LEGAL HORIZONS VOLUME I 2004
TABLE OF CONTENTS
COLI Claims Barred by Statue of Limitations / A Mandatory Redemption Fee to Combat Market Timing?
White Collar Crime: A Special Report
COLI Insurable Interest Battles / COLI Senate Action Unlikely / Limitations Decision in "Vanish Case"
Employee Claims: Top 10 Ways to Get Sued
When the Government Goes to Court for Healthcare Overpayments / Court Acknowledges "Palpable Defect" and Reverse Certification / Class Action Reform: Compromise Still Elusive
Has the Stuffing Been Knocked Out of "Gap Premium" Claims? / Arbitration War Takes a New Turn
Mirfasihi: Settlement of National Class Rejected / Campaign Finance: Principles on Demand / Subprime Lending: Congress Wrestles with Reform / Non-Signatories Compel Arbitration in Georgia
E-Discovery: Is Cost Shifting Still Out of Reach? / E-Discovery Sanctions
Follow the Fortunes--Maybe
The Monitor / Mutual Fund Reform: Who's on First? / Asset Allocation Program Sweep by SEC
Insurance Regulatory Reform: Two Roads Diverge...
Rule 38a-1: Cruising For Compliance / Separate Account Transfers
CFO Investments for Insurance Company Separate & General Accounts / SEC Regulation of Hedge Funds: To Be or Not To Be?
Speed to Market: State Standards for Product Approval / An NASD Arbitration? Now What? / NASD Investor Alert on Mortgage-Financed Investments
Point of Sale & Confirmation Disclosures / Tribal Law: Everglades Decision in Supreme Court
"Initial Interest Confusion" in Playboy Case
Does CAN-SPAM Apply to My Company's Business? / Pop-up Ads
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