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July 06, 2023 | New York Law Journal

Fraudulent Injury Lawsuits and Unnecessary Surgeries Exposed in Trip-and-Fall Scheme

Personal injury attorney George Constantine and orthopedic surgeon Andrew Dowd were convicted by a Manhattan federal jury late last year for knowingly profiting from a massive $31 million trip-and-fall accident scheme.
9 minute read
June 16, 2023 | New York Law Journal

'Lottery Lawyer' Is Sentenced to 13 Years in Prison for Fraud Scheme Against Jackpot-Winning Clients

Jason Kurland was convicted of wire fraud, honest services wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering at the conclusion of his trial in the Eastern District of New York in summer 2022.
3 minute read
June 16, 2023 | New York Law Journal

Biometric Regulation Leaps Forward With FTC Policy Statement

A number of states across the country have passed laws focused on regulating the commercial use of facial recognition and other biometric information technologies. Here in New York, bills were introduced in January and February relating to biometric privacy. Most importantly, on May 18 the Federal Trade Commission (FTC) issued the policy statement "Biometric Information and Section 5 of the Federal Trade Commission Act." After briefly reviewing the current developments, this article delves into the policy statement and the implications for businesses in New York and elsewhere.
10 minute read
June 14, 2023 | New York Law Journal

The Gallo Exemption: What It Is and Why You Should Know About It

While the scope of the Gallo exemption is narrow, some of those trusts to which it applies are still in existence. The practitioner should realize that certain modifications of a Gallo exempt trust, including, for example, modifications via a decanting or court proceeding, could inadvertently trigger a GST tax.
8 minute read
May 22, 2023 | Legaltech News

ChatGPT Faces Defamation Claims. Will Section 230 Protect AI Chatbots?

Whether tools like OpenAI's ChatGPT will benefit from the same protections that other online providers have under Section 230 will ultimately come down to the companies' involvement in the generation of the content.
5 minute read
May 22, 2023 | New York Law Journal

Attorneys 'On the Move': Duane Morris Adds Financial Restructuring Partner; Former Head of Loeb & Loeb's Labor Practice Joins Sheppard Mullin

And other announcements of recent hirings and promotions of New York attorneys.
4 minute read
May 04, 2023 | New York Law Journal

Recissions Based on 'Material Misrepresentations' Can Help Combat Fraud

One of the most powerful tools that insurance carriers have to challenge insurance fraud is to seek to rescind a policy based on a material misrepresentation in the application for the insurance.
10 minute read
May 03, 2023 | New York Law Journal

Attorneys 'On the Move': SDNY General Crimes Unit Co-Chief Joins Kramer Levin; Brown Rudnick Adds IP Partner

And other announcements of recent hirings and promotions of New York attorneys.
4 minute read
April 17, 2023 | New York Law Journal

House Committee Moves Privacy Bill Forward

A discussion of H.R. 1165, the Data Privacy Act of 2023, introduced on Feb. 24 by Representative Patrick McHenry (R-NC), chair of the House Financial Services Committee, to "modernize financial data privacy laws and give consumers more control over how their personal information is collected and used."
10 minute read
March 10, 2023 | Litigation Daily

Litigator of the Week Runners-Up and Shout Outs

A Cleary Gottlieb Steen & Hamilton team takes home the top runners-up spot for their trial win for monoline insurer Assured Guaranty in a showdown with Lehman Brothers International Europe over the valuation of certain credit default swaps.
8 minute read

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