Article
20 Dec 2019
Blaneys Fidelity Blog: Closing Out 2019
AUTHORS CONTENT
Article
06 Jun 2019
Starr: New York Supreme Court Applies Termination Condition In Finding No Coverage Under Fidelity Bond For Loss Caused To Insurer By Managing General Agent
Article
29 Nov 2018
Posco Daewoo: U.S. District Court Applies Ownership Condition In Rejecting Creditor's "Reverse" Social Engineering Fraud Claim Under Its Own Crime Policy
Article
18 Oct 2018
CP Food: U.S. District Court Finds No Coverage Under Crime Policy For Insured's Vicarious Liability For Theft Of Customers' Funds
Article
02 May 2018
Aqua Star: Ninth Circuit Applies Authorized Entry Exclusion To Social Engineering Fraud Claim
Article
01 Feb 2018
Hudson Heritage: U.S. District Court Dismisses Fraudulent Loans Claim Where Credit Union Failed To Plausibly Plead Alteration Of Original Documents Of Title
Article
06 Dec 2017
Teva: Employee Cheque Fraud - Who Is Liable?
Article
04 Dec 2017
Cooper Industries: Fifth Circuit Applies Crime Policy's Ownership Condition In Finding No Coverage For Loss Of Funds In Ponzi Scheme
Article
23 Nov 2017
Alberta Court Of Queen's Bench Finds No Coverage For Social Engineering Fraud Loss Under Crime Policy's Funds Transfer Fraud Insuring Agreement
Article
10 Nov 2017
Posco Daewoo: U.S. District Court Rejects Creditor's "Reverse" Social Engineering Fraud Claim Under Its Own Crime Policy
Article
07 Nov 2017
Teva: Supreme Court Of Canada Rejects Fictitious Or Non-Existing Payee Defence In Finding Collecting Banks Liable For Employee Cheque Fraud
Article
18 Aug 2017
American Tooling Center: U.S. District Court Finds No Coverage For Social Engineering Fraud Loss Under Crime Policy's Computer Fraud Insuring Agreement
Article
24 Jul 2017
The Brick: Alberta Court Of Queen's Bench Finds No Coverage For Social Engineering Fraud Loss Under Crime Policy's Funds Transfer Fraud Insuring Agreement
Article
21 Jul 2017
Ninth Circuit Finds No Coverage Under Crime Policy For Client Funds Lost In Social Engineering Fraud, 35 Can. J. Ins. L. 119 (July 2017)
Article
27 Jun 2017
3M: Eighth Circuit Applies Crime Policys Ownership Condition In Finding No Coverage For Loss Of Undistributed Limited Partnership Earnings In Investment Fraud
Article
08 Jun 2017
Khazai Rug: Court Of Appeals Of Kentucky Applies Crime Policy's Inventory Exclusion To Alleged Employee Theft Loss
Article
11 May 2017
Commercial Ventures: U.S. District Court Holds That Insured's Co-Owner And President Is Not An "Employee" Under Crime Policy
Article
07 Apr 2017
Taylor & Lieberman: Ninth Circuit Finds No Coverage Under Crime Policy For Client Funds Lost In Social Engineering Fraud
Article
31 Mar 2017
Incomm: U.S. District Court Holds That Computer Fraud Coverage Does Not Respond In Prepaid Debit Card Scheme
Article
20 Mar 2017
Telamon: Seventh Circuit Finds Insured's Vice-President To Be Independent Contractor Falling Outside Crime Policy's Employee Theft Coverage