Search for: "Cailie Currin"
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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]
19 Nov 2020, 11:41 am
By Cailie Currin, President / CEO Business Insurance had a short, yet important, article in the November 2020 edition titled “COVID-19 Raised Bar on Compliance Risk,” written by Claire Wilkinson. [read post]
4 Nov 2020, 10:49 am
By Cailie Currin, President / CEO I read a lot of insurance compliance material, both original sources and analytical pieces, and I am a big fan of what Alan Prochoroff does with Insurance Compliance Insight. [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]
15 Jun 2020, 12:43 pm
By Cailie Currin, President & CEO June 15 is Elder Abuse Awareness Day and June has been declared Elder Abuse Awareness Month by the UN General Assembly. [read post]
1 Apr 2020, 1:35 pm
CCS suggests scheduling your independent review after May 1 and before the likely resurgence of COVID-19 cases in the fall of 2020.For questions about the impact of COVID-19 on your AML operations, please contact Cailie Currin at 518-692-2494 or ccurrin@currincompliance.com. [read post]
13 Mar 2020, 7:07 am
~ Cailie [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]
7 Mar 2011, 5:49 am
Dear Readers, Due to a family emergency, Cailie will not be blogging for the next couple of months. [read post]
24 Dec 2009, 12:01 pm
And made it compliant, Cailie and me. [read post]
14 Jan 2009, 4:32 pm
Obama's Stand On Estate Tax - Dallas attorney Angel Reyes of Heygood, Orr, Reyes, Pearson & Bartolomei in his Angel Reyes Blog The Importance of Proposal Preparation in Responding to an RFP - Pennsylvania lawyer Michael Payne of Payne Hackenbracht & Sullivan on their Federal Construction Contracting Blog Holiday Overtime - Somerville attorney Frank Steinberg in his New Jersey Employment Law Blog Say something important and relevant and people will… [read post]
5 Aug 2008, 11:40 pm
Onder of Stark & Stark in the firm's New Jersey Law Blog Court overturns Apollo Group securities lawsuit jury verdict - Ohio lawyer Kevin LaCroix of OakBridge Insurance Services at his blog, The D & O Diary Key person and group life in NY - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog California Supreme Court agrees to hear contingent fee public nuisance issue - Philadelphia lawyer Sean Wajert… [read post]
24 Jul 2008, 10:21 pm
Rossi of Kean Miller in the firm's Louisiana Law Blog Roche makes $43.7 billion bid to acquire Genentech - Los Gatos lawyer Kristie Prinz in her California Biotech Law Blog Niche it: stop chasing those undesirable cases and clients - Legal marketing expert Tom Kane of Kane Consulting Inc. in his Legal Marketing Blog NYSID posts filing guidance for EIAs under new law - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog [read post]
4 Jun 2008, 5:27 pm
CCA launches Criminal Justice Integrity Unit - Texas attorney Jeff Rambin in his Tyler Appeals Blog Western transmission, solar environmental impacts, on Feds' to-do list - San Francisco journalist Dennis Pfaff blogging at Thelen's Climate Law Update Real estate investment pioneers - New York real estate broker Douglas Heddings at his blog, True Gotham New Jersey Supreme Court decides medical monitoring case in drug context - Philadelphia attorney Sean Wajert of Dechert LLP in his… [read post]
29 May 2008, 4:21 pm
- New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Scruggs Lite, update May 29 - Portland lawyer David Rossmiller of Dunn Carney in the firm's Insurance Coverage Law Blog Wyeth files Supreme Court brief in Levine case - Pennsylvania attorney Sean Wajert of Dechert LLP in his Mass Tort Defense Blog Chancery Court reviews corporate issues involving Sultan of Brunei - Wilmington lawyer Francis G.X. [read post]
20 May 2008, 11:51 am
NYSID explains status of post approval reviews - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog BlackBerry bold: RIM's next 3G high-speed wireless handset - Chicago lawyer Sam Conforti in his Software Licensing & Master Service Agreements Blog Puerto Rico's governor & public corruption - New York attorney Fred Abrams in his Asset Search Blog Full-time client feedback person - the next trend? [read post]
7 May 2008, 10:16 am
- Waco lawyer Walter Reaves in his Texas Criminal Law Blog NY OGC opinion on electronic policy delivery - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog A claim for misappropriation of trade secrets must be plead with "sufficient particularity" - Greensboro lawyer Mack Sperling of Brooks Pierce at his blog, the North Carolina Business Litigation Report Potential lawsuit over Eight Belles? [read post]
22 Apr 2008, 4:43 pm
- Legal marketing specialist Ed Poll in his LawBiz Blog Interpretation of retirement for 4228 and employee benefit plans - New York lawyer Cailie Currin in her LIfe Insurance Compliance & Regulation Law Blog Should the carriage ride industry in New York City be banned? [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]
28 Mar 2008, 10:43 am
David Donoghue of DLA Piper in his Chicago IP Litigation Blog Travel discrimination banned in life insurance - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Merck, Singulair and FDA - Management consultant Cliff Mintz of BioInsights Inc. in his Bio Job Blog Super lawyers, like superstars, can come and go - New Jersey lawyer Richard J. [read post]
