EXPECT FOCUS VOLUME II 2007 SPRING Table of Contents   In The Spotlight—Revenue Sharing Class Actions: From 401(k) to 457 Plans; Refocus—NAIC Draft White Paper: Marketing Insurance Over the Internet Policies Confiscated by Castro Government Not Suitable for Class Action; Suitability Issues on State Agendas Courts Address Legal Validity of RICO Claims in California Deferred Annuity Cases; Slow Start for Optional Federal Charter Legislation New "Bonus Annuity" Class Action Filed; Electronic Processing of Annuity Sales May Life Insurers Accept Web-Based Beneficiary Changes?; Big Fine for Lax Supervision of Small Branch Offices Requirements Unclear in Excess Coverage Investigations; The $20 Million Question: Are Agents At-Will Employees? Supreme Court to Define "Willful" FCRA Violation; Insurer Not Required to Accept Electronic Signatures Actuaries Publish P&C Risk Transfer Guidance; Treaty Tips—Silence Is Not Always Golden Reinsurer Must Put Up or Shut Up; UK Court Rules Against Intermediaries; Arbitration Not Over Until the AAA Sings; Reinsurance Securitization Report In Deep In Subprime: Awake at the Switch - The NAIC Responds to the Subprime Mortgage Crisis; Subprime Fallout Will Push The Limits of D&O Coverage Supreme Court Reverses $79.5 Million Punitive Damages Award; A Three Step Plan For e-Discovery Preparation WASHINGTON MONITOR—SEC Chairman Trying to Avoid Controversy? SEC Proposes XBRL for Mutual Fund Risk/Return Summaries SEC Provides Guidance on Hedge Clauses; Revenue Sharing Action Survives NSMIA Financial Planners Prevail in Vacating Contentious Rule; Janus Excessive Fee Case Survives Life Settlement Concerns for Seniors; NASD Eyes Roving Reps Now Playing at an NASD Arbitration Near You; The Care and Feeding of Automated Supervisory Systems Soft Dollar Research Providers Avoid Broker-Dealer Registration; AML Regulators Address Insurance Products Sold On Bank Premisess; Number Four and Counting Class Settlements Closely Scrutinized; Class Action Prohibition Deemed Unconscionable TILA Rescission Classes Barred; Congress Moves to Stop Tax Patents, Curtail Overseas Havens; CAFA Plaintiffs Come Out Smelling Like Roses Arbitration Alive in California: Court Upholds Class Action Waiver; Supreme Court Rules On Attorneys' Fees In Bankruptcy News & Notes   Legal Horizons Archived Issues Current Issue 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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