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All that Glimmers is Not Insurance Agency Gold
  • Nexsen Pruet
  • USA
  • September 19 2017

Diversity jurisdiction requires complete diversity among plaintiffs and defendants. While it is difficult for a defendant to remove a case with a

He Madoff With All My Money: Is there Insurance Coverage for Ponzi Schemes?
  • Brouse McDowell
  • USA
  • September 12 2017

In late May, 2017, HBO released the movie The Wizard of Lies, chronicling the discovery of the Bernard L. Madoff Ponzi Scheme. Literally robbing Peter

The Ascent of State Attorneys General as Quasi-Policymakers
  • Cozen O'Connor
  • USA
  • September 5 2017

Casual observers understand the important and dynamic role that State Attorneys General (“AGs”) play across the country, whether that role is actively

FinCEN Expands Its Geographic Targeting Orders (GTOs) to Include High-End Residential Real Estate Purchases Made Using Wire Transfers and Issues Related Advisory to Financial Institutions and the Real Estate Industry
  • Hunton & Williams LLP
  • USA
  • August 30 2017

On August 22, 2017, FinCEN expanded the reporting obligations of title insurance companies by issuing revised Geographic Targeting Orders (GTOs) that

FinCEN Updates GTOs for Title Insurance Companies in Several Major Metropolitan Areas, Issues Advisory to Financial Institutions and Real Estate Industry Regarding Associated Money Laundering Risks
  • Buckley Sandler LLP
  • USA
  • August 25 2017

On August 22, the Financial Crimes Enforcement Network (FinCEN) published an announcement releasing revised Geographic Targeting Orders (GTOs) that

FinCEN Expands Residential Real Estate GTOs to Include Honolulu and to Require the Reporting of Real Estate Transactions Funded by Wire Transfer
  • Greenberg Traurig LLP
  • USA
  • August 24 2017

On August 22, 2017, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued revised Geographic Targeting

Getting Fooled Into Wiring Almost $5 Million To A Thief Can Be Covered By A Cyber Insurance Policy
  • Holland & Knight LLP
  • USA
  • August 15 2017

For businesses both large and small, cybersecurity threats continue to proliferate, to the point where being the victim of a cyberattack seems almost

American Tooling Center: U.S. District Court finds no Coverage for Social Engineering Fraud Loss under Crime Policy’s Computer Fraud Insuring Agreement
  • Blaney McMurtry LLP
  • USA
  • August 10 2017

On August 1, 2017, the U.S. District Court for the Eastern District of Michigan released its decision in American Tooling Center, Inc. v. Travelers

Two Court Rulings Show Coverage Difficulties for “Fake President” Fraud
  • Nossaman LLP
  • USA
  • August 2 2017

A few weeks back, the Insurance Recovery report posted a blog about the difficulty obtaining insurance coverage for "fake president" fraud, which is

De-Risking in Financial Services: Perspectives and Implications
  • McCarthy Tétrault LLP
  • USA
  • August 1 2017

In the past decade, the financial services sector across the globe has experienced increased regulatory scrutiny, particularly in the areas of