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July 05, 2024 | New York Law Journal

DOJ Seeks to Incentivize Corporate Compliance Through Voluntary Self-Disclosure Programs, Including Program for Individuals

The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
6 minute read
July 05, 2024 | New York Law Journal

All Lies Are Not the Same: The Federal Fraud Statute Under Attack

The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
8 minute read
July 04, 2024 | New Jersey Law Journal

The Declaration of Independence: An Honorable Place to Stand

"As a society, are we too busy chasing after a prize where the goal line keeps shifting?" writes Roy D. Curnow.
13 minute read
July 03, 2024 | Daily Business Review

'This Is a Bittersweet Moment': Historic Miami Courthouse for Sale

Miami-Dade County Courthouse is up for sale, as the county relocates judicial operations.
5 minute read
July 03, 2024 | Legaltech News

Martin Shkreli Slapped With Trade Secret Misappropriation Lawsuit for Livestreaming Wu-Tang's 'Once Upon a Time in Shaolin' Album

The infamous 'Pharma Bro' was forced to forfeit the only copy of the album upon his 2017 conviction, but retained digital copies, which he later publicly disseminated, allegedly diminishing the value of the album for its new owners, PleasrDAO.
8 minute read
Law Journal Press | Digital Book Georgia Construction Law Handbook 2024 Authors: T. BART GARY, JAKE CARROLL View this Book

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July 03, 2024 | New York Law Journal

Lukoil Pan Americas Sues Investment Firm Over Alleged $18 Million Breach

The plaintiff, a subsidiary of the Russian oil and gas company Lukoil, is represented by Baker McKenzie.
2 minute read
July 03, 2024 | Law.com

Judge Denies Wholesalers' Class Certification in RICO Suit Against EpiPen Manufacturer Mylan

U.S. District Judge Eric C. Tostrud for the District of Minnesota determined that the plaintiffs failed to affirmatively demonstrate the class was so numerous and joinder of all members is impracticable under Rule 23(a)(1), that the representative parties will adequately protect the interests of the class under Rule 23(a)(4), or that questions of law or fact common to class members predominate over any questions affecting only individual members under Rule 23(b)(3).
5 minute read
July 03, 2024 | New York Law Journal

Proposed Settlement of Securities Class Action Concerning Alleged Bribery Scheme Approved as 'Fair and Reasonable'

In 'In re Tenaris S.A. Securities Litigation', Judge Kiyo Matsumoto found that the proposed settlement satisfied both procedural and substantive fairness. As to procedural fairness, the court found that the settlement resulted from arm's-length negotiations enhanced by substantial discovery and that lead plaintiffs and lead counsel had adequately represented the settlement class because they had engaged in "vigorous advocacy" on its behalf.
11 minute read
July 03, 2024 | The Recorder

Samsung, Arnold and Porter Sue Broadcom for Antitrust Violations

The suit, filed Monday in the U.S. District Court for the Northern District of California, San Jose Division, alleged that Broadcom blocked Samsung's attempts to purchase electronic components from other manufacturers by withholding goods and services and forcing it into an exclusive dealing arrangement.
4 minute read
July 03, 2024 | National Law Journal

Samsung, Arnold & Porter Sue Broadcom for Alleged Antitrust Violations

The suit alleged that Broadcom blocked Samsung's attempts to purchase electronic components from other manufacturers by withholding goods and services and forcing it into an exclusive dealing arrangement.
4 minute read

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