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5 Oct 2018, 6:00 am
Appellate Court: Coverage Precluded for Disgorgement “Penalty” by Kevin LaCroix in the D&O Diary In the latest development in nearly decade-long legal battle, a New York intermediate appellate court has held in light of the U.S. [read post]
17 Aug 2018, 6:01 am
[More…] Crime Policy Doesn’t Cover Employee Credit Card Overcharge Losses by Kevin LaCroix in The D&O Diary A recent coverage dispute involving a Nevada club’s losses resulting from its employees’ theft from the club’s customers’ credit cards raises interesting issues with implications for coverage questions for other kinds of losses for which policyholders are seeking crime policy coverage. [read post]
20 Jul 2018, 6:03 am
.: Crime Policy’s Computer Fraud Section Covers Email Scheme Losses by Kevin LaCroix in The D&O Diary In the second policyholder-favorable federal appellate court decision on the issue in a matter of days, the Sixth Circuit has held that the Computer Fraud provisions of a commercial crime policy cover a company’s losses from an email payment instruction fraud scheme. [read post]
14 Jul 2018, 6:42 am
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
15 Jun 2018, 6:00 am
by Kevin LaCroix There is one aspect of Coffee’s analysis that in my mind warrants further consideration. [read post]
4 May 2018, 6:00 am
[More…] Ninth Circuit: No Crime Policy Coverage for Social Engineering Fraud Losses by Kevin LaCroix in the D&O Diary Aqua Star is a seafood importer. [read post]
14 Feb 2018, 12:56 am
It is the ultimate Grand Design dream and indeed Kevin McCloud is on site filming for s six-part series due to air later this year. [read post]
11 Feb 2018, 3:38 am
& Jesse Kirshbaum View all articles by this author, It’s 2018 and the Music Business is Better than Ever Ad Age (2018), http://adage.com/article/agencies/2018-music-business/311771/ (last visited Jan 22, 2018). [11] Media and Entertainment Spotlight|Select USA, https://www.selectusa.gov/media-entertainment-industry-united-states/ (last visited Jan 21, 2018). [12] Global book publishing revenue 2016 | Statistic Statista,… [read post]
23 Jan 2018, 4:33 am
At Crime and Consequences, Kent Scheidegger calls the decision “a win for cops and for looking at evidence as a wall and not a collection of bricks. [read post]
22 Dec 2017, 6:06 am
[More…] Another ICO Draws a Securities Class Action Lawsuit by Kevin LaCroix in the D&O Diary On December 13, 2017, an investor who purchased Centra Tech tokens in the Centra ICO filed a securities class action lawsuit in the Southern District of Florida against the company, Sharma, Trapani, and two other Centra Tech officers. [read post]
17 Dec 2017, 9:38 pm
As brick-and-mortar retailers continue to struggle, private equity funds have been attracted to the growth and streamlined approach of e-commerce companies. [read post]
8 Dec 2017, 6:00 am
ICO Enforcement Actions Threatened, ICO Lawsuits Proliferate By Kevin LaCroix According to the latest update on the Coinschedule website (here), there have been a total of 228 initial coin offerings so far this year through mid-October, raising a total of over $3.6 billion. [read post]
5 Dec 2017, 12:01 pm
Kevin T. [read post]
17 Nov 2017, 6:00 am
[More…] Wall St. traders secretly used chat rooms to rig Treasury bond prices: suit by Kevin Dugan The new accusations, leveled by several pension funds and wealthy individual investors, are contained in an expanded class-action suit originally filed in July 2015 — and include an unusual twist: Some of the evidence came from confidential informants and one of the banks sued in the earlier action. [read post]
18 Sep 2017, 8:29 am
Kevin concentrates his practice on private fund formation, mergers and acquisitions, entity formation and financing, and has represented clients ranging from online equity investment platforms and investment advisers to emerging technology companies and brick and mortar small businesses. [read post]
11 Aug 2017, 6:00 am
by Brian Wallheimer in the Chicao Booth Business Review In a study of SEC lawyers, University of Washington’s Ed deHaan, Rutgers University’s Simi Kedia, Nanyang Technological University’s Kevin Koh, and Columbia University’s Shivaram Rajgopal find that lawyers who left the agency for private law firms were more aggressive than their peers, as evidenced by settlements. [read post]
11 Aug 2017, 6:00 am
by Brian Wallheimer in the Chicao Booth Business Review In a study of SEC lawyers, University of Washington’s Ed deHaan, Rutgers University’s Simi Kedia, Nanyang Technological University’s Kevin Koh, and Columbia University’s Shivaram Rajgopal find that lawyers who left the agency for private law firms were more aggressive than their peers, as evidenced by settlements. [read post]
4 Aug 2017, 6:00 am
[More…] More about Crime Coverage and Social Engineering Fraud by Kevin LaCroix in The D&O Diary Just days after a Southern District of New York judge ruled in the Medidata Solutions decision that the Computer Fraud section of a commercial crime policy covered losses from social engineering fraud (as I discussed in a post last week), a judge in the Eastern District of Michigan has held that a crime policy’s computer fraud section… [read post]
4 Aug 2017, 6:00 am
[More…] More about Crime Coverage and Social Engineering Fraud by Kevin LaCroix in The D&O Diary Just days after a Southern District of New York judge ruled in the Medidata Solutions decision that the Computer Fraud section of a commercial crime policy covered losses from social engineering fraud (as I discussed in a post last week), a judge in the Eastern District of Michigan has held that a crime policy’s computer fraud section… [read post]
2 Aug 2017, 9:00 am
If Ulbricht sclosed his computer, the encryption would have turned the computer into—in the words of the FBI computer scientist—“a brick. [read post]
