LEGAL HORIZONS: VOLUME III, 2002 TABLE OF CONTENTS   Litigation Briefs Unnamed Class Members Can Appeal Settlement / CA Court Attack Arbitration Wal-Mart v. Visa & Mastercard CA / ERISA Preemption Succumbs to Med Review Protecting e-Docs From Discovery / 11th Cir. on SLUSA Treasury's BD-SAR Regulation / Proposed Customer ID Regs Money Laundering in the Americas / Strike Three Against the ADA Performance Appraisal: Weapon or Shield? / Reducing the Risk of RIFs Defamation & The Net / Patents Before the Supreme Court UCITA, UETA & E-Sign / Net Jurisdiction: Go Fish Those Unwelcome Visitors The Monitor / SEC Staff Reviewing "B" Filings Independent Counsel to Fund Directors Whatever Happened to NAIC's Suitability Reg? / NASD Acts on Suitability / NAIC Working Group Will Study COLI Current Issues in B-D Examinations / Federal Legislative Update Functional Regulation Rears Its Ugly Head / 482 Advertising Rule Amendments / VA Switching '529' Plans / It Slices, It Dices, It's an Investment Company / SEC Censures Foreign Auditor Tax Treatment of Policy Acquisition Expenses Taxation of Split-Dollar Arrangements Changes Again / Fund Mergers International Trade in Financial Services: Time to Harmonize News From the Fleet   Legal Horizons Archived Issues Current Issue Expect Focus Volume II 2008 Spring Expect Focus Volume I 2008 Winter Expect Focus Volume IV 2007 Fall Expect Focus Volume III 2007 Expect Focus Volume II 2007 Spring Expect Focus Volume I 2007 Winter Expect Focus Volume III 2006 Fall Legal Horizons, Volume II, 2006 Legal Horizons, Volume I, 2006 Legal Horizons: Volume IV, 2005 Legal Horizons: Volume III, 2005 Legal Horizons: Volume II, 2005 Legal Horizons: Volume I, 2005 Legal Horizons: Volume III, 2004 Legal Horizons: Volume II, 2004 Legal Horizons: Volume I, 2004 Legal Horizons: Volume II, 2003 Legal Horizons: Volume I, 2003 Legal Horizons: Volume IV, 2002 Legal Horizons: Volume III, 2002 Legal Horizons: Volume II, 2002

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