October 28, 2014 | New York Law Journal
Oil-for-Food Program Claims Yield RICO and FCPA RulingsIn their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss the background and implications of 'Republic of Iraq v. ABB,' in which the court affirmed a decision that dismissed Foreign Corrupt Practices Act, Racketeer Influenced and Corrupt Organizations Act, and state law claims brought by the Republic of Iraq against two individuals and numerous business entities based around the world.
By Martin Flumenbaum and Brad S. Karp
14 minute read
September 24, 2014 | New York Law Journal
The Second Circuit in the Supreme CourtIn their Second Circuit Review, Martin Flumenbaum and Brad S. Karp conduct their 30th annual review of the performance of the U.S. Court of Appeals for the Second Circuit over the past term, and briefly discuss the Second Circuit decisions scheduled for review during the new term.
By Martin Flumenbaum and Brad S. Karp
14 minute read
August 28, 2014 | New York Law Journal
Court Potentially Expands Asylum CriteriaIn their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss 'Paloka v. Holder,' in which the court vacated and remanded a decision by the Board of Immigration Appeals that rejected the petitioner's appeal of denial of her application for asylum, a claim that was based on her inclusion in a "particular social group."
By Martin Flumenbaum and Brad S. Karp
12 minute read
July 23, 2014 | New York Law Journal
Court Reverses Jury Verdict for SEC in Market Timing CaseIn their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss 'SEC v. O'Meally', in which the court overturned a jury verdict in favor of the SEC against a mutual fund broker for using an allegedly deceptive market timing strategy.
By Martin Flumenbaum and Brad S. Karp
10 minute read
June 25, 2014 | New York Law Journal
Second Circuit Limits Judicial Review of Regulatory Consent JudgmentsIn their Second Circuit Review column, Martin Flumenbaum and Brad S. Karp of Paul, Weiss, Rifkind, Wharton & Garrison discuss 'SEC v. Citigroup', in which a Second Circuit panel reversed a district court rejection of the proposed consent judgment between the SEC and Citigroup. The authors write: The Second Circuit's decision brings much-needed clarity to the law, and confirms that regulatory consent judgments in which the defendant neither admits nor denies the allegations are an appropriate tool of enforcement agencies.
By Martin Flumenbaum and Brad S. Karp
11 minute read
May 30, 2014 | New York Law Journal
Perjured Statements as a Basis for Sentencing EnhancementIn their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss 'United States v. Peña,' in which the court found that the defendant's sworn statements, discredited by the district court, did not demonstrate a willful obstruction of justice. The decision delineates the line between a sentencing enhancement that advances valid sentencing goals and one that violates a defendant's constitutional and statutory rights to testify.
By Martin Flumenbaum and Brad S. Karp
13 minute read
April 24, 2014 | New York Law Journal
Determining Knowledge of Claim Dischargeable in BankruptcyIn their Second Circuit Review, Paul Weiss partners Martin Flumenbaum and Brad S. Karp analyze the court's recent consideration of the level of scrutiny to apply, on a motion to dismiss, to allegations of lack of knowledge of a claim otherwise discharged in bankruptcy—specifically, whether delivery service and United Airlines customer DHL had adequately shown that it was unaware of United's alleged price-fixing activities until after United's bankruptcy plan was confirmed.
By Martin Flumenbaum and Brad S. Karp
12 minute read
March 24, 2014 | New York Law Journal
Fair Use Found in Distribution of Investor Conference Call RecordingIn their Second Circuit Review column, Martin Flumenbaum and Brad S. Karp of Paul, Weiss, Rifkind, Wharton & Garrison discuss 'Swatch Group Management Services Ltd. v. Bloomberg L.P.,' in which the U.S. Court of Appeals for the Second Circuit examined the scope of copyright protection accorded a sound recording of a public company's conference call with investment analysts.
By Martin Flumenbaum and Brad S. Karp
12 minute read
February 26, 2014 | New York Law Journal
'Brady'-Based Section 1983 Claims After Guilty PleaIn their Second Circuit Review, Paul Weiss members Martin Flumenbaum and Brad S. Karp discuss 'Poventud v. City of New York,' in which the court, sitting en banc, considered whether a plaintiff whose initial conviction was tainted by disclosure violations under 'Brady v. Maryland' could pursue a 42 U.S.C. §1983 claim despite having pleaded guilty to lesser offenses in a second trial.
By Martin Flumenbaum and Brad S. Karp
11 minute read
January 29, 2014 | New York Law Journal
Overt Acts, Conspiracy and the Statute of LimitationsIn their Second Circuit Review, Paul Weiss' Martin Flumenbaum and Brad S. Karp discuss 'United States v. Grimm,' in which the court considered whether routine payments by unindicted co-conspirators pursuant to guaranteed investment contracts constituted overt acts in furtherance of a conspiracy for purposes of the statutes of limitations.
By Martin Flumenbaum and Brad S. Karp
12 minute read
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