Larry Harris

Larry Harris

Polsinelli

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Regulators’ New Focus On Director And Officer Liability Insurance; Other Considerations

The Federal Deposit Insurance Corporation (the “FDIC”) issued an advisory statement on October 10, 2013, titled “Director and Officer Liability Insurance – Policies, Exclusions, and Indemnification for Civil Money...more

1/15/2014 - D&O Insurance Directors FDIC Indemnification Officers Professional Liability

Lying to Regulators … What’s The Risk?

In one of the most high-profile cases of its time, Martha Stewart was convicted of obstructing justice as a result of her intentional misrepresentation to Securities and Exchange Commission and FBI investigators regarding the...more

8/9/2013 - Brokers False Statements FBI Investigations Lying Misleading Statements Obstruction of Justice SEC State Regulators

You Have Discovered A Crime; Now What?

Originally published in Bank News, February 2013. Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long-time customer, has used a deposit account at your bank to defraud his employer (and...more

2/14/2013 - Depository Institutions Embezzlement FinCEN Fraud SAR Surety & Fidelity

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