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Corporate Guilt and Individual Innocence in Financial Fraud Image

Corporate Guilt and Individual Innocence in Financial Fraud

Robert J. Anello & Kostya Lantsman

Comparing the success of the Department of Justice (DOJ) in extracting guilty pleas from companies for violations of the Foreign Corrupt Practices Act (FCPA) with the DOJ's notable trial failures in FCPA matters brought against individuals is particularly instructive when we are discussing individual versus corporate criminal accountability, as we did in the first part of this article.<br><i><b>Part Two of a Two-Part Article</b></i>

Features

Trademark Board Amends Its Rules of Practice Image

Trademark Board Amends Its Rules of Practice

Scott Harper

Entertainment and intellectual property practitioners and businesses should take note of these changes, as they directly inform the manner in which these matters will be handled moving forward and could potentially affect outcomes.

Features

Forum Shopping for a Double Recovery: <i>Kranz v. Schuss</i> Image

Forum Shopping for a Double Recovery: <i>Kranz v. Schuss</i>

Gary L. Riveles & Ethan Lillianthal

It has long been axiomatic that a plaintiff may not recover twice in tort for the same injury. This directive makes intuitive sense. Although a number…

Features

Regulatory and Product Liability Practices: Siloed No More Image

Regulatory and Product Liability Practices: Siloed No More

Daniel J. Herling

In the field of product liability law, the silo phenomenon — in which different departments of an organization decline to share information with other departments of the same organization or field — is puzzling, since there have been several examples of situations where additional regulation has resulted in additional litigation.

Features

Fallout from the 'Panama Papers' Image

Fallout from the 'Panama Papers'

Stanley S. Arkin & Robert C. Angelillo

Among the first things we learn as defense attorneys is to keep informed and alert about events that may spawn or affect actions taken by prosecutors. This article sets forth an example of how one stays sensitive to what may be happening in the closed venues of prosecutors' offices.

Features

The Scope of the Equitable Subrogation Doctrine Image

The Scope of the Equitable Subrogation Doctrine

Stewart E. Sterk

Recently, the Second Department faced three claims of equitable subrogation over a two-week period and in two of those cases, indicated that the doctrine would not be applicable if the junior mortgagee advanced funds to satisfy a senior mortgage with knowledge of an interest whose priority was inferior to that senior mortgage.

Features

Mission Impossible? Addressing WARN Act Liability in Liquidating Mid-Market Cases Image

Mission Impossible? Addressing WARN Act Liability in Liquidating Mid-Market Cases

Mark S. Melickian

this issue of WARN Act liability giving rise to significant administrative or priority claim risk is unique to bankruptcy.However, assuming that, for other reasons, a bankruptcy case is the best path for your client, what can you do to mitigate the risk?

Features

Movie Filtering Company Is Told To Shut Down Image

Movie Filtering Company Is Told To Shut Down

Amanda Bronstad

A start-up that provides a technology that filters movies for profanity, violence and other objectionable content has vowed to take a copyright battle against Hollywood all the way to the U.S. Supreme Court after a federal judge granted an injunction blocking its service.

Features

Building Your Medical Liability Risk Management Program Image

Building Your Medical Liability Risk Management Program

Kevin Quinley

One major medical malpractice suit can financially ruin an unprepared physician, hospital or medical practice. Since doctors, hospitals and other health care professionals risk lawsuits, they obviously need insurance to cover this contingency. Medical professionals, known for a thorough, methodical and scientific orientation, should have exacting protocols when shopping for medical malpractice insurance.<p><b><i>Part One of a Two-Part Article</b></i>

Features

The Athlete in Family Matters Image

The Athlete in Family Matters

Lynne Strober & Elisabete M. Rocha

There are many family law issues, both mundane and unique, facing a client who is either a professional athlete or married to one. If such a case is offered to you, will you accept it? And if you do, what issues should you expect to encounter?<p><b><i>Part One of a Two-Part Article</b></i>

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