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March 29, 2024 | New York Law Journal

Federal Jury Awards Record Nine-Figure Verdict to Child Victims Act Plaintiff 

Testimony on the "science of grooming" by a forensic psychologist, who had also testified in Ghislaine Maxwell's criminal case, was a key part of the trial, attorneys said.
4 minute read
March 29, 2024 | New York Law Journal

DOJ, FTC: Failure To Preserve, Produce Ephemeral Messages May Lead to Consequences That Are Anything but Ephemeral

The DOJ and FTC issued a rare joint announcement warning of increasing consequences for parties that fail to properly preserve and produce ephemeral messages in response to antitrust investigations. These messages will be included in their standard preservation letters and specifications for all second requests, voluntary access letters and compulsory legal process.
9 minute read
March 29, 2024 | New York Law Journal

The Deutsche Bank LIBOR Case: When Justice Is Outsourced

In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
9 minute read
March 29, 2024 | New York Law Journal

The DOJ Cracks Down on AI-Powered Crimes

In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
March 29, 2024 | New York Law Journal

Look and Listen: How To Conduct Effective Pre-Litigation Investigations

In short, if you are not conducting a robust pre-litigation investigation of any major case, you are handicapping yourself before you begin. Such work is productive, cost-effective and a force multiplier if done correctly.
8 minute read
Law Journal Press | Digital Book New Jersey Medical Malpractice Law 2024 Authors: Jonathan H. Lomurro, Gary L. Riveles, Abbott S. Brown View this Book

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March 29, 2024 | New York Law Journal

Money Laundering in the Arts

Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 minute read
March 29, 2024 | New York Law Journal

Out of the Shadows: SEC Test Case To Bring 'Shadow Trading' Into Light

The SEC is now at trial in an enforcement action against former biopharma executive Matthew Panuwat related to "shadow trading" activities. The trial will not only be the first major test of the SEC's "shadow trading" legal theory before a jury, but will also have significant ramifications for in-house counsel and compliance teams on how to train their employees on trading practices.
9 minute read
March 29, 2024 | New York Law Journal

A Divorce Court Prioritizes a Family's Best Interests

Alan Feigenbaum discusses the recent decision in J.H. v. C.H. He writes: "I couldn't help but smile in complete satisfaction from start to finish, because in this case, a divorce court did what we, as matrimonial lawyers, can only hope for: it prioritized the best interests of a family."
8 minute read
March 29, 2024 | New York Law Journal

Internal Investigations and Self-Disclosures in a Time of Enhanced Whistleblower Incentives

In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
March 29, 2024 | New York Law Journal

Stepping From 2023 Into the New Year

As 2023 came to an end, and 2024 began to unfold, the Surrogate and Appellate Courts throughout the state have been busy issuing decisions of interest—not only to the trusts and estate practitioner but to the bar at large.
10 minute read

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