EXPECT FOCUS VOLUME II 2008 SPRING
Table of Contents
E-mails Constitute Signed Writings to Modify Contracts
Individuals Can Sue For Mismanagement of Their 401(k) Accounts; SEC Extends Effective Date for Rule 2821 Principal Review
Regulatory Interest in Protecting Senior Investors; Annuity Litigation and Enforcement Action Update
LTC Class Action Dismissal Affirmed; "Revenue Sharing" Motions to Dismiss Denied
Indexed Annuity Class Action Lawsuit Dismissed; IRS Expands Permissible Investors in "Insurance Dedicated" Funds
Texas Supreme Court Finds Exemplary Damages are Insurable; Drilling Into Excess Policy, Court Finds No Reimbursement Rights
No Prejudice-by-Default; Xactimate Update: Battle Over the Class Action Fairness Act
Liquidator May Avoid Arbitration Provisions Of Reinsurance Agreements It Seeks To Enforce; NAIC Spring National Meeting Update
Insured's Direct Access to Reinsurance Proceeds Permitted in Liquidation; IRS Pronouncements Impact Captive Insurers
ERISA Fiduciary Litigation 2.0: The Subprime Mortgage Meltdown; Suits Targeting MutualFunds Expected To Continue
SEC Proposes ETF Rules; RAND Report: Worth the Wait?
No Use of Plan Assets For Political Purposes; SEC Proposes Form ADV Amendments
SEC Proposes Amendments to Regulation S-P; Sudan Accountability and Divestment Act
Supreme Court Rejects Scheme Liability; Opinions Differ About Fairness Of Securities Arbitration Practices
Private Plaintiffs Get Access to Internal Investigation Documents; States Differ on LTC Training Requirements
SEC Staff Eases Broker-Dealer Record Retention Burden; Common Deficiencies in AML Tests
Fifth Circuit Vacates Clandestine Fee Award; Wisconsin Federal Court Redefines And Certifies FDCPA Class
Fear of Injury Insufficient to Confer Standing; FACTA Class Certified in Illinois, but not in California
Arbitration Roundup; Eleventh Circuit Slams "Illegality" As Basis For Voiding Policies
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