LEGAL HORIZONS VOLUME III 2002
TABLE OF CONTENTS
Litigation Briefs
Unnamed Class Members Can Appeal Settlement / CA Court Attack Arbitration
Wal-Mart v. Visa & Mastercard CA / ERISA Preemption Succumbs to Med Review
Protecting e-Docs From Discovery / 11th Cir. on SLUSA
Treasury's BD-SAR Regulation / Proposed Customer ID Regs
Money Laundering in the Americas / Strike Three Against the ADA
Performance Appraisal: Weapon or Shield? / Reducing the Risk of RIFs
Defamation & The Net / Patents Before the Supreme Court
UCITA, UETA & E-Sign / Net Jurisdiction: Go Fish
Those Unwelcome Visitors
The Monitor / SEC Staff Reviewing "B" Filings
Independent Counsel to Fund Directors
Whatever Happened to NAIC's Suitability Reg? / NASD Acts on Suitability / NAIC Working Group Will Study COLI
Current Issues in B-D Examinations / Federal Legislative Update
Functional Regulation Rears Its Ugly Head / 482 Advertising Rule Amendments / VA Switching
'529' Plans / It Slices, It Dices, It's an Investment Company / SEC Censures Foreign Auditor
Tax Treatment of Policy Acquisition Expenses
Taxation of Split-Dollar Arrangements Changes Again / Fund Mergers
International Trade in Financial Services: Time to Harmonize
News From the Fleet
Legal Horizons Archived Issues
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Legal Horizons Volume II 2006
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