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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Michael Levine ordered by Published Date Descending.
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Hunton Insurance Recovery Blog: Wisconsin High Court Finds Duty To Defend Notwithstanding Fraudulent Conduct Falling Under Knowing Violation Exclusion
The Wisconsin Supreme Court held last week in West Bend Mut. Ins. Co. v. Ixthus Med. Supply, Inc., that West Bend Mutual Insurance Co. ("West Bend") could not escape its duty to defend.
United States
19 Mar 2019
2
Year In Review: Top Insurance Cases Of 2018
2018 was a busy year for courts deciding insurance coverage disputes.
United States
23 Jan 2019
3
Hunton Insurance Recovery Blog: Second Major Policyholder Win For Social Engineering Schemes
The Sixth Circuit, in American Tooling Center, Inc. v. Travelers Casualty and Surety Co. of America, No. 17-2014, 2018 WL 3404708 (6th Cir. July 13, 2018), reversed the District Court's grant of summary judgment ...
United States
7 Sep 2018
4
Hunton Insurance Recovery Blog: Insurance Carriers Tell Circuit Courts To Reconsider Holdings For Coverage In Cybercrime Suits
In a recent post, we discussed the Sixth Circuit's holding in American Tooling Center, Inc. v. Travelers Casualty and Surety Co. of America, No. 17-2014, 2018 WL 3404708 (6th Cir. July 13, 2018) ...
United States
7 Sep 2018
5
Hunton Insurance Recovery Blog: Sixth Circuit Declines Reconsideration Of American Tooling Center's "Spoofing" Win
The Sixth Circuit has rejected Travelers Casualty & Surety Company's request for reconsideration of the court's July 13, 2018 decision, confirming that the insured's transfer of more than $800,000 to a fraudster ...
United States
5 Sep 2018
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