Investigations and subpoenas.
Response to Department of Insurance and other government investigations and subpoenas.
When an investigator asks for the record.
Insurers receive subpoenas and information requests from state Departments of Insurance, state attorneys general, and federal agencies, including the Department of Justice. They may concern claims practices, sales, pricing, data, or the conduct of individuals within the company.
Responding well means finding where the data and records actually sit, producing them completely and consistently, and answering interrogatories accurately. The response becomes part of the record the investigating authority relies on, so errors and gaps are costly.
Data, records, and answers.
Subpoena response for a property and casualty carrier.
Department of Justice subpoena response for a property and casualty carrierConsultingInvestigations and subpoenasRead moreShow less
Department of Justice subpoena-response assistance for a Property and Casualty carrier: data, records, and responses to interrogatories.
Elsewhere in Regulatory Consulting.
Market conduct examinations and defense
Examination defense and mock examinations built on the NAIC Market Regulation Handbook, with corrective action plans and regulatory settlement agreements.
View Market conduct examinations and defense →Transactions and filings (Form A / Form D)
Filings for acquisitions, changes of control, and affiliate transactions.
View Transactions and filings (Form A / Form D) →
