Search for: "S. Currin"
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13 Dec 2018, 1:10 pm
That’s precisely what you get when you engage with Currin Compliance Services (CCS). [read post]
9 Mar 2015, 9:12 am
Here's Sasha Volokh with some detail on the case, in which he'd filed an amicus brief:I argued in my brief that, regardless whether Amtrak is public or private, the delegation is fine under conventional non-delegation doctrine: Currin v. [read post]
14 Apr 2014, 12:01 pm
In Friday’s post, I reproduced the basic argument of why, as Currin v. [read post]
29 Jul 2020, 8:56 am
As many of you know, last year Currin Compliance Services merged with Landon Associates in order to expand our insurance compliance portfolio to include critical anti-money laundering (AML) services. [read post]
18 May 2021, 11:29 am
In today’s environment, there is no room for error. [read post]
9 Oct 2017, 11:35 am
Our one-day Currin Insurance Compliance Symposium on November 3rd in Hartford, CT is fast approaching. [read post]
14 May 2021, 1:05 pm
Do you need help with your company's AML risk assessment and/or drafting policies and procedures? [read post]
9 Dec 2019, 2:09 pm
Independent AML audits must:be based on your company’s AML, fraud, and OFAC risk,include extensive testing of controls, andbe performed by a competent party who is independent of compliance reporting lines.We leverage extensive insurance experience with AML, fraud, and OFAC knowledge to offer: independent AML audits,AML risk assessments,AML programs,AML policies & procedures,AML & OFAC training,rule optimization,vendor selection, andAML transaction monitoring system… [read post]
19 Feb 2010, 4:48 pm
So, if it's not as nice out where you are, here's some reading material for the weekend. 7 Steps to Effectuate International Service of Process under the Hague Service Convention. - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Department of Labor Secures Large Dollar Overtime Awards for Katrina Workers - New Jersey lawyer Mark Tabakman of Fox Rothschild in the firm's Wage & Hour - Development… [read post]
21 Mar 2017, 8:50 am
The Currin Insurance Compliance Education Program (CICEd) is a comprehensive training platform. [read post]
12 Sep 2010, 12:18 pm
What he (Currin) was saying is that Batasuna has said that ETA has to end (violence) and for the past year its assemblies have been voting 90/10 in favour. [read post]
20 Nov 2007, 12:36 am
"It felt a little unnatural to me," says Currin. [read post]
4 Mar 2019, 12:22 pm
Currin Compliance Services is excited to announce our new Standard of Care Center (SCC) — an online collection of materials on the various fiduciary standards and suitability regulations, including NY’s new Reg 187. [read post]
21 Jan 2009, 5:43 pm
" - Milwaukee attorney Patricia Hutter of Quarles & Brady on the firm's blog E-Discovery Bytes NY OGC Opinion on Life Claims Adjusting - New York lawyer Callie Currin of The Currin Law Office on their Life Insurance Compliance & Regulation Law Blog Be Careful With The Memorandum Of Mediated Settlement - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North Carolina Business Litigation Report Don't do it!! [read post]
10 Sep 2020, 11:05 am
By Cailie Currin, President / CEO In a September 9, 2020, piece in the National Law Review by Fred Reish titled Regulation Best Interest: Best Interest and Suitability – How They Differ (Part 1), there is an interesting example posed that highlighted to me a key difference between the approach taken by Reg BI and NY’s Regulation 187 Suitability and Best Interests in Life Insurance and Annuity Transactions. [read post]
22 Nov 2022, 7:47 am
First, there's Currin v. [read post]
14 Jan 2009, 4:32 pm
Today's LexBlogsphere roundup has a few posts that start to look ahead. [read post]
30 Apr 2021, 12:31 pm
By Cailie Currin In our experience, the regulations that are the most effective are those that provide clarity and specificity around the substantive requirements, and then leave the procedural compliance within the discretion of the regulated entity. [read post]
8 Apr 2008, 2:13 pm
Beall of Kean Miller in the firm's Louisiana Law Blog Insurance company branding in NY - New York lawyer Cailie Currin in her Life Insurance Compliance & Regulation Law Blog U.S. [read post]
24 Mar 2008, 2:29 pm
Fava of Fox Rothschild in the firm's NJ Family Legal Blog Two fired in passport case - The blogging lawyers & attorneys at McKenna Long & Aldridge in the firm's RFID Law Blog $5 million judgment against Santa Barbara County overturned by Appellate Court - Sacramento lawyer Cori Badgley of Abbott & Kindermann in the firm's Land Use Law Blog Marketing names - New York attorney Cailie Currin in her Life Insurance… [read post]
