Morgan Lewis

Litigation

Publications of Interest

786 Publications Found
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08/28/08 Houston Office Litigation Brochure

Marketing Material | Brochure

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

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

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... more

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 o... 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... 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 profe... more

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

LawFlash/Client Alert | Litigation LawFlash
Amy Conway-Hatcher, Mark Srere

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. Fir... 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 Publications | 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
Martha Stolley, Leslie Caldwell, Lisa Tenorio-Kutzkey

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 Prosecutio... 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 Asso... 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 ... more

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

Presentation | Speech
Kevin Dreher

06/18/08 Conducting a Cost Effective Internal Investigation: Overcoming Conflicting Local Laws and Traditions, presented at the ACI's Third European Forum on Anti-Corruption, London

Presentation | Speech
Robert Goldspink

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

05/29/08 Avoiding Gifts and Hospitality Pitfalls, presented at the FCPA Boot Camp, Chicago

Presentation | Speech
Amy Conway-Hatcher

05/28/08 The Foreign Corrupt Practices Act Demystified, presented at the FCPA Boot Camp, Chicago

Presentation | Speech
Amy Conway-Hatcher

05/20/08 Assessing Ramifications and Ensuring Right Decisions Based on Investigation Results, presented at the Sixth National Forum on Conducting, Managing, and Responding to Corporate Investigations Conference, Washington, D.C.

Presentation | Speech
Mark Srere

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 Publications | Article
Barbara Van Gelder, Melissa Miller

May 2008 An Overview of Climate Change Law

White Paper | Morgan Lewis White Paper
James "Jamie" Long

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 seve... more

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 Compliance with U.S. Laws/FCPA, presented at the WESFACCA Joint Ventures and Strategic Alliances Seminar, Darien, CT

Presentation | Speech
Mark Srere

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 f... more

04/29/08 Averting the 'Purchase' of an FCPA Violation in the Wake of Increased M&A Activity, presented at the FCPA and International Anti-Corruption for Pharma and Life Sciences Conference, New York

Presentation | Speech
Amy Conway-Hatcher

04/29/08 Exerting Greater Control Over Non-U.S. Subsidiaries, presented at the FCPA and International Anti-Corruption for Pharma and Life Sciences Conference, New York

Presentation | Speech
Mark Srere

04/28/08 Judges' BAE Ruling Struck a Vital Blow for the Rule of Law, The Lawyer (click here to read the article)

Outside Publications | Article
Robert Goldspink

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