EXPECT FOCUS VOLUME I 2009 WINTER Table of Contents   Spotlight on 151A Insurer Prevails in Bipolar Disorder Classification; Court Dismisses Putative 412(i) Class Action NAIC Winter National Meeting Highlights; NAIC Addresses Annuity Suitability Tax Clarifications Sought for Life Settlements; Life Insurance Capital & Surplus Relief Initiatives Has the IRS' "Investor Control" Analysis Changed?; Class Certification Denied by Arkansas Federal Court Xactimate Update: Court Dismisses All Claims; A Right Done the Wrong Way Is Actionable Cancelation Notice by Certified Mail Inadequate Under Governing Statute; Which State's Law Applies? Proposed Legislation Targets Related-Party Reinsurance Taxation; McCarran-Ferguson Does Not "Reverse Pre-empt" International Treaties Treaty Tips:Every Word Counts; Developments in State Regulation Uncertain Times for Indexed Annuities Outsourcing Service Provider Admits Finance Fraud; Patents for Financial Services Products are Restricted Recent SEC Enforcement Action Under Fund Fraud Rule; Disclosure Reforms and New Prospectus Delivery Options Disclosure Reforms and New Prospectus Delivery Options; Hedge Fund Regulation—Round 2 DOL Sues Adviser Over Alleged ERISA Violations forImproper Fund Investment; No-Action Letter Expands Use of Past Recommendations in Ads Securities Class Action Torrent in 2008; Along Comes Mary Fair Value Accounting Report Disappoints Critics; Madoff Ponzi Scheme Leads to Suits Against Third-Parties Laptops Unsecure at Customs; Non-Automated AML Procedures Inadequate Rejection of Offer of Judgment Sinks Attempt To Plead Class Action; TCPA Class Actions Barred Under New York Law Fourth Circuit Stymies CAFA Removal; Ninth Circuit Nixes Consent Of All Defendants For CAFA Removal FTC Proposes SSN Regulation to Reduce Identity Theft; Class Certification Denied For Unjust Enrichment and Implied Warranty Claims News and Notes   Legal Horizons Archived Issues Current Issue Expect Focus Volume IV 2011 Fall Expect Focus Volume III 2011 Summer Expect Focus Volume II 2011 Spring Expect Focus Volume I 2011 Winter Expect Focus Volume IV 2010 Fall Expect Focus Volume III 2010 Summer Expect Focus Volume II 2010 Spring 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 Fall 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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