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LEGAL HORIZONS: VOLUME III, 2005
TABLE OF CONTENTS
 
10th Circuit: COLI "Insurable Interest" Claims By Estate Survive Summary Judgment / Delaware Throws Out Wal-Mart Suit
Investor Owned Life Insurance
VUL: Patently Unsuitable for Minors? / Variable Annuity Purchasers Get Certified / HealthNet, Prudential Settlements in Physician Class Action / New COLI Legislation in House / Health Savings Accounts
Conseco 'Cost of Insurance' Litigation / California Rejects 'Opt In' Certification / No-Lapse Policies May Face Scrutiny
Federal Tax Incentives for Long-Term Care Insurance
NASD and Indexed Products
Changes Proposed to NASD Arbitration Rules / NASD Fines Aim at Directed Brokerage
NASD Takes Another Look at Sales Contests
New Reporting Requirements, New Questions / (Re)Insurance Accounting Initiatives Pick Up Speed / Finite Reinsurance Overview and Initiatives / Finite Re: Regulatory Activity Continues on Many Fronts
Policyholder Claim Against Reinsurer Can Go to Jury / Connecticut Producer Compensation Law
D & O Coverage in the SOX Age / First Circuit Upholds the "Follow" Doctrines / Chief SEC Accountant Comments on Structured Transactions
Supreme Court Expands Federal Jurisdiction Over Class Actions / CAFA Rulings
Federal Question Jurisdiction Marginally Broadened / Eleventh Circuit Rejects Aggregation
Courts Clarify Pleading Requirements Under FCRA / California: Class Action Waivers in Consumer Contracts Unenforceable
Bogus Arbitration Scams to Eliminate Credit Card Debt: Strategies to Fight Back / Attorneys Liable Under FDCPA for Letters Without Personal Review
Unearned Premium Refund Class Actions In Vogue / 'Bona Fide Error' of No Avail to Debt Collector
Second Circuit Decertifies Punitive Damage Class / Maryland Enforces Arbitration Clause Barring Class Resolution / Jurors Acquit Sihpol of Late Trading Charges
SEC Launches CCO Outreach Program
Mutual Fund and Investment Adviser SEC Regulatory Calendar
NASD Issues Phase II of Mutual Fund Task Force Report / Closed to Investments; Open for Fees
Welcome Practice, Distraction or Nuisance?
Morgan Stanley: The Importance of an E-mail Policy / E-mail Retention and Production / Arthur Andersen Reversal
File Sharing Companies Can be Liable for Copyright Infringement / Podcasting Explosion / CAN-SPAM Act: FTC Proposes Shortened Opt-Out Compliance Period to Three Business Days
News and Announcements
 
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