In This Issue:
- Southern District of New York Predicts That California Would Adopt Bad Faith Exception to Requirement That a Reinsurer Prove Prejudice for Late Notice Defense:
The United States District Court...more
In Brief
- In both the United States and abroad, food and drug regulatory and enforcement agencies are increasing current Good Manufacturing Practices enforcement, including criminal sanctions....more
In This Issue:
- Tools of the Trade: BP Case Shows Advantage of Pretrial Motions
- Increased cGMP Enforcement has Gone International: South Korean Action Against Johnson & Johnson Serves as Warning
- DoD...more
In This Issue:
- District of New Jersey Stays Medical Malpractice Suit Pending Arbitration:
Finding that a dispute between a medical malpractice insurer and a reinsurance underwriter fell squarely within the...more
In This Issue:
- Assignment of Right to Collect on Reinsurance Treaty Held Not to Include Underlying Arbitration Clause:
On February 25, 2013, the United States District Court for the Northern District of...more
The Eleventh Circuit recently joined the Fifth, Seventh, and Ninth Circuits in holding that subpoenaed foreign financial records properly fall within the Required Records Exception to the Fifth Amendment privilege against...more
In This Issue:
- Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege
- Supreme Court...more
3/22/2013
/ Department of Justice (DOJ) ,
Discovery ,
Fifth Amendment ,
Foreign Financial Accounts ,
Honest Services Fraud ,
Illegal Gratuities ,
Motion to Compel ,
Off-Label Promotion ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Statute of Limitations
In This Issue:
- New York Court of Appeals Reverses Decision Requiring Reinsurers to Follow the Fortunes on Asbestos Settlement Where There Were Questions of Fact With Respect to Reasonableness of Reinsured’s...more
In This Issue:
Federal Court in Wisconsin Holds That It Lacks Jurisdiction to Address Disqualification of Counsel in Arbitration The United States District Court for the Western District of Wisconsin declined to...more