Navigating DOJ's New White-Collar Playbook
The DOJ recently unveiled a series of policy updates that shifted the white-collar enforcement landscape. These updates — an emphasis on the False Claims Act, a shift away from the Foreign Corrupt Practices Act, and increased incentives for self-disclosure and whistleblowers — are poised to reshape how companies approach compliance.
Appeals Court Issues Mixed Ruling in Trump Fraud Case, Vacates Financial Penalties
The justices of the Appellate Division, First Department say they were unable to reach a majority opinion across three decisions, but issued the opinion in order to pass the case to the New York Court of Appeals. The court vacated disgorgement and sanctions but was not unanimous on the fraud finding.
AI-Backed Healthcare Company Hit with Shareholder Derivative Suit
US Judge Dismisses Paul Weiss Lawsuit Demanding Federal Probe Into Antisemitism at the University of Pennsylvania
"The Court agrees with Defendants that all three counts in the complaint must be dismissed," U.S. District Judge Rudolph Contreras wrote in his memorandum opinion dismissing a complaint Paul, Weiss, Rifkind, Wharton & Garrison filed on behalf of plaintiffs who demanded a full U.S. Department of Education investigation into allegations of antisemitism at Penn. Penn was not a party to the lawsuit.
14 Month Delay in Litigation Not Enough for Failure to Prosecute, State Appellate Court Says
"While this is far from model case management, given this court's preference for resolving cases on their merits, the relative swiftness of the dismissal here, and our insistence on doing justice over expediting dockets, these three actions constituted sufficient work to avoid dismissing Murphy's cause of action for failure to prosecute," said Judge Philip M. Hess.
Manhattan Judge Declines to Unseal Epstein Grand Jury Minutes
U.S. District Court Judge Richard Berman of the Southern District of New York wrote that the Justice Department failed to demonstrate "special circumstances" necessary to do so. He also pointed out that the investigative materials under the government's control have far greater breadth and scope than the "snippet" represented by grand jury testimony.