Risk Management
Proposed regulations identifying micro-captives as abusive tax transactions have been issued by the Treasury Department and the IRS. They contemplate […]
The federal takeover of Silicon Valley Bank and Signature Bank will have some impact on the cost and availability of […]
Zoll Medical, a subsidiary of the Japanese firm Asahi Kasei Group, is facing a minimum of seven putative class actions […]
The Swiss insurer, Chubb, most of whose clients are in the U.S., has announced updated underwriting criteria for natural gas […]
The Chief Risk Officer of Silicon Valley Bank stepped down in April 2022. Her replacement wasn’t hired until nine months […]
A post from law firm Faegre Drinker looks at a spate of recently announced DOJ compliance enforcement initiatives. The writers, a […]
Liability insurance protects the insured against claims even when the acts that gave rise to them took place before the […]
The Anti-Money Laundering Whistleblower Improvement Act, signed into law in December 2022, could lead to a big increase in whistleblower […]
The familiar breach scenario involves a bad-actor third party that steals information that it can monetize, or locks up a […]
The Bermuda Monetary Authority, which regulates Beremuda’s financial industry, is updating its guidance on managing climate risk for commercial insurers. […]
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