David Wilson

Blaneys Fidelity Blog: Closing Out 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

Posco Daewoo: U.S. District Court Applies Ownership Condition In Rejecting Creditor's "Reverse" Social Engineering Fraud Claim Under Its Own Crime Policy

CP Food: U.S. District Court Finds No Coverage Under Crime Policy For Insured's Vicarious Liability For Theft Of Customers' Funds

Aqua Star: Ninth Circuit Applies Authorized Entry Exclusion To Social Engineering Fraud Claim

Hudson Heritage: U.S. District Court Dismisses Fraudulent Loans Claim Where Credit Union Failed To Plausibly Plead Alteration Of Original Documents Of Title

Teva: Employee Cheque Fraud - Who Is Liable?

Cooper Industries: Fifth Circuit Applies Crime Policy's Ownership Condition In Finding No Coverage For Loss Of Funds In Ponzi Scheme

Alberta Court Of Queen's Bench Finds No Coverage For Social Engineering Fraud Loss Under Crime Policy's Funds Transfer Fraud Insuring Agreement

Posco Daewoo: U.S. District Court Rejects Creditor's "Reverse" Social Engineering Fraud Claim Under Its Own Crime Policy