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For many companies, particularly those in highly regulated industries, the receipt of a civil investigative demand (CID) or subpoena from the government can understandably trigger...
Coverage exclusions are a key risk management tool for transactional liability insurers. But they can also be traps for the unwary. In the event of a claims dispute, the insurer will...
Plaintiffs Astellas US Holding, Inc. and Astellas Pharma US, Inc. (treated here as one entity, Astellas) paid the federal government $100 million to settle potential claims for violations of the federal Antikickback Statute and the federal False Claims Act.
The California Court of Appeals in Cardiovascular Consultants Heart Center. v. Norcal Mutual Insurance Company, 2022 Cal. App. Unpub. LEXIS 1642, *11 held that False Claims Act FCA allegations in a civil investigative demand CID not covered in professional liability policy.
This is the seventh and final installment of our series of articles reviewing some of the key trends and developments currently impacting the U.S. insurance industry. ...