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The Slow Expansion of Conversion Claims To Cover Intangible Property
While a claim of conversion has grown to extend beyond tangible property to keep up with computerized use, courts are still grappling with how far to extend the tort. In their Commercial Division Update, Thomas J. Hall and Judith A. Archer explore the expansion of conversion claims to cover intangible property.False Claims Act Enforcement in 2020: Four Areas to Watch
The recent announcement by the Department of Justice (DOJ) that it obtained more than $3 billion in judgments and settlements under the False Claims Act (FCA) in FY 2019 underscores the ongoing enforcement risks companies face in the health care, defense and other industries.Fraud Detection Firm's First Chief Legal Officer Will Work From Atlanta
Don Riddick, a former IBM contract negotiator, takes over as chief legal officer for Featurespace, which uses artificial intelligence and machine learning to identify potential financial crimes, including fraud and money laundering.Financial Fraud Detection Firm Featurespace Names First Chief Legal Officer
Don Riddick, a former IBM contract negotiator, takes over as chief legal officer for Featurespace, which uses artificial intelligence and machine learning to identify potential financial crimes, including fraud and money laundering.View more book results for the query "*"
How to Overcome Imposter Syndrome as a Young Lawyer
At times you'll feel like you don't belong, like you don't know what you're doing. But keep the faith.Consumer Arbitration Clause Concerns: How Can We Ensure a Fair Process?
Many consumers are not even aware that they are subject to an arbitration clause and would challenge an assertion that they have agreed to it. The consumer arbitration process also often lacks many of the safeguards, such as discovery, available in litigation or even commercial arbitration.Appellate Waivers: Traversing the Maze
This essay examines 'People v. Thomas' and the law of appellate waivers. To borrow Judge Rowan Wilson's words, the law has become a "Daedalean maze"—a labyrinth like the one that Daedalus is said to have designed for King Minos to hold Minotaur.NLRB Decision Broadens Workplace Investigation Confidentiality Rules
In 'Apogee Retail,' the NLRB overruled its prior controversial decision from 'Banner Health System' and applied a new analytic framework to determine the legality of workplace investigation confidentiality rules.One Step Forward, Two Steps Back … That's Franchise Law Right Now
It not clear that laws should be made based on cases involving one franchisor, but lately it seems that McDonald's is at the center of some important legal issues for franchising in the United States.