Michael Valerio

Michael Valerio

Carlton Fields Jorden Burt

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Trademarks in Cuba, Successful Whistleblowers, Big Data, Health Care Encryption, Jury Instruction Tips [Expect Focus – Vol. 1,...

IN THE SPOTLIGHT · Is your Company Ready to Comply with Encryption of Individually Identifiable Health Information? LIFE INSURANCE · STOLI Schemers Must Make Good on Damages Caused · At the State Level, Is a Fixed-Index...more

4/10/2015

First Circuit’s RAA-Friendly Ruling Stands

The class plaintiffs’ challenge to a group life insurer’s use of so-called retained asset accounts (RAAs) in Merrimon v. Unum Life Insurance Company of America has come to an unsuccessful end. On January 26, the United...more

4/2/2015 - Class Action ERISA Insurance Litigation Life Insurance Petition for Writ of Certiorari Retained Asset Accounts

FSOC’s Designation of Nonbank SIFIs: More New Developments

The end-of-year holidays failed to slow the pace of developments surrounding the Financial Stability Oversight Council’s (FSOC) process for designating nonbank Systemically Important Financial Institutions (SIFIs) for Federal...more

4/1/2015 - FSOC MetLife Nonbank Firms Prudential Standards Regulatory Standards SIFIs Supervision

Life Insurer Prevails in First Circuit Appeal in ERISA Class Action Challenging Retained Asset Accounts

In a unanimous panel decision, the U.S. Court of Appeals for the First Circuit reversed a trial court’s ruling that the defendant, Unum Life Insurance Company of America (Unum), had breached fiduciary duties under the...more

10/22/2014 - Class Action ERISA Life Insurance Retained Asset Accounts

Rakoff Rebuffed on Rejection of SEC Settlement

Appeals for the Second Circuit has vacated a provocative order by Southern District of New York Judge Jed Rakoff. In the November 2011 order, Rakoff rejected a proposed "no-admit, no-deny" consent decree to resolve an SEC...more

10/3/2014 - Citigroup Consent Decrees Enforcement Enforcement Actions Judge Rakoff SEC SEC v Citigroup Settlement

What Fifth Third Bancorp v. Dudenhoeffer May Mean for ERISA Stock-Drop Litigation

Did the future course of “stock-drop” litigation under the Employee Retirement Income Security Act (ERISA) against fiduciaries of public company employee stock ownership plans (ESOPs) take a sharp turn on June 25, 2014, when...more

9/26/2014 - ERISA ESOP Fiduciary Duty FIfth Third Bancorp v Dudenhoeffer SCOTUS Stock Drop Litigation Stocks

First Circuit Finds for Life Insurer in ERISA Class Action Challenging Retained Asset Accounts to Pay Life Insurance Benefits

In a unanimous panel decision, the U.S. Court of Appeals for the First Circuit reversed a trial court’s ruling that the defendant, Unum Life Insurance Company of America (Unum), had breached fiduciary duties under the...more

7/10/2014 - Appeals Breach of Duty ERISA Insurers Life Insurance Retained Asset Accounts Unum Life Insurance Company

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