Discovery of Initial Claims Investigation Documents

By | Subrogation & Recovery Law Blog | August 12, 2014
Discovery of Initial Claims Investigation Documents

A recent opinion out of the United States District Court for the Eastern District of Pennsylvania illustrates the ongoing and vexing problem of determining whether documents created during an insurer’s early claims investigation are protected from disclosure in subsequent litigation under an attorney-client or work-product privilege.

The Long Arm of U.S. Regulatory Enforcement and the Cross-Border Reach of U.S. Laws

By | The D&O Diary | August 11, 2014
The Long Arm of U.S. Regulatory Enforcement and the Cross-Border Reach of U.S. Laws

One of the most distinctive aspects of the current global regulatory environment has been the increasing willingness of U.S. regulators to try to project U.S. enforcement authority outside the U.S. The cross-border assertion of U.S. regulatory authority has taken place across a broad range of regulatory and compliance issues, including, for example, antitrust, trade sanction, and taxation enforcement as discussed here.