Morgan Lewis

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02/03/12 Class Action Arbitration Waiver Rejected by Federal Appellate Court
Second Circuit sidesteps Concepcion and holds that the ability to enforce federal statutory rights mandates that a plaintiff be allowed to pursue a class action in court notwithstanding the parties' agreement to mandatory arbitration.
02/03/12 Utah Supreme Court Advances Policyholder Rights
Utah's highest court rejects an insurance company's attempt to use the equitable doctrines of unjust enrichment and restitution to recoup an above-limits settlement payment made by the insurer in settlement of an underlying claim, holding that recoupment is only available if explicitly provided for in the insurance contract.
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Related Events

02/14/12-02/16/12 2011 Foreign Corrupt Practices Act Year in Review
Leslie Caldwell, Eric Kraeutler, Kelly Moore, and Alison Tanchyk, presenters
02/16/12 Lifting As We Climb: Black History Month Diversity Symposium, presented by the Golden Gate University Black Law Students Association San Francisco
Julius Turman, speaker, "Navigating Your Career: Know Your Worth"; Daniel Johnson, Jr., speaker, "Broadening Our Lenses to Legal Careers"
02/21/12-02/23/12 2011 False Claims Act Year in Review
Nathan Andrisani, Meredith Auten, Lisa Dykstra, Joanna Hendon, Kathleen McDermott, and Eric Sitarchuk, presenters
View all events

Related News

02/01/12 Corporate Counsel Honor Favorite Litigators, Law360
Morgan Lewis partner Hugh E. Tanner is recognized as a litigation All-Star by The BTI Consulting Group.
01/04/12 Ex-Cephalon GC Joins Morgan Lewis Litigation Group, Law360
The arrival of Steven A. Reed to our Litigation Practice is covered.
07/01/09 In Texas, Morgan Lewis Just Keeps Growing, AmLaw Daily
The growth of our Dallas and Houston offices is highlighted, and Brady Edwards is quoted noting the firm's focused recruitment strategy.
View all news

Fast Facts

  • Ranked as the most active class action practice in the United States by Law360 Litigation Almanac (2009)
  • Ranked as one of the top law firms in Corporate Counsel magazine's 2010 listing of "Who Represents America’s Biggest Companies?"
  • 10 lawyers named fellows of the American College of Trial Lawyers
  • Ranked among the top 10 leading securities firms by Securities 360
  • Chambers USA 2009 ranked six partners from the Litigation Practice in national categories, with 33 partners listed across all practice areas
  • Ted Cruz listed as one of the "50 Most Influential Minority Lawyers in America" by the National Law Journal (2008)
  • ML attorney Leslie Caldwell received the U.S. Attorney General's 2007 Award for Exceptional Service for her leadership on the Enron Task Force
  • Practice selected for The National Law Journal's 2006 "Defense Hot List"
  • One of only three firms to be listed in every edition of the BTI Consulting Group's Client Service 30
922 Publications Found
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02/03/12 Class Action Arbitration Waiver Rejected by Federal Appellate Court

LawFlash/Client Alert | Class Actions LawFlash
Litigation Practice

Second Circuit sidesteps Concepcion and holds that the ability to enforce federal statutory rights mandates that a plaintiff be allowed to pursue a class action in court notwithstanding the parties' agreement to mandatory arbitration.

02/03/12 Utah Supreme Court Advances Policyholder Rights

LawFlash/Client Alert | Insurance Recovery LawFlash
Richard Pearl, Paul Zevnik, Michel Horton

Utah's highest court rejects an insurance company's attempt to use the equitable doctrines of unjust enrichment and restitution to recoup an above-limits settlement payment made by the insurer in settlement of an underlying claim, holding that recoupment is only available if explicitly provided for in the insurance contract.

January 2012 2011 Year in Review: SEC and FINRA Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
E. Andrew Southerling, Shaina Stahl, Casey Cohen, Ben Indek, Julia Miller, Charles Manice, David Snider, Anne Flannery, Katarzyna Mularczyk, John Matthews, Kevin Rover, Julie Marcacci, Todd Smith, Ivan Harris, Kerry Land, Mary Dunbar, Nicholas Losurdo, Rahul Rao

This Outline highlights key U.S. Securities and Exchange Commission (the "SEC" or the "Commission") and Financial Industry Regulatory Authority ("FINRA") enforcement developments and cases regarding broker-dealers during 2011. ... more

January 2012 Co-author, Catastrophic Chemical Industry Losses—Structuring Coverage and Maximizing Recovery, Risk Management and Multiline Information, IRMI Online (read the article)

Outside Publication | Article
Christopher Loeber

January 2012 The Consumer Financial Protection Bureau: What It Is and What to Expect

Morgan Lewis Title | White Paper
Stephen Mahinka, Kenneth Kliebard, Ivan Harris, Christian Mixter, Kathleen Collins

On January 4, President Obama, via a recess appointment, installed Richard Cordray as the Director of the Consumer Financial Protection Bureau (CFPB or the Bureau). The appointment was the latest battle in what promises to be a "... more

01/18/12 Compliance Officer Liability, presented to the SRO Subcommittee of the ABA Securities Litigation Committee

Presentation | Speech
Anne Flannery, Regina Schaffer-Goldman

2011 Co-author, Personal Jurisdiction and the Internet (Chapter 12), Intellectual Property Law in Cyberspace, 2nd. Ed.

Outside Publication | Chapter
Mansi Shah

11/29/11 D&O Liability Insurance: Time to Reassess Risks and Coverage

LawFlash/Client Alert | Insurance Recovery LawFlash
Kevin Dreher, Paul Zevnik, Michel Horton

As the year comes to an end, many companies, along with their officers and board members, are considering renewals for directors and officers (D&O) insurance coverage. The coverage offered under various D&O policies var... more

11/16/11 Recent SEC Guidance and Upcoming Amendments to California and Illinois Statutes Affect Data Breach Disclosure Obligations

LawFlash/Client Alert | Advertising, Consumer Protection, and Privacy LawFlash
Ron Dreben, Kenneth Kliebard, K. Roney, Gregory Parks, W. Reece Hirsch

Recognizing that business entities now conduct a majority of their operations with the assistance of electronic programs and databases, and that a significant amount of business and personal information may be stored electronica... more

11/16/11 What Every European Country Should Know About the FCPA and the UK Bribery Act

Presentation | Webinar
Olivier Edwards, Iain Wright, Eric Kraeutler, Jürgen Beninca

Morgan Lewis partners Jürgen Beninca, Olivier Edwards, Eric Kraeutler, and Iain Wright presented this webinar, "What Every European Company Should Know About the FCPA and the U.K. Bribery Act." The European-facing webinar... more

11/14/11 DOJ and SEC Affirm Continued Commitment to Rigorous FCPA Enforcement

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Benjamin Klein, Tiffany Johnson

At the 26th annual National Conference on the Foreign Corrupt Practices Act (FCPA), held November 8 and 9, 2011, officials from the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) stressed that both ... more

11/04/11 Eleventh Circuit Holds Four Defendant Manufacturers of Beryllium-Containing Aircraft Parts Relieved of Failure-to-Warn Liability Under “Learned Intermediary” or “Sophisticated User” Doctrine

LawFlash/Client Alert | Litigation LawFlash
Steven Luxton, W. Nes

On October 21, the U.S. Court of Appeals for the Eleventh Circuit, applying Georgia law, held that four defendant manufacturers were relieved of liability for failing to warn current and former employees of Lockheed Martin Corpo... more

11/04/11 Securities Compliance and Examinations for Broker-Dealers, Advisors, and Funds, presented at the ALI-ABA Conference on Life Insurance Company Products, Washington, D.C.

Presentation | Speech
Ben Indek

10/27/11 Opening Remarks, presented at the 12th Annual A.A. Sommer, Jr. Lecture on Corporate, Securities and Financial Law, New York

Presentation | Speech
Ben Indek

10/21/11 Beware the Tower of Technobabble: Tips on Interviewing and Deposing Engineers, presented at American Intellectual Property Law Association’s Annual Meeting, Washington, DC

Presentation | Speech
Mansi Shah

10/19/11 Tenth Circuit Finds Potential Insurance Coverage for Patent Infringement Claims Under "Advertising Injury" Provisions

LawFlash/Client Alert | Insurance Recovery LawFlash
Paul Zevnik, Michel Horton

On October 17, the U.S. Court of Appeals for the Tenth Circuit, applying Colorado law, reversed a district court decision and held that a patent infringement claim may constitute an "advertising injury," thereby triggering, at a... more

10/18/11 Regulatory Examinations (Large Firms), presented at the National Society of Compliance Professionals 2011 National Meeting, Baltimore, MD

Presentation | Speech
Ben Indek

September 2011 Supreme Court Narrowly Interprets the Relitigation Exception of the Anti-Injunction Act, Class Action Watch (read the article)

Outside Publication | Article
James Tarter

08/23/11 Litigating Song-Beverly Credit Card Act Class Actions Post Pineda v. Williams Sonoma, presented for the San Francisco Bar Association

Presentation | Speech
Diane Webb

08/01/11 Complex Facts Require a Map, a Guide and a Story, Texas Lawyer

Outside Publication | Article
Allyson Ho

To write a clear and persuasive brief, a lawyer should provide a road map, serve as a helpful guide for complex facts and tell a powerful story. Above all, counsel should remember that the reader is a busy judge or law clerk w... more

07/27/11 The Debt Ceiling Debate: A Major Implication Ignored, Law360

Outside Publication | Article
Brad Fagg

07/11/11 The Gabon Mistrial: DOJ Prosecution of Individuals Puts Aggressive FCPA Theories Under Fire

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Kelly Moore, Kimberly Hicks

In a blow to the U.S. Department of Justice's (DOJ's) efforts to increase enforcement of the Foreign Corrupt Practices Act (FCPA) against individuals, Judge Richard J. Leon of the U.S. District Court for the District of Columbia... more

07/06/11 Texas Court of Appeals Rules Retroactive Application of Certain Minimum Medical Criteria Unconstitutional in Asbestos Case

LawFlash/Client Alert | Litigation LawFlash
Steven Luxton, Emily Shields

On June 30, Texas's First Court of Appeals ruled that retroactive application of a provision of state legislation establishing minimum medical criteria for asbestos claimants violates the Texas Constitution. Union Carbide Corp... more

06/30/11 Pennsylvania Abolishes Joint Liability with Enactment of Fair Share Act

LawFlash/Client Alert | Litigation LawFlash
Steven Luxton, Douglas Gush

On June 28, Pennsylvania Governor Tom Corbett signed the Fair Share Act (the Act) (2011 Pa. S.B. 1131) into law. The Act amends Pennsylvania's long-standing practice of joint and several liability to a several liability model t... more

06/22/11 Dukes v. Wal-Mart: Supreme Court Announces New Class Action Standards That Will Substantially Curtail Employment Discrimination Class Actions, As Well As Consumer, Antitrust, and Other Class Actions

LawFlash/Client Alert | Labor and Employment LawFlash
Labor and Employment Practice

On June 20, in Dukes v. Wal-Mart , the U.S. Supreme Court dealt a huge blow to plaintiffs seeking to certify employment discrimination class actions under Federal Rule of Civil Procedure 23, as well as consumer, antitrust, and ... more

06/22/11 Potential Disclosure Regimes In the Hydraulic Fracturing Industry, Westlaw Journal: Environmental

Outside Publication | Article
Ronald Tenpas, Alex Polonsky

06/21/11 False Claims Act and Qui Tam Update: The Times They Are a-Changin'

Presentation | Webinar
Kathleen McDermott, Lisa Dykstra, Meredith Auten

Discussion topics included: Recent U.S. Supreme Court and Federal Court decisions involving FCA procedural and substantive challenges Dodd-Frank Wall Street Reform and Consumer Protection Act amendments and expansion o... more

06/21/11 Supreme Court Establishes Bright-Line Rule for 10b-5 Liability, But Questions Remain: Janus Capital Group, Inc. v. First Derivative Traders

LawFlash/Client Alert | Securities LawFlash
Securities Practice

On June 13, in an important victory for the investment management industry, the U.S. Supreme Court held that mutual fund adviser Janus Capital Management LLC (JCM) and its parent, Janus Capital Group, Inc. (JCG), could not be he... more

06/21/11 U.S. Supreme Court: Federal Court Could Not Enjoin State Court from Addressing Class Certification Issue

LawFlash/Client Alert | Class Actions LawFlash
Litigation Practice

In a decision with implications for companies facing class action litigation, the U.S. Supreme Court ruled unanimously that a federal district court, having rejected certification of a proposed class action, could not take the a... more

06/10/11 U.S. Supreme Court to Consider Federal Preemption in Asbestos Suit

LawFlash/Client Alert | Litigation LawFlash
Steven Luxton, Haley Pfeifer, R. (Ted) Cruz, Allyson Ho

On June 6, the U.S. Supreme Court granted certiorari in Kurns et al. v. Railroad Friction Products Corp., et al. , No. 10-879, to consider whether the Locomotive Inspection Act (LIA) (formerly the Boiler Inspection Act) preempt... more

06/08/11 U.S. Supreme Court: Investors Can Seek Class Action Status Without Proving Loss Causation

LawFlash/Client Alert | Litigation LawFlash
Karen Pohlmann, Marc Sonnenfeld

In Erica P. John Fund, Inc. v. Halliburton Co. , 563 U.S. __ (June 6, 2011), the U.S. Supreme Court resolved a split in the lower courts as to whether securities fraud plaintiffs must prove loss causation to obtain class certif... more

June 2011 Personal Emailing from Work, Orange County Lawyer

Outside Publication | Article
Scott Garner

06/01/11 Developments in California’s Song-Beverly Credit Card Act, National Law Review

Outside Publication | Article
Diane Webb

05/31/11 U.S. Supreme Court Establishes State-of-Mind Requirement for Inducing Infringement Liability

LawFlash/Client Alert | Intellectual Property LawFlash
R. (Ted) Cruz

Today, the U.S. Supreme Court issued its decision in Global-Tech Appliances, Inc., et al. v. SEB S.A. , No. 10-6 (2011), holding that to prove inducing infringement under 35 U.S.C. § 271(b) a plaintiff must prove that the ... more

05/26/11 Final Dodd-Frank Whistleblower Rules Do Not Mandate Internal Reporting; May Dramatically Reshape FCPA Enforcement

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Kelly Moore, Alison Tanchyk, Eric Kraeutler

On May 25, 2011, a divided Securities and Exchange Commission (SEC) approved final rules to implement the SEC whistleblower provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Because t... more

05/25/11 SEC's Final Rules for Implementing Dodd-Frank Whistleblower Provisions: Important Implications for Covered Entities

LawFlash/Client Alert | Financial Regulatory Reform LawFlash
Thomas Linthorst, Sarah Bouchard

Today, the Securities and Exchange Commission (SEC or Commission) voted to approve final rules to implement the SEC whistleblower provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), enac... more

05/17/11 U.S. Supreme Court Resolves Circuit Split: FCA Relators Cannot Base Claims on Information Received Through FOIA Requests

LawFlash/Client Alert | Litigation LawFlash
Kathleen McDermott, Daniele Capasso, Meredith Auten

The U.S. Supreme Court resolved a split among federal circuits in its May 16 ruling that the public disclosure bar of the federal False Claims Act (FCA) precludes plaintiffs from bringing claims under the FCA based on informatio... more

Spring 2011 Thoughts on Challenging Existing Precedent, ABA's Litigation, Vol. 37, No. 3

Outside Publication | Article
Bahar Shariati, Allyson Ho

04/28/11 U.S. Supreme Court: FAA Preempts State Law Rule That a Class Action Waiver in a Consumer Arbitration Clause Is Unconscionable

LawFlash/Client Alert | Litigation LawFlash
John Lavelle, Jr., Kristofor Henning, Kenneth Kliebard, Gregory Parks, Scott Schutte, J. Cooney, Jr., Joseph Duffy, Molly Lane

In AT&T Mobility, LLC v. Concepcion , No. 09-893,—U.S.—(Apr. 27, 2011), the U.S. Supreme Court held in a 5-4 decision that the Federal Arbitration Act (FAA) prohibits states from conditioning the enforceability ... more

04/06/11 Panelist, Insurance, ADR, and Ethics Potpourri, presented at the 26th Annual Intellectual Law Conference

Presentation | Speech
Scott Garner

04/01/11 EPA Proposes Standards for Cooling Water Intake Structures at Existing Facilities

LawFlash/Client Alert | Environmental LawFlash
Christopher McAuliffe, Ronald Tenpas

On March 28, the U.S. Environmental Protection Agency (EPA) issued proposed regulations under section 316(b) of the Clean Water Act that set standards applicable to cooling water intake structures for the protection of aquatic o... more

03/31/11 The UK Bribery Act: Long-Awaited Guidance Issued

LawFlash/Client Alert | White Collar LawFlash
Iain Wright, Dana Becker, Alison Tanchyk, Eric Kraeutler

On 30 March, the United Kingdom Ministry of Justice issued long-awaited guidance for business organisations preparing for the implementation of the UK Bribery Act (the Act), now scheduled for 1 July 2011. The Act, passed in Apr... more

03/23/11 U.S. Supreme Court: Manufacturer Can Be Sued for Failing to Disclose Adverse Reports

LawFlash/Client Alert | Securities LawFlash
Jason Wilson, Ben Indek, Christian Mixter, Jill Baisinger, Karen Pohlmann, Marc Sonnenfeld

On March 22, the U.S. Supreme Court rejected a line of lower-court cases holding that statistically insignificant adverse event reports could not be material to the reasonable investor, see In re Carter-Wallace, Inc., Sec. Li... more

March 2011 Morgan Lewis 2010 Hedge Fund Enforcement Year in Review

Morgan Lewis Title | White Paper
E. Andrew Southerling, Anne Flannery, Ivan Harris

As expected, hedge funds remained a predominant focus for the SEC's Enforcement program in 2010. The various insider trading actions arising out of the Galleon Management, LP scandal and the focus on expert networks captured ... more

03/11/11 Toys R Us Wins Class Action Verdict In California Gift Card Redemption Case, BNA's Class Action Litigation Report

Outside Publication | Article
Joseph Duffy, Viola Vetter, Gregory Parks, Ezra Church

Reproduced with permission from Class Action Litigation Report, 12 CLASS 202 (Mar. 11, 2011). Copyright 2011 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com. more

March 2011 A Tale of Two Privilege Rules, Orange County Lawyer Magazine

Outside Publication | Article
Scott Garner

03/03/11 Pennsylvania Supreme Court Rules Attorney-Client Privilege Is a Two-Way Street

LawFlash/Client Alert | Litigation LawFlash
Victoria Miller, Marisel Acosta, Coleen Meehan

Last year, in Nationwide Mutual Insurance Company v. Fleming, the Pennsylvania Supreme Court missed an opportunity to provide guidance to lawyers and clients in Pennsylvania about whether, and to what extent, the attorney-cl... more

02/28/11 Kwikset Lowers Pleading Standard on UCL Mislabeling Cases, But Effects on Class Certification in California Remain an Open Question, BNA's Product and Safety Reliability Reporter (also appeared in BNA's Class Action Litigation Report - 4/22/11)

Outside Publication | Article
Scott Schutte, J. Cooney, Jr., Molly Lane

02/17/11 SEC and FINRA 2010 Year in Review

Presentation | Webinar
E. Andrew Southerling, Anne Flannery

2010 was an active year of securities regulation and enforcement for the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). This webinar presented a timely discussion of the SE... more

02/16/11 Top SEC Enforcement Issues for Public Companies, presented at the 29th Annual Institute on Federal Securities, Miami

Presentation | Speech
Christian Bartholomew

02/09/11 If I Sue You, Will You Be My Friend? Discovery and Use of Social Networking Information, DRI's The Voice

Outside Publication | Article
John Lavelle, Jr.

02/01/11 Bribery Act Implementation Further Delayed

LawFlash/Client Alert | White Collar LawFlash
Iain Wright, Dana Becker, Eric Kraeutler

On 31 January 2011, the United Kingdom Ministry of Justice confirmed a further delay in the implementation of the UK Bribery Act (the Act). The Act, which was scheduled to come into effect in April 2011, has been delayed pendin... more

02/01/11 California Supreme Court Further Clarifies Pleading Requirements for Standing Under the UCL in the Wake of Proposition 64

LawFlash/Client Alert | Class Actions LawFlash
Kristofor Henning, Scott Schutte, J. Cooney, Jr., Joseph Duffy, Molly Lane

In Kwikset Corp. v. Superior Court of Orange County (Benson) , ___ Cal. Rptr. 3d ___, No. S171845, 2011 WL 240278 (Jan. 27, 2011), the Supreme Court of California held that consumers who allege that a product's allegedly decept... more

02/01/11 Regulatory Risk Management at the NSCP - SEC Training Day, Washington, D.C.

Presentation | Speech
Ben Indek

January 2011 2010 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Alice McCarthy, Michael Kraut, Anne Flannery, Ben Indek, Christian Mixter, Kerry Land, David Snider, Mary Dunbar, Kevin Rover, E. Andrew Southerling, Julia Miller

This Outline highlights selected U.S. Securities and Exchange Commission (the "SEC" or the "Commission"), Financial Industry Regulatory Authority ("FINRA") and NYSE Euronext enforcement actions and developments regarding broker-... more

01/26/11 Manhattan District Attorney Promises Broader Use of the Martin Act in Combating Financial Fraud and Vows to Fight for Tougher Penalties

LawFlash/Client Alert | White Collar LawFlash
Martha Stolley

In his first speech at the New York City Bar Association since his election, Manhattan District Attorney Cyrus R. Vance, Jr. said that he would expand his office's use of the Martin Act, New York's securities fraud statute, in ta... more

01/26/11 OIG Exclusions and Individual Accountability: Key Developments for Executives in 2010 Will Have a Lasting Impact in 2011 and Beyond, BNA's Health Care Fraud Report

Outside Publication | Article
Margaret Rodgers Schmidt, Howard Young, Lisa Dykstra

01/11/11 Co-presenter, Preserving the Attorney-Client Privilege: Tips for Corporate Counsel, presented at the Orange County Bar Association Corporate Counsel Section

Presentation | Speech
Scott Garner, Jennifer Bagosy

12/30/10 Novel Monitorship Agreement Avoids Violations of French Blocking Statute

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Kelly Moore, Shevon Scarafile

The U.S. Department of Justice (DOJ) on December 27 entered into a deferred prosecution agreement (DPA) with Alcatel-Lucent, S.A. that includes a unique monitorship approach designed to ensure compliance with France’s b... more

12/22/10 SEC Enters Into First Nonprosecution Agreement as Part of Its New Cooperation Initiative

LawFlash/Client Alert | Securities LawFlash
Ivan Harris, Ben Indek, Christian Mixter, Meredith Auten

On December 20, the Securities and Exchange Commission (SEC or the Commission) announced that it had entered into the first nonprosecution agreement under its year-old cooperation initiative. more

2008 Panelist, “Trying a Patent Case In The Southern District of New York," 2008 ABA Annual Meeting

Presentation | Speech
Asheesh Puri

12/02/10 Working with Expert Consultants: Procedures for Controlling Material Non-Public Information (MNPI)

Presentation | Webinar
Thomas Harman, Leslie Caldwell, Robert Mendelson, Michael Kraut

11/22/10 Executive Order Creates Export Enforcement Coordination Center

LawFlash/Client Alert | Cross-Practice Alert
Alex Polonsky

On November 9, President Obama signed Executive Order 13558 requiring the Secretary of Homeland Security to create an interagency "Federal Export Enforcement Coordination Center" (Center). As its name implies, the Center will c... more

11/16/10 Retail Brokerage and Advisory Issues, presented at the SIFMA Compliance and Legal Society 2010 Fall Compliance and Legal Seminar, New York

Presentation | Speech
Ben Indek

11/05/10 Commercial General Liability Insurance: Coverages, Claims, and Key Issues, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher

11/02/10 Enforcement Workshop, presented at the 2010 NSCP National Membership Meeting, Baltimore, Maryland

Presentation | Speech
Ben Indek

10/14/10 Policyholder’s Litigation Costs Are Recoverable in Defending Against Excess Insurer’s Declaratory Relief Coverage Action

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

On October 1, a New York appellate court held in RLI Ins. Co. v. Smiedala [1] that an insured who prevailed in a declaratory relief coverage action brought by its excess insurer could ... more

10/08/10 California Court of Appeals Limits Defenses Available to Insurers in Multiple-Insurer and Third-Party Coverage Cases

LawFlash/Client Alert | Insurance Recovery LawFlash
Paul Zevnik, Michel Horton

The California Court of Appeals for the First District recently issued an opinion that effectively limits the defenses available to insurers in multiple-insurer and third-party coverage cases. The court in Howard v. American N... more

October 2010 Insuring ESOP Fiduciaries, ESOP Report

Outside Publication | Article
Theodore Becker

Fall 2010 Exceptions to Federal jurisdiction Under CAFA, ABA Class Actions & Derivative Suits Newsletter, Vol. 21, No. 1

Outside Publication | Article
Kristin Hadgis, Thomas Sullivan

09/28/10 Policyholders May Not Be Limited to Cumis “Insurer Rates” If Defense Costs Are Not Timely or Fully Paid

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

A recent California decision has held that an insurer may not take advantage of a California mechanism for forcing an attorney's fees arbitration on its insured [1] if the insurer breached i... more

09/16/10 Guidance on Anti-Bribery Procedures to Be Adopted by Relevant Commercial Organisations

LawFlash/Client Alert | White Collar LawFlash
Litigation Practice

The United Kingdom Ministry of Justice has commenced the consultation process on the nature and substance of the guidance that it is to issue with regards to the policies and procedures that commercial organisations can use to p... more

09/14/10 FCPA Mid-Year Webinar Series: FCPA and the Pharmaceutical Industry

Presentation | Webinar
Kelly Moore, Alison Tanchyk

The final program of the series, "FCPA and the Pharmaceutical Industry," focused on implications of the Foreign Corrupt Practices Act in the pharmaceutical industry. Topics included: Overview of the FCPA and the 2010... more

09/14/10 Patent Claims Against Retailers

Morgan Lewis Title | White Paper
David Levy, C. Erik Hawes

In recent years, the frequency of patent infringement claims against some retailers has been steadily rising. This is certainly not an industrywide trend, as the total number of patent cases filed against the country’s 50... more

09/13/10 State Supreme Court Finds Duty to Defend in Excess Policy

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

In an opinion of interest to any company with excess liability coverage, the Wisconsin Supreme Court recently held in Johnson Controls, Inc. v. London Market [1] that an excess insurer has... more

09/10/10 Insurance Law Essentials: CGL and Property Coverages, Excess, and Reinsurance, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher

09/09/10 FCPA Mid-Year Webinar Series: A Focus on FCPA Investigations

Presentation | Webinar
Leslie Caldwell, Eric Kraeutler

This webinar, "A Focus on FCPA Investigations," discussed the most important issues regarding FCPA investigations. Topics included: When is an FCPA investigation necessary? How much investigation is enough? Ove... more

08/25/10 Pennsylvania Supreme Court: General Liability Insurers Have No Right to “Recoup” Defense Costs from Their Insureds

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

On August 17, a unanimous Pennsylvania Supreme Court handed down a decision important not only for Pennsylvania, but potentially for many other states as well. In American and Foreign Insurance Company v. Jerry's Sport Center,... more

08/23/10 California Appellate Court: Insurer Must Defend Insured In Alternative Dispute Resolution

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

In an important decision, a California appellate court recently held in Clarendon American Insurance Co. v. StarNet Insurance Co . ( StarNet ) [1] that an insurer was required to defend i... more

08/23/10 Heeding the Warning: Increased International Scrutiny of the Pharmaceutical and Medical Device Industry

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Jürgen Beninca, Tiffany Johnson, Michael Masling

The Department of Justice (DOJ) under the Obama administration has announced on more than one occasion that it is targeting the healthcare industry for Foreign Corrupt Practices Act (FCPA) investigations, with a particular focus... more

2010 Hey, Your Tree Is Shading My Solar Panels: California's Solar Shade Control Act, Journal of Sustainable Real Estate, Vol. 2 (read the article)

Outside Publication | Article
Taylor Day

August 2010 2010 Mid-Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Alice McCarthy, Michael Kraut, Anne Flannery, Ben Indek, Kerry Land, Patrick Conner, David Snider, Mary Dunbar, Kevin Rover, E. Andrew Southerling, Julia Miller

This Outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”) and Financial Industry Regulatory Authority (“FINRA”) enforcement actions and developmen... more

08/03/10 Update on New Uses for Utility Securitization Bonds

LawFlash/Client Alert | Securitization LawFlash
Business and Finance Practice

In recent months, we have alerted clients and friends to the possible new uses of utility securitization bonds in the face of rising capital costs related to, among other things, climate change legislation, renewable portfolio s... more

July 27 & 29, 2010 Foreign Corrupt Practices Act (FCPA): 2010 Mid-Year Review

Presentation | Webinar
Iain Wright, Eric Sitarchuk

Morgan Lewis presented a four-part webinar series that reviewed the most significant FCPA trends of 2010 so far, discussed predictions for the remainder of the year, explored anticipated industrywide investigations, and provided... more

07/26/10 Financial Reform Act Creates Whistleblower Provisions Likely to Increase FCPA Enforcement

LawFlash/Client Alert | White Collar LawFlash
Alison Tanchyk, Eric Kraeutler

The Financial Reform Act includes whistleblower protections that may increase the reporting of FCPA violations, and provides incentives for reporting information relating to the violation of securities laws.

07/20/10 Appeals Court Finds Even the Word “Insured” Can Be Ambiguous in a Directors and Officers Policy

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

Corporate mergers and acquisitions often result in the creation of new companies, the disappearance of old companies, the transfer of stock between shareholders, and the creation of boards of directors to effectuate a transactio... more

07/20/10 Timetable for Implementation of UK Bribery Act Released

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Iain Wright, Eric Kraeutler

The United Kingdom Ministry of Justice today announced that the UK Bribery Act, including the new strict liability corporate offence of failing to prevent bribery, will come into effect in April 2011. This is later than origina... more

07/19/10 Landmark Legislation Gives SEC New Enforcement Capability

LawFlash/Client Alert | Financial Regulatory Reform LawFlash
E. Andrew Southerling, Patrick Conner

The newly approved financial reform bill contains new measures expanding the SEC’s enforcement authority and strengthening its oversight and regulatory authority over the nation’s securities markets.

07/19/10 Only Client-to-Attorney Communications Protected Pending Pennsylvania Supreme Court Review of Statutory Attorney-Client Privilege

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

In a case of interest to companies undergoing or pursuing litigation in Pennsylvania state court, the Supreme Court of Pennsylvania has agreed to tackle again the issue of whether the attorney-client privilege protects communica... more

06/28/10 Bilski: High Court Rejects Strict Test for Patentability of Method Claims

LawFlash/Client Alert | Intellectual Property LawFlash
Intellectual Property Practice

Unanimously holding that the claimed invention directed to methods of risk hedging in commodities trading was not patentable, the U.S. Supreme Court today issued its much-anticipated decision in In re Bilski . A 5-4 majority o... more

06/28/10 Honest Services Fraud Disarmament: Supreme Court Dismantles Government’s Prosecution Arsenal by Limiting Application of Statute

LawFlash/Client Alert | White Collar LawFlash
Matthew Hogan, Nathan Andrisani, Alison Tanchyk, Eric Sitarchuk

On June 24, the U.S. Supreme Court issued rulings in three significant cases involving honest services fraud under 18 U.S.C. § 1346, which purported to criminalize behavior that deprives another of "the intangible right of ... more

06/21/10 Directors & Officers Liability Insurance: Updates and Trends for 2010, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

06/18/10 U.S. Supreme Court Rules in Quon: Employee Text Messages Not Shielded from Employer Review

LawFlash/Client Alert | eData LawFlash
eData Practice

In a much-anticipated opinion in the Quon [1] matter, on June 17 the U.S. Supreme Court declined to set precedent on broad issues of employee privacy expectations in workplace communicatio... more

06/14/10 The Stored Communications Act: District Court Issues First Opinion on Privacy Protection for Information on Social Networking and Web Hosting Sites

LawFlash/Client Alert | eData LawFlash
eData Practice

In a recent decision involving stored electronic communications held by third-party social networking sites Facebook and MySpace, Inc. (MySpace) and web hosting provider Media Temple, Inc. (Media Temple), Judge Margaret Morrow o... more

06/07/10 Congress Set to Arm SEC with Increased Enforcement Capability

LawFlash/Client Alert | Financial Regulatory Reform LawFlash
Litigation Practice

The U.S. financial reform legislation that recently passed in the Senate and House is expected, after reconciliation in joint committee, to bring a new expansion of SEC market oversight, including collateral bars for securities laws violators, new whistleblower incentives and protections, and increased regulation of municipal securities.

06/07/10 Dialogue with Area Regulators, presented at the NSCP East Coast Regional Membership Meeting

Presentation | Speech
Ben Indek

06/04/10 New Information Requirements for Government Contractors: FAR Amendments Implement New Contractor Database

LawFlash/Client Alert | White Collar LawFlash
Barbara Van Gelder

Under new requirements effective April 22, government contractors must now submit to the government information regarding past criminal, civil, and administrative proceedings when bidding for a contract or grant. Along with oth... more

06/02/10 Manhattan District Attorney’s Office First to Issue Guidelines for Criminal Charges Against Organizations

LawFlash/Client Alert | White Collar LawFlash
Martha Stolley

In a move that appears to be the first of its kind by any state prosecutor's office, on May 28, the Manhattan District Attorney's Office (the DA's Office) issued guidelines to prosecutors on the filing of criminal charges agains... more

06/02/10 TechFlash: Personal Sensitive Data, Discoverable ESI in Digital Copiers?

LawFlash/Client Alert | eData LawFlash
eData Practice

On April 19, CBS Evening News correspondent Armen Keteyian reported on the risks associated with information stored in digital copiers that may persist even after the machines have been sold or returned to a leasing company. Mo... more

June 2010 "Everything Old Is New Again": Supreme Court Affirms Gartenberg Standard in Unanimous Decision in Jones v. Harris Associates L.P., The Investment Lawyer, Vol. 17, No. 6

Outside Publication | Article
Thomas Harman, Kathleen Long, Christian Mixter, Christopher Menconi, Patrick Conner

June 2010 Co-author, The Uncertainty Surrounding the State of the Law of Ethical Screens, OC Lawyer

Outside Publication | Article
Scott Garner

May 2010 The New UK Regime on Bribery: An Introduction

Morgan Lewis Title | White Paper
Iain Wright, Eric Kraeutler

A fundamental change in the UK law on bribery will occur later this year, when the Bribery Act 2010 (the Act) is expected to come into effect. The Act has far-reaching implications, not just for UK-based entities, but also for ... more

May 2010 White Collar Crime: Preparing for Enhanced Enforcement, Deloitte Forensic Center's ForThoughts

Outside Publication | Article
Eric Kraeutler

05/18/10 California Court of Appeal Decision Increases Options for Many Policyholders to Maximize Coverage at Less Cost for Progressive Injury Losses

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

The California Court of Appeal, Second Appellate District, recently issued a decision in Legacy Vulcan Corp. v. Superior Court of Los Angeles , 2010 WL 1730788 (Apr. 30, 2010), that makes it easier for policyholders to access c... more

05/17/10 EPA Issues Final Rule Tailoring Greenhouse Gas Permitting Requirements Under the Clean Air Act

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On May 13, the Environmental Protection Agency (EPA) issued a final rule (Tailoring Rule) that addresses Clean Air Act (CAA) permitting requirements for greenhouse gas (GHG) emissions. EPA's Tailoring Rule-the fourth action in ... more

05/14/10 The Beginning and End of the Claims Process: From Inception of the Dispute to Resolution and Payment, presented at the Spring 2010 DOECAA Conference, Kansas City, MO

Presentation | Speech
Brad Fagg

05/13/10 Co-presenter, Certifications of Insurance and Additional Insured Provisions: Managing Risk in Commercial Agreements and Insurance Contracts, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher, Michael Derksen

05/07/10 Handling a Regulatory Investigation II, presented at the SIFMA Compliance & Legal Society 2010 Annual Seminar, Washington, D.C.

Presentation | Speech
Michele Coffey

05/06/10 Conflicts Management, presented at the SIFMA Compliance and Legal Society 2010 Annual Seminar, National Harbor, Maryland

Presentation | Speech
Ben Indek

05/06/10 Understanding Control Risks, presented at the SIFMA Compliance & Legal Society 2010 Annual Seminar, Washington, D.C.

Presentation | Speech
Anne Flannery

05/05/10 Ruling on Confirmatory Discovery: Defendant’s Attorney Must Be Present During Collection of ESI

LawFlash/Client Alert | eData LawFlash
eData Practice

During a recent telephone conference regarding a discovery dispute in Roffe v. Eagle Rock Energy GP, et al., C.A. No. 5258-VCL (Del. Ch. Apr. 8, 2010), Vice Chancellor Laster ruled from the bench that confirmatory discovery-like ... more

05/03/10 Ignorance Is Not Bliss: Court Sanctions Client and Counsel for Unfamiliarity with Data Systems

LawFlash/Client Alert | eData LawFlash
eData Practice

According to the U.S. Bankruptcy Court for the Southern District of New York, a lack of bad faith is no longer a defense to court sanctions for failure to produce documents in a timely manner. That court, in In re A&M Flor... more

Spring 2010 Waiver of Otherwise Privileged Communications by Use of Workplace Computer Equipment and Systems, ABA Business Torts Journal, Vol. 17, No. 3

Outside Publication | Article
Diane Webb

04/30/10 Co-author, Class Certification: Wave of Stricter Standards Reaches Ninth Circuit Shores, San Francisco Daily Journal

Outside Publication | Article
Patrick Ryan

04/27/10 Healthcare Reform Law and Mandatory Compliance Programs

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Scott Memmott, Howard Young

With the passage of the Patient Protection and Affordable Care Act of 2010, as amended by the Health Care Education Reconciliation Act of 2010 (the Healthcare Reform Law), Congress for the first time has mandated that a broad ra... more

04/27/10 The high cost of consumer rebates, Retailing Today (read the article)

Outside Publication | Article
Richard Pearl

04/21/10 New 50% Tax Credit/Cash Grant for Life Science Companies Requires Timely Determination of Eligibility and Application

LawFlash/Client Alert | Tax LawFlash
Gary Wilcox

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), provides for a valuable new 50% tax credit or equivalent cash grant, for... more

04/19/10 Healthcare Reform Law: Comparative Effectiveness Provisions Concerning Healthcare Products and Services

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Stephen Mahinka

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), contains provisions supporting the development of comparative effectiven... more

04/19/10 Internet Law Update, presented at a Pennsylvania Bar Institute CLE Event

Presentation | Speech
Scott Milner

04/15/10 Healthcare Reform Law: A New Regulatory Pathway for Biosimilar Biological Products

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Kathleen Sanzo, Phoebe Mounts

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), establishes an abbreviated licensure pathway for biosimilar biological p... more

04/15/10 Healthcare Reform Law: Impact on Pharmaceutical Manufacturers

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Kathleen Sanzo

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law, or Law), will have a number of direct and indirect effects on pharmaceuti... more

04/15/10 Proposed Rewards for FCPA Whistleblowers Raise Risk for Multinational Corporations

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Leslie Caldwell, Lisa Tenorio-Kutzkey

Amid heightened interest in FCPA investigations, the proposed whistleblower legislation will require corporations to implement new and upgrade existing FCPA compliance programs, fully investigate allegations of misconduct, and consider more carefully whether to self-report FCPA violations.

April 2010 Back to the Future: Civil RICO in Off-Label Promotion Litigation, Defense Counsel Journal

Outside Publication | Article
John Lavelle, Jr., Bahar Shariati, J. Cooney, Jr.

04/14/10 Healthcare Reform Law Leads to Significant Changes to the 340B Program

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Washington Government Relations and Public Policy Practice

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law, or Law), provides for a number of significant revisions to the existing 3... more

04/14/10 Immediate Healthcare Reform Law Issues for Group Health Plans Come Into Sharper Focus

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Saghi Fattahian, Andy Anderson

The Patient Protection and Affordable Care Act, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), creates a number of immediate issues for employer group health plans. Some o... more

04/13/10 Healthcare Reform Law Imposes New Tax and Other Requirements for Device Manufacturers

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
M. Elizabeth Bierman, Michele Buenafe

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), presents a number of new issues for medical device manufacturers. Devic... more

04/13/10 Healthcare Reform Law: Issues Affecting Hospitals and Health Systems

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Andrew Ruskin, Albert Shay

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), includes substantial changes that will affect how hospitals of all types... more

04/12/10 Louisiana Court Denies Applicability of Policy Exclusions in “Chinese Drywall” Claims

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

In a recent decision regarding insurance coverage for claims related to allegedly defective "Chinese drywall," a Louisiana court found that certain policy exclusions that have been routinely utilized by insurance companies as a ... more

04/09/10 Healthcare Reform Law Cuts Medicare Advantage Payments and (Mostly) Increases Prescription Drug Program Payments

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Joyce Cowan

The Patient Protection and Affordable Care Act of 2010 as amended by the Health Care and Education Reconciliation Act of 2010 (Healthcare Reform Law) makes substantial changes to the Medicare Part C Medicare Advantage (MA) and M... more

04/09/10 Insurance Challenges: What Every Intellectual Property Lawyer Should Know about Legal Malpractice Insurance, Litigation, Sanctions, and Ethical Violations, presented at the 25th Annual Intellectual Property Law Conference, Arlington, Virginia

Presentation | Speech
Scott Garner

04/08/10 Environmental Warranties for Carbon Emissions: New Regulations and Developing Legal Trends, presented at a Strafford Publications Teleconference

Presentation | Speech
Troy Brown

04/07/10 Healthcare Reform Law Requires Reasonable Break Times and Locations for Nursing Mothers

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Michael Ossip

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), includes a provision that requires employers to provide covered employee... more

04/06/10 No Sacred Cow: DOJ Turns Up the Heat on Competition Issues in the American Agriculture Industry

LawFlash/Client Alert | White Collar and Antitrust LawFlash
Nathan Andrisani, Alison Tanchyk, Eric Sitarchuk

During the first in a series of unprecedented joint workshops between the U.S. Department of Justice (DOJ) and the U.S. Department of Agriculture (USDA), held on March 12, Assistant Attorney General of the Antitrust Division Chr... more

04/05/10 Judge Rosenthal Analyzes Standards for Sanctions in Cases of Spoliation

LawFlash/Client Alert | eData LawFlash
eData Practice

In her recent opinion in Rimkus v. Cammarata , [1] Judge Lee Rosenthal of the U.S. District Court for the Southern District of Texas, widely regarded as a leading authority on electronic di... more

Spring 2010 Reconciling the Americans with Disabilities Act and Commercial Websites: A Feasible Solution?, Rutgers Journal of Law and Public Policy, Volume 7, Issue 3

Outside Publication | Article
Ryan Richards

April 2010 Regrets: When Full Disclosure to Co-author, Insurer of Potential Claims Comes Back to Bite the Law Firm and the Insurer, presented at the 25th Annual Intellectual Property Law Conference

Presentation | Speech
Jennifer Bagosy, Scott Garner

03/31/10 Healthcare Reform Law: Healthcare Fraud and Abuse and Program Integrity Provisions

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Kathleen McDermott, Meredith Auten

The Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law), contains more than 32 sections related to healthcare fraud and abuse and... more

03/31/10 New Jersey Employee Had Reasonable Expectation of Privacy in Attorney-Client Communications Exchanged Through a Personal Email Account Accessed on a Company Computer

LawFlash/Client Alert | Cross-Practice Alert
Labor and Employment, eData, and Litigation Practices

On March 30, the New Jersey Supreme Court affirmed the Appellate Division of the Superior Court's decision in Marina Stengart v. Loving Care Agency, Inc. , [1] and held that an employee has... more

03/30/10 False Claims Act Qui Tam Defense: Employment Releases Not Presumptively Void for Public Policy under the False Claims Act

LawFlash/Client Alert | FDA and Healthcare LawFlash
Kathleen McDermott, Meredith Auten

For False Claims Act actions, the Fourth Circuit has followed the Ninth Circuit and adopted a public policy balancing test to hold that employment releases are not presumptively void for public policy, when challenged to bar dec... more

03/29/10 Healthcare Reform Law Delivers New Transparency Requirements for the Health Industry

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Kathleen McDermott

The Patient Protection and Affordable Care Act of 2010 as amended by the Health Care and Education Reconciliation Act of 2010 (the Healthcare Reform Law) provides for a number of new transparency requirements for several health ... more

03/29/10 U.S. District Court Issues First Reported Decision Regarding Coverage of Defective "Chinese Drywall"

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

The first reported decision on insurance coverage for policyholders facing claims and lawsuits arising from allegedly defective "Chinese drywall" was issued by the U.S. District Court in the Eastern District of Virginia on March... more

March 2010 SEC Interpretive Guidance Addresses Climate-Change Disclosure Requirements, The Environmental Counselor, Issue 259

Outside Publication | Article
Ronald Tenpas, Bobbi O'Connor, Howard Kenny, Linda Griggs, Deborah Quick

03/25/10 Healthcare Reform Law and Its Impact on Business: Ongoing Information and Analysis from Morgan Lewis

LawFlash/Client Alert | Washington Government Relations and Public Policy LawFlash
Washington Government Relations and Public Policy Practice

The Patient Protection and Affordable Care Act (the Healthcare Reform Law) that President Obama signed intlaw on March 23 contains a large number of provisions that will significantly affect businesses in the coming months and y... more

03/09/10 Pennsylvania Supreme Court Leaves in Limbo Applicability of Attorney-Client Privilege to Communications from Attorney to Client

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

On January 29, an evenly split Supreme Court of Pennsylvania left standing the state Superior Court's controversial 2007 decision in Nationwide Mutual Insurance Company v. Fleming , which denied protection under the Pennsylvani... more

03/05/10 Directors & Officers Liability Insurance: 2009 Claim Trends and 2010 Forecast, hosted by the National Business Institute

Presentation | Speech
Kevin Dreher

03/04/10 Foreign Corrupt Practices Act Webinar Series: A Focus on FCPA Investigations

Presentation | Webinar
Kelly Moore, Leslie Caldwell, Lisa Tenorio-Kutzkey

As a part of its Foreign Corrupt Practices Act Webinar series, Morgan Lewis presented "A Focus on FCPA Investigations." This webinar reviewed the most significant FCPA-related trends and cases of 2009 and discussed predictions ... more

03/04/10 Utah Court Dismisses State’s Complaint in Average Wholesale Price Litigation

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

On February 26, a Utah state court dismissed, with prejudice, a complaint brought by the Utah Attorney General (AG) against pharmaceutical companies alleging fraud in the setting of Average Wholesale Price (AWP). The Utah court ... more

03/01/10 Occupational Safety and Health Administration Issues High Injury and Illness Notification Letters

LawFlash/Client Alert | Labor and Employment LawFlash
Labor and Employment Practice

The Occupational Safety and Health Administration (OSHA) recently sent letters to approximately 15,000 employers, notifying them that OSHA's data shows that their worksites reported among the highest Days Away, Restricted, and T... more

02/25/10 Developments and Trends in Securities Fraud Enforcement, presented at the ABA's 24th Annual National Institute on White Collar Crime, Miami Beach, FL

Presentation | Speech
Leslie Caldwell

02/25/10 Enforcement Developments Regarding Broker-Dealers, Law360 Guest Column

Outside Publication | Article
Ben Indek, Michael Kraut

02/25/10 Handling the Sexual Harassment Case, presented at a Pennsylvania Bar Institute CLE Event

Presentation | Speech
Scott Milner

02/25/10 Using the Rules of Criminal Procedure to Your Advantage, presented at the ABA's 24th Annual National Institute on White Collar Crime, Miami Beach, FL

Presentation | Speech
Meredith Auten

02/23/10 Securities Litigation Developments In 2009, Law360 Guest Column

Outside Publication | Article
Brian Herman, Karen Pohlmann

02/19/10 Ethics in Government Investigations, presented at the 15th Annual Professionalism and Ethics Seminar co-sponsored by the Delaware State Bar Association and the St. Thomas More Society

Presentation | Speech
Colm Connolly

02/17/10 The Proposed IRS Policy Change: Its Impact on Corporate Governance and Corporate Litigation Risk Management Webinar

Presentation | Webinar
William Colgin, Jr., Thomas Kellerman, John Hemann, Marc Sonnenfeld

02/16/10 A Revised Lacey Act: Criminal Exposure from Trading in Illegal Wood Products, BNA's Daily Environment Report

Outside Publication | Article
Ronald Tenpas

02/16/10 The Department of Justice Creates an Intellectual Property Task Force to Combat the Rise in Intellectual Property-Related Crimes

LawFlash/Client Alert | Litigation LawFlash
Colm Connolly

On February 12, the U.S. Department of Justice (DOJ) announced the creation of an Intellectual Property Task Force (Task Force) to target domestic and international intellectual property (IP) related crimes. According to U.S. At... more

02/11/10 Contractual Risk Transfer: Understanding, Managing, and Negotiating Risk Transfer Provisions in Commercial Agreements and Insurance Contracts, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher

02/11/10 Same Targets, Different Firing Squad: New York Authorities Pursue Off-Label and Federal Fraud and Abuse Recoveries from Healthcare Industry

LawFlash/Client Alert | Litigation LawFlash
Kelly Moore, Alison Tanchyk, Eric Sitarchuk

Recent pronouncements from the New York Office of the Medicaid Inspector General (OMIG) confirm the OMIG will likely join federal prosecutors and the New York Attorney General's Office in aggressively pursuing off-label and othe... more

02/11/10 The SEC Speaks 2010: Fast-Paced Reform Continues in 2010

LawFlash/Client Alert | Securities LawFlash
E. Andrew Southerling, Patrick Conner

In her opening remarks before the annual "SEC Speaks" conference on February 5 in Washington, D.C., Securities and Exchange Commission (SEC or the Commission) Chairman Mary Schapiro underscored that 2009 was a year of significan... more

02/08/10 Offense, Defense, Common Sense: Preparing for a New Age of White Collar Investigations and Litigation, presented at a Deloitte webcast

Presentation | Speech
Eric Kraeutler

With white collar investigations and litigation on the rise, how can your company, its executives, and its board operate effectively while possibly avoiding litigation? How can you prepare for potential litigation while staying f... more

January 26, 2010 & February 4, 2010 Foreign Corrupt Practices Act Webinar Series: 2009 FCPA Year in Review

Presentation | Webinar
Eric Kraeutler, Nathan Andrisani, John Hemann, Mark Matthews

As a part of its Foreign Corrupt Practices Act Webinar series, Morgan Lewis presented "2009 FCPA Year in Review." This webinar reviewed the most significant FCPA-related trends and cases of 2009 and discussed predictions for 20... more

02/04/10 SEC Interpretive Guidance Addresses Climate Change Disclosure Requirements

LawFlash/Client Alert | Climate Change Alert
Litigation Practice

On February 2, the Securities and Exchange Commission (SEC) issued interpretive guidance [1] for public companies regarding the application of the SEC's existing disclosure requirements to c... more

02/03/10 State consumer fraud laws: When is a ‘new’ item considered ‘used?’, Chain Store Age (click here to read the article)

Outside Publication | Article
Gregory Parks, Richard Pearl

Winter 2010 Practical Considerations for Responding to Government Formatting Requests Relating to Paper Document Collections, ABA's Criminal Litigation, Vol. 10, No. 2

Outside Publication | Article
Colm Connolly, Jason Belmont Conn

February 2010 The New Frontier of Cross-Border Enforcement, Environmental Law Institute's News & Analysis

Outside Publication | Article
Ronald Tenpas

01/29/10 Zubulake Judge Defines Discovery Duties and Spoliation Negligence Standards

LawFlash/Client Alert | eData LawFlash
eData Practice

In an amended order subheaded " Zubulake Revisited: Six Years Later," Judge Shira A. Scheindlin (SDNY), author of the seminal Zubulake opinions, outlines the standards of conduct expected of litigants and counsel engaged in d... more

01/29/10 U.S. Court Compels Discovery of German Personal Information

LawFlash/Client Alert | eData LawFlash
eData Practice

In AccessData Corporation v. ALSTE Technologies GmbH , 2010 U.S. Dist. LEXIS 4566 (D. Utah Jan. 21, 2010) the U.S. District Court for the District of Utah, Central Division, compelled the production of personal information abou... more

01/28/10 2009 Year In Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

The Morgan Lewis Securities Litigation and Enforcement Practice has published an outline highlighting selected U.S. Securities and Exchange Commission (SEC or the Commission), Financial Industry Regulatory Authority (FINRA), and... more

January 2010 2009 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Alice McCarthy, Michael Kraut, Kurt Rademacher, Anne Flannery, Ben Indek, Kerry Land, David Snider, Kevin Rover, Julia Miller

This outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”), Financial Industry Regulatory Authority (“FINRA”), and NYSE Regulation enforcement ac... more

01/28/10 2009 Year in Review: Selected Federal Securities Litigation Developments

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

Morgan Lewis is pleased to present our second annual review of selected decisions from the United States Courts of Appeal addressing private actions under the federal securities laws. We summarize below key decisions analyzi... more

January 2010 2009 Year in Review: Selected Federal Securities Litigation Developments

Morgan Lewis Title | White Paper
Michelle Ferreri, Karen Pohlmann, Elizabeth Frohlich, Brian Herman, John Vassos, Gayle Gowen

Morgan Lewis is pleased to present our second annual review of selected decisions from the United States Courts of Appeal addressing private actions under the federal securities laws. We summarize below key decisions analyzi... more

01/28/10 Guidance on Investigations in the Nuclear Industry Webinar

Presentation | Webinar
Stephen Spina, Timothy Matthews, Charles Thebaud, Jr.

During this one-hour webinar, Energy attorneys from our Nuclear, FERC, and White Collar Practices highlighted some of the changes to our updated Guidance on Investigations and discussed how these can be applied on a practical lev... more

01/27/10 New LPL Practice Area Risks Arising from the Subprime Crisis and Credit Crunch: Structured Finance, Securities, and Real Estate, presented at the American Conference Institute's 2nd National Forum on LPL/Legal Malpractice, New York,

Presentation | Speech
Scott Garner

01/26/10 Feds Must Learn Difference Between Poor Decisions and Fraud, Daily Business Review

Outside Publication | Article
Ivan Harris

01/22/10 The Department of Justice Goes Undercover to Enforce the FCPA

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Nathan Andrisani

The U.S. Department of Justice (DOJ) continues to ramp up its aggressive anticorruption enforcement efforts. That message was loudly reinforced this week when DOJ announced the indictments and arrests of 22 individuals from 15 ... more

01/15/10 What Litigators Need to Know About Blackberries, iPhones, and Smart Phones in eDiscovery, presented at an ExecSense's CLE webcast program

Presentation | Speech
Scott Milner

January 2010 Co-presenter, Conflicts of Interest and Attorney-Client Privilege in Internal Investigations, presented at Westlaw/Thomson-Reuters-sponsored CLE Programs for in-house attorneys in San Diego, Irvine, and Los Angeles

Presentation | Speech
Jennifer Bagosy

01/06/10 Antitrust Policy: Convergence and Coordination, Los Angeles Daily Journal

Outside Publication | Article
Patrick Ryan

Winter 2010 Unprotected Ground: The Plight of Small Island Nations, New York International Law Review, Vol. 23, No. 1

Outside Publication | Article
Shaina Stahl

12/23/09 The Financial Crisis Inquiry Commission: FCIC Announces Dates for First Public Hearing

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Fred Fielding, Mark Matthews

Yesterday the Financial Crisis Inquiry Commission (FCIC or the Commission), the bipartisan 10-member panel established by Congress to examine the causes of the financial crisis and the events surrounding the September 2008 finan... more

12/17/09 EPA Finds That Carbon Dioxide and Other Greenhouse Gases Constitute a Threat to Public Health and Welfare

LawFlash/Client Alert | Climate Change Alert
Litigation Practice

On December 7, the Environmental Protection Agency (EPA or Agency) announced that six greenhouse gases taken in combination endanger both public health and welfare. The Agency also found that the combined emissions of these gre... more

12/16/09 District Court Holds that Emails on Workplace Computer Enjoy Attorney-Client Privilege

LawFlash/Client Alert | eData LawFlash
eData Practice

On December 10, the District Court for the District of Columbia ruled that email exchanges between an employee and his outside counsel were protected by the attorney-client privilege even though those exchanges involved the use ... more

12/15/09 French Blocking Statute Still Gets No Respect from U.S. Court

LawFlash/Client Alert | eData LawFlash
eData Practice

On October 28, 2009, the U.S. Bankruptcy Court for the District of Delaware held in the matter of In re Global Power Equipment Group, Inc. , No. 06-11045, 2009 WL 3464212 (Bkrtcy. D. Del., Oct. 28, 2009) ( Global Power ), that ... more

12/11/09 Directors' and Officers' Liability Insurance: Current Topics and Key Issues, presented for Lorman Education Services

Presentation | Speech
Kevin Dreher

2009 Conducting Internal Investigations, presented at the 2009 Institute at Wharton, Ft. Lauderdale, FL

Presentation | Speech
E. Andrew Southerling

December 2009 Co-author, U.S. v. Ruehle: An Example of the Frailty of California's Presumption of Attorney-Client Confidentiality, Orange County Lawyer Magazine

Outside Publication | Article
Scott Garner

December 2009 Professionalism and Ethics Committee, Orange County Lawyer Magazine

Outside Publication | Article
Scott Garner

11/18/09 FCPA’s Road Less Traveled? The Travel Act Extends Justice Department’s Anti-Corruption Reach, Corporate Counsel Weekly, Vol. 24, No. 44 (see 11/6/2009 BNA listing to view the article)

Outside Publication | Article
Brian Privor

11/18/09 Retail Brokerage and Advisory Issues: New Products, New Problems?, presented at the SIFMA Compliance & Legal Division 2009 Fall Compliance Seminar, New York

Presentation | Speech
Ben Indek

11/18/09 The FCIC Names Five Senior Staff Members and Prepares to Proceed

LawFlash/Client Alert | Litigation LawFlash
Fred Fielding

The Financial Crisis Inquiry Commission (FCIC or the Commission), the bipartisan entity appointed by Congress to explore the events surrounding the September 2008 financial market meltdown, announced yesterday the appointment of... more

11/16/09 A Trap for the Unwary? Discovery Plan Crafted Under Rule 26(f) No Guarantee against Privilege Waiver

LawFlash/Client Alert | eData LawFlash
eData Practice

In a recent decision, a magistrate judge in a U.S. District Court in New Jersey ruled that a discovery plan crafted pursuant to Federal Rule of Civil Procedure 26(f) did not protect the plaintiff's inadvertent production of priv... more

11/16/09 Battle Weary Life Sciences Industry Put on Notice

LawFlash/Client Alert | Foreign Corrupt Practices Act LawFlash
Litigation Practice Amy Conway-Hatcher

On November 12, the Justice Department's Assistant Attorney General for the Criminal Division, Lanny Breuer, issued a stern warning to the life sciences industry and its executives. As the country wrestles with the challenges o... more

11/13/09 Federal Rules’ Proportionality Standard Employed to Blunt Excessive Document Demand

LawFlash/Client Alert | eData LawFlash
eData Practice

Federal Rule of Civil Procedure 26(b)(2)(C) provides that a court " must limit the frequency or extent of discovery otherwise allowed . . . if it determines that: (i) the discovery sought is unreasonably cumulative or duplicat... more

11/10/09 Co-presenter, Conflicts of Interest and Attorney-Client Privilege in Internal Investigations, presented at the Orange County Bar Association Corporate Counsel Section

Presentation | Speech
Jennifer Bagosy

11/06/09 FCPA’s Road Less Traveled? The Travel Act Extends Justice Department’s Anti-Corruption Reach, BNA's White Collar Crime Report, Vol. 4, No. 23

Outside Publication | Article
Brian Privor

11/05/09 How to Handle an Internal Investigation Without Getting Burned, presented at the Pennsylvania Business Lawyers' Institute

Presentation | Speech
Colm Connolly

11/02/09 Litigators Beware: Late Reporting of Payments to Medicare Claimants May Result in Significant Penalties and Double Payments

LawFlash/Client Alert | Cross-Practice Alert
Litigation, Labor and Employment, FDA and Healthcare, and Employee Benefits Practices

If you, like many litigators, saw the word "Medicare" in the title above and were about to hit the "delete" button, please stop and read further-this alert has important information for you. As their January 1, 2010 effectiv... more

11/02/09 Tritium Exit Signs: REGULATORY ACTION TAKEN

LawFlash/Client Alert | Energy LawFlash
Energy, Labor and Employment, Litigation, and Real Estate Practices

If you: Own or operate properties or facilities that contain more than 500 self-luminous tritium exit signs and you have been, or are in future, contacted by the U.S. Nuclear Regulatory Commission (NRC) via a Dem... more

10/30/09 Courts Reject Application of FERA’s Retroactivity Provision to Pending “Cases”

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

Since the Fraud Enforcement and Recovery Act of 2009 (FERA) was signed into law by President Obama on May 20, three federal courts have rejected the application of FERA's retroactivity provision to "cases" pending on June 7, 200... more

10/30/09 Critical Steps for Effective Environmental Crisis Management, presented at the Delaware Valley Area Association of Corporate Counsel's (DELVACCA’s) Institute Series

Presentation | Speech
Colm Connolly

10/30/09 Massachusetts Supreme Court Expands Toxic Tort Liability; Rejects Single Controversy Rule

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

On October 19, the Massachusetts Supreme Judicial Court (SJC) expanded toxic tort liability to encompass medical monitoring claims while at the same time rejecting application of the "single controversy" rule in such cases. Don... more

10/22/09 Case Within a Case: Patent Litigation Meets Business Torts, presented at the Orange County Patent Law Association

Presentation | Speech
Scott Garner

10/20/09 EPA to Increase Clean Water Act Enforcement Activities

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On October 15, U.S. Environmental Protection Agency (EPA) Administrator Lisa P. Jackson described the agency's plan to increase enforcement efforts under the Clean Water Act. In testimony before the U.S. House Committee on Tran... more

10/15/09 EPA Announces Guidance Relating to PCBs in Caulk of Buildings Constructed or Renovated Between 1950 and 1978

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On September 25, the Environmental Protection Agency (EPA) announced new guidance for school administrators and building managers with recommendations for managing polychlorinated biphenyls (PCBs) in caulk and information to hel... more

10/13/09 E-Discovery in Employment Litigation, Cost-Saving Strategies for Preserving, Obtaining and Protective Electronically Stored Information, presented as a Strafford Webinar

Presentation | Webinar
Scott Milner

10/13/09 Managing Risk Through Commercial Agreements and Insurance Contracts: Indemnification Agreements, Additional Insured Provisions, and Certificates of Insurance, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher

10/08/09 EPA Unveils New Framework for Chemical Management Reform

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

During a September 30 speech in San Francisco, Environmental Protection Agency (EPA) Administrator Lisa Jackson announced EPA's plan to work with Congress on legislation that would strengthen the Toxic Substances Control Act of ... more

10/07/09 EPA Releases Proposal to Regulate Greenhouse Gases Under the Clean Air Act’s Title V and PSD Programs

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On September 30, the U.S. Environmental Protection Agency (EPA) issued a proposal describing how it intends to regulate greenhouse gas (GHG) emissions under the Clean Air Act's (CAA) Title V and Prevention of Significant Deterio... more

10/02/09 Second Circuit Rules that Climate Change Nuisance Action May Proceed Under “Federal Common Law”

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On September 21, the U.S. Court of Appeals for the Second Circuit reinstated two lawsuits filed by eight states, New York City, and three environmental groups that allege that the carbon dioxide emissions from six electric pow... more

Fall 2009 Motions in Limine: How Far Can They Reach? Association of Business Trial Lawyers, ABTL Report, Vol. 19, No. 1

Outside Publication | Article
Diane Webb

09/30/09 The First 48 Hours: Critical Decisions to Get Right During an Environmental Crisis

Presentation | Webinar
John McAleese, III, Ronald Tenpas, Jonathan Snare

09/29/09 Economic Analysis in Antitrust Class Certification: A New Emphasis, presented for a Cornerstone Research breakfast panel discussion, San Francisco

Presentation | Speech
Patrick Ryan

09/25/09 The Financial Crisis Inquiry Commission: The FCIC’s First Public Meeting and Its Path for the Future

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice Amy Conway-Hatcher

The first public meeting of the Financial Crisis Inquiry Commission (FCIC), held last week in Washington, D.C. on the anniversary of the collapse of the financial markets, emphasized the significant challenges and the enormou... more

09/24/09 Current SEC Enforcement Proceedings and Civil Securities Litigation Against Accountants: SEC Valuation Cases, Tellabs, Stoneridge, Sen. Specter, and Aiding and Abetting Liability

Presentation | Webinar
Bernard Garbutt III, Christian Mixter

09/24/09 EPA Issues Mandatory Reporting of Greenhouse Gases Rule

LawFlash/Client Alert | Environmental LawFlash
Environmental Practice

On September 22, the Administrator of the U.S. Environmental Protection Agency (EPA) issued the Mandatory Reporting of Greenhouse Gases (GHGs) Rule. EPA had proposed this rule on March 10 of this year and solicited comments fro... more

09/24/09 Foreign Corrupt Practices Act (FCPA) 2009 Mid-Year Review Webinar

Presentation | Webinar
Kelly Moore, Lisa Tenorio-Kutzkey, Eric Kraeutler

FCPA enforcement remains a top priority for the federal government in 2009. High-profile trials—and convictions—have made headlines, and upcoming trials and the pipeline of new cases suggest that the trend of increase... more

09/16/09 Report on Foreign Bank and Financial Accounts (FBAR), presented at the 2009 ABA Mid-Year Tax Conference, Chicago

Presentation | Speech
William Zimmerman, Mark Matthews

09/08/09 Tritium Exit Signs: UPDATE

LawFlash/Client Alert | Energy LawFlash
Energy, Labor and Employment, Litigation, and Real Estate Practices

If you: Own or operate properties or facilities that contain more than 500 self-luminous tritium exit signs and you have been, or are in future, contacted by the U.S. Nuclear Regulatory Commission (NRC) via a Dem... more

September 2009 Houston Office Litigation Brochure

Marketing Material | Brochure

09/03/09 Congressional Scrutiny of Health Insurers Heating Up: Renewed Focus and Implications of Recent Requests for Executive Compensation and Financial Practices

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice Amy Conway-Hatcher

Congressional oversight committees have recently intensified their investigations into the business practices of the health insurance industry. Health insurers who have been targeted by oversight committees should be poised&nbs... more

September 2009 The Ever-Widening Legal Morass Around Off-Label Communication, Washington Legal Foundation's Contemporary Legal Note Series, No. 63 (click here to read the article)

Outside Publication | Article
Kathleen Sanzo, Sandra Phillips, Sarah Bouchard

08/31/09 Ninth Circuit Announces New Protocols for the Government’s Handling of Electronic Evidence

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Lisa Tenorio-Kutzkey, Peter Buscemi, Nathan Andrisani, Jonathan Fritts, John Hemann, Jonathan Light

On August 26, the U.S. Court of Appeals for the Ninth Circuit issued its decision in United States v. Comprehensive Drug Testing, Inc. The result is an extremely positive development for employers concerned with protecting th... more

08/13/09 Washington Spotlight on the Financial Services Industry

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice Amy Conway-Hatcher

Members of the bipartisan Financial Crisis Inquiry Commission (FCIC) will soon meet for the first time to consider how best to accomplish the sweeping directives mandated by the Fraud Enforcement and Recovery Act of 2009 (FERA),... more

08/10/09 KCH Services, Inc. v. Vanaire, Inc.: Duty to Preserve Triggered by a Phone Call

LawFlash/Client Alert | eData LawFlash
eData Practice

On July 21, the U.S. District Court for the Western District of Kentucky in KCH Services, Inc. v. Vanaire, Inc. , 2009 WL 2216601 (W.D. Ky. July 21, 2009) granted the request of plaintiff KCH Services, Inc. (KCH) for an adverse... more

08/03/09 Ho-Chuan Chen and Hossein Barahimi v. Linda Dougherty: Reduction in Attorney’s Hourly Rate Due to Inexperience in eDiscovery

LawFlash/Client Alert | eData LawFlash
eData Practice

On July 7, the U.S. District Court for the Western District of Washington significantly reduced the attorney's fees in an employment discrimination case due to the inexperience of plaintiffs' counsel in handling issues pertainin... more

08/03/09 Avoiding Criminal Penalties Under the Lacey Act: A Word of Warning for Retailers on Environmental Regulation, Chain Store Age (click here to read the article)

Outside Publication | Article
Ronald Tenpas

July 2009 2009 Mid-Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission (the “SEC” or the “Commission”), Financial Industry Regulatory Authority (“FINRA”), and NYSE Regulation enforcement ac... more

July 2009 Caveat Obsido: New Red Flag for Investors in Foreign Businesses

Morgan Lewis Title | White Paper
Fred Fielding

The recent conviction of wealthy investor Frederic Bourke by a federal jury in New York reaffirms that the U.S. government’s anti-corruption enforcement program, led by the Fraud Section of the Department of Justice, conti... more

07/17/09 As Courts Assess Impact of New FCA Amendments, Senate Looks Toward Making Further Changes

LawFlash/Client Alert | Litigation LawFlash
Meredith Auten

The Fraud Enforcement and Recovery Act of 2009 (FERA) has already begun to make its mark. In the less than two months following its passage, at least two courts have issued opinions interpreting and applying FERA's amendments to... more

07/15/09 An Interdisciplinary Approach to the Credit Crisis: The Overlap of Securities, Bankruptcy & Criminal Law, presented at a New York City Bar Association Program

Presentation | Speech
Brian Herman

07/15/09 Cross-Border Webinar for the Financial Services Sector

Presentation | Webinar
Beth Kiesewetter, Carsten Horter, Steven Stone

We have witnessed an increase in enforcement action against firms for the mishandling of client information and security breaches. This webinar discussed developments in the United States and Europe which affect financial institu... more

July 2009 North American Free Trade Agreement: Customs and Trade Rules In a Nutshell

Morgan Lewis Title | White Paper
Mark Bravin

On October 7, 1992, President George H.W. Bush of the United States, President Carlos Salinas de Gortari of Mexico, and Prime Minister Brian Mulroney of Canada witnessed the initialing of the North American Free Trade Agreement... more

07/09/09 Directors & Officers Liability, Indemnification, and Insurance: An Assessment of the Current D&O Claims Environment, presented at the National Constitution Center

Presentation | Speech
Kevin Dreher

07/06/09 Marina Stengart v. Loving Care Agency, Inc.: Personal Information on Company-Issued Assets May Not Be Company Property

LawFlash/Client Alert | eData LawFlash
eData Practice

On June 26, the Appellate Division of the Superior Court of New Jersey held in Marina Stengart v. Loving Care Agency, Inc., et al., Docket No. A-3506-08T1 (Superior Ct. N.J. – Appellate Division June 26, 2009), that an emp... more

July 2009 When Worlds Collide: Suggested Best Practices for Navigating European Data Protection Laws in U.S. Litigation

Morgan Lewis Title | White Paper
Denise Backhouse, Stephanie Blair

With the rise of globalization, the multinational corporation is now a well-established fixture on the corporate landscape. Whether the corporation is based in the United States, with operations abroad, or headquartered oversea... more

06/30/09 House Approves Climate Bill

LawFlash/Client Alert | Climate Change Alert
Litigation Practice

On June 26, the House of Representatives passed the American Clean Energy and Security Act of 2009 (H.R. 2454), major legislation addressing energy and climate change policy. Known commonly as the Waxman-Markey bill, the 1,300-... more

06/27/09 Mentoring our South Asian Sisters: She Wins, You Win!, presented at the 2009 NASABA Convention, Vancouver, BC

Presentation | Speech
Mansi Shah

06/25/09 The Fraud Enforcement and Recovery Act of 2009: A New Day has Dawned for the False Claims Act Webinar

Presentation | Webinar
Barbara Van Gelder, Kathleen McDermott, Meredith Auten

The Fraud Enforcement and Recovery Act (FERA), recently signed into law by President Obama, includes the most comprehensive amendments to the federal False Claims Act (FCA) since 1986. Morgan Lewis's FCA team discussed these subs... more

06/23/09 Supreme Court to Resolve the Scope of the FCA’s Jurisdictional “Public Disclosure Bar”

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Kathleen McDermott, Meredith Auten, Eric Sitarchuk

On June 22, 2009, the United States Supreme Court issued certiorari in Graham County Soil & Water Conservation District v. United States ex rel. Wilson , No. 08-304, in order to resolve a circuit split on the question of "[... more

06/22/09 RealNetworks, Inc. v. DVD Copy Control Association: Preservation Triggers and Terminated Employees

LawFlash/Client Alert | eData LawFlash
eData Practice

On May 5, the U.S. District Court for the Northern District of California, in RealNetworks, Inc. v. DVD Copy Control Association , 2009 WL 1258970 (N.D. Cal. May 5, 2009), granted DVD Copy Control Association's (DVD CCA's) moti... more

06/19/09 Pennsylvania Supreme Court Dismisses Appeal in Bugosh, Postpones Addressing Whether to Adopt Restatement (Third) of Torts Standard

LawFlash/Client Alert | Litigation LawFlash
John Lavelle, Jr.

Those who had awaited the Pennsylvania Supreme Court's ruling in Bugosh v. I.U. North America Inc ., No. 7 WAP 2008, to answer whether the court would adopt Section 2 of the Restatement (Third) of Torts in place of Section 402A... more

06/18/09 Co-author, Who Knows?, Los Angeles/San Francisco Daily Journal

Outside Publication | Article
Scott Garner

06/17/09 Current Developments in Tax Enforcement for Financial Institutions, presented to Deloitte AML Strategic Leadership Group, Washington, D.C.

Presentation | Speech
Mark Matthews

June 2009 Co-author, Protecting Privilege in a Global Business Environment, ACC Docket

Outside Publication | Article
Jennifer Bagosy

06/05/09 2 Years After Tellabs: 'Core Operations' Pleading, Law360

Outside Publication | Article
A. Lauren Carpenter, Karen Pohlmann

06/04/09 D&O Liability Insurance Update: Current Issues and Trends, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

06/02/09 Securities Act Claims of "National importance," Complinet

Outside Publication | Article
Brian Herman, A. Ross

June 2009 Electronic Discovery Now: Collaboration Changes Everything, The Legal Intelligencer

Outside Publication | Article
Stephanie Blair

June 2009 Third Circuit Court of Appeals Addresses Significant Issues in Securities Fraud Suit, Insights, Vol. 23, No. 6

Outside Publication | Article
Jill Baisinger, Karen Pohlmann, Jason Wilson

05/26/09 SEC and FINRA Enforcement in 2009 Year-to-Date: The Handcuffs Are Off

LawFlash/Client Alert | Securities Hot Topics
Michael Kraut

The market disruptions and alleged large-scale Ponzi schemes that occurred in the second half of 2008 led some government officials and commentators alike to call for increased securities enforcement activity. This year both th... more

05/26/09 Supreme Court Holds that Rule 8 Pleading Standard Announced in Twombly Applies to “All Civil Actions”

LawFlash/Client Alert | Litigation LawFlash
Timothy Katsiff

On May 18, 2009, in Ashcroft v. Iqbal, No. 07-1015 ,[1] the United States Supreme Court settled a two-y... more

05/21/09 'Spreading the Wealth?' Issues Arising from Foreign Trading, Foreign Plaintiffs, and the Foreign Corrupt Practices Act, presented at NERA on the Road 2009—Finance, Law & Economics Seminars

Presentation | Speech
Bernard Garbutt III

05/20/09 Fraud Enforcement and Recovery Act Signed into Law

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Meredith Auten

Earlier today, President Obama signed into law the Fraud Enforcement and Recovery Act of 2009 (FERA) (S. 386). Overwhelmingly supported by both chambers of Congress, FERA is intended to strengthen and enhance the arsenal of cri... more

05/13/09 Removability of Securities Act Class Actions

LawFlash/Client Alert | Securities Hot Topics
Brian Herman, A. Ross

As a result of recent developments, defendants have new tools to remove from state court class actions brought under the Securities Act of 1933 (Securities Act).  Section 22(a) of the Securities Act creates concurrent ... more

05/13/09 Safe Harbor Protection Unavailable to Company with No Retention Program

LawFlash/Client Alert | eData LawFlash
eData Practice

The Federal Rules of Civil Procedure include what has been termed a “safe harbor” from sanctions in Rule 37. Rule 37(e) states that “[a]bsent exceptional circumstances, a court may not impose sanctions under t... more

05/11/09 Administration Budget for 2010 Signals Expanding Environmental and Workplace Safety Enforcement

LawFlash/Client Alert | Environmental LawFlash
Litigation Practice

The Obama administration’s budget, publicly released on May 7, includes $10.5 billion for the U.S. Environmental Protection Agency (EPA), the largest budget allocation for the agency in its 39-year history. Under the prop... more

May 2009 Favoring Arbitration: The California Supreme Court's Ruling in Schatz v. Allen Matkins, Orange County Lawyer Magazine

Outside Publication | Article
Jennifer Bagosy

05/07/09 Defense Counsels’ Perspectives on Cooperation, presented at the ABA Section of Business Law’s National Institute on Internal Corporate Investigations and In-House Counsel, Washington, D.C.

Presentation | Speech
Eric Sitarchuk

05/07/09 Third Circuit Court of Appeals Addresses Significant Issues in Securities Fraud Suit

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

On April 30, a unanimous panel of the Third Circuit Court of Appeals issued an opinion by Chief Judge Scirica, largely upholding the lower court’s dismissal of a shareholder lawsuit against Avaya, Inc. and certain officer... more

05/06/09 U.S. Supreme Court Limits Extent of “Arranger” Liability and Upholds Apportionment of Liability Under CERCLA

LawFlash/Client Alert | Environmental LawFlash
Litigation Practice

On May 4, the U.S. Supreme Court issued its decision in Burlington Northern & Santa Fe Railway Co. v. United States , a closely watched case involving fundamental issues of “arranger” liability and apportioning... more

May 2009 Corporate Liability: Anti-Bribery Laws in Europe: A Review of Developments in 2008 & 2009, Bloomberg European Law Journal, Vol. 3, No. 5

Outside Publication | Article
Jürgen Beninca

04/30/09 Senate Passes Bill to Protect the Economic Recovery from the "Scourge of Fraud"

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Meredith Auten

On April 28, the Senate overwhelmingly passed (by a vote of 92 to 4) the Fraud Enforcement and Recovery Act of 2009 (FERA) (S. 386). While FERA has yet to pass in the House of Representatives and be signed into law by President... more

04/30/09 The Eastern District of Texas: Still Alive with Patent Litigation, presented at a Morgan Lewis Seminar, Palo Alto

Presentation | Speech
David Levy, Paul Krieger

The Eastern District of Texas remains among the most active venues for patent litigation cases. As venue transfer laws and shrinking litigation budgets present new challenges, defendants must be aware of the best strategies to me... more

04/24/09 Third Circuit Court of Appeals Predicts That Pennsylvania Supreme Court Will Effectively Eliminate Strict Liability in Defective Design and Inadequate Warning Cases

LawFlash/Client Alert | Litigation LawFlash
John Lavelle, Jr.

As the tort bar waits for the Pennsylvania Supreme Court’s ruling in Bugosh v. I.U. North America Inc. to answer the court’s question of whether it should apply Section 2 of the Restatement (Third) of Torts in p... more

04/23/09 Identifying Litigation Risks for Healthcare and Pharmaceutical Companies, presented for the Delaware Valley Area (DELVACCA) Chapter

Presentation | Speech
Erica Smith-Klocek, Meredith Auten

04/23/09 The Delaware Court of Chancery Adds Voluntary Arbitration to Its ADR Options

LawFlash/Client Alert | Litigation LawFlash
Carlos Montoya, Colm Connolly

Intent on maintaining its status as the legal domicile of choice for business organizations, Delaware is now extending to such entities the option of voluntary arbitration in the state’s Court of Chancery. With the passag... more

April 2009 Note, An International Hit Job: Prosecuting Organized Crime Acts as Crimes Against Humanity, The Georgetown Law Journal, Vol. 97, No. 4

Outside Publication | Article
Jennifer Smith

April 2009 Private Agreements for the Transfer of Discovery from the European Union (co-author), IBA International Litigation News

Outside Publication | Article
Matthew Kalinowski

03/31/09 UK Publishes Draft Anti-Bribery Bill

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

The UK Government put forward its draft Bribery Bill on 25 March 2009. The Bill closely follows the recommendations and draft proposals made by the Law Commission in its final report "Reforming Bribery", which was published on 20... more

03/30/09 Supervisory Responsibilities, presented at the NSCP East Coast Regional Conference, Boston

Presentation | Speech
Ben Indek, Michele Coffey

03/27/09 California Supreme Court Clarifies "Pollution Exclusion," Finds Coverage for Mitigation Activities, and Reaffirms Doctrine of "Concurrent Causation"

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

Earlier this month in a sweeping victory for policyholders, the California Supreme Court unanimously clarified several important issues on insurance coverage for environmental liabilities. State of California v. Allstate Insuran... more

03/23/09 EPA Proposes Greenhouse Gases Reporting Rule

LawFlash/Client Alert | Climate Change Alert
Litigation Practice

On March 10, the U.S. Environmental Protection Agency (EPA) released a proposed rule for the Mandatory Reporting of Greenhouse Gases (GHGs). This rule was authorized by the FY2008 Consolidated Appropriations Act, which directed... more

03/23/09 Regulatory Securities Examinations and Inquiries: The Firm’s Perspective, presented at the SIFMA Compliance and Legal Division 2009 Annual Seminar, Phoenix, AZ

Presentation | Speech
Ben Indek

03/18/09 Back to Basics: FINRA Issues 2009 Examination Priorities

LawFlash/Client Alert | Securities Industry FYI
Jennifer Klass, Mark Fitterman, Ben Indek, John Ayanian

On March 9, the Financial Industry Regulatory Authority (FINRA) issued its annual communication to member firms outlining its 2009 Examination Priorities. FINRA’s 2009 letter highlights a number of issues that have gained... more

03/12/09 False Claims Act Year in Review, presented at the Pennsylvania Bar Institute's 15th Annual Health Law Institute

Presentation | Speech
Eric Sitarchuk

03/11/09 False Claims and Criminal Liability Under TARP, presented at a Washington Legal Foundation webcast

Presentation | Speech
Barbara Van Gelder

03/10/09 Pennsylvania Supreme Court Determines that Preliquidation Payments Made to Policyholders Do Not Constitute Voidable Preferences Under the Pennsylvania Insurance Liquidation Statute

LawFlash/Client Alert | Insurance Recovery LawFlash
Jason Komorsky, David Harbaugh

On February 23, the Supreme Court of Pennsylvania ruled on an important insurance coverage question—one that has been addressed infrequently by courts throughout the country: Can the liquidator of an insolvent insurance c... more

03/05/09 Contractual Risk Transfer: Understanding, Managing, and Negotiating Risk Transfer Provisions in Commercial Agreements and Insurance Contracts, presented at a National Constitution Center Audio Conference

Presentation | Speech
Kevin Dreher

03/05/09 U.S. Supreme Court Ruling in Wyeth v. Levine Rejects Preemption of Failure-to-Warn Claim

LawFlash/Client Alert | Litigation LawFlash
Brian Shaffer, Phoebe Mounts, David Schrader, John Lavelle, Jr., Sandra Phillips, Joan Haratani, James Pagliaro, Kathleen Sanzo

In a highly anticipated decision, the U.S. Supreme Court has rejected a pharmaceutical manufacturer's argument that federal approval preempts state law failure-to-warn claims relating to FDA-approved prescription drugs. By a v... more

03/04/09 Hello Allison, Goodbye Goldberg, published in ABA's National Institute on White Collar Crime Conference Materials

Outside Publication | Article
Barbara Van Gelder, Tiffany Johnson

2009 Asbestos Fraud Should Lead to Fairness: Why Congress Should Enact the Fairness in Asbestos Injury Resolution Act, Maryland Law Review Vol. 69, Issue 1

Outside Publication | Article
Elise Gelinas

February 2009 2008 Year in Review: Selected Federal Securities Litigation Developments

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

This is our inaugural annual review of selected decisions from the United States Courts of Appeal addressing private actions under the federal securities laws. We summarize key decisions analyzing claims by private litigants un... more

February 2009 2008 Year in Review: Selected Federal Securities Litigation Developments

Morgan Lewis Title | White Paper
Karen Pohlmann, Elizabeth Frohlich, Brian Herman, John Vassos

This is our inaugural annual review of selected decisions from the United States Courts of Appeal addressing private actions under the federal securities laws. We summarize below key decisions analyzing claims by private litiga... more

02/25/09 Cartel Enforcement In The Current Climate, Law360

Outside Publication | Article
Nathan Andrisani

January/February 2009 FINRA Steps Up AML Enforcement Efforts to Target Suspicious Activity Monitoring, NSCP Currents

Outside Publication | Article
Ivan Harris

02/24/09 International Business: Corruption Laws Reach Further Than Many Companies Believe, Daily Business Review

Outside Publication | Article
Brian Privor, Ivan Harris

02/23/09 Delaware Supreme Court Addresses Breach of Fiduciary Duty Claims

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

On January 27, 2009, the Delaware Supreme Court issued a significant opinion clarifying certain legal principles applicable to claims against directors and officers and expressly limiting application of the doctrine of sharehol... more

02/23/09 What’s Good for the Goose Is Good for the SEC: A Government Agency Initiating Litigation Is Bound by the Same Discovery Standards as Defendants

LawFlash/Client Alert | eData LawFlash
eData Practice

In a recent opinion, District Judge for the Southern District of New York Shira Scheindlin held that government agencies initiating civil litigation are bound to abide by the discovery mandates of the Federal Rules of Civil Pro... more

02/19/09 Foreign Corrupt Practices Act (FCPA) Year in Review Webinar

Presentation | Webinar
Kelly Moore, Nathan Andrisani, Eric Kraeutler

02/12/09 Developments in SEC Enforcement: The Foreign Corrupt Practices Act, presented at the 27th Annual Institute on Federal Securities, Miami

Presentation | Speech
Christian Bartholomew, Brian Privor

02/12/09 New SEC Chairman Schapiro Pledges Swift and Vigorous Enforcement

LawFlash/Client Alert | Securities LawFlash
E. Andrew Southerling, Patrick Conner

In her opening address before the annual “SEC Speaks” conference on February 6, new Securities and Exchange Commission (SEC or the Commission) Chairman Mary L. Schapiro pledged to reinvigorate the Commission’s... more

02/10/09 Make a Successful Lateral Move in a Partnership Year, The Legal Intelligencer (click here to read the article)

Outside Publication | Article
Meredith Auten

02/10/09 TARP Oversight Agency Promises Vigorous Civil and Criminal Enforcement, Raising Risk of False Claims Act Liability for Claimants of Federal "Bailout" Funds

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Meredith Auten

On December 22, 2008, Morgan Lewis released a Litigation LawFlash discussing the risk of False Claims Act (FCA) liability for claimants of federal "bailout" funds under the recently enacted Emergency Economic Stabilization Act o... more

2009 2009 eData Deskbook

Morgan Lewis Title | Deskbook
eData Practice

Morgan Lewis's eData Practice has prepared the first eData Deskbook , a practical guide to understanding the best discovery methods and federally mandated court requirements for electronic discovery. As a national thought-l... more

02/05/09 2008 SEC and SRO Enforcement Year in Review, Complinet

Outside Publication | Article
Anne Flannery, Ben Indek, Michael Kraut

01/28/09 California Supreme Court Denies Review of First Appellate District's Decision in Conte v. Wyeth Regarding Liability of Brand-Name Drug Manufacturer for Injuries Experienced by Patient Who Took Generic Drug

LawFlash/Client Alert | Litigation LawFlash
Kathleen Waters, John Lavelle, Jr., David Schrader

On January 21, the California Supreme Court declined to review the decision issued by the California Court of Appeal for the First Appellate District in Conte v. Wyeth (Case Nos. A116707, A117353; California Supreme Court No.... more

01/27/09 Tritium Exit Signs: Urgent Action Required

LawFlash/Client Alert | Energy LawFlash
Energy, Labor and Employment, Litigation, and Real Estate Practices

If you: Own or operate properties or facilities that contain more than 500 self-luminous tritium exit signs and you have been, or are in the future, contacted by the U.S. Nuclear Regulatory Commission (NRC) via a Demand f... more

01/21/09 2008 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

As it has done over the last several years, the Securities Litigation and Enforcement Practice has published an outline highlighting selected U.S. Securities and Exchange Commission (SEC or the Commission), Financial Industry R... more

January 2009 2008 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission ("SEC" or the "Commission"), Financial Industry Regulatory Authority ("FINRA"), and NYSE Regulation enforcement actions and developments regarding broker-d... more

01/21/09 Anti-Corruption Laws in Europe: A Review of 2008

Presentation | Webinar
Jürgen Beninca

01/15/09 D.C. Circuit Approves Costly and Burdensome Subpoena Request on Nonparty

LawFlash/Client Alert | eData LawFlash
eData Practice

In one of the few appellate-level decisions addressing the scope of eDiscovery subpoena compliance, the U.S. Court of Appeals for the D.C. Circuit ruled on January 6, 2009 that a nonparty had to comply with a stipulated discove... more

2009 False Claims Act and Health Care Reimbursement, presented as an American Bar Association Webinar

Presentation | Speech
Eric Sitarchuk

2009 Health Care Fraud: Forecast for Enforcement 2009, presented to the ABA White Collar Crime Subcommittee

Presentation | Speech
Eric Sitarchuk

Winter 2009 Little Things that Can Make a Big Difference, ABA's Criminal Justice Section Newsletter, Vol. 17, Issue 2 (click here to read the article)

Outside Publication | Article
Meredith Auten

12/22/08 Risk of False Claims Act Liability for Claimants of Federal “Bailout” Funds

LawFlash/Client Alert | Litigation LawFlash
Barbara Van Gelder, Meredith Auten

On October 3, 2008, the Emergency Economic Stabilization Act of 2008 (EESA) was signed into law. The EESA authorized the Secretary of the Treasury to purchase troubled assets with taxpayer funds up to a limit of $700 billion. T... more

12/18/08 Siemens Settles Landmark FCPA Enforcement Case and Agrees to $800 Million in Fines and Penalties

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice Amy Conway-Hatcher

On December 15, Siemens AG and three of its subsidiaries pleaded guilty to criminal violations of the Foreign Corrupt Practices Act (FCPA) for paying more than $1 billion in bribes to foreign government officials worldwide. As ... more

12/10/08 Tracker Impact Analysis: FINRA Provides Guidance on Obtaining Credit for Extraordinary Cooperation, Complinet

Outside Publication | Article
Namita Mani, David Snider, Michael Kraut

12/05/08 FINRA Provides Guidance on Obtaining Credit for Extraordinary Cooperation

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

Earlier this week, the Financial Industry Regulatory Authority (FINRA) publicly announced factors it will consider in determining whether to give firms and individuals credit for extraordinary cooperation. FINRA Regulatory Noti... more

12/03/08 Eastern District of Pennsylvania Court First to Assess “Reasonableness” Under New Federal Evidence Rule

LawFlash/Client Alert | eData LawFlash
eData Practice

As reported in our September 22 eData LawFlash, “Newly Adopted Federal Rule Attempts to Address Privilege and Work Product Waiver Concerns,” Federal Rule of Evidence 502 was enacted on September 19, 2008 “to l... more

12/02/08 Directors & Officers Liability Insurance Claims Updates & Trends, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

Winter 2008 Remedies Available to Patent Holder, The Advocate

Outside Publication | Article
David Levy, Rick Rambo, Preetam Shingavi

November 2008 EPA Revises Definition of Solid Waste to Encourage Recycling of Hazardous Secondary Materials

Morgan Lewis Title | White Paper
William Pufko, Kenneth Rubin, John McAleese, III, Michael Steinberg

On October 30, 2008, the United States Environmental Protection Agency (EPA) published a final rule revising the definition of “solid waste” to exclude certain hazardous secondary materials from regulation under Subt... more

11/11/08 Retail Brokerage and Advisory Issues, presented at the SIFMA Compliance and Legal Division 2008 Fall Compliance Seminar, New York

Presentation | Speech
Ben Indek

11/04/08 Financial Turmoil and the Expanding Reach of the FCPA

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

The current worldwide financial crisis may lead to unexpected results for U.S. businesses and individuals in their efforts to comply with the Foreign Corrupt Practices Act (FCPA). As foreign governments bail out, and in some in... more

11/03/08 The Consumer Product Safety Improvement Act of 2008: Deputizing State Attorneys General and Plaintiffs’ Lawyers

LawFlash/Client Alert | Litigation LawFlash
Kathleen Sanzo, Joan Haratani

On August 14, President Bush signed the Consumer Product Safety Improvement Act of 2008 (the Act), imposing more stringent standards for consumer product safety. The Act specifically addresses children’s products that may... more

10/21/08 The Regulatory Enforcement Process, presented at the 2008 NSCP National Membership Meeting, Philadelphia

Presentation | Speech
Ben Indek

10/20/08 Conflicts of Interest, presented at the NSCP National Membership Meeting 2008, Philadelphia

Presentation | Speech
Ivan Harris

10/17/08 Defending an SEC Administrative Proceeding, presented at the ALI-ABA Webcast on SEC and State Enforcement and Litigation

Presentation | Speech
Christian Mixter

10/17/08 Disclosure, Management Practices, and Corporate Governance Relating to Climate Change Financial Risks

LawFlash/Client Alert | Climate Change Alert
Business and Finance Practice

Recent action by the Attorney General of the State of New York will affect how public companies disclose and address climate change financial risks. On August 27, 2008, the Attorney General announced a settlement agreement with... more

10/17/08 SEC Administrative Enforcement Litigation in FY 2008, presented at the ALI-ABA Webcast on SEC and State Enforcement and Litigation

Presentation | Speech
Christian Mixter

10/15/08 SEC Lifts the Veil on Its Enforcement Process by Publishing Enforcement Manual

LawFlash/Client Alert | Securities LawFlash
Ivan Harris, Ben Indek, Christian Mixter

In an effort to make its processes more transparent, last week the SEC made public its Division of Enforcement Manual. Substantial sections of the 122-page manual will be familiar to veterans of the Division of Enforcement, bec... more

10/05/08 The Emergency Economic Stabilization Act of 2008: Impact of the Historic New Law

LawFlash/Client Alert | Business and Finance LawFlash
Business and Finance Practice

The Emergency Economic Stabilization Act of 2008 (the “Act”) was signed into law by President Bush on October 3, 2008. Passage of the Act was the result of intense debate in both the U.S. Senate and the U.S. House o... more

October 2008 False Claims Act Year in Review, presented at the Pennsylvania Bar Institute's a Day on Health Law

Presentation | Speech
Eric Sitarchuk

09/24/08 Supervision Challenges in a Changing Electronic World, presented at the SIFMA Electronic Communications and Records Forum, New York

Presentation | Speech
Ben Indek

09/22/08 Newly Adopted Federal Rule Attempts to Address Privilege and Work Product Waiver Concerns

LawFlash/Client Alert | eData LawFlash
eData Practice

On Friday, September 19, 2008, President Bush signed into law S. 2450, which adds Rule 502 to the Federal Rules of Evidence. According to its drafters, the new rule is designed "to limit the consequences of inadvertent disclosu... more

09/18/08 Mid-Year Review FCPA Webinar

Presentation | Webinar
Amy Conway-Hatcher

09/17/08 Companies Affected by Hurricane Ike Should Act Promptly to Protect Their Rights to Insurance Coverage

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

Hurricane Ike has caused very substantial loss throughout the Texas Gulf Coast. As the region begins to recover, Morgan Lewis’s Insurance Recovery lawyers are already working with our clients nationwide to ensure that the... more

09/11/08 New Ninth Circuit Decision Makes Alleging Scienter Easier for Plaintiffs

LawFlash/Client Alert | Securities LawFlash
Litigation Practice

In the years following the passage of the Private Securities Litigation Reform Act of 1995 (PSLRA), plaintiffs have tried numerous approaches to satisfying the PSLRA’s stringent requirement to plead a “strong inference” of scie... more

August 2008 U.S. SEC, FINRA and NYSE Regulation: Mid-Year Review – Selected Broker-Dealer Enforcement Cases and Developments

Morgan Lewis Title | White Paper
Kerry Land, Anne Flannery, Kurt Rademacher, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission ("SEC" or the "Commission"), Financial Industry Regulatory Authority ("FINRA"), and NYSE Regulation enforcement actions and developments regarding broker-d... more

08/12/08 Impending Opening of Pemex Creates Investment Opportunities, Daily Business Review

Outside Publication | Article
Mark Zelek, Carlos Treistman

08/05/08 Amendment to New York Insurance Law Requires Insurers to Prove Prejudice in Order to Deny Coverage for Late Notice

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

On July 23, New York Governor David A. Paterson approved a revision to New York’s Insurance Law heralding important and long-awaited changes in favor of policyholders. The new law revises Section 3420 of New York&rsquo... more

08/05/08 EPA Audit Policy Now Available to Post-Acquisition Compliance Audits by New Owners of Regulated Facilities

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

In an effort to broaden the use of its 1990 Audit Policy (Audit Policy), the U.S. Environmental Protection Agency (EPA) has expanded the applicability of the policy to include post-acquisition compliance audits of newly acquire... more

August 2008 Strategies for Handling Unwanted Litigation in England

LawFlash/Client Alert | International Litigation Strategies Article
Litigation Practice

Every year, U.S. companies are sued in England. For those companies not accustomed to it, English litigation involves an unfamiliar legal system and procedures. U.S. companies must first deal with a legal profession split betwe... more

07/28/08 Recent DOJ FCPA Opinions Provide Guidance on Preacquisition Due Diligence and Promotional Expenses

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice Amy Conway-Hatcher

The Department of Justice (DOJ), through its Foreign Corrupt Practices Act (FCPA) Opinion Release Procedure, recently provided guidance on two important issues facing companies conducting business overseas. First, on June 13, D... more

07/25/08 Texas Courts Embrace the National Trend on Household Asbestos Exposure (co-author), Legal Backgrounder (published by the Washington Legal Foundation), Vol. 23, No. 32

Outside Publication | Article
Joy Palazzo

07/15/08 Department of Justice Announces Key Changes to the Principles of Federal Prosecution of Business Organizations

LawFlash/Client Alert | Litigation LawFlash
Leslie Caldwell, Lisa Tenorio-Kutzkey, Martha Stolley

In a July 9 letter to the U.S. Congress, Deputy Attorney General Mark Filip outlined significant upcoming changes to the Department of Justice's (the Department's) controversial Principles of Federal Prosecution of Business Org... more

07/08/08 Significant Insurance Coverage Issues Arise from FDA Salmonella-Related “Recall”

LawFlash/Client Alert | Insurance Recovery LawFlash
Insurance Recovery Practice

The recent national salmonella outbreak has sickened at least 810 people in 36 states and the District of Columbia. It has cost the food industry at least $100 million, according to the National Restaurant Association, and befo... more

07/05/08 Directors and Officers Insurance: Key Issues and Trends, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

06/26/08 Ninth Circuit Ruling: Employee Text Messages Shielded from Employer Review

LawFlash/Client Alert | eData LawFlash
eData Practice

On June 18, the Court of Appeals for the Ninth Circuit held in Quon v. Arch Wireless Operating Co. , No. 07-55282 (9th Cir.), that employee text messages are subject to the Stored Communications Act of 1986, and that employees... more

06/20/08 Directors and Officers Insurance: Claims Updates, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

06/17/08 Using Anti-Money Laundering Controls to Reduce Anti-Corruption Risk, presented at the ACI's Third European Forum on Anti-Corruption, London

Presentation | Speech
Mark Matthews

06/10/08 Conducting Internal Investigations, presented at the FINRA Institute at Wharton, New York

Presentation | Speech
Mary Dunbar, Ben Indek

05/29/08 Texas Patent Litigation, presented at a Morgan Lewis IP Academy Seminar, Washington, D.C.

Presentation | Speech
Winstol Carter, Jr.

This seminar discussed strategies for litigating patent cases in Texas with particular focus on the Eastern District of Texas, a popular venue for patent infringement cases. Attendees learned about the district's judges and its u... more

05/20/08 School of Hard Knocks: Uncertainty in FCA Damages Awards Looms for Universities, published in ABA's Civil False Claims Act and Qui Tam Enforcement Conference Materials

Outside Publication | Article
Barbara Van Gelder

May 2008 An Overview of Climate Change Law

Morgan Lewis Title | White Paper
Litigation Practice

Climate change issues are generating one of the most rapidly changing and critically important components of environmental law. Most of the developments discussed in this overview have occurred in the last several years. This p... more

05/15/08 Trends in Penalties in SEC Enforcement Cases Brought Against Public Companies, presented at the 20th Annual ALI-ABA Course of Study – Accountants' Liability, San Diego

Presentation | Speech
Christian Mixter

05/08/08 Emerging Regulatory Trends Facing Member Firms and Hedge Funds, presented at the NYSE Regulation-Division of Enforcement and Risk Group Offsite Conference, New York

Presentation | Speech
Ben Indek

05/06/08 SEC Fires Another Warning Shot Over Insider Trading Policies and Procedures

LawFlash/Client Alert | Securities LawFlash
Ben Indek

For well over a year, SEC enforcement and examination officials have emphasized the staff’s focus on insider trading, particularly by securities industry professionals. This focus has proceeded largely on two fronts. The first ... more

05/02/08 How to Use and Manage Guaranteed Maximum Price Contracts, Philadelphia

Presentation | Speech
Michael Libor

05/01/08 SEC Enforcement Litigation in FY 2007, presented at the ALI-ABA Course Of Study Securities Litigation Planning And Strategies Program, Boston

Presentation | Speech
Christian Mixter

04/18/08 Conducting Internal Investigations, presented at FINRA Class Room Learning: Compliance Essentials, New York

Presentation | Speech
Ben Indek

04/08/08 Ninth Circuit Rules That Government Need Not Disclose Simultaneous Criminal Investigation

LawFlash/Client Alert | Litigation LawFlash
E. Andrew Southerling

The U.S. Court of Appeals for the Ninth Circuit issued an important opinion on April 4, addressing governmental conduct and defendant constitutional rights in parallel civil and criminal investigations. The court ruled that it ... more

04/02/08 Electronic Communications, presented at the SIFMA C&L Annual Seminar, Orlando, FL

Presentation | Speech
Ben Indek

04/01/08 Annual SIFMA-CL Conference: “Top 10½” Examination Priorities for 2008

LawFlash/Client Alert | Securities LawFlash
Litigation

The April 1 General Session of the annual SIFMA-CL Conference , “Current SEC Issues,” featured SEC senior staff members Andrew “Buddy” Donohue, Lori Richards, Erik Sirri, Andrew Vollmer, and Shelley Parratt. David DeMuro of Lehm... more

Spring 2008 But I’m Just an Associate: Malpractice and Ethical Traps for the Unwary Junior Lawyer, ABA Business Torts Journal

Outside Publication | Article
Diane Webb

April 2008 Conducting Internal Investigations After Enron and KPMG, presented at the Pennsylvania Bar Institute, Philadelphia and Pittsburgh

Presentation | Speech
Meredith Auten

Spring 2008 Rethinking Child Advocacy after Roper v. Simmons: "Kids are Just Different" and "Kids are Like Adults" Advocacy Strategies, Cardozo Public Law, Policy & Ethics Journal, Vol. 6, No. 2

Outside Publication | Article
Elisa McEnroe

2008 Chapter 5, Patent Claims: Construction and Drafting, Chapter 5. First Edition (The Icfai University Press)

Outside Publication | Chapter
Mansi Shah

03/10/08 SEC Warns Public Pension Funds and Other Unregistered Investment Advisers on Insider Trading

LawFlash/Client Alert | Securities LawFlash
Litigation, Investment Management, and Business and Finance

Last Thursday, the SEC warned public pension funds and other unregistered investment advisers on the need for vigilance and adoption of policies and procedures to address potential insider trading issues. The same topic was rec... more

03/06/08 Pennsylvania Supreme Court to Consider Whether Section 402A of the Restatement (Second) of Torts (Strict Liability) Should Be Replaced by Section 2 of the Restatement (Third) of Torts

LawFlash/Client Alert | Litigation LawFlash
Gayle Gowen

On February 27, the Pennsylvania Supreme Court entered an order accepting allocatur to address the issue: “Whether this Court should apply § 2 of the Restatement (Third) of Torts in place of § 402A of the Restate... more

March 2008 What Your Clients Should Know About Monetizing Their Intellectual Property To Generate "Non-Conventional" Streams of Commercial Finance, Sidley Austin CLE Program

Outside Publication | Article
Asheesh Puri

02/28/08 Now, You’re A Lawyer, Daily Journal

Outside Publication | Article
Joan Haratani

02/20/08 Foreign Corrupt Practices Act: Bribery in the International Marketplace, presented at the the ABA's Philadelphia Young Lawyers Division of the White Collar Crime Committee Conference, Philadelphia

Presentation | Speech
Eric Sitarchuk

02/14/08 The Legal Tsunami—How to Manage the Crisis When Your Industry Faces a Product-Related Mass Tort, presented at the 2008 Committee on Corporate Counsel Seminar, Scottsdale, AZ

Presentation | Speech
Joan Haratani

2008 Some Thoughts on the European Courts of Justice’s Francovich Jurisprudence, Croatian Yearbook of European Law and Policy, Vol. 4

Outside Publication | Article
Vladimir Pavlovic

January/February 2008 2007 Year In Review: SEC and SRO Enforcement Cases and Developments Regarding Broker-Dealers, NSCP Currents

Outside Publication | Article
Anne Flannery, Ben Indek, Michael Kraut

01/31/08 Morgan Lewis Expands in Texas: New Partners Build Three National Practice Areas

LawFlash/Client Alert | Litigation LawFlash
Litigation

Morgan Lewis is excited to welcome eight lawyers—Litigation partners Paul Krieger , Hugh Tanner , Lucas Elliot , David Levy , Rick Rambo , and Erik Hawes , Litigation of counsel Clay Rogers , and transactional partner Car... more

01/29/08 Best Strategies to Deal with Multi-Jurisdictional Investigations and Joint Investigations, presented at C5's International Conference on Anti-Corruption, Frankfurt

Presentation | Speech
Jürgen Beninca

January 2008 2007 Year in Review: SEC and SRO Selected Enforcement Cases and Developments Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Anne Flannery, Ben Indek, Michael Kraut

This outline highlights selected U.S. Securities and Exchange Commission (“SEC” or the “Commission”), NASD, NYSE Regulation, and Financial Industry Regulatory Authority (“FINRA”) enforcement ... more

01/17/08 Supreme Court Affirms Limitations on Third-Party Liability for Securities Fraud

LawFlash/Client Alert | Litigation LawFlash
Litigation

On January 15, 2008, in Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc. , the Supreme Court affirmed in a 5-3 opinion the Eighth Circuit Court of Appeals’ decision, which dismissed claims for alleged violations... more

2008 Corporate Investigations and White Collar Deskbook 2008

Morgan Lewis Title | Deskbook
White Collar Practice Amy Conway-Hatcher

Request a copy of the deskbook here. more

January 2008 Legal Ethics: Not Just Right But Effective, presented at an Orange County Bar Association MCLE Program

Presentation | Speech
Scott Garner

2008 Once a Landfill, Now a Neighborhood School, and That’s OK: Hartford Park Tenants Association v. Rhode Island Department of Environmental Protection, Rutgers Law Journal, Vol. 39

Outside Publication | Article
Michelle Westcoat

2008 Piggy Backing on the Web 2.0 Internet: Copyright Liability and Web 2.0 Mashups, Hastings Communications and Entertainment Law Journal, Vol. 30

Outside Publication | Article
Lisa Veasman

2008 Walking The Tightrope: Maintaining An Independent Judiciary And Protecting Judicial Free Speech, South Texas Law Review, Vol. 50

Outside Publication | Article
Kelly Adams

December 2007 The Impact of MiFID on Cross-Border MTFs for Professionals

LawFlash/Client Alert | International Update
Litigation Practice

December 2007 UK Credit Market Regulation

LawFlash/Client Alert | International Update
Litigation Practice

12/11/07 Directors & Officers Liability Insurance: Trends and Updates, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

12/07/07 Legal Malpractice: How to Avoid Becoming the Client, presented for the Orange County Bar Association Business Litigation Section

Presentation | Speech
Scott Garner

12/06/07 Recent Delaware Decision Orders Production of Communications Among Independent Counsel, Special Committee, and Full Board of Directors in Stock Options Investigation

LawFlash/Client Alert | Litigation LawFlash
Leslie Caldwell

In a recent decision that may have significant implications for corporate internal investigations and for special committee practice, a Delaware court ordered the production to civil plaintiffs of all communications between a sp... more

11/29/07 What Turns Legal Conduct into Market Manipulation? A District Court Answers That Bad Intent Is Enough, But Only Where It Is the Sole Intent

LawFlash/Client Alert | Securities LawFlash
Litigation

A decision by the Southern District of New York in SEC v. Masri , 04 Civ. 1584 (S.D.N.Y. Nov. 21, 2007) (RJH), granting summary judgment and dismissing claims against a broker, seeks to clarify the intent necessary to prove a ... more

11/21/07 Different Rules for Different Suspects, Cal Law

Outside Publication | Article
Leslie Caldwell, Lisa Tenorio-Kutzkey

11/16/07 Conducting Internal Investigations, presented at the Financial Industry Regulatory Authority, Inc. (FINRA) Institute at Wharton, Chicago

Presentation | Speech
Brian Herman

11/14/07 DOJ's Inconsistent Publicizing of Suspects (Not Accused), New York Law Journal

Outside Publication | Article
Leslie Caldwell, Lisa Tenorio-Kutzkey

11/08/07 Additional Issues for Derivative Cases, Corporate Governance, and Disclosure, presented at The ERISA and Securities Law Issues That Will Hit Your Balance Sheet in 2008: What Every General Counsel Needs to Know Webcast, Chicago

Presentation | Speech
Brian Herman

11/08/07 The Law of Insider Trading

Presentation | Speech
E. Andrew Southerling

11/06/07 The New FCPA Sheriff in Town: You

LawFlash/Client Alert | Litigation LawFlash
Brian Privor

The government’s enforcement of the Foreign Corrupt Practices Act (FCPA) has been steadily increasing, and all signals point to even more aggressive enforcement. While immigration and terrorism have dominated recent headl... more

10/30/07 Governance, Risk and Compliance Track: SEC Enforcement Actions, presented at the 14th Annual Institutional Investor/MARHedge Global Hedge Fund Summit, Bermuda

Presentation | Speech
Ivan Harris

10/17/07 Ethics for Compliance Officers, presented at the 2007 NSCP National Membership Meeting, Washington, D.C.

Presentation | Speech
Ben Indek

10/17/07 Protecting the Chief Compliance Officer From Regulatory and Civil Liability, presented at the 2007 NSCP National Membership Meeting, Washington, D.C.

Presentation | Speech
Anne Flannery

10/16/07 Avoiding Software Licensing Disputes: What You Need to Know and Deal With Up Front, presented at the American Conference Institute's the Practical and Tactical Art of the Deal in Software Licensing Agreements, San Francisco

Presentation | Speech
Molly Lane

October 2007 To Call or Not to Call Loss Prevention Counsel: That is the Question, Orange County Lawyer Magazine

Outside Publication | Article
Jennifer Bagosy

10/04/07 How Minority Attorneys Survive in Large Law Firms, presented at a Bar Association of San Francisco Panel, San Francisco

Presentation | Speech
Joan Haratani

10/03/07 The Diversity Advantage: Leveraging the Power of Difference, presented at the Practising Law Institute's Professional Legal Management Week, San Francisco

Presentation | Speech
Joan Haratani

October 2007 The D.C. Circuit’s Remand of the SEC’s Order Sustaining an NASD Disciplinary Proceeding Puts Focus on the Standard for SEC Review of Sanctions Imposed by SROs, Banking & Financial Services Policy Report

Outside Publication | Article
Ivan Harris

October 2007 To Call or Not to Call Loss Prevention Counsel: That Is the Question, Orange County Lawyer Magazine

Outside Publication | Article
Scott Garner

09/20/07 Meeting the Supervisory Challenge, presented at Complinet's New York Summit, New York

Presentation | Speech
Ben Indek

09/20/07 Second Circuit Reverses Summary Judgment in Merrill Lynch Case Against Allegheny Energy

LawFlash/Client Alert | Litigation LawFlash
Litigation

On August 31, the U.S. Court of Appeals for the Second Circuit reversed a much-publicized $158 million summary judgment in favor of Merrill Lynch. The case arises out of Merrill Lynch’s dispute with Allegheny Energy, Inc. over ... more

09/17/07 Effective Cross-Examination and Closings in Construction Cases, presented at the Association of Owners and Developers, Washington, D.C.

Presentation | Speech
Michael Libor

September 2007 Making your job easier: An introduction to eData

Presentation | Speech
Stephanie Blair

September 2007 The Fifth Circuit's Positive Software Solutions v. New Century Mortgage - Underscoring the Need for a Positive Solution to Arbitrator Disclosure for a New Century, Transnational Dispute Management, Vol. 4, Issue 5

Outside Publication | Article
Shana Cappell, Laurie Foster

08/01/07 The D.C. Circuit’s Remand of the SEC’s Order Sustaining an NASD Disciplinary Proceeding Puts Focus on the Standard for SEC Review of Sanctions Imposed by SROs

LawFlash/Client Alert | Securities LawFlash
Securities Industry

A recent opinion by the D.C. Circuit in PAZ Securities, Inc. v. SEC , No. 05-1467 (D.C. Cir. July 20, 2007), has dealt yet another blow in what had been, until a mere 18 months ago, the NASD’s and other SROs’ virtually routine ... more

07/30/07 Delaware Chancery Court Gives Close Scrutiny to Private Equity Transactions

LawFlash/Client Alert | Litigation LawFlash
Litigation

In three opinions issued this year arising out of the recent wave of private equity transactions, Vice Chancellor Leo E. Strine, Jr., of the influential Delaware Court of Chancery, has granted limited injunctive relief to stock... more

07/27/07 Third Circuit Issues Important New Precedent on Attorney-Client Privilege

LawFlash/Client Alert | Litigation LawFlash
Litigation

On July 17, 2007, the U.S. Court of Appeals for the Third Circuit issued a precedential opinion regarding the attorney-client privilege under Delaware law in the context of a parent-subsidiary joint representation. In re Teleg... more

07/19/07 Direct and Cross Examinations of Regulatory/FDA Experts, ACI's Drug and Medical Device On Trial Seminar, New York

Presentation | Speech
David Schrader

2007 A Coverage Catch-22: The policyholder’s perspective on the interplay between Fiduciary Liability and D&O Policies

Outside Publication | Article
Kurt Rademacher, Christopher Loeber

Summer 2007 U.S. SEC, NASD, and NYSE Regulation: Selected Enforcement Cases and Developments in the First Half of 2007 Regarding Broker-Dealers

Morgan Lewis Title | White Paper
Matthew Kalinowski, Ben Indek, Michael Kraut, Alice McCarthy

This outline focuses on selected U.S. Securities and Exchange Commission (“SEC”), NASD, and NYSE Regulation enforcement actions and developments in the first half of 2007 regarding broker-dealers. To date this ye... more

06/26/07 The Supreme Court Clarifies Plaintiffs’ Burden for Pleading State of Mind in Securities Fraud Cases

LawFlash/Client Alert | Litigation LawFlash
Litigation

On June 21, 2007, the Supreme Court of the United States issued an opinion about securities fraud claims under the Private Securities Litigation Reform Act of 1995 (PSLRA) that potentially affects all public companies. Tellabs,... more

06/19/07 Insurance Coverage for Community Health Care Centers in the Wake of a Catastrophic Loss, hosted by the LPCA and Southwest Regional Primary Care Association at the Annual Continuing Education Conference, New Orleans

Presentation | Speech
Kevin Dreher

06/07/07 Designing an Effective Retail Compliance Program, presented at SIFMA's 2007 Chicago Regional Seminar, Chicago

Presentation | Speech
Ben Indek

06/07/07 Directors & Officers Liability Insurance: Avoiding Pitfalls to Coverage, hosted by Lorman Education Services

Presentation | Speech
Kevin Dreher

06/05/07 eDiscovery A to Z, presented as a West Legalworks Workshop

Presentation | Speech
Scott Milner

June 2007 Landmark Decision Affords Constitutional Privacy Protection To E-mails, Client Briefing

Outside Publication | Article
Rick Rambo

05/30/07 Second Circuit Rules District Court Lacked Jurisdiction to Order KPMG to Stand Trial for Its Failure to Pay Defendants’ Legal Fees

LawFlash/Client Alert | Litigation LawFlash
Litigation

The U.S. Court of Appeals for the Second Circuit in New York held on May 23, 2007 that District Judge Lewis Kaplan lacked jurisdiction to open a separate civil proceeding to resolve an attorney fee dispute between KPMG LLP and former partners and employees charged with the sale of allegedly improper tax shelters.

05/14/07 Motion Practice: Objects in View (co-author), Los Angeles Daily Journal

Outside Publication | Article
Brian Hom

Spring 2007 Defending Data Privacy Class Actions, ABA's Class Actions & Derivatives Suits, Vol. 17, No. 2

Outside Publication | Article
Gregory Parks

04/23/07 BD Regulatory Audits, presented at the NSCP East Coast Meeting, Boston

Presentation | Speech
Ben Indek

04/13/07 Writing a Winning Legal Argument: What To Do and What Not To Do, presented at the Appellate Practice Committee of the ABA Section of Litigation Conference, San Antonio

Presentation | Speech
Peter Buscemi

04/11/07 Electronic Discovery, presented at PBI's Environmental Law Forum 2007

Presentation | Speech
Scott Milner

Spring 2007 China's Proposed International Adoption Law: The Likely Impact on Single U.S. Citizens Seeking to Adopt from China and the Available Alternatives, Harvard International Law Journal Online, Vol. 48

Outside Publication | Article
Elisa McEnroe

April 2007 The Securities and Exchange Commission’s New Course on Penalties, BNA Securities Regulation E Law Report

Outside Publication | Article
Christian Mixter

03/31/07 Defending an SEC Administrative Proceeding, presented at the 2007 ALI-ABA Securities Litigation Program, Boston

Presentation | Speech
Christian Mixter

03/26/07 Electronic Communications, presented at the SIFMA Compliance & Legal Division's 2007 Annual Seminar, Phoenix

Presentation | Speech
Ben Indek

03/16/07 Introduction of the President, Asian American Bar Association of the Greater Bay Area's Annual Installation Dinner, San Francisco

Presentation | Speech
Joan Haratani

03/01/07 Keynote Speaker, NALP’s 2007 Diversity Summit, Chicago

Presentation | Speech
Joan Haratani

March 2007 Successful Strategies in Managing White Collar Investigations, presented at the ABA's 21st Annual White Collar Institute, San Diego, CA

Presentation | Speech
Meredith Auten

03/01/07 The Application of Policy Limits for Asbestos Bodily Injury Claims: A Policyholder’s Perspective of California Law on (i) Products Versus Operations Claims, and (ii) Number of Occurrences, American Bar Association's Section of Litigation

Outside Publication | Article
Paul Zevnik, Jeffrey Raskin, Michel Horton

March 2007 The State of Play in Variable Annuities: Revisiting Best Supervisory and Control Practices, BISA

Outside Publication | Article
E. Andrew Southerling, John Hartigan

March 2007 When Accountants Litigate: Decisions in Contested Rule 102(e) Proceedings, 2000-2006, presented at the 19th Annual ALI-ABA Course of Study – Accountants’ Liability, Boston

Presentation | Speech
Christian Mixter

February 2007 The Regulatory Examination Process

Morgan Lewis Title | White Paper
Jeffrey Brooks, Anne Flannery, Ben Indek

This White Paper discusses several key topics in an effort to provide information concerning regulatory examinations and to furnish practical guidance to compliance professionals on the handling of such inspections.

2007 Book Review: Human Rights Obligations of Non-State Actors by Andrew Clapham (View Article)

Outside Publication | Article
Vladimir Pavlovic

February 2007 The Fine Print of Insurance Coverage, Mortgage Banking

Outside Publication | Article
Gary Smuckler

2007 Lab Corp v. Metabolite: Everything Under the Sun?, presented at the Massachusetts Bar Association, Boston

Presentation | Speech
Michael Kallus

2007 Corruption: Lines Between Lobbying and Corruption, presented at the American Bar Association 21st Annual National Institute on White Collar Crime, San Diego

Presentation | Speech
Eric Sitarchuk

2007 False Claims Act Year in Review, presented at PBI’s A Day on Healthcare

Presentation | Speech
Eric Sitarchuk

2007 False Claims Act Year in Review, presented at the Pennsylvania Bar Institute 13th Annual Health Law Institute

Presentation | Speech
Eric Sitarchuk

2007 Prudent Process: Emerging Guidelines for ESOP Fiduciaries from Court Decisions, Insights

Outside Publication | Article
Julie Govreau, Theodore Becker

2007 There's No Place Like Home—Except When You Are Under Arrest: The Third Circuit's Analysis of Home Arrests in United States v. Veal, Villanova Law Review, Vol. 52

Outside Publication | Article
Kristin Hadgis

2007 Which Comes First in Federal Court, The Chicken or the Baby Chicks?: The Unavailability of Federal Remedies for Spousal Consortium Claims Under 42 U.S.C. § 1983, Villanova Law Review, Vol. 52, No. 3

Outside Publication | Michelle Ferreri

12/14/06 Effective Voir Dire in Drug and Medical Device Litigation, New York

Presentation | Speech
David Schrader

12/08/06 Can Your Company Be Sued for Data Breach? E-Commerce Times

Outside Publication | Article
Gregory Parks

12/04/06 Taming the Beast - Implementation of Effective Best Practices for Electronic Data Discovery, presented at the PLI - Electronic Discovery and Retention Guidance for Corporate Counsel Conference, San Francisco

Presentation | Speech
Renée Lawson

December 2006 Exposing The "Phantom Epidemic" in Silica Litigation, Law.com

Outside Publication | Article
Roger Smith

11/20/06 Don't Start a Backdating Witch Hunt, Legal Times, Vol. 29, No. 47

Outside Publication | Article
Christian Bartholomew

11/20/06 Minimizing Product Liability Risks, Washington, D.C.

Presentation | Speech
David Schrader

11/13/2006 Securities Industry Association, presented at the Compliance and Legal Division Fall Compliance Seminar, New York

Presentation | Speech
Ben Indek

11/15/06 Hot Topics in Consumer Class Actions for Retail Companies (Data Privacy Class Actions): (View Recording)

Presentation | Webinar
Joseph Fay, J. Cooney, Jr., Gregory Parks

November 2006 Protecting Attorney-Client Privilege, presented at the 12th Annual PBI Business Lawyers Institute

Presentation | Speech
Meredith Auten

10/19/06 BD Regulatory Audits: What You Need to Know, presented at the NSCP 2006 National Membership Meeting, Washington, D.C.

Presentation | Speech
Ben Indek

10/17/06 Welcome Remarks to the Seventh Annual A.A. Sommer, Jr. Corporate Securities & Financial Law Lecture, New York

Presentation | Speech
Ben Indek

10/12/06 Putting the Effective in Your Compliance Program, presented at the SIA Compliance & Legal Division Regional Seminar, Washington, D.C.

Presentation | Speech
Ben Indek

09/07/06 Unfair Competition Suits Targeting Illegal Hiring

LawFlash/Client Alert | Litigation LawFlash
Litigation

Many larger companies who purportedly use illegal aliens as a material component of their work force are being threatened to be sued for unfair business practices and anticompetitive behavior. The impetus for these threats aris... more

08/15/06 The Financial Services Authority's Enforcement Procedures in the United Kingdom

Morgan Lewis Title | White Paper
Litigation Practice

The Financial Services and Markets Act 2000 (“FSMA”) gives the FSA significant powers to impose a variety of sanctions on firms and individuals for breaches of rules under FSMA and other legislation. The FSA can pub... more

08/15/06 The Financial Services Authority's Market Abuse Regime in the United Kingdom

Morgan Lewis Title | White Paper
Litigation Practice

On 1 July 2005, the Financial Services and Markets Act 2000 (Market Abuse) Regulation 2005 (the “Regulations”) came into force in order to implement the EC Directive on Insider Dealing and Market Manipulation (Market... more

07/12/06 Pressuring Companies to Cut Off Employee Indemnification: Good Faith Cooperation or a Violation of Constitutional Rights?

Morgan Lewis Title | White Paper
Litigation

The defense bar has been closely watching several recent, high-profile investigations in which the government has successfully pressured companies to jettison certain employees and to refuse to indemnify those employees for thei... more

07/05/06 Morgan Lewis Wins Appeal in Groundbreaking Case of First Impression on Class Certification

LawFlash/Client Alert | Litigation LawFlash
Litigation

In consolidated appeals in the McCoy v. Health Net, Inc. et al. and Wachtel v. Health Net, Inc., et al. cases, the United States Court of Appeals for the Third Circuit ruled on the requirements for class certification under ... more

06/29/06 Hurricane Insurance Claims Update: Insurance Recovery

Presentation | Webinar
Bradley D. Murlick and Stan Johnson of Navigant Consulting, Inc.

06/20/06 Insurance Will Protect Companies, Officers, and Directors from Options Backdating Claims

LawFlash/Client Alert | Litigation LawFlash
Litigation

On March 18, 2006, the Wall Street Journal published an article indicating that a number of public companies supposedly "backdated" grants of stock options to senior executives to allow those executives to profit. That articl... more

06/20/06 Managing Conflicts Within Financial Institutions, presented at the NYSE Regulation Second Annual Securities Conference, New York

Presentation | Speech
Anne Flannery

06/19/06 Electronic Communications Best Practices, presented at the NYSE Regulation Second Annual Securities Conference, New York

Presentation | Speech
Ben Indek

06/07/06 Corporate Investigations and Criminal Liability, presented to The Mid-Atlantic Regional Committee and the Philadelphia Young Lawyer’s Division of the ABA White Collar Crime Committee

Presentation | Speech
Colm Connolly

June 2006 Co-author, Why the Ryan Trial is Far From Over: How Removal of Two Jurors During Deliberations Could Lead to a Reversal, Journal of the DuPage County Bar Association

Outside Publication | Article
Bridget Longoria

06/01/06 "Options Backdating" Issues Heat Up

LawFlash/Client Alert | Employee Benefits LawFlash
Employee Benefits

As you have undoubtedly read recently, The Wall Street Journal and other media have been beating the drum loudly over whether public companies have “backdated” their options grants such that executives have reaped ... more

06/01/06 Securities Arbitration & Mediation, presented at the City Bar Association Seminar, New York

Presentation | Speech
Anne Flannery

05/19/06 Research Analyst Issues, presented at the NASD Spring Conference, Hollywood, FL

Presentation | Speech
Anne Flannery

05/11/06 Managing Antitrust Matters in the Modern Corporate Governance Era, presented at the ABA Antitrust Section & City Bar Seminar, New York

Presentation | Speech
Anne Flannery

05/01/06 BD Hot Buttons, presented at the NSCP 2006 East Coast Regional Meeting, New York

Presentation | Speech
Ben Indek

04/05/06 Recent Developments in Securities Enforcement, presented at the New York County Lawyers Association Seminar, New York

Presentation | Speech
Anne Flannery

04/04/06 Clean Air Basics: PSD/NSR, presented at the Pennsylvania Bar Institute's Environmental Law Forum, Harrisburg

Presentation | Speech
Jeffrey Hurwitz

2006 Clean Air Prevention of Significant Deterioration and New Source Review: Applicability and Other Basics, Pennsylvania Bar Institute's Accompany Book on the 2006 Environmental Law Forum

Outside Publication | Chapter
Jeffrey Hurwitz

04/04/06 Insurance Issues Facing the Energy Industry: Protecting and Preserving Your Assets Through Insurance Webinar Presentation

Presentation | Webinar
Jay Gutierrez, Howard Weir, III, George Edgar, David Luttinger, Jr., Michael Libor, John Shugrue

04/03/06 Tritium: Managing the Regulatory and Litigation Challenges

Presentation | Webinar
Thomas Poindexter, Glen Stuart

03/22/06 Document Retention Standards - Building Your Model, presented at the SIA C&L 2006 Annual Seminar, Hollywood, FL

Presentation | Speech
Ben Indek

03/16/06 Perjury, Obstruction, and Contempt, presented at the National Advocacy Center, United States Department of Justice

Presentation | Speech
Colm Connolly

03/08/06 Best Practices of Very Small Firms, presented at the NASD Small Firm Conference, New York

Presentation | Speech
Ben Indek

03/04/06 Medicaid Fraud, presented at the 17th Annual Medical Society of Delaware’s Update in Cardiology

Presentation | Speech
Colm Connolly

2006 Learning to Avoid or Mitigate Future Problems (Chapter 3), The New Perils of White Collar Crime: Leading Lawyers on Mitigating Liability in a Post-Sarbanes-Oxley Era (Aspatore Books)

Outside Publication | Chapter
Eric Sitarchuk

January 19-20, 2006 Using Technology Solutions to Minimize Legal Malpractice Liability, presented at an LPL/Legal Malpractice Conference

Presentation | Speech
Scott Garner

January 2006 2005 NASD, NYSE, and SEC Enforcement Developments

Morgan Lewis Title | White Paper
Ben Indek, Michael Kraut

2006 False Claims Act Year in Review, presented at PBI’s 12th Annual Health Law Institute

Presentation | Speech
Eric Sitarchuk

2006 False Claims Act Year in Review, presented at PBI’s A Day on Healthcare

Presentation | Speech
Eric Sitarchuk

2006 Health Care Fraud, presented at the ABA’s 20th Annual National Institute on White Collar Crime, San Francisco

Presentation | Speech
Eric Sitarchuk

2006 Invention 2 Venture Green Workshop, presented at the University of Massachusetts, Boston

Presentation | Speech
Michael Kallus

2006 Omission as Misrepresentation, presented at the Massachusetts Bar Association, Boston

Presentation | Speech
Michael Kallus

2006 Protecting the Attorney-Client Privilege, presented at PBI’s Annual Business Lawyers Institute

Presentation | Speech
Eric Sitarchuk

January 2006 Punitive Damages: How Much Is Too Much? Product Liability Law & Strategy, Vol. 24, No. 7

Outside Publication | Article
Roger Smith

2006 The Role of the Board in Responding to Crisis Situations, presented to the National Association of Corporate Directors, Philadelphia

Presentation | Speech
Eric Sitarchuk

2006 Zoning In Philadelphia: A Step-by-Step Guide for Small Businesses and Nonprofit Organizations, Community Legal Services & Philadelphia Law Works (click here to read the article)

Outside Publication | Article
Michelle Westcoat

12/19/05 Option Backdating: What to Do Before the SEC Comes Calling

Presentation | Webinar
S. DiBernardo, Thomas Kellerman, Christian Mixter

2005 The Legality of Torture, presented to the Bay Area American Inns of Court, San Francisco

Presentation | Speech
Patrick Ryan

10/25/05 NASD and NYSE Investigations from Start to “Wells” Type Notices: Working with Regulators in Your Client’s Best Interest, presented at the American Conference Institute's Broker-Dealer Enforcement Actions Conference, New York

Presentation | Speech
Ben Indek

10/24/05 2005 Industry Overview "What's New and Hot?" presented at The 2005 NSCP National Meeting, Alexandria, VA

Presentation | Speech
Ben Indek

Fall 2005 A Lawyer’s Ethical Obligation upon Receiving Inadvertently Disclosed Privileged Documents: Avoiding Malpractice, Sanctions, and Disqualification in the Face of Uncertain Rules, ABTL

Outside Publication | Article
Scott Garner

08/25/05 Recent Developments in Securities Litigation

LawFlash/Client Alert | Securities Industry FYI
Securities Industry Practice

This LawFlash is an overview of recent developments in securities litigation, including general developments, mutual fund proceedings, electronic discovery and email retention. This LawFlash discusses: Loss Causation... more

08/25/05 When Problems Are Discovered: How to Respond

Presentation | Speech
John Hartigan

August 2005 The Hazards of For-Profit Asbestos Screenings, The Legal News

Outside Publication | Article
Brady Edwards

07/14/05 NASD Rule 3013 (CEO Certification) NRS, "Getting NASD Rules 3012, 3013 and Amended 3010 Under Control" Conference, New York

Presentation | Speech
Ben Indek

06/22/05 Supervision of Electronic Communications, presented at the New York Stock Exchange Regulation First Annual Securities Conference, New York

Presentation | Speech
Ben Indek

06/16/05 Clean Air Regulatory Update, presented at the Environmental Auditing Roundtable Conference in Trenton, NJ

Presentation | Speech
Jeffrey Hurwitz

05/27/05 Florida’s Asbestos and Silica Compensation Fairness Act

Morgan Lewis Title | White Paper
Derek León, Christopher Collings

This paper highlights the significant portions of the Asbestos and Silica Compensation Fairness Act of 2005 (the Act) and how the new criteria will be applied to future cases, as well as the potential impact the Act may have on ... more

05/24/05 Enforcement Hot Topics, presented at The NASD Spring Securities Conference, Chicago

Presentation | Speech
Ben Indek

05/14/05 Lawyer-Client Privilege and Work Product, presented at the American College of Trial Lawyers Regional Meeting

Presentation | Speech
Colm Connolly

05/06/05 Potential Impact of the Fairness in Asbestos Injury Resolution Act of 2005 (S. 852) on Policyholders

LawFlash/Client Alert | Litigation LawFlash
Litigation

On April 19, 2005, Senator Arlen Specter introduced the “Fairness in Asbestos Injury Resolution Act of 2005” (the Act), S. 852, 109th Cong. (2005). The legislation would create a “privately funded, publicly administered” $140 b... more

04/13/05 Willis Group Holdings Enters into $51 Million Settlement Concluding Investigation into Insurance Brokerage Conflicts of Interest

LawFlash/Client Alert | Litigation LawFlash
Litigation

On April 8, 2005, the New York State attorney general, the New York insurance superintendent and the attorney general of Minnesota announced a settlement in connection with their brokerage misconduct investigation of Willis Grou... more

04/05/05 Litigating with S.R.O.'s, presented at the Securities Industries Association Compliance & Legal Division 2005 Annual Seminar, Palm Desert, CA

Presentation | Speech
Ben Indek

03/10/05 The NASD CEO Certification Rule, NRS' Broker/Dealer Conference - CEO Now Stands for "Certifying" Executive Officer in Orlando, FL

Presentation | Speech
Ben Indek

03/01/05 Broker Practices Investigation, presented at Mealey's Insurance 101 Conference, Philadelphia, PA

Presentation | Speech
David Luttinger, Jr.

Spring 2005 How Bizarre?: The Third Circuit's Analysis of the Requirement of Reasonable Accommodation for "Regarded As" Disabled Employees Under the ADA in Williams v. Philadelphia Housing Authority Police Department, Villanova Law Review

Outside Publication | Article
Máire Donovan

02/28/05 BD Regulatory Audits, presented at The National Society of Compliance Professionals 2005 Southern Regional Meeting, Atlanta

Presentation | Speech
Ben Indek

02/24/05 Comments on EPA's Draft Superfund Benefits Analysis, presented at The EPA Science Advisory Board Washington, D.C.

Presentation | Speech
Michael Steinberg

02/16/05 Due Process and Self-Regulation, New York Law Journal

Outside Publication | Article
Ben Indek

02/03/05 Supervision and Supervisory Structure: A Legal and Regulatory Approach; NASD Institute for Professional Development - Supervision in the Financial Services Industry Symposium, New York

Presentation | Speech
Ben Indek

2005 False Claims Act Year in Review, presented at PBI’s 11th Annual Health Law Institute

Presentation | Speech
Eric Sitarchuk

2005 False Claims Act Year in Review, presented at PBI’s A Day on Healthcare

Presentation | Speech
Eric Sitarchuk

2005 Lessons Learned from the Philadelphia Corruption Trials, presented at the Pennsylvania Association of Criminal Defense Lawyers

Presentation | Speech
Eric Sitarchuk

January 2005, 2006, 2007 Making Professionalism and Ethics Work for Your Client, presented at an Orange County Bar Association MCLE Program

Presentation | Speech
Scott Garner

2005 Recent Developments in White Collar Crime, presented to the Pennsylvania Bar Institute

Presentation | Speech
Eric Sitarchuk

2005 Same Injury; Different Coverage, Villanova Sports & Entertainment Law Journal, Vol. 13

Outside Publication | Article
Diana Cortes

2005 The Driving Forces Behind the Government’s Current Wave of Corporate Prosecutions, presented to the ABA’s White Collar Crime Committee, Philadelphia

Presentation | Speech
Eric Sitarchuk

11/10/04 The Examination Process, presented at the SIA Compliance and Legal Division Fall Compliance Seminar

Presentation | Speech
Ben Indek

2004 Joint Defense Agreement, presented to the Bay Area American Inns of Court, San Francisco

Presentation | Speech
Patrick Ryan

10/27/04 BD Supervision, presented at the 2004 NSCP National Meeting

Presentation | Speech
Ben Indek

10/13/04 Outline of Issues for a Biotech Company to Consider in Preparing for an IPO

Presentation | Speech
Steven Cohen

2004 Comment, Wireless Local Number Portability and Its Effect on Competition: Can There Be Too Much of a Good Thing?, Journal of Communications Law and Policy, Vol. 12 Issue 2

Outside Publication | Article
Nicole Stach

September–November 2004 Mold Litigation and Avoidance, presented to Various Product Manufacturers in Pennsylvania, Ohio, New York, and Atlanta

Presentation | Speech
Michael Libor

September 2004 So You Have Been Sued in the United States - Now What? (10 Practical Tips for Responding to U.S. Litigation), presented at Formosa Transnational Law Firm's 30th Anniversary Celebration Seminar, Taipei, Taiwan

Presentation | Speech
Lucas Elliot

September 2004 Sub-Standard Protection from U.S. Patent Litigation, presented at Formosa Transnational Law Firm's 30th Anniversary Celebration Seminar, Taipei, Taiwan

Presentation | Speech
Lucas Elliot

07/27/04 NSR in the Courts: Demonstration of Need for Reform - AWMA Webcast

Presentation | Speech
William Lewis, Jr.

06/30/04 Insurance Coverage Issues Pertaining to Directors and Officers Liability Insurance Post-Sarbanes-Oxley: The Sarbanes-Oxley Act and its Insurance Coverage Implications presented at the Lorman Education Services seminar, Philadelphia

Presentation | Speech
Kevin Dreher, John Shugrue

06/04/04 Navigating the Compliance/Regulatory and Employment Law Minefield, presented at the HRM Committee SIA

Presentation | Speech
Ben Indek

Summer 2004 The Devil You Know!: Should Prisoners Have the Right to Practice Satanism?, Houston Law Review, Vol. 41

Outside Publication | Article
Patrick Elkins

04/15/04 Appellate Court Ratchets Up State Role in Securities Law Prosecution, New York Law Journal

Outside Publication | Article
Ben Indek

April 2004 Securities Disclosure: Disclosing Product Developments to Investors, Insights: The Corporate and Securities Law Advisor, Vol. 18, No. 4

Outside Publication | Article
Phoebe Mounts, Karen Pohlmann, Marc Sonnenfeld

03/17/04 Ethical Issues/Legal Constraints in Internal Investigations, presented at the Pennsylvania Bar Institute Health Law Conference, Philadelphia

Presentation | Speech
John Dodds

03/04/04 Health Care Fraud and Abuse, presented at the ABA National Institute on White Collar Crime, Miami

Presentation | Speech
John Dodds

March 2004 Discovery Issues Facing Asian Corporations Involved in U.S. Litigation, presented at a Hangzhou Bar Association IP Seminar, Hangzhou, China

Presentation | Speech
Lucas Elliot

March 2004 Discovery Issues Facing Asian Corporations Involved in U.S. Litigation, presented at an IP Management and U.S. Litigation Practice Seminar for the Institute of Technology Law at National Chiao-Tung University, Hsinchu, Taiwan

Presentation | Speech
Lucas Elliot

02/27/04 Insurance Coverage For Sherman Act Antitrust Claims

LawFlash/Client Alert | Antitrust LawFlash
Litigation

This is a reminder to our clients that the cost of defending Sherman Act antitrust claims, as well as any resulting damage awards, may be covered under your general liability insurance policies. Allegations of anticompetitive c... more

02/26/04 Corporate Investigations: Role of the Attorney, presented at the Pennsylvania Bar Institute, Philadelphia

Presentation | Speech
John Dodds

02/19/04 Outside Directors and Red Flags, New York Law Journal

Outside Publication | Article
Ben Indek

February 2004 The Liberalization of the Personal Knowledge Requirement For Admitting Business Records and Authenticating Evidence

Morgan Lewis Title | White Paper
John Goodchild, III

Electronic evidence is replacing traditional forms of business records and paper documents. Litigators and judges are faced with the challenge of determining the authenticity and reliability of electronic data and Internet evid... more

2004 Zubulake v. UBS Warburg, Evidence that the Federal Rules of Civil Procedure Provide the Means for Determining Cost Allocation in Electronic Discovery Disputes?, Villanova Law Review, Vol. 49

Outside Publication | Article
Bahar Shariati

2004 Corporate Investigations: Role of the Attorney, presented to the Pennsylvania Bar Institute

Presentation | Speech
Eric Sitarchuk

2004 False Claims Act Year in Review, presented at PBI’s 10th Annual Health Law Institute

Presentation | Speech
Eric Sitarchuk

2004 False Claims Act Year in Review, presented at PBI’s A Day on Healthcare

Presentation | Speech
Eric Sitarchuk

2004 Jury Trials: How to get a Not Guilty Closing Argument, For the Experienced, presented to the Pennsylvania Association of Criminal Defense Lawyers

Presentation | Speech
Eric Sitarchuk

2004 Sarbanes-Oxley Roundtable, Philadelphia Legal Intelligencer

Presentation | Speech
Eric Sitarchuk

December 2003 Focusing On Reasonableness and Cost Trends in E-Discovery and Record Retention

Morgan Lewis Title | White Paper
Stephanie Blair, John Goodchild, III

In May 2002 we published an article entitled "One Eye on Business Needs and One Eye on Future Litigation: Retention and Destruction of Electronically Stored Information." That article described the need for corporations to think... more

Winter 2003 Morgan Lewis on Complex Litigation
Winter 2003

Newsletter | Morgan Lewis on Complex Litigation
Litigation and Labor

In this Issue: Update on New Rule 23 Amendments: Because Congress took no action on the proposed amendments to Rule 23, the amendments became effective on December 1, 2003. Class-Action Legislation- Status of C... more

12/03/03 Notice Regarding Liquidation of Reliance Insurance Company

LawFlash/Client Alert | Litigation LawFlash
Insurance Recovery

The deadline for filing proofs of claim against Reliance Insurance Company (In Liquidation) and its affiliates (“Reliance”) with the Reliance Liquidator in Pennsylvania is December 31, 2003. Any claims for coverage under a poli... more

Winter 2003-04 Co-Author, Expert Witnesses and Daubert Motions, The Sedona Conference Journal

Outside Publication | Article
Asheesh Puri

November 2003 Joint Defense Agreements: The Hidden Dangers, California Literary Journal

Outside Publication | Article
Patrick Ryan

2003 The Law in Film, presented to the Bay Area American Inns of Court, San Francisco

Presentation | Speech
Patrick Ryan

11/07/03 Fundamentals of Construction Law – Learn the Basics from the Pros, presented at the ABA Forum on the Construction Industry, Philadelphia

Presentation | Speech
Michael Libor

10/29/03 How to Conduct an Internal Investigation, presented at the Pennsylvania Bar Institute and Business Lawyers Institute, Philadelphia

Presentation | Speech
John Dodds

09/21/03 Current Cases in Pharmaceutical Enforcement, presented at the American Health Lawyers Association Fraud and Compliance Forum, Baltimore, MD

Presentation | Speech
John Dodds

September 2003 Electronic Discovery Grows More Costly and More Accessible, Information Technology Client Update

Outside Publication | Article
Rick Rambo

July 2003 Enforcing International Commercial Arbitration Awards: An English Law Perspective

LawFlash/Client Alert | International Update
Litigation Practice

July 2003 Qui Tam Actions and the Non-Lawyers Pro Se Plantiff: There is No "Going It Alone" Under the False Claims Act, Health Lawyers News, Vol. 7, No. 7

Outside Publication | Article
Brad Fagg

 

Summer 2003 Theories of Liability in Construction Defect Cases, American Bar Association Construct!

Outside Publication | Article
Michael Libor

April/May 2003 Morgan Lewis on Complex Litigation
April/May 2003

Newsletter | Morgan Lewis on Complex Litigation
Litigation and Labor

In this Issue: Class Action Reform Legislation Back on Track: Republican control of the Senate appears to have re-energized class action reform efforts in Congress. Supreme Court Docket: The Supreme Court hea... more

Spring 2003 Supervising the Supervisors: Internal Controls in the Brokerage Industry

Outside Publication | Article
Beth Kiesewetter

2003 Describing Your Biotechnology: The Significance of Enzo Biochem and Eli Lilly, The Journal of BioLaw & Business (Federal Circuit Edition, 2003)

Outside Publication | Article
Asheesh Puri

01/30/03 Getting to the Bottom of Construction Claims

Presentation | Speech
Michael Libor

01/30/03 Administering the Contract to Preserve and Pursue Claims: Current Trends in Construction Litigation, presented at the ABA Forum on the Construction Industry, New York

Presentation | Speech
Michael Libor

2003 Dealing with IRS Special Agents, presented to the Pennsylvania Bar Institute

Presentation | Speech
Eric Sitarchuk

2003 White Collar Investigations, For the Experienced, presented to the Pennsylvania Association of Criminal Defense Lawyers

Presentation | Speech
Eric Sitarchuk

11/14/02 New Developments in Toxic Tort Litigation Defense, presented at a Morgan Lewis Webcast

Presentation | Speech
Michael Libor

11/04/02 The Economic Espionage Act, presented at the Intellectual Property Owners Association Annual Meeting 2002

Presentation | Speech
Eric Kraeutler

November/December 2002 Morgan Lewis on Complex Litigation
November/December 2002

Newsletter | Morgan Lewis on Complex Litigation
Litigation and Labor

In this Issue: The Rise of Consumer Protection Statutes in Complex Commercial Litigation: In the past decade, state consumer protection statutes have become a popular vehicle for class action litigation. This phenomen... more

November 2002 Volatile Combinations, Los Angeles Lawyer

Outside Publication | Article
John McAleese, III

10/24/02 Jury Instructions in Construction Disputes: What Works and What Doesn’t, presented at the DRI, Las Vegas

Presentation | Speech
Michael Libor

October 2002 Jury Instructions In Construction Litigation

Outside Publication | Article
Michael Libor

May 2002 Morgan Lewis on Complex Litigation
May 2002

Newsletter | Morgan Lewis on Complex Litigation
Litigation and Labor

In this Issue: Recent Trends in ADA Public Accommodation Litigation: In the past few years, plaintiffs’ attorneys, often coupled with select disability advocacy groups, increasingly have brought lawsuits under Title... more

May 2002 NASDR and NYSE Tackle Research Analyst Practices... But Are Their New Rules Workable? Wall Street Lawyer, Vol. 5, No. 12

Outside Publication | Article
Robert Mendelson, John Ayanian, Steven Stone

04/10/02 Testimony on Superfund Before Senate Environment Subcommittee

Presentation | Speech
Michael Steinberg

April 2002 A Growing Issue: Mold

Morgan Lewis Title | White Paper
Michael Libor

Indoor mold contamination is insidious, can be toxic – and is quite expensive to remediate. Mold contamination has been linked to brain damage, lung and other organ damage, as well as a host of other symptoms so severe th... more

2002 Comment, And the Winner Is . . . Interpreting the Lead Plaintiff and the Lead Counsel Provisions of the Private Securities Litigation Reform Act of 1995, Villanova Law Review

Outside Publication | Article
Asheesh Puri

April 2002 Patent Controversy Over Customer Service Call Centers

Morgan Lewis Title | White Paper
Jay Calvert, Jr.

Your company’s customer service phone center could soon receive an unwanted call. An individual named Ron Katz claims that his 40+ business method patents (with thousands of claims) cover automated telephone call processi... more

February 2002 President Signs Small Business Liability Relief and Brownfields Revitalization Act, Significantly Amending Federal Superfund Law

Morgan Lewis Title | White Paper
Litigation

On January 11, 2002, President Bush signed the Small Business Liability Relief and Brownfields Revitalization Act (“Act”), amending the Comprehensive Environmental Response, Compensation and Liability Act (“CER... more

2002 A Positive First Step: The Joint Legislative and Audit Review Commission's Review of Virginia's System of Capital Punishment, Capital Defense Journal, Vol. 14

Outside Publication | Article
Herman Hoying

2002 Intellectual Property Law Update, Texas Tech Law Review, Vol. 33

Outside Publication | Article
Rick Rambo

2002 Qui Tams & Whistleblowers—Unique Cases, Unique Clients, presented to the Pennsylvania Bar Institute

Presentation | Speech
Eric Sitarchuk

2002 RCRA and lead paint: A New Partnership for the Twenty First Century, Columbia Journal of Law and Social Problems

Outside Publication | Article
Shana Cappell

2002 To File or Not to File: The Practical and Ethical Implications of Motion Practice on Sentence Negotiations in Capital Cases, Capital Defense Journal, Vol. 15

Outside Publication | Article
Herman Hoying

12/13/01 Pennsylvania Construction Issues: Payment and Claims Process, presented at Lorman Education Services, Philadelphia

Presentation | Speech
Michael Libor

12/01/01 Changes, Changed Conditions and Scope Changes Affecting Payment, presented at Lorman Education Services

Presentation | Speech
Michael Libor

12/01/01 Overview of Potential Construction Claims and Damages, presented at Lorman Education Services

Presentation | Speech
Michael Libor

12/01/01 Terrorism: The New Security Reality - How Well Can You Know Your Customers? Presented to the Pennsylvania Chemical Industry Council, Harrisburg

Presentation | Speech
John McAleese, III

October 2001 Employee-Related Provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001 (co-author), Texas Tax Lawyer, Vol. 29, pp. 52-61

Outside Publication | Article
Ann Stewart

September 2001 Discovery and Depositions in U.S. Litigation, presented at a T&D Associates Law Firm Seminar, Beijing, China

Presentation | Speech
Lucas Elliot

September 2001 Questions Regarding the Government Powers Under the Defense Production Act and Defense Priorities and Allocations System

Morgan Lewis Title | White Paper
Tom Williamson

With the recent enactment of a Congressional Joint Resolution authorizing the President to use all necessary and appropriate force, pursuant to the War Powers Resolution, against nations and persons involved in the terrorist att... more

September 2001 The Jurisdictional Reach of U.S. Courts Over Asian Corporations Doing Business in the United States, presented at an In-House General Counsel Legal Forum, Seoul, South Korea

Presentation | Speech