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June 13, 2023 | New York Law Journal

Here's How to Avoid the Next FTX or George Santos

For some of the most sophisticated investors, such in-depth due diligence investigations are routine. These checks can be resource-intensive and probing. But they should also be much more common practice than they are now.
6 minute read
June 13, 2023 | New Jersey Law Journal

NJ Supreme Court Weighs Megan's Law Violations and the Ex Post Facto Clause

In 1994, an offender's violation of the registration requirements constituted a fourth-degree offense. However, the statute was amended in 2007, elevating a violation to a third-degree offense. If a defendant is sentenced as a sex offender between 1994 and 2007, but violates the registration requirements after 2007, does charging the defendant with a third-degree offense constitute an ex post facto violation?
6 minute read
June 13, 2023 | Delaware Law Weekly

Morris Nichols Del. Partner Speaks at ABA LLC Institute

The American Bar Association hosted its annual LLC Institute from June 1 to 2 in Colorado, and Morris, Nichols, Arsht & Tunnell Wilmington partner Tarik J. Haskins co-presented the "Delaware Case Law Update" section.
1 minute read
June 13, 2023 | The Legal Intelligencer

Most Effective Dealmakers 2023: Jennifer R. Minter

A significant portion of Jennifer Minter's year involved fostering Guttman Energy's transition from a multigenerational family-owned company into an employee-owned organization. The deal involved significant, complex transactional work from Minter to bring Guttman Energy and two related companies—Guttman Renewables and Source One Transportation—within a new holding company structure helmed by Guttman Holdings, with Guttman Holdings then being sold to an employee stock ownership plan (ESOP).
3 minute read
June 13, 2023 | Legaltech News

The Next Iteration of Technology Assisted Review (TAR) as a Reincarnation of Human Review

Understanding the capabilities and limitations of new AI tools will be helpful for lawyers and legal professionals looking to improve efficiency in advising and supporting their clients, as AI has the potential to learn how we communicate and become a virtual assistant in the practice of law.
18 minute read
June 13, 2023 | New York Law Journal

Decision of the Day: Affidavit of Service Is Defective, Did Not Show Due Diligence to Verify Actual Residence

This ruling was selected and summarized by the New York Law Journal's decision editors. 
2 minute read
June 13, 2023 | The Legal Intelligencer

Most Effective Dealmakers 2023: Matthew Mohn