Core Tip:
The “misleading sales” determined by financial regulatory authorities is not equivalent to “fraud” under civil law. People’s courts should review whether it constitutes “fraud” in accordance with the law, based on the specific circumstances of each case, the…
Following the release of the Guidelines for the Pilot Filing of Real Estate Private Investment Funds (Trial) (commonly referred to as “Circular No. 4”) by the Asset Management Association of China (AMAC) in February 2023, real estate funds have garnered…
In today’s ever-changing digital ecosystem, the proliferation of false information and even malicious contents has emerged as one of the most pressing challenges to the cyberspace integrity. In recent years, China’s internet regulator and judicial authorities have put efforts in…
On January 3, 2025, the Ministry of Public Security held a press conference in Beijing to report the results of the special crackdown on insurance fraud crimes jointly conducted by the Ministry of Public Security and the National Financial Regulatory…
Earlier this month, when President Trump announced comprehensive tariffs, I speculated about whether or not the administration’s new tariff policy could create an environment that could lead to legal claims against some companies and their directors and offices. While I…
Material Misrepresentation on Application Defense to Claim
Post 5058
See the full video at https://rumble.com/v6sik09-it-is-not-nice-to-lie-to-your-insurer.html and at https://youtu.be/VrUHtODvtC4
Lies on Application for Insurance Eliminates Coverage for a Claim
Magna Tyres USA, LLC appealed the summary judgment in favor of Coface North…
Sarah Abrams
Recent reports have brought to light the disturbing story that many companies may have unwittingly hired North Korean operatives as outsourced IT professionals. In the following guest post, Sarah Abrams, Head of Claims Baleen Specialty, a division of…
Double Jeopardy Claims Fails Because There was no Second Prosecution for the Same Offense
Post 5057
See the full video at https://rumble.com/v6sie81-conviction-of-health-insurance-fraud-sustained.html and at https://youtu.be/9V6njJx4u0Y
Tariq M. Abdulaziz was charged with larceny in the first degree by defrauding a…
Francis Kean
One of the perennial questions for D&O insurance buyers and their advisors is: What is the right amount of insurance to buy? In the following guest post, Francis Kean, Partner in the Financial Lines Team at McGill and…
