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Credit Card Fraud, the Tip of the Iceberg!
August 7, 2008
11 Charged In Connection With Credit Card Fraud | www.lexisone.com
Identity theft continues to be an issue with no safe haven in sight!Personal financial data seems to have no absolute protection!
United Healthcare: Another fine!
July 30, 2008
United Healthcare hit with hefty fine | www.investmentnews.com
Will fines like this against a health care provider increase the likelihood of coverage for existing & future claims? Will insurance coverage in general be affected by fines like this?
Qui Tam litigation:Amerigroup Settles
July 28, 2008
Amerigroup OKs $225 Million Settlement | www.boston.com
How will this settlement affect Amerigroup's business opportunities in Illinois & other states?Will a settlement of this nature confirm the momentum of the Federal government in other similar whistleblower cases?
WR Grace:EPA wins in Supreme Court
July 11, 2008
Supreme Court rejects W.R. Grace asbestos appeal | www.boston.com
Attempting to narrow the definition of asbestos to minimize lawsuit exposure will not be received well by our Supreme Court!
Lead Paint-Public Nuisance, a thing of the past!
July 8, 2008
R.I. Lead Paint Ruling Ends Hope Of Costly Cleanup | www.lexisone.com
Building a case against paint manufacturers for lead paint poisoning may not be over, but under a public nuisance theory things just became tougher!The Court seemed to make it clear that the likely target for this kind of litigation remains with the landlord.
Punitive Damages: Supreme Court gets closer to appropriate calculation.
July 3, 2008
Justices Slash Damages for Exxon Oil Spill | www.washingtonpost.com
Will this ruling be a guide or an edict in calculating punitive damages in other cases?When an award is over a 100 million is a one to ratio for compensatory & punitive appropriate?
WR Grace funds another cleanup
June 23, 2008
W.R. Grace's Asbestos Settlement Wins Approval | www.washingtonpost.com
The guidelines for EPA actions may have to be amended to try & decrease the time it takes to obtain cleanup reimbursement from responsible parties!
Preemption: Congress may be stepping in!
June 23, 2008
Device Preemption Ruling Threatened by Draft Bill | fdanews.com
State court actions on FDA issues may have a revival!Greater consideration should be given to utilizing the Supreme Court to resolve issues that Congress should have acted upon!
Hedge Funds Failing; The House of Straw!
June 23, 2008
Prosecutors Said to Consider Charges in Bear Funds Case | www.nytimes.com
In this struggling economy, when companies fail their business practices will undoubtedly be microscoped!Failing financial companies will give greater support for stricter compliance with Sarbanes-Oxley & Corporate governance.
Broker Kickbacks: Contingent Commissions all over again.
June 9, 2008
Brokers face insurance kickback investigation | www.investmentnews.com
Fiduciary responsibilities apply to many facets of all businesses.Transparency has become a greater focus for our legal system.
Supreme court: No retaliation allowed for age discrimination suits.
May 28, 2008
Split High Court Finds ADEA Provides Retaliation Protection | www.lexisone.com
The ADEA federal & private sector provisions may have had some questions remain regarding the viability of retaliation for age discrimination suits, but apparently not any longer!Employers will have to scrutinize release of any employees who had or have suits pending for age discrimination.
Federal preemption:the sword or the shield?
May 27, 2008
Working against consumers: Federal agencies have been quietly restricting product liability lawsuits | www.lasvegassun.com
Will federal preemption be used as a shield from liability for drug companies and many other entities?Is Federal protection becoming an oxymoron?
Supreme Court: Finally a win for the States
May 21, 2008
Supreme Court Upholds State Municipal Bond Exemption | www.law.com
This ruling could be an early indication that we are not ready for automatic Federal preemption.Is this ruling based on sound legal precedent or the the sign of our times with a struggling market?
Class actions: FINRA/NASD Compliance!
May 20, 2008
Class-action lawsuits threaten the NASD/FINRA | www.producersweb.com
Is steering a common practice with brokers/dealers?Will simply stating your investment has a risk be enough to shield brokers/dealers?
Limiting Lawsuits:Bush makes an attempt!
May 19, 2008
Bush administration rules limit lawsuits | ap.google.com
Should the President get involved in limiting lawsuits?Is Federal Preemption at least one effective mechanism in limiting lawsuits?
R.I. Supreme Court: Lead paint ruling
May 19, 2008
High-stakes lead paint case to R.I. Supreme Court | www.boston.com
Could the ultimate decision in this case open the flood gates to more favorable rulings for plaintiffs?Who should really bear the burden of proof in Lead Paint Litigation?
Security: Placing a value on your private information!
May 13, 2008
Proposed privacy rules rile small brokerage firms | www.investmentnews.com
Protecting the privacy of your personal information should remain a paramount concern!Some brokerage firms may have to close their doors with increased security costs!
Genes to Determine Insurance Coverage!
May 12, 2008
Congress Passes Bill to Bar Bias Based on Genes | www.nytimes.com
Gene research may be a double edged sword!Will HIPPA apply to genetic testing!
Subprime Mortgage Losses: Accountability!
May 12, 2008
Wave of Lawsuits Over Losses Could Hit a Wall | www.nytimes.com
Filing the lawsuit for home loan problems is easy, winning will be the real problem!The Supreme Court seems to be raising the bar on the burden of proof!
Supreme Court: Shouldn't the burden of proof be with the drafter?
May 6, 2008
Supreme Court Weighs Insurer's Conflict of Interest in Claim Denial | www.insurancejournal.com
The burden of proof may shift to insurers when insureds submit claims.Will the review of insurance claims be subjective or objective?
January 26, 2012
Only 3% of the affluent are "under water" with their home mortgage
December 27, 2011
Affluent consumers head online to shop
December 27, 2011
Holiday spending by affluent may be a pleasant surprise for retailers
December 27, 2011
The future of sourcing in Asia
December 16, 2011