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Results: 1-10 of 3,944

New FinCEN Rules: Customer Due Diligence to Prevent "Criminals, Kleptocrats, and Others" from Hiding Ill-gotten Proceeds
  • Haynes and Boone LLP
  • USA
  • August 3 2016

As part of the Obama Administration’s continuing efforts to curb money laundering and other international corruption, on July 11, 2016 the final


State marketplace news - August 2, 2016
  • Manatt Phelps & Phillips LLP
  • USA
  • August 2 2016

A Commonwealth Fund review of the ACA’s Small Business Health Options Program (SHOP) found that 13 of the 17 states (plus the District of Columbia


Marketplace Noticeto Appeal or Not?
  • Dickinson Wright PLLC
  • USA
  • August 1 2016

By Cynthia Moore Employers may have received a notice from the Health Insurance Marketplace recently. The notice indicates that an employee has


Health Care Providers, Plans, and Insurers: Are You Ready for New Civil Rights Obligations?
  • Dykema Gossett PLLC
  • USA
  • July 19 2016

New civil rights regulations (the "Final Rule") from the U.S. Department of Health and Human Services ("DHHS") Office for Civil Rights ("OCR") are


Life and Annuity Series: Class Certified in an ERISA “Unreasonable Compensation” Case
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • July 15 2016

The Colorado federal court concluded last summer, in Teets v. Great-West Life & Ann. Ins. Co., that an insurer could be subject to ERISA liability


Martin Mankabady of Dentons UK discusses Brexit and what it means for the insurance industry
  • Dentons
  • European Union, United Kingdom, USA
  • July 7 2016

Webinar Following the UK's decision to leave the European Union (EU) after its recent referendum vote, Dentons has formed a Brexit response team


De-Mystifying D&O: A Primer for Texas Lawyers
  • Gardere
  • USA
  • July 6 2016

ALTHOUGH A MULTITUDE OF LIABILITY INSURANCE genres exist in today's marketplace, Directors and Officers Liability Insurance ("D&O") remains one of


The ACA’s Health Insurance Marketplace Begins Reaching Out To Employers
  • Fisher Phillips
  • USA
  • July 5 2016

Last week, employers began receiving notices from the Federal Health Insurance Marketplace Exchange regarding employees who applied for Exchange


Issue 100: Agencies Propose ACA Regulations on Expatriate Plans and Excepted Benefits
  • Seyfarth Shaw LLP
  • USA
  • June 29 2016

This is the one-hundredth issue in our Health care reform series of alerts for employers on selected topics in health care reform. (Our general


Health & Welfare - My Insurance Company Keeps Me Compliant, Right?
  • Masuda Funai Eifert & Mitchell Ltd
  • USA
  • June 6 2016

Many companies mistakenly believe that their fully-insured group medical insurance carrier provides them with the appropriate plan documents in order