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July 05, 2024 | New Jersey Law Journal

On the Move and After Hours: Tanenbaum Keale; Warden Law; Goldberg Segalla; Sills Cummis; Archer

Tanenbaum Keale adds a partner; Sills Cummis announces summer associates; and more moves.
7 minute read
July 05, 2024 | The Legal Intelligencer

People in the News—July 5, 2024—Brahin, Capehart Scatchard

H. Jeffrey Brahin of Brahin Law Offices presented a seminar titled "Commercial Evictions and How to Avoid Them" for the Pennsylvania Bar Institute on June 20.
3 minute read
July 05, 2024 | Law.com

How I Made Partner: 'Score High on Your Reliability and Integrity Indexes,' Says Yasin Daneshfar of Becker & Poliakoff

"Score high on your reliability and integrity indexes; we all depend on each other in this profession. Be genuinely nice to everyone. Being nice is an investment with the highest ROI; most of the time, all it takes is a genuine smile with priceless results."
5 minute read
July 05, 2024 | The Legal Intelligencer

Access to Clients' Medical Records—Hopes From the Cures Act Reconsidered

If you gave up on doing HITECH requests and went back to sending requests to providers with the patient's direction to send the records right to you, following up relentlessly, getting records, and paying the hard-to-stomach cost for electronic records; read on.
10 minute read
July 05, 2024 | The Recorder

Wilmer Client Roche Molecular Accuses Stanford Cancer Researchers of Stealing Trade Secrets

The complaint, filed Monday in the U.S. District Court for the Northern District of California, San Jose Division, alleges the scientists wrongly used Roche's proprietary cancer-detection technology and "secretly co-founded Foresight at the same time they were serving as consultants and contractors for Roche."
4 minute read
Law Journal Press | Digital Book Florida Construction Defect Litigation 2025 Authors: Gary L. Brown View this Book

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July 05, 2024 | New York Law Journal

Chasing Carrots: The Uncertain Rewards of SEC Self-Reporting and Cooperation    

Daniel L. Zelenko and Anand Sithian are partners in the New York office of Crowell & Moring. Danielle Giffuni is counsel in the firm's New York office. Andrea Charles is an associate in the firm's New York office and Ahnna Chu is an associate in the firm's Los Angeles office.
8 minute read
July 05, 2024 | New York Law Journal

How Companies Will Be Affected by the Corporate Transparency Act, NY LLC Transparency Act

This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies conducting business in the United States, as well as financial institutions.
8 minute read
July 05, 2024 | New York Law Journal

FEPA: The Most Influential Anti-Bribery Legislation Since FCPA or a Paper Tiger?

For those who advise clients on matters relating to cross-border compliance, the Foreign Corrupt Practices Act has been the primary federal anti-bribery law since 1977. That was until 2023, when President Biden signed into law the Foreign Extortion Prevention Act. In doing so, the federal government filled a longstanding gap that was unaddressed: the "demand side" of foreign bribery and corruption.
8 minute read
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

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