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Update on the revision of the Uniform Unclaimed Property Act
  • Dentons
  • USA
  • March 6 2015

Here is a quick update on a few of the critical issues being addressed by the Drafting Committee of the Uniform Law Commission (ULC), which is


Expect focus - volume IV, fall 2014
  • Carlton Fields
  • USA
  • December 11 2014

In the digital age, newsgood and badtravels fast. So can its effect on your corporate image and success. From data breaches to innocent and vicious


Court denies bank, insurer's, and reinsurer's motion to dismiss RESPA complaint
  • Jorden Burt LLP
  • USA
  • March 20 2013

Two borrowers filed a putative class action complaint in Pennsylvania federal court alleging that mortgage lender, First Horizon Home Loan


Court finds ambiguity applying insured v. insured exclusion to FDIC lawsuit
  • Wiley Rein LLP
  • USA
  • January 15 2013

The United States District Court for the Northern District of Georgia has denied in part a motion summary judgment by the directors and officers


Insured versus Insured exclusion held inapplicable to FDIC’s failed bank suit
  • Wiley Rein LLP
  • Puerto Rico, USA
  • November 1 2012

A Puerto Rico federal district court has declined to apply a D&O policy’s Insured versus Insured exclusion to a suit brought by the Federal Deposit Insurance Corporation (FDIC) against former directors and officers of a failed bank


Financial services update January 8 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • January 8 2014

On December 26th, the Seventh Circuit granted the wish of a commodity pool operator who was convicted of money laundering and mail fraud charges


Washington appellate court finds no d&o coverage where executive officer acted in personal, not official capacity
  • Simpson Thacher & Bartlett LLP
  • USA
  • June 11 2012

A Washington appellate court held that a directors and officers policy that provides coverage to executives for acts performed in their official capacity does not insure against losses stemming from an officer’s guaranty of a bank loan made to his company


2014 summary of new Maine laws
  • Pierce Atwood LLP
  • USA
  • May 14 2014

This year's 2nd regular legislative session was focused largely on budget matters, carry over legislation and a Limited number of new bills. Most


Georgia Supreme Court refines the business judgment rule for directors and officers
  • Hunton & Williams LLP
  • USA
  • August 21 2014

On July 11, 2014, the Supreme Court of Georgia confirmed in Fed. Deposit Ins. Corp v. Loudermilk, No. S14Q0454, 2014 WL 3396655 (Ga. July 11, 2014


Florida securities regulator proposes uniform definition of "branch office"
  • Squire Patton Boggs
  • USA
  • February 12 2007

Almost all financial service providers in North America are licensed to sell securities and insurance products to residents of Florida