, the Third Chamber of the Brazilian Superior Court of Justice (STJ) determined that an organization


CareCore National Settles Whistleblower Suit for $54 Million
  • Day Pitney LLP
  • USA
  • May 22 2017

CareCore National LLC, a healthcare utilization management company, agreed earlier this month to pay $54 million to settle allegations that it allowed


New Jersey Supreme Court Rules that a Violation of the Insurance Fraud Prevention Act Can Be Based on a Defendant’s Plain-Language Understanding of “Knowing” that its Conduct is Illegal
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • May 9 2017

On May 4, 2017, the New Jersey Supreme Court issued a ruling in Allstate Ins. Co., et al. V. Northfield Med. Ctr., et al (A-27-15) (076069), and held


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


FinCEN Renew Orders Requiring ID of High-End Real Estate Cash Buyers in Six Major U.S. Markets
  • Crowell & Moring LLP
  • USA
  • March 9 2017

On February 23, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced the renewal of existing Geographic Targeting


March 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into


Illinois Appeals Court Affirms Dismissal of Fraud Suit Based on the Statute of Limitations
  • Squire Patton Boggs
  • USA
  • March 1 2017

An Illinois appeals court recently affirmed an order dismissing several claims as untimely. The dispute involved the alleged fraudulent transfer of


Maryland Federal Court Allows Claims Based on Allegations That the Reasons for Increased Cost of Life Insurance Fees Are Specious
  • Squire Patton Boggs
  • USA
  • March 1 2017

A Maryland federal court denied a life insurer’s motion to strike allegations related to its reinsurance and dividends transactions. The court found