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April 03, 2024 | National Law Journal

Akin, MoFo and Holland & Hart Make DC Partner Hires

International trade partner Jason Prince, previously a Treasury Department official, has moved from Crowell to Akin.
3 minute read
March 31, 2024 | National Law Journal

Capital One's $35.3B Bid for Discover Faces Bevy of Regulatory Agencies, Hurdles

"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.
6 minute read
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

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 28, 2024 | National Law Journal

Treasury Warns of AI's Threat to Financial Sector, Says Cyberattackers 'Outpacing' Defenses

"As access to advanced AI tools becomes more widespread, it is likely that, at least initially, cyberthreat actors utilizing emerging AI tools will have the advantage," the department reported.
3 minute read
Law Journal Press | Digital Book America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition Authors: Mary Anthony Merchant View this Book

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DoubleLine Capital LP v. Oderbrecht Finance Ltd.
Publication Date: 2024-03-26
Practice Area: Damages | Discovery | Expert Witnesses | Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: Magistrate Judge Barbara Moses
Attorneys:
For plaintiff:
For defendant:
Case number: 17-CV-4576

Expert's Report on Loss Causation, Damages Satisfies Rule 702, 'Daubert', Is Not Excluded

Krandle v. Refuah Health Center Inc.
Publication Date: 2024-03-20
Practice Area: Civil Procedure
Industry: Health Care
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Kenneth M. Karas
Attorneys:
For plaintiff: Counsel for Plaintiff Krandle: Michael Milton Liskow, Esq., George Feldman McDonald, PLLC, New York, NY. Counsel for Plaintiff Krandle: Anthony Parkhill, Esq., Barnow and Associates, P.C., Chicago, IL. Counsel for Plaintiffs Esposito and Cortazar: Todd Seth Garber, Esq., Andrew Charles White, Esq., Finkelstein, Blankinship, Frei-Pearson & Garber LLP, White Plains, NY.
For defendant: Counsel for Defendant: Matthew S. Freedus, Esq., Feldesman Leifer LLP, Washington, DC. Counsel for Defendant: Brian Gilbert Cesaratto, Esq., Stewart Michael Gerson, Esq., James Patrick Flynn, Esq., Epstein Becker & Green, P.C., New York, NY. Counsel for the United States of America: Brandon H. Cowart, Esq., United States Attorney's Office for the Southern District of New York, New York, NY.
Case number: 222-CV-4977

Government Is Substituted as Sole Defendant in Suit Over Hospital's Breach of Data

March 19, 2024 | Daily Business Review

FinCEN's Proposed Oversight of 'All-Cash' Real Estate Deals Impacts Attorneys

The NPRM proposes a new nationwide requirement for real estate professionals to report the individual beneficial owners of specified entities and trusts acquiring residential real estate through "all cash purchases or gratuitous transfer to trusts, as well as other transactional information, within 30 days after closing.
4 minute read
U.S. Bank National Association v. Joerger
Publication Date: 2024-03-19
Practice Area: Real Estate
Industry:
Court: Supreme Court, Suffolk
Judge: Justice Thomas F. Whelan
Attorneys:
For plaintiff: Attys for Plaintiff: Knuckles, Komosinski, & Manfro, LLP, Upper Saddle River, NJ.
For defendant: Attys. for Def. Phyllis Joerger: The Ranalli Law Group, PLLC, Hauppauge, NY.
Case number: 206156/2022

Court Finds No 'Legitimate Legislative Purpose' to Support FAPA's Retroactivity

March 18, 2024 | The Legal Intelligencer

Will the Corporate Transparency Act Smother the Cannabis Industry?

Mandating "true owners' identity disclosure" to prevent using shell companies to conceal criminal revenue, the Corporate Transparency Act creates myriad cannabis industry headaches.
10 minute read

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