Securities Insurance

Insurance Industry SEC EU D&O Insurance UK Financial Sector Class Action Financial Markets Life Insurance Cybersecurity Banking Sector European Securities and Markets Authority (ESMA) Solvency II Financial Conduct Authority (FCA) Banks Popular RMBS Securities Board of Directors Dodd-Frank Financial Services Industry Enforcement Actions MiFID II RTS Broker-Dealer CFTC Compliance Fiduciary Duty Annuities EIOPA ERISA Fraud Investment Adviser Settlement Data Protection Disclosure Requirements European Banking Authority FINRA Regulatory Oversight Swaps FDIC Mutual Funds Reinsurance Securities Fraud Securities Litigation Insurance Litigation Corporate Governance Financial Institutions Investment Funds Prudential Regulation Authority SCOTUS Variable Annuities Corporate Counsel EMIR OCC Professional Liability Risk Management UCITS CFPB Data Breach Federal Reserve Liability Insurance Packaged Retail And Insurance-Based Investment Products (PRIIPS) Private Equity BRRD China Consumer Financial Products Cyber Insurance DOJ EU Market Abuse Regulation (EU MAR) European Commission Policy Exclusions Swap Dealers Asset Management Capital Requirements Capital Requirements Regulation (CRR) Class Certification Duty to Defend Enforcement FCPA JPMorgan Chase Retirement Plan Virtual Currency Appeals Benchmarks Capital Markets Corporate Officers Derivatives Directors Disgorgement Investment Company Act of 1940 Investors Misrepresentation Mortgages NAIC No-Action Letters Rating Agencies Risk Assessment Shadow Banking Stress Tests Whistleblowers Acquisitions Administrative Proceedings Basel Committee Bitcoin Capital Markets Union CCPs FHFA FinTech FSB Government Investigations Indemnity Insurance Insider Trading Investment Management Loss Causation Money Market Funds NYDFS Private Equity Funds RICO UK Brexit 401k AIFMD Bad Faith Bank of America Blockchain Brokers Captive Insurance Company Commercial General Liability Policies Commercial Insurance Policies Countrywide Covered Entities Criminal Prosecution Cross-Selling Cyber Attacks Derivative Suit Deutsche Bank Due Diligence European Central Bank Financial Regulatory Reform Fraud-on-the-Market Germany Healthcare Hedge Funds Implementing Technical Standards (ITS) Indemnification Investment Investment Companies Margin Requirements MiFID MiFIR No-Action Relief OCIE Pensions Prospectus Regulatory Standards Senior Managers Insurers Regime (SMIR) Shareholder Litigation Shareholders Statute of Limitations Subsidiaries Transparency Variable Insurance Young Lawyers AIG Arbitration Bank Accounts Basel III Bear Sterns Big Data Books & Records Bribery C-Suite Executives Canada Chief Compliance Officers Commodities Exchange Act Constitutional Challenges Credit Ratings Crowdfunding Death Benefits Discovery DOL EBA EEA ETFs European Supervisory Authorities (ESAs) Foreign Banks Halliburton Halliburton v Erica P. John Fund Insurance Contracts Internal Revenue Code (IRC) IOSCO IPO IRS Litigation Fees & Costs Market Abuse Mergers New Regulations Personal Liability Proposed Legislation Proposed Regulation Prudential Insurance Publicly-Traded Companies Registered Investment Companies (RICs) Registration Requirement Regulation Technical Standards (RTS) Reporting Requirements Representations and Warranties Insurance Ring-Fencing Securitization Senior Managers SEPA Stocks UK Competition and Markets Authority (CMA) Unclaimed Property White Collar Crimes Affordable Care Act Allianz Alternative Investment Funds Attorney-Client Privilege Bank of England Basic v Levinson Bonds Breach of Contract BSA/AML Business Continuity Plans Buyers Catastrophe Bonds CIRC Clean Shares Collateralized Loan Obligations Commodities Commodity Broker Conflicts of Interest Contract Interpretation CPOs Creditors Defense Strategies Department of Financial Services Digital Currency Distributed Ledger Technology (DLT) DSIO Employee Benefits Ethics EU Benchmark Regulation Excessive Fees Executive Compensation Filing Requirements Financial Instruments Floating NAV Foreign Investment France FSMA Futures Health Insurance Indemnification Clauses Individual Accountability Insurance Reform Investment Advisers Act of 1940 IRA Iran Sanctions ISDA Late Notices Liquidity Liquidity Coverage Ratio Litigation Strategies Major Swap Participants Mary Jo White Memorandum of Understanding MetLife Motion to Dismiss Oil & Gas Parent Corporation Patents Pending Legislation Property Insurance Proposed Amendments Public Policy Putative Class Actions Retail Investors Safe Harbors SEC Examination Priorities Security-Based Swaps Sellers Settlement Agreements SIFIs SLUSA Stock Drop Litigation STOLI Subpoenas Threshold Requirements Underwriting Venture Capital Volcker Rule Vulnerable Victims Warranty Insurance 529 Plans Accredited Investors Additional Insured Advancement AIFM Amazon Marketplace Amended Regulation Annual Reports Anti-Corruption Apple Arbitration Agreements ASIC Australia Auto Insurance Automotive Industry BaFin Banking Reform Benchmarking Beneficiaries Best Interest Contract Exemptions Best Management Practices Brazil Broker Commissions Burwell v Hobby Lobby Calculation of Damages Capital Markets Authority CFOs Chapter 11 Class Action Arbitration Waivers Clawbacks Coal Industry Collateralized Debt Obligations Collective Investment Schemes Commercial Bankruptcy Compensation Agreements Complex Financial Products Corporate Culture Corruption Covered Swap Entities (CSE) CRD IV Directive Cross-Border Cybersecurity Framework Damages DBRS Death Master Files Debt Debt Collection Demand Futility Deposit Insurance Derivatives Clearing Organizations Dismissals Diversification Requirements Diversity Divestment Dividends Due Process Duty of Prudence ECON Economic Sanctions Elder Issues ELTIF Employment Contract Equity Investors Errors and Omissions Policy ESOP ESRB Euro European Payments Council (ECP) Evidence Exchange-Traded Products Exemptions Fiduciary Exception Fiduciary Rule FIfth Third Bancorp v Dudenhoeffer Final Rules Financial Stability Acts Fines Form ADV FSOC FTC Fund Managers GA Supreme Court Gambling Gartenberg Factors General Data Protection Regulation (GDPR) Goldman Sachs Greece Guidance Update HIPAA HM Treasury Hong Kong HUD Incident Response Plans Income Taxes Indemnity Agreements Indictments Insolvency Insurance Block Exemption Regulation (IBER) Insurance Brokers Insurance Commissioners Insurance Companies Insureds Interest Rates Investigations Iran Threat Reduction and Syria Human Rights Act Job Creation Justifiable Reliance Key Information Document (KIDs) Latin America Legislative Agendas Limitation of Liability Clause Limited Partnerships Liquidity Risk Management Rule Loans Mandatory Arbitration Clauses MBIA Insurance Meals-Gifts-and Entertainment Rules Medical Devices Member State Merger Agreements Money Laundering Moody's Mortgage Credit Directive (MCD) MREL Nationwide Insurance Co. NDAA Neither Admit Nor Deny Settlements Nonbank Firms Notice Requirements OFAC Ontario Securities Commission (OSC) Over-Time Passporting PBGC Personally Identifiable Information Petition for Writ of Certiorari PHH Corp. v CFPB Pleading Standards Policy Management Ponzi Scheme Portfolio Companies Private Equity Firms Professional Service Exclusion PSD2 Real Estate Market Regulatory Agenda Regulatory Reform REIT Removal For-Cause Representations and Warranties Required Forms Risk Mitigation S&P Section 36(b) Securities Act of 1933 Senior Insurance Managers SIFMA SMEs Spokeo v Robins State and Local Government Student Loans Summary Judgment Sun Capital Partners Tax Deductions Technology Technology Sector Terrorism Funding Terrorism Insurance TLAC TRIA Trump Administration Trustees U.S. Treasury UBS UK Payment Systems Regulator Unfair Competition Law (UCL) Uniform Law Commission Valuation Vendors Voluntary Disclosure Wage and Hour Wells Fargo 403(b) Plans 457(b) Plans Abandoned Property Abortion Abuse of Discretion Accounting Controls Accounting Fraud Activision Activist Investors Add-ons Adjudicatory Process Administrative Hearings Admissions of Liability Advanced Notice of Proposed Rulemaking (ANPRM) Affirmative Defenses AFR Agricultural Land AIF AIM Aircraft Equipment ALJ All-Party Consent Alstom Alternative Investment Fund Managers Directive Ambac Financial Group Amended Complaints Amgen Inc. v Connecticut Retirement Plans AML-CTF Analytics Anthem Blue Cross Anthem Insurance Anti-Competitive Anti-Money Laundering Antitrust Investigations Apple v Samsung Apportionment Appraisal Article 29 Working Party (WP29) Article II Article III Articles of Incorporation Asbestos Asia Asia Pacific Asset Diversification Asset Freeze Audit Committee Auditors Auto Manufacturers Autumn Statement AXA Equitable Life B2B Transactions Bailout Bank Holding Company Bank Holding Company Act Banking Examinations Banking Regulators Bankruptcy Reform Barclays Benefit Plan Sponsors Best Practices Big Law Biotechnology Block Trades Bond Markets Borrowers Breach Notification Rule Breach of Duty Breach of Implied Contract Burden of Proof Business Conduct Standards Business Judgment Rule Business Litigation Business Plans Bylaws CalPERS CalSTRS Capital Gains Capital Raising Carve Out Provisions Case Consolidation Casualty Insurance CCA CEA Cell Phones Central Counterparties CEOs Certiorari Chapter 93A Choice-of-Law CISO Citigroup Civil Investigation Demand Civil Penalty Fund Claims Made Policy Class Members Clearing Agencies CMBS CME CMS CO Supreme Court Code of Conduct Collateral Comment Period Commonality Community Banks Community Reinvestment Act Compensation & Benefits Complex Litigation Confidential Information Consent Consolidated Tax Returns Constitutional Amendment Consultation Consumer Contracts Consumer Financial Contracts Consumer Fraud Consumer Lenders Contraceptive Coverage Mandate Contract Disputes Contract Formation Contract Negotiations Contract of Adhesion Contract Terms Convertible Debt Core Operations Doctrine Corporate Bonds Corporate Criminal Fines Corporate Issuers Corporate Liability Corporate Sales Transactions Corporate Taxes Corporate Veil Corporations Code Cost Basis Counterclaims Court-Appointed Receivers Covered Agreement Covered Business Method Patents CRA Credit Reports Credit Unions Criminal Background Checks Criminal Investigations Cross-Border Transactions Cryptocurrency Cumis Counsel Custody Rule Customer Funds Protection Customer Protection Rule Cyber Security Act of 2015 Cybersecurity Examination Initiative Data Brokers Data Collection Data Loss Prevention Data Mining Data Security Daubert Standards DCMs De Minimus Quantity Exemption Deadlines Debit and Credit Card Transactions Debt Market Debtors Decision-Making Process Declaratory Judgments Deductibles Defend Trade Secrets Act (DTSA) Deferred Compensation Deferred Prosecution Agreements Delaware General Corporation Law Delaware Rapid Arbitration Act Delays Department of Education Deposit Guarantee Schemes Directive (DGSD) Deposit Guarantee System Deregulation Design Patent Dirks v SEC Disability Benefits Disclosure Disclosure-Based Settlements Dispute Resolution Disqualification Distribution Rules DMCA Dole Food Domain Names Donald Trump Drones Drug & Alcohol Abuse Duke Energy DuPont Duty of Care Duty of Loyalty Duty to Disclose E-Commerce E-Signatures Economic Development EEO-1 EEOC Elder Abuse Electronic Data Transmissions Elon Musk Embargo Emerging Growth Companies Eminent Domain Emoji Employee Handbooks Employees Employer Mandates Employment Tribunals End-Users Environmental Policies Environmental Violations EOIPA Equal Protection Equity Markets Equity Securities Escheat Escrow Accounts Estate Planning EURIBOR European Banking Federation European Union Delegated Act (EUDA) Exceptions Excess Policies Exclusions Exculpatory Clauses Exempt-Employees Exemptive Relief Expedia Expedited Discovery Expert Reports Expert Witness Exploitation Export Controls Exports Extrinsic Evidence Facebook Fair Housing Act (FHA) Fair Lending False Advertising False Claims Act (FCA) False Statements Fannie Mae Farm Credit Administration FASB FATF FBI FCC FCMs FCRA Federal Insurance Office Federal Register Federal Rules of Civil Procedure Fee-Shifting Fees Fifth Amendment Financial Adviser Financial Crimes Financial Policy Committee Financial Services Authority Financial Statements Financing FIRREA First Impression FISMA Fitch Florida FLSA FMIC FOIA Food Manufacturers Foreclosure Foreign Exchanges Foreign Jurisdictions Foreign Ownership Foreign Subsidiaries Former Directors Forum Forum Shopping Fourteenth Amendment FPC Fraudulent Inducement FRCP 23(b)(3) Freddie Mac Freeze-Out Mergers FSCS Fund Distribution Fund Sponsors Funding Portal G-SIB G-SIFI G-SII GAAP General Electric General Licenses General Motors General Partner Gift-Cards Gig Economy Glass-Steagall Act Global Systemically Important Financial Institutions (GSIFI) Good Faith Google GSE Guarantors Hackers Hallmark Healthcare Reform Hedges High Frequency Trading High Net-Worth Higher-Risk Securitizations HMRC Holding Companies Homeowner's Insurance Housing Finance Reform Housing Market HSBC IAIS IFCPA Illegal Tipping IMF Implementation Day Incentive Compensation Indemnity Claim Individual Mandate Indonesia Inducements Industry Consolidation Industry Examinations Inflation Adjustments Information Sharing Initial Public Offerings Injury-in-Fact Innovation Innovative Technology Institutional Investment Insurance Regulations Intangible Property Intellectual Property Protection Interchange Fees Interlocutory Appeals Intermediaries Internal Investigations Internal Reporting International Banks International Data Transfers Interviews Investment Contract Investment Fund Vehicles Investment Tax Credits Islamic-Compliant ISS Italy ITSR IVASS JOBS Act Joint and Several Liability Joint Comprehensive Plan of Action (JCPOA) Journalists Judge Rakoff Judicial Records Jumpstart GSE Reform Act Jurisdiction KBRA Kickbacks King v Burwell Law Practice Management Lead Paint Legal Costs Legislative Committees Letters of Intent Leverage Ratio Leveraged Finance Leveraged Loans Libor Life Sciences Life Settlements Liquidation Liquidity Fees Lock-Up Requirements Long Term Care Facilities Long-Term Care Loss of Income Loss Payee Managers Market Manipulation Market Participants Marketing Marriott Material Misrepresentation Material Nonpublic Information Materiality Maxwellisation MCDC Mediation Medicaid Medicaid Expansion Medicare Advantage Mental Health Parity Rule Merrill Lynch Metals MF Global Microsoft Middle East Minimum Salary Ministry of Finance Misleading Statements MLD4 MMF Mobile Payments Moench Presumption Monopolization Morgan Stanley Mortgage Insurance Mortgage Insurance Fund Mortgage Loan Originators Motion for Summary Judgment Multi-Employer Pensions Municipal Advisers Municipal Securities Issuers Mutual Insurance Companies Nanotechnology NASAA National Emissions Standards National Technical Information Service (NTIS) NCUA NDFs Negligence Negligent Misrepresentation Net Investment Income New Guidance New Legislation NFA NMLS No-Hire/No-Solicitation Agreements Nominations Non-Monetary Payments Non-Solicitation Agreements North Korea NY Supreme Court Obama Administration Obergefell v. Hodges Occurrence OECD Offshore Funds OMB Omissions Omnicare Omnicare v Laborers District Council Online Marketplace Lending Online Platforms OPEC Open-Ended Fund Companies (OFCs) OTC p2p P5+1 Nations Participant-Directed Plans Patent Litigation Patent-Eligible Subject Matter Payday Loans Payment Systems PCI-DSS Standard Peer Review Peer-to-Peer Penalties Pension Reform PepsiCo Personal Benefit Personal Data Personal Jurisdiction Petrobras Pharmaceutical Industry PHI PHL Variable Insurance Company Plan Administrators Plan Documents Policies and Procedures Policy Limits Policy Terms Pollution Exclusion PRA Preemption Premiums Prescription Drug Coverage Presumption of Reliance Primary Jurisdiction Doctrine Private Company Shares Private Funds Private Investment Funds Private Placement Insurance Private Right of Action Private Securities Litigation Reform Act of 1995 Privately Held Corporations Privilege Waivers Professional Liability Insurance Professional Misconduct Property Damage Proprietary Trading Protecting Americans from Tax Hikes (PATH) Act Proximate Cause Proxy Advisors Prudential Standards Public Disclosure Public Health Service Act Public Offerings Public Safety Purchase Agreement Push-Out Requirements Qualified Retirement Plans R&D Ransomware Ratings RBS Real Estate Investments Reasonable Reliance Claims Receivership Recordkeeping Requirements Redemption Gates