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Creating a culture where bribery, fraud and corruption are anathema depends on the tone that is set by company leadership. That tone needs to be backed up by clear policies that establish accountable guidelines for ethical behavior.
When a group of shareholders file suit against their company’s acquirer, they are faced with counterclaims of fraud and must defend themselves in court.
A variety of factors, including COVID-19 losses, Nat CATS and social inflation, are driving rate increases.
If a Thai restaurant in a rural village in England requires 12 or more cameras to monitor guests, what sort of culture are we building anyway?
Employers who use best practices in investigating FMLA violations tend to do better in court.
But if their doors were already closed due to COVID-19, are businesses eligible for coverage?
The latest court decisions impacting risk management and the insurance industry.
When an elderly man was scammed out of $100,000 by an insurance scheme, the courts were called upon to intervene.
Cyber attacks don’t discriminate. They target more than large corporations. Is your business covered?
A 2011 staged pirate attack on a Greek cargo vessel was an outlandish attempt to collect an insurance payment. These extreme fraud claims pose a legitimate threat to marine underwriters.
Medical provider fraud hurts both companies and their employees. Fortunately, new technology could help close down fraud shops in the future.
Copyrights and trademarks are more valuable than ever, yet less than one-fifth of these assets are insured.
The biggest cyber weakness, as these authors so adroitly illuminate, is “between the monitor and the chair,” i.e., the human susceptibility to falling for a cyber scam.
The threat of social engineering and bank fraud are likely to continue. Strong risk management remains the best weapon for businesses to avoid getting conned.
Hackers have access to sophisticated tech that is easily accessible for as little as $2 on the dark net.
Experts advise that good cyber hygiene is a way of forestalling the exposure of executive cyber extortion.
N.Y. regulators have subpoenaed Aon, seeking all materials related to insurance placements for Trump and the Trump Organization.
Michael Cohen’s testimony before Congress included an accusation that Trump inflated assets to insurers. But it’s unclear whether such misstatements constitute insurance fraud.
Your company has just been the victim of a security breach. Cyber criminals have locked you out and are demanding a ransom. Do you pay?
Economic pressures are leading to thieves becoming more innovative, particularly in the theft of food and beverage cargos.