Recent Publications


Ruling Boosts Fight Against Criminal and Civil No-Fault Fraud
September 2, 2016 | Appeals

In a civil case involving claims of insurance fraud, the fact-finder is properly instructed to consider factors beyond the formal indicia of ownership in determining the actual ownership of a medical services professional corporation (PC) for purposes of examining the PC’s entitlement to payment from an insurance carrier of claims assigned to the PC by

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New York Insurance Coverage Law Update
August 31, 2016 | Insurance Coverage

“Sewage” Is Pollutant Under Pollution Exclusion, New York Federal Court Rules

Families residing near Love Canal sued Roy’s Plumbing, Inc., alleging that its negligence had led to the discharge of hazardous chemicals onto their property and into their homes. Roy’s sought coverage from its insurer, arguing that its policy’s total pollution exclusion did not apply

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Cybersecurity Rulings Tap Insurance and Standing Issues
August 25, 2016 | Intellectual Property | Privacy, Data & Cyber Law

Nancy Del Pizzo and Gene Kang have published an article entitled, “Cybersecurity Rulings Tap Insurance and Standing Issues,” in the American Bar Association’s Section of Litigation, Intellectual Property, Practice Points section.

To read the article, Click Here.

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Employee Benefit Plan Review – From the Courts – August 2016
August 23, 2016 | Insurance Coverage | Labor & Employment

Tribal Government’s ERISA Claims Against Blue Cross May Proceed, Court Rules

The Little River Band of Ottawa Indians, a federally recognized Indian tribe, entered into an administrative services contract (ASC) with Blue Cross & Blue Shield of Michigan that provided that the Little River Band was a “self-funded” customer of Blue Cross. As provided in

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Kaiser Publishes Article in Corporate Compliance Insights
August 22, 2016 | Health Services | Compliance, Investigations & White Collar

Geoffrey Kaiser has published an article entitled, “False Claims Violations in a Post-Escobar World,” in the August 15, 2016 issue of Corporate Compliance Insights.

Click Here to read the complete article.

© Copyright 2016 Corporate Compliance Insights. All rights reserved.

Geoffrey Kaiser has published an article entitled, “False Claims Violations in a Post-Escobar World,” in

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Speaking With: Len Rivkin
August 22, 2016 | Complex Torts & Product Liability | Commercial Litigation

Leonard L. Rivkin, the founding partner of Rivkin Radler, has decades of experience as national trial counsel in high profile, landmark, and precedent-setting cases.

Len served as lead counsel on the Agent Orange class action suit and was national coordinating counsel for a major asbestos manufacturer in claims against the United States and the company’s

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Six Rulings Range From Asbestos Claims to No-Fault Reimbursement
August 22, 2016 | Appeals

The six significant insurance law decisions issued this past term by the New York Court of Appeals covered a wide range of issues. Five of the cases were decided by a unanimous Court, with a dissent (by Judge Eugene M. Fahey) occurring only in one.1 Four different judges wrote an opinion for the Court (Judge

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Late Notice Dooms Lawyer’s Bid for Malpractice Coverage, Sixth Circuit Declares
August 18, 2016 | Insurance Coverage

The U.S. Court of Appeals for the Sixth Circuit, affirming a district court’s decision, has ruled that an insurance company was not obligated to defend an attorney against a lawsuit filed during the pendency of her policy where, years earlier, she “knew or could have foreseen” that the lawsuit would be filed but had not

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“Professional Services” Exclusion Precluded Coverage to Engineering Firm, New Jersey Appeals Court Affirms
August 18, 2016 | Insurance Coverage

An appellate court in New Jersey, affirming a trial court’s decision, has ruled that a “professional services” exclusion in a commercial general liability (“CGL”) insurance policy issued to an engineering firm precluded coverage for claims against the firm asserting professional negligence.

The Case

EIC Group, LLC, an engineering firm, was sued by New Jersey property

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“Drilling Rig” Exclusion Precluded Coverage for Claim Alleging Employee Was Injured While Working on a Drillship, Fifth Circuit Says
August 18, 2016 | Insurance Coverage

The U.S. Court of Appeals for the Fifth Circuit has ruled that, based on a “drilling rig” exclusion, an excess insurer on a marine insurance policy was not required to reimburse its insured for payments in a personal injury settlement.

The Case

An employee of Offshore Energy Services alleged that he was injured while working

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“Earth Movement” Exclusion Precluded Coverage for Single Falling Boulder, Montana Supreme Court Rules
August 18, 2016 | Insurance Coverage

The Montana Supreme Court has ruled that a policy’s “earth movement” exclusion precluded coverage for a claim that a boulder fell down a hill and damaged an insured cabin.

The Case

A large boulder dislodged from a hillside several hundred feet from a vacation cabin near Sheridan, Montana. The boulder fell down the hillside and

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“Authorized Entry” Exclusion Precluded Coverage for Hacking Loss
August 18, 2016 | Insurance Coverage

A federal district court in Washington has ruled that an insured company was not entitled to coverage for losses caused when a hacker directed one of the insured’s employees to change a vendor’s bank account information on its computer system.

The Case

Aqua Star (USA) Corp., a seafood importer, purchased frozen shrimp from Zhanjiang Longwei

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Policy Covered Subcontractor’s Faulty Work, New Jersey Supreme Court Decides
August 18, 2016 | Insurance Coverage

The New Jersey Supreme Court has ruled that rain water damage allegedly caused by a subcontractor’s faulty workmanship constituted “property damage” and an “occurrence” under a property developer’s commercial general liability (“CGL”) insurance policy.

The Case

A condominium association in New Jersey sued its developer and general contractor for damage to the interior structure, residential units,

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Recent Decisions by the Trademark Trial and Appeal Board
August 17, 2016 | Intellectual Property | Insurance Coverage

Mark Fails To Satisfy Lawful Use Requirement

The Trademark Trial and Appeal Board (“the Board”) affirmed the refusal to register HERBAL ACCESS on the grounds that the mark was not used in lawful commerce.  The Board started its analysis with the principle that to qualify for federal trademark protection, the mark must be lawfully used

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Lessons From Privacy-Related Enforcement
August 16, 2016 | Privacy, Data & Cyber Law | Health Services | Professional Liability

Federal and state regulators are bringing more and more enforcement proceedings to challenge the adequacy of corporate privacy practices. Although the best course for businesses is to be proactive and develop privacy rules that meet all applicable requirements before government steps in, a review of various privacy-related settlements that agencies recently have reached suggests a

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