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EXPECT FOCUS VOLUME IV 2011 FALL
Table of Contents
 
Unclaimed Benefit Practices Under Scrutiny
Recent Decisions in § 412(i) and § 419 Litigation
STOLI Schemes Not Just For Policy Inception Anymore; Delaware - A Tough STOLI State
Retained Asset Account Litigation Update; NAIC Developments - Burning up the Telephone Lines
Dodd-Frank Update; First Circuit Adopts Expansive View of I.R.C. § 197 with Respect to Covenant Not to Compete
Multiple Plan Documents Relevant to Determining ERISA Standard of Review; Accrual Date Set for COBRA Improper Notice Claims; Third Circuit Finds for Insurer in ERISA Appeal
Racially Disparate Impact of Race-Neutral Pricing Not Actionable; Insurance Coverage Battle Over Underlying Data Privacy Spurs Multiple Class Actions
NAIC Moves to Level the Collateral Playing Field
Follow the Fortunes Doctrine Requires Reinsurer to Take a Bath with Cedent; Arbitration Award Gives Cedent More Than It Bargained For
Uniform Investment Adviser Regulation Proves Elusive; All Atwitter Over Social Media Regulation
GAO Demurs on Private Right of Action for Aiding and Abetting; Toughened Requirements for Mutual Fund Ads?
Losing Streak in D.C. Circuit Impacts SEC Rule-Making; SEC Queries Public on Funds' Use of Derivatives
Proposed Legislation Would Require Private Funds to Adopt AML Programs
Defendants' Failure To Attach All Papers Won't Defeat Removal; Voluntary Dismissal of Underlying State Case Moots Federal Appeal
CAFA Bars Aggregation Across Class Actions; Courts Part Ways Over Removability of Parens Patriae Suits Under CAFA
Arbitration Roundup
Sweeping Changes to U.S. Patent Laws
 
Expect Focus Archived Issues