Inside: Do you have coverage to protect against cyber attack risks?
Companies need to develop a thorough understanding of their risks and also understand the scope of the cyber insurance they are placing.
November 08, 2013 at 03:00 AM
6 minute read
The original version of this story was published on Law.com
Exposure to losses from data breaches and loss of personal information continues to rank high on the list of worries for general counsel around the country. GCs have good reason to worry.
Marsh, one of the largest insurance brokers in the world, reports that over 600 million confidential personal records have been breached in the last five years. Verizon's 2013 Data Breach Investigations Report is even more telling with its opening line that in 2012 “[p]erhaps more so than any other year, the large scale and diverse nature of data breaches and other network attacks took center stage.” The Verizon Report's statistics are even more alarming.
Specifically, 37 percent of data breaches affected financial organizations. The next highest segments vulnerable to cyber-attacks include retail businesses and restaurants, followed by manufacturing, transportation and utilities.
In response to the growing risk of loss from cyber and privacy violations, insurers are reacting in two ways. First, most insurers have excluded cyber risks from more traditional insurance policies such as Commercial General Liability (CGL). Second, insurance companies are racing to the market with new products aimed at providing specialized coverage for such losses.
As companies of all sizes approach the calendar year-end, now is the time to analyze exposure for cyber risks and address insurance needs to close any gaps in coverage. If GCs are as worried about losses as noted in current reports, then they should be leading the charge to address the need for cyber insurance.
Businesses can obtain cyber insurance for first- and third-party losses. It is critical to understand both and ensure there is appropriate coverage for both.
First-party coverage can include within its scope: 1) computer data restoration; 2) re-securing a company's information network; 3) theft and fraud coverage; 4) business interruption; 5) forensic investigations; and 6) extortion. Commentators note that first-party losses are usually the higher costs to a business suffering a cyber-attack, so adequate coverage in this area is vital.
Organizations need third-party coverage as well. Of course, most coverage in this area will provide for a defense to litigation from your customers for their direct losses due to a breach. Insurance may also cover the following: 1) crisis management; 2) credit monitoring for customers; 3) the cost associated with notifying customers of a breach; 4) media and privacy liability; and 5) responses to regulatory investigations.
As industry expert Richard Betterley noted in his June 2012 report on cyber insurance, “[t]he market continues to broaden, especially in health care and the small- to mid-sized insureds segments.”
However, this is an area of insurance that the buyer must beware. Cyber insurance is a new form of insurance that does not benefit from long-term placement in the market so that policyholders and insurers have an understanding of the scope of coverage through negotiations and court opinions. All cyber insurance policies are definitely not created alike. Some insurers weave the scope of cyber coverage into more traditional policies, such as CGL, D&O and E&O. The problem with this method is that it is difficult for insureds to understand the scope of coverage and it creates shared limits of insurance that may ultimately prove too little for the exposure.
Companies need to develop a thorough understanding of their risks and also understand the scope of the cyber insurance they are placing.
It is always easier to be convinced by way of example, and the United States Court of Appeals for the 6th Circuit's latest opinion does just that for insureds. For those not very familiar with these two parties to the litigation, Retail Ventures is DSW Shoe Warehouse and National Union is owned by Chartis (now known again as AIG).
In 2005, hackers breached DSW's main computer system and downloaded more than 1.4 million customers' credit cards and checking information profiles. DSW filed a notice of claim with National Union for the losses of approximately $5.3 million related in various forms to the theft. In response to the insurance claim under DSW's Blanket Crime Policy, which contained an endorsement for Computer & Funds Transfer Fraud Coverage, National Union denied it. This forced DSW to sue its insurer for coverage of the data theft and related costs.
In this particular case, the federal courts were called upon to apply Ohio state law. The courts found the issue, which centered on the interpretation of the simple phrase “resulting directly from,” new to Ohio for this type of claim. For DSW, its recovery of over $5.3 million boiled down to a court interpreting for the first time small phrases in the crime policy's computer fraud coverage. You can only imagine the risk posed to a smaller business in having a large claim outright denied — it becomes a life or death struggle for the business against its larger insurer.
The district court found in favor of coverage for DSW, and National Union appealed to the federal court of appeals based in Cincinnati. After a thorough analysis of Ohio and other law, it too found in favor of DSW. As the court succinctly noted, “[d]espite defendant's arguments to the contrary, we find that the phrase 'resulting directly from' does not unambiguously limit coverage to loss resulting 'solely' or 'immediately' from the theft itself. The court also analyzed the insurer's arguments that various exclusions within the computer fraud endorsement barred coverage. Those attempts to defeat coverage for DSW were also rejected.
A company's traditional insurance program likely will not cover cyber losses, or contain gaps in such coverage, for cyber/data breaches. The DSW case demonstrates how far a policyholder may have to go to find coverage through a more traditional insurance policy. As a recent announcement from Marsh highlights, “Cyber insurance policies can fill many of the gaps in traditional insurance and provide direct loss and liability protection for risks created by the use of technology and data in an organization's day-to-day operations.”
There is no time like the present for policyholders — large and small — to analyze their insurance programs to determine if their current insurance will cover cyber-risks or identify any gaps that may need to be filled. An ounce of prevention upfront from such an analysis may prevent the type of insurance fight DSW waged to get secure the coverage it purchased from its insurer.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllSEC Penalizes Wells Fargo, LPL Financial $900,000 Each for Inaccurate Trading Data
US Reviewer of Foreign Transactions Sees More Political, Policy Influence, Say Observers
Pre-Internet High Court Ruling Hobbling Efforts to Keep Tech Giants from Using Below-Cost Pricing to Bury Rivals
6 minute readPreparing for 2025: Anticipated Policy Changes Affecting U.S. Businesses Under the Trump Administration
Trending Stories
- 1'Largest Retail Data Breach in History'? Hot Topic and Affiliated Brands Sued for Alleged Failure to Prevent Data Breach Linked to Snowflake Software
- 2Former President of New York State Bar, and the New York Bar Foundation, Dies As He Entered 70th Year as Attorney
- 3Legal Advocates in Uproar Upon Release of Footage Showing CO's Beat Black Inmate Before His Death
- 4Longtime Baker & Hostetler Partner, Former White House Counsel David Rivkin Dies at 68
- 5Court System Seeks Public Comment on E-Filing for Annual Report
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250