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 News From The Forum   Legal Horizons Archived Issues Current Issue Expect Focus Volume II, 2010 Expect Focus Volume I 2010 Winter Expect Focus Volume IV 2009 Fall Expect Focus Volume III 2009 Summer Expect Focus Volume II 2009 Spring Expect Focus Volume I 2009 Winter Expect Focus Volume IV 2008 Fall Expect Focus Volume III 2008 Summer Expect Focus Volume II 2008 Spring Expect Focus Volume I 2008 Winter Expect Focus Volume IV 2007 Fall Expect Focus Volume III 2007 Expect Focus Volume II 2007 Spring Expect Focus Volume I 2007 Winter Expect Focus Volume III 2006 Fall Legal Horizons, Volume II, 2006 Legal Horizons, Volume I, 2006 Legal Horizons: Volume IV, 2005 Legal Horizons: Volume III, 2005 Legal Horizons: Volume II, 2005 Legal Horizons: Volume I, 2005 Legal Horizons: Volume III, 2004 Legal Horizons: Volume II, 2004 Legal Horizons: Volume I, 2004 Legal Horizons: Volume II, 2003 Legal Horizons: Volume I, 2003 Legal Horizons: Volume IV, 2002 Legal Horizons: Volume III, 2002 Legal Horizons: Volume II, 2002

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