EXPECT FOCUS VOLUME I 2011 WINTER
Table of Contents
Department of Labor Weighs in on Use of Retained Asset Accounts to Pay Benefits Under ERISA Plans
Filing Could Force SEC To Take Position on Harkin Amendment; California Courts Take A Hard Look At STOLI Transactions
Class Actions In The Supreme Court: Important Decisions Imminent
Courts On Different Coasts Rule In "No-Injury" Lawsuits
California Court Sides With Plaintiff In Cost of Insurance Class Action; I.R.C. § 162(m)(6) Is Clarified for Many Insurance Companies
Health Plan is Entitled to Reimbursement From Settlement Proceeds Recovered by Employee; Abuse of Discretion Standard of Review Applied to Plan Amendment Decision
Lack of Fund Distribution Procedure Dooms Class Settlement; Insurer Properly Calculated Roof Damage Loss; Fifth Circuit: CGL Policies Are Not Performance Bonds
Seventh Circuit Validates "Repeat" Arbitrator; State Reinsurance Collateral Reform Initiatives Pick Up Steam
Developments in Reinsurance and Surplus Lines Regulation; NAIC Task Force Addresses State Reinsurance Collateral Reforms; Treaty Tips: Avoiding Gaps in Reinsurance Cover
Studies Fail to Clarify Regulatory Future for Investment Advisers and Broker-Dealers
SEC Demurs on SRO Examinations for Investment Advisers; Unclear Whether Customers Could Recover for Breach of New Uniform Fiduciary Standard
GAO Makes Limited Recommendations for Financial Planners; SEC Pays Paul, Robs Peter
Broker-Dealer Retail Disclosure Proposal Faces Industry Resistance; FinCEN Clarifies SAR Confidentiality Requirements
Failure To Demonstrate "Materiality" Sinks TILA Rescission Claim; The Lesson from U.S. Bank v. Ibanez: Own the Mortgage Sought to be Foreclosed
Extortionate Class Litigation Enjoined; Fairness Considerations Trump Relation-Back in CAFA Removal
Reliance on Treasury Department's Report: No Defense To FCRA Violation;
FTC and FDIC: Remember to Secure Digital Copiers; Firings and Facebook When Are An Employer's Internet Policies Unlawful?
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