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Legal Alert: NAIC Report: 2016 Summer National Meeting
  • Sutherland Asbill & Brennan LLP
  • USA
  • September 7 2016

The National Association of Insurance Commissioners (NAIC) held its 2016 Summer National Meeting from August 26 through August 29 in San Diego


What Community Bank Board Members Need to Know About D&O
  • Murtha Cullina LLP
  • USA
  • August 16 2016

A bank director's responsibilities are similar to directors of other types of corporations, including the duties of loyalty and care. Federal banking


Are You Prepared for Disruption? New regulations, new challenges and opportunities Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • Australia, USA
  • July 31 2016

On June 3, the Federal Reserve Board (the “Fed”) released an advance notice of proposed rulemaking (ANPR) and began soliciting comments for the


The State AG Report Weekly Update July 28, 2016
  • Cozen O'Connor
  • USA
  • July 28 2016

17 AGs and the U.S. Department of Justice (“DOJ”) filed two lawsuits in the U.S. District Court for the District of Columbia to prevent Cigna


Prevailing in an Era of Regulatory Enforcement - Balancing Risk and Compliance Expect Focus - Vol. II, July 2016
  • Carlton Fields
  • USA
  • June 30 2016

We previously warned that some individuals involved with arranging EB-5 investments may be required to register as broker-dealers (see “Immigrant


Reinsurer “Access to Records” and “Common Interest” - Permitting Access and Preserving Privilege
  • Locke Lord LLP
  • USA
  • May 24 2016

An integral part of the relationship between the reinsurer and cedant is that the reinsurer be permitted access to the ceding company's books and


2016 Summary of New Maine Laws: State of Maine 127th Legislature, 2nd Regular Session
  • Pierce Atwood LLP
  • USA
  • May 16 2016

The new laws highlighted in this summary are those most relevant to our clients and does not include all laws enacted this past session. This summary


St. Paul Croatian: U.S. District Court applies Termination Provision to Claim on Credit Union’s Fidelity Bond
  • Blaney McMurtry LLP
  • USA
  • January 26 2016

On January 14, 2016, the U.S. District Court for the Northern District of Ohio released its decision in National Credit Union Administration Board v


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Appellate division review jurisdiction- employment law, smoking restrictions in state parks
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • April 28 2015

The first quarter of 2015 was harsh in terms of weather and the workload at the Appellate Divisions. However, as opposed to the snow, the caseload did