District of Columbia § 31-854 Civil or administrative proceedings.

District of Columbia Statutes

§ 31-854 — Civil or administrative proceedings.

District of Columbia·Title 31 Insurance and Securities.·Ch. 8A Insurance Compliance Self-Evaluation Privilege.

A court may, after an in camera review, require disclosure of material for which the privilege is asserted if the court determines:

(1)The privilege is asserted for fraudulent purposes;

(2)The material is not subject to the privilege; or

(3)Even if subject to the privilege, the material shows evidence of noncompliance with District or federal statutes, rules, or orders and the company failed to take reasonable corrective action or eliminate the noncompliance within a reasonable time.

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A court may, after an in camera review, require disclosure of material for which the privilege is asserted if the court determines:

(1) The privilege is asserted for fraudulent purposes;

(2) The material is not subject to the privilege; or

(3) Even if subject to the privilege, the material shows evidence of noncompliance with District or federal statutes, rules, or orders and the company failed to take reasonable corrective action or eliminate the noncompliance within a reasonable time.

District of Columbia § 31-854 (Civil or administrative proceedings.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.