Regulators Demand Third-Party Risk Management -
While third-party risk management has been a required component of an effective enterprise risk management program for many years, the topic is receiving elevated attention...more
4/18/2017
/ Article III ,
Clean Shares ,
Elder Abuse ,
Exploitation ,
Fiduciary Exception ,
Financial Industry Regulatory Authority (FINRA) ,
Financial Services Industry ,
Injury-in-Fact ,
Insurance Industry ,
Insurance Litigation ,
Life Insurance ,
Mutual Funds ,
NAIC ,
Reinsurance ,
Sales Commissions ,
Securities and Exchange Commission (SEC) ,
Securities Settlement Cycles ,
Spokeo v Robins ,
Standing ,
Third Party Funding ,
Third-Party Risk ,
Unfair Competition Law (UCL) ,
Variable Annuities ,
Vulnerable Victims
Rules of the (International) Road -
An Overview -
Going international is a complicated undertaking. Your specific situation and concerns will determine the steps required. The following outlines, very generally,...more
3/22/2017
/ BEPS ,
China ,
Commercial Leases ,
Cuba ,
Insurance Industry ,
Intangible Property ,
International Relations ,
International Travel ,
Investment ,
Multinationals ,
Retail Market ,
Tax Planning ,
Travel Ban ,
Trump Administration
The entire Chinese economy, including its insurance industry, has experienced rapid growth in recent years. Speculative investments have become an inevitable byproduct of this growth. One of the most well-known examples of a...more
NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS -
Title Insurance Task Force To Survey Affiliated Business Arrangements: The Title Insurance Task Force (“Task Force”) recently conducted a conference call and among the...more
I. FLORIDA STATE CASES – SASHA FUNK GRANAI -
- Foreclosure: promissory notes self-authenticating and signatures thereto presumed authentic and authorized absent evidence of forgery or lack of authorization - Bennett v....more