The former owner of a Dominican Republic bank was sentenced Thursday in Florida federal court to three years in prison for his role in a $1 billion bribery and money laundering scheme he carried out with a billionaire Venezuelan television mogul and others.
Auto warranty provider Carchex LLC can’t sidestep a class action by former call center employees who claim they weren’t compensated for working overtime, a Maryland federal judge ruled Wednesday, saying the company’s motion to dismiss was "without merit."
A Florida licensed pharmacist was sentenced Thursday to 6½ years in prison for participating in a $3.4 million scheme to submit fraudulent claims to Tricare, Medicare and private insurance programs for compounded creams that were not necessary.
A coalition of states has shot back at the U.S. Department of Labor's attempt to end a lawsuit challenging the agency's association health plan rule, urging the court to reject the federal government's argument that the states don't have standing to sue.
A California federal judge on Wednesday held that a Walmart clothing supplier isn’t entitled to coverage from a Chubb Ltd. insurer for the sums it spent defending and settling a lawsuit accusing the retail giant of infringing a mixed martial arts apparel company’s trademarks, on the grounds that the underlying action didn’t allege a covered advertising injury.
A former New Jersey attorney with a history of criminal and civil offenses copped to his role Wednesday in a money laundering scheme that also netted criminal charges against his father, federal prosecutors announced.
An Indiana appeals court held Wednesday that an insurance company need not defend a policyholder in a wrongful death suit over a shooting committed by his adult son, after determining the son can be considered a household resident excluded under the policy.
Berkley National Insurance Co. urged the Ninth Circuit on Tuesday to affirm a lower court’s holding that it is not obligated to cover a $38 million defamation award that a Los Angeles real estate investor won against Berkley’s policyholder, who created websites comparing the investor to jailed Ponzi schemer Bernie Madoff.
The Second Circuit said Wednesday that arbitrators can reopen decisions to clarify points of ambiguity or unaddressed contingencies, creating a limited exception to the usual norm of absolute finality for arbitration awards.
Citing problems with insurers’ handling of claims following the devastation of Hurricane Maria last year, the governor of Puerto Rico on Tuesday signed into law six bills designed to expand coverage options for the island’s policyholders and expedite payments following disasters.
National Union Fire Insurance Co. of Pittsburgh, Pa., fought back Tuesday in Colorado federal court against a bid by Dish Network to knock out part of its suit seeking to avoid coverage for a $280 million robocall verdict, saying its situation mirrors that of another Dish insurer recently let off the hook.
A New Hampshire doctor asked the First Circuit on Wednesday to revive her Employee Retirement Income Security Act benefits case, arguing that she entered a timely appeal when her insurance provider terminated what should have been a guaranteed long-term disability plan after a cognitive disorder left her unable to practice medicine.
Arent Fox LLP and an investment adviser that sued it for malpractice squared off in a lengthy hearing before a Manhattan federal judge Tuesday, with both sides taking tough questions and the judge suggesting that even a child could see problems with Arent Fox’s view of the evidence.
Royal Caribbean sailed away Tuesday from a Florida couple's proposed class action claiming the cruise line deceives passengers by not disclosing commissions it receives on travel insurance it offers, as a federal court found the suit is barred by provisions in its ticket contracts.
Progressive American Insurance Co. must face the prospect of trial over claims it exposed a policyholder to a $22.6 million judgment by failing to coax him to complete paperwork he opposed for moral reasons, a Florida federal judge has ruled.
Federal appeals courts are slated to hear arguments in several potentially precedent-setting cases in December, including a homeowner's first-of-its-kind action seeking coverage for clawbacks in Bernie Madoff's Ponzi scheme and Yahoo Inc.'s bid to put an AIG unit on the hook for its defense of multiple Telephone Consumer Protection Act suits.
Former Venezuelan national treasurer Alejandro Andrade Cedeño was sentenced Tuesday in Florida federal court to 10 years in prison for accepting $1 billion in bribes from a Venezuelan billionaire television mogul and laundering the money through South Florida real estate.
Pennsylvania indicated Monday that it plans to continue challenging Trump administration rules that weaken the Affordable Care Act's birth control mandate, telling a district judge who blocked the rules last year that it will seek another injunction now that the federal government has published the regulations again.
A former insurance company employee can't keep out of arbitration her attempts to void noncompete agreements, after a Texas appellate court on Tuesday rejected her argument that the suit could proceed because it sought only an equitable remedy and not damages.
A lawsuit accusing a federal judge of violating a hodgepodge of laws over the dismissal of a suit against Liberty Mutual Group should be dismissed because the judge enjoys total judicial immunity, the judge told a Massachusetts federal court late Monday.
Lou Cannon, editorial adviser and columnist at LexisNexis State Net Capitol Journal, dissects the results of the governor’s races and state legislative chambers in the 2018 midterm elections.
Health care featured prominently in the 2018 midterm election campaign. Here, attorneys with Debevoise & Plimpton LLP offer thoughts on what the election results and a divided Congress mean for different sectors of the health care industry.
The Massachusetts federal district court's decision in Plainstow Project v. Ace Property & Casualty Insurance illustrates a recent pro-policyholder outcome as to the interplay of a policy's pollution exclusion and the viability of its “sudden and accidental” exception, say Alexander Bandza and Brian Scarbrough of Jenner & Block LLP.
In this series featuring law school luminaries, Yale Law School lecturer and Pulitzer Prize-winning reporter Linda Greenhouse discusses her coverage of the U.S. Supreme Court, the conservatives' long game and trends in journalism.
Attorneys should think beyond the Veterans Day parades and use their time and talents to help the many veterans facing urgent legal issues, says Linda Klein of Baker Donelson Bearman Caldwell & Berkowitz PC.
With this week's reimposition of the final tranche of U.S. sanctions against Iran, foreign subsidiaries of U.S. companies must ensure they have concluded all Iran-related business. The addition of more Iranian individuals and entities to the specially designated nationals list means additional compliance risks, say attorneys with Kirkland & Ellis LLP.
The California Court of Appeal's recent decision in Montrose v. Superior Court, which held that trial courts deciding coverage cases that involve multiple layers of insurance must analyze each policy, is unsurprising given the California Supreme Court's analysis in similar cases, though some inconsistencies may need to be addressed, say Robert Anderson and Gary Spencer of The Anderson Edge.
The decision last month by Baker McKenzie’s global chairman to step down due to exhaustion indicates that the legal profession needs to mount a broader wellness effort to address long hours, high stress, frequent travel and the daily demands of practice, says Leesa Klepper, director of Thrivewell Coaching.
With the anticipated wave of insurance litigation involving Hurricane Harvey disputes, it's likely that Texas lawyers will look to circumvent the so-called Hail Bill. Courts should continue to enforce the bill's clear intention — promoting early resolution of disputed weather-related insurance claims, say Brian Odom and Raven Atchison of Zelle LLP.
Social engineering claims have often faced coverage denials under cyber or computer fraud insurance policies, but two circuit courts have reversed the trend in recent months. Combined with the legislative focus on cybersecurity and privacy at the federal level, these cases could mean big changes for cyber insurance, say Erin Illman and Alex Purvis of Bradley Arant Boult Cummings LLP.