Legal Ethics

  • March 07, 2024

    LA Firms Allegedly Fool Client Into Investing $2M In Bad Deals

    A California businessman has sued two Los Angeles law firms for allegedly tricking him into sinking $2 million worth of ultimately bad investments into businesses that his attorneys failed to disclose they were partial owners of.

  • March 07, 2024

    DLA Piper Wins Sanctions Bid In NY Malpractice Suit

    A New York federal judge has sanctioned a Chinese investment fund and its attorneys for filing a frivolous malpractice lawsuit against DLA Piper, instructing the fund and New York boutique firm Felicello Law PC to pay DLA Piper's attorney costs and its fees for the underlying litigation.

  • March 07, 2024

    Town Can't Hide Docs Under Atty-Client Privilege, Court Says

    The town of Avon, Connecticut, cannot hide from disclosure a document created by a town employee detailing incidents involving Avon's former chief of police by claiming attorney-client privilege, the Connecticut Appellate Court has ruled.

  • March 07, 2024

    Ex-Staffer Blasts 'Skulduggery' In Posner's Sanctions Bid

    The so-called pro se litigation "expert" suing retired Seventh Circuit Judge Richard Posner for $170,000 has hit back at Posner's bid to have him sanctioned for gratuitous "personal attacks" — by accusing Posner of "hypocrisy," calling the former judge's friend a murdering "deranged societal misfit," and alleging that Posner hired a "serial liar" attorney to bolster his case.

  • March 07, 2024

    Mich. Bar Tells Attys To Store Property Only When Legal

    Michigan attorneys should be careful when deciding to store client property to ensure it's both legal and relevant to ongoing proceedings, according to the latest ethics guidance produced by the State Bar of Michigan's Judicial Ethics Committee.

  • March 07, 2024

    Feds Look To Bar Advice-Of-Counsel Defense From Tax Trial

    Federal prosecutors have sought to prevent two attorneys and an insurance agent from relying on advice-of-counsel defenses in their upcoming tax fraud trial, telling a North Carolina federal judge the trio failed to give the court an adequate heads-up about their intended defense.

  • March 07, 2024

    Bike Parts Co. Faces Sanctions Threat Over Court Shopping Bid

    A Georgia federal judge on Wednesday threatened to sanction a bike parts manufacturer after it attempted to relocate a patent infringement lawsuit to California, an effort the court said was based on "silence and selective speech" about its corporate ties to the Peach State.

  • March 06, 2024

    Judge OKs McDonald's Atty-Client Privilege In Race Bias Fight

    An Illinois magistrate judge on Tuesday mostly upheld McDonald's attorney-client privilege assertions over internal employee-investigation documents produced by outside counsel at Morgan Lewis & Bockius LLP in a contentious race bias lawsuit by former McDonald's executives against the fast-food giant, finding that McDonald's and the attorney haven't entirely waived privilege.

  • March 06, 2024

    Ex-Oil Exec. Michael Reger Dukes It Out With Dorsey Attys

    Michael Reger, a co-founder and former executive of now-defunct oil transloading company Dakota Plains Holdings Inc., is trading blows in Minnesota state court with his onetime legal counsel from Dorsey & Whitney LLP, with the firm saying Reger's malpractice complaint is just an attempt to skip his bill following a stock fraud suit.

  • March 06, 2024

    Colo. Judicial Watchdog Admits Tension With The Bench

    The interim head of Colorado's judicial discipline commission conceded during state Senate testimony Wednesday that the panel's relationship with judges had grown "acrimonious" in recent years, after a misconduct scandal that resulted in the censure of a former chief justice prompted increased scrutiny into its role. 

  • March 06, 2024

    Film Funder Fights 'Severe' Sanction Bid in Malpractice Suit

    A media investor accusing a now-defunct Chicago law firm of negligently helping him secure intellectual property rights to develop a television show has argued that an Illinois state court should reject the firm's request for sanctions and dismissal over alleged discovery violations, arguing that the firm is ignoring its own discovery failures in the case.

  • March 06, 2024

    X Gets Investors' 'Puzzling' Cybersecurity Suit Axed For Good

    The social media site X, formerly known as Twitter, does not have to face shareholders' claims that they were misled and kept in the dark about the platform's cybersecurity concerns, a California federal judge ruled while scolding the shareholders for filing an "unnecessarily lengthy, puzzling and burdensome complaint."

  • March 06, 2024

    Possible Willis DQ Could End Ga. Trump Election Case

    Weeks of salacious arguments over a district attorney's romantic relationship with a prosecutor has the Georgia election interference case against Donald Trump on the ropes, and experts say the prosecutor's potential disqualification could effectively end the case.

  • March 06, 2024

    Trump Mocks Hush Money Case As 'Deluded Fantasy'

    Counsel for former President Donald Trump has branded the hush money charges against him as a "deluded fantasy," arguing that the Manhattan district attorney is framing the New York state court case as a conspiracy to undermine the 2016 election despite it being a "narrow business records case."

  • March 06, 2024

    Ga. Public Defender's Office Beats Ex-Staffer's Bias Suit

    The Georgia Court of Appeals has overturned a 22-year-old ruling and ended a wrongful termination bid by a former public defender employee with breast cancer, saying the state didn't waive its sovereign immunity by enacting the Fair Employment Practices Act.

  • March 06, 2024

    Quinn Emanuel's 2nd $185M Fee Bid Blasted As 'Indefensible'

    Quinn Emanuel Urquhart & Sullivan LLP's second attempt to win $185 million in attorney fees in $3.7 billion litigation over the Affordable Care Act still fails to justify the "indefensible" amount and barely pays "lip service" to a reevaluation ordered by the Federal Circuit, health insurers told the federal claims court.

  • March 06, 2024

    Most States Allow Abusive Debt Collection, Report Says

    A majority of states lack legal guardrails preventing people burdened by debt from facing legal jeopardy and even jail time, the National Center for Access to Justice at Fordham University School of Law recently found.

  • March 06, 2024

    Willis DQ Theory 'Makes No Sense,' Ga. Lawmaker Says

    As a special Georgia state Senate committee continued its probe into Fulton County District Attorney Fani T. Willis on Wednesday, a Democratic lawmaker told the attorney who first demanded Willis be kicked off her election interference case that there's "no conflict" that merits the district attorney's removal from the prosecution.

  • March 06, 2024

    Seton Hall Accused Of 'Sham' Probe Into Alleged Misconduct

    Seton Hall University's ex-president has filed an amended whistleblower complaint against the school that centers on alleged misconduct by its former board chair, prominent criminal defense attorney Kevin Marino of Marino Tortorella & Boyle PC, contending that the university launched a fake investigation into accusations of sexual harassment.

  • March 06, 2024

    High Court To Close Out Term With Trump Immunity Dispute

    The U.S. Supreme Court announced Wednesday that it will hear oral arguments over former President Donald Trump's claim that he is immune from federal charges related to interfering in the 2020 presidential election on April 25.

  • March 06, 2024

    Avenatti Trial Judge Didn't Coerce Jury, 2nd Circ. Says

    The Manhattan federal judge who oversaw Michael Avenatti's trial on charges he defrauded ex-client Stormy Daniels didn't act improperly when he gave the jurors an extra instruction reminding them of their duties after the panel appeared deadlocked, the Second Circuit ruled Wednesday.

  • March 06, 2024

    'Manipulated' DA Checks Out Of 'Hotel California' Trial

    The Manhattan District Attorney's Office cited newly produced evidence Wednesday to drop criminal charges midway through a trial over the sale of the Eagles' 1976 album "Hotel California," with a judge saying the prosecution had been "manipulated" by band frontman Don Henley and his attorneys.

  • March 05, 2024

    Settlement Gets 'Tire Spinning' EB-5 Fraud Suit Unstuck

    Winter thawed in a Florida courthouse on Tuesday when the last remaining defendant in a nearly decade-long $50 million investment fraud suit agreed to settle the case, surprising the judge and opposing counsel after refusing for years to strike a deal.

  • March 05, 2024

    Wells Fargo Accused Of Enabling Ex-Texas Atty's Fraud

    Victims of a former San Antonio lawyer's multimillion-dollar fraud scheme claim his theft was enabled by Wells Fargo willfully turning a blind eye to the lawyer's misuse of trust accounts holding client funds, according to a lawsuit in Texas federal court that alleges the bank profited from this scheme.

  • March 05, 2024

    Chinese Movie Tycoon Slapped With Fees In $500M Award Suit

    A New York federal judge ordered an "impenitent" Chinese cinema magnate on Tuesday to reimburse three investors about $160,000 in attorney fees after he repeatedly ignored discovery orders issued in a case to enforce arbitral awards now worth more than $500 million against him.

Expert Analysis

  • Series

    Keys To A 9-0 High Court Win: Practicality Over Perfection

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    When I argued for the petitioner in Wooden v. U.S. last year, I discovered that preparation is key, but so is the right kind of preparation — in giving decisive answers to the U.S. Supreme Court justices' hypothetical questions I was not aiming for perfection, just the best response available, says Allon Kedem at Arnold & Porter.

  • What New Bar Exam Means For Law Students And Schools

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    Stephanie Acosta at UWorld discusses how law students and law schools can start preparing now for the new bar exam launching in 2026, which is expected to emphasize real-world lawyering skills-based tasks over rote memorization.

  • Apple's New Messaging Features Will Complicate E-Discovery

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    Apple's newest mobile operating system allows users to edit and recall messages and recover deleted messages, which could significantly increase the time, burden and expense of processing and analyzing cellphones if messages or their associated metadata become an area of scrutiny in a case, says Jarrett Coco at Nelson Mullins.

  • Law Firm Inclusion Efforts Often Overlook Business Staff

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    Law firms committed to a culture of universal inclusion can take steps to foster a sense of belonging in their business services teams, says Jennifer Johnson at Calibrate Consulting.

  • An Associate's Guide To Rebounding After A Layoff

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    Law firm associates laid off due to economic conditions can recuperate and move forward by practicing self-care, identifying key skills to leverage during the job search, engaging in self-reflection and more, say Kate Sheikh at Major Lindsey and wellness consultant Jarrett Green.

  • AML Regulation Of Lawyers Is Imminent And Controversial

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    The U.S. House of Representatives' recently passed National Defense Authorization Act subjects lawyers engaged in certain financial-related activities to anti-money laundering regulation under the Bank Secrecy Act, which could pit lawyers against clients in ways harmful to the rule of law and administration of justice, says Jeremy Glicksman at the Nassau County District Attorney’s Office in New York.

  • Key Adaptations For Law Firms Amid Quiet Quitting Movement

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    While quiet quitting may not be sustainable at law firms with billable hour requirements, there are specific steps law firms should take to maintain engagement and otherwise respond to the trend's underlying message that associates won't spend all their waking hours at work if they don't feel it's worthwhile, says Meredith Kahan at Whiteford Taylor.

  • 2nd Circ. Shkreli Atty Ruling Guides On 401(k) Garnishment

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    The Second Circuit’s recent holding that the government could garnish the 401(k) accounts of Martin Shkreli’s co-conspirator attorney shows that those facing criminal charges should prepare for the possibility that their retirement accounts may be subject to garnishment in order to satisfy restitution orders, say Brea Croteau and Edward Novak at Polsinelli.

  • Creating A Hybrid Work Policy? Be Intentional And Inclusive

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    The pandemic has changed expectations for the future of work forever, and as more employees demand hybrid working options, law firms must develop policies and models that are intentional, inclusive and iterative to lead the industry into the future, says Manar Morales at the Diversity & Flexibility Alliance.

  • A Law Firm's Guide To Humane Layoffs As Recession Looms

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    Amid warnings of a global recession, law firms should prepare for the possibility of associate layoffs, aiming for an empathetic approach and avoiding common mistakes that make the emotional impact on departing attorneys worse, say Jarrett Green, a wellness consultant, and Kate Reder Sheikh at Major Lindsey & Africa.

  • What AML Bill Could Mean For Firms, Funds And FinCEN

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    If passed, an amendment within Congress’ annual defense bill would expand the list of institutions subject to anti-money laundering regulations, from law firms to investment funds, creating potential rulemaking and enforcement challenges for the Financial Crimes Enforcement Network, say attorneys at Arnold & Porter.

  • Learning From Trump And Bannon Discovery Strategies

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    Court-imposed sanctions on both former President Donald Trump and his former aide Steve Bannon for failing to comply with subpoenas illustrate that efforts to bar the door to valid discovery can quickly escalate, so litigants faced with challenging discovery disputes should adopt a pragmatic approach, say Mathea Bulander and Monica McCarroll at Redgrave.

  • Dropped FCPA Case Holds Key Reminder For Defense Attys

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    The U.S. Department of Justice’s recent decision, based on newly discovered evidence, to drop Foreign Corrupt Practices Act charges against two defendants involved in a Haitian port development project underscores the need for defense counsel to hold the DOJ to its own policies and precedents in all types of criminal cases, say attorneys at Miller & Chevalier.

  • The Risks In Lateral Hiring, And How To Avoid Them

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    As law firms increasingly recruit laterals, they must account for ethics rules and other due diligence issues that can turn an inadvisable or careless hire into a nightmare of lost opportunity or disqualification, says Mark Hinderks at Stinson.

  • Reading FARA Tea Leaves In Flynn Ex-Partner, Wynn Cases

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    The recent Foreign Agents Registration Act cases against Michael Flynn’s ex-business partner Bijan Rafiekian and casino mogul Steve Wynn show that the U.S. Department of Justice may test the statute's boundaries as it ramps up enforcement of foreign influence campaigns, say Richard Sofield and Peter Thomas at V&E.

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