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IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers

Iran, USA - May 29 2013 President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the…

Court allows insurer to retain premium in a STOLI case

USA - May 15 2013 In PHL Variable Insurance Company v. The P. Bowie 2008 Irrevocable Trust (May 13, 2013), the United States Court of Appeals for the First Circuit…

NAIC Spring National Meetings: Houston, Texas - April 5-9, 2013

USA - April 26 2013 The following is a summary of select developments and discussions addressed at the NAIC Spring National Meetings held in Houston, Texas on April 5-9…

Barry Leigh Weissman, John P. Dearie, Jr., Martin J. Nilsen, Neil R. ("Nick") Pearson.

NAIC releases PBR implementation plan for comment

USA - April 8 2013 Attorneys from Edwards Wildman attended the Principle-Based Reserving Implementation (EX) Task Force ("Task Force") meeting of the National…

DOJ official indicates that companies may avoid FCPA prosecutions if they implement compliance programs

USA - February 15 2013 According to industry reports, an official at the US Department of Justice ("DOJ") has indicated that it looks favorably upon companies that…