A Kentucky family suing the IRS to recover $15 million in alleged tax overpayments and civil tax evasion penalties stemming from the sale of their cable company will argue in court that the penalties are unprecedented given their efforts to conform to the law, according to a trial brief filed in Kentucky federal court Thursday.
An Alabama federal judge agreed Friday to split trials for claims by the Federal Deposit Insurance Corp. alleging that Crowe Horwath LLP and PricewaterhouseCoopers LLP acted negligently by failing to catch a $1.8 billion fraud scheme involving defunct former client Colonial BancGroup Inc.
State prosecutors on Friday slammed a bid by a group of ex-Penn State University administrators to allow an appeals court to review child endangerment charges they’re facing from the Jerry Sandusky sex abuse scandal before their scheduled trial date next month.
Global law firm White & Case LLP has hired as partner a trial lawyer from Troutman Sanders LLP who specializes in representing public and private equity firms in complex commercial litigation and intellectual property disputes, according to White & Case.
A former investment banker for JPMorgan Chase & Co. and Perella Weinberg Partners convicted of insider trading after he was accused of leaking confidential information about health care company mergers to his father was sentenced to three years in prison on Friday.
A Florida jury awarded only $400,000 in punitive damages on Friday against Philip Morris and R.J. Reynolds after finding they concealed facts important to the health decisions of a smoker who died of lung cancer in 1995.
Merck & Co. Inc. and Upsher-Smith Laboratories Inc. have told a New Jersey federal court they have settled their long-running MDL accusing them of pay-for-delay over the potassium supplement K-Dur.
A Florida jury awarded $3.92 million on Friday to surviving family members in a suit against a trucking company and a staffing firm that resulted from a terrible 2012 highway crash, but attributed much of the fault to a drunk driver who is not a defendant.
The Massachusetts Appeals Court on Friday roundly rejected complaints that a judge was partial during a medical malpractice trial, leaving intact a jury’s defense verdict and sweeping aside bias allegations.
Avis has slapped its insurer with a lawsuit in New Jersey federal court alleging that the business has improperly refused to provide coverage in two personal injury actions, including one case in which a jury recently returned a $23.5 million verdict against the car rental company.
A North Carolina federal jury on Thursday determined that a nursing home committed medical negligence that caused the deaths of three patients, with reckless disregard to their rights, and awarded their families $5.2 million in compensatory and punitive damages.
A short stock drop that occurred after the airing of an episode of "60 Minutes" that delved into a two-year old lawsuit against Kimberly-Clark Corp. over the effectiveness of its gowns during the 2014 Ebola virus breakout can’t serve as the backbone of a securities fraud suit, the company told a New York federal court Thursday.
A defense attorney for a pharmacist accused of murder and health care fraud in the 2012 meningitis outbreak meticulously scrutinized testimony by the pharmacy’s quality control officer during cross-examination on Friday, suggesting inconsistencies about issues she brought to her boss and exaggerations about mold findings.
A Pennsylvania federal jury on Friday awarded Comcast $1.5 million in damages after finding that Sprint had infringed a patent the company held for text messaging operations.
A former Florida real estate executive facing charges related to an alleged $300 million Ponzi scheme blasted the government’s request for clarity on a pretrial order, saying Friday he won’t be raising arguments the court has barred.
A marathon corruption trial against longtime Dallas County Commissioner John Wiley Price, who is accused of trading government contracts for cash, cars and land, will begin jury selection Tuesday, kicking off months of what's expected to be politically charged testimony.
Signals are exchanged silently throughout baseball games, between catchers and pitchers and coaches and players around the diamond, but the suggestion that a ballplayer was receiving signals while testifying in the player smuggling trial of an agent and trainer raised tensions in a Miami courtroom Thursday.
A Kansas federal jury on Thursday found a Chinese agricultural scientist guilty of three charges related to a conspiracy to steal cutting-edge rice seeds from a biopharmaceutical research facility in order to send them back to his native country.
A Florida jury was urged Thursday to award $15.2 million from a trucking company and a staffing firm to survivors of a terrible early morning crash in which a truck driver with a history of sleep issues ran into the stalled car of a family returning from a surprise birthday party.
The family of a smoker who died in 1995 began a trial for punitive damages on Thursday against Philip Morris USA and R.J. Reynolds after being awarded millions of dollars in compensatory damages on Wednesday.
Plaintiffs in the Lipitor multidistrict litigation in the Eastern District of Michigan alleged that the risks of taking Lipitor were not properly disclosed, by either the manufacturer or their pharmacists. But under the Federal Drug and Cosmetic Act, a pharmacy has no authority to unilaterally change a drug’s label, says Jaclyn Setili of Reed Smith LLP.
Discrimination class actions seldom go to trial, let alone pattern-or-practice hiring cases like the recent case U.S. Equal Employment Opportunity Commission v. Texas Roadhouse. The lawsuit's testimony gives us a rare, close-up look at the possible areas of disconnect between formal corporate equal employment opportunity policies and the actual, on-the-ground realities, say Paul Mollica and Jahan Sagafi of Outten & Golden LLP.
When mediators rely on force to get cases settled, it doesn’t work. It’s time to suggest more productive ways for top-gun litigators and top-flight mediators to engage, says Jeff Kichaven of Jeff Kichaven Commercial Mediation.
In recent decisions, the U.S. Supreme Court has distinguished between general personal jurisdiction and specific personal jurisdiction. The standards are clear, but the results they produce apparently remain troubling to some state courts. The high court’s rulings in BNSF Railway Company v. Tyrrell and Bristol-Myers Squibb Company v. Superior Court of California may provide more guidance, say attorneys from Morrison & Foerster LLP.
The McDonnell Douglas test is to employment law what Socrates is to philosophy. And Judge Neil Gorsuch, now President Trump's nominee to fill Justice Antonin Scalia’s vacancy on the U.S. Supreme Court, is not a fan, say Alan Rupe and Jeremy Schrag of Lewis Brisbois Bisgaard & Smith LLP.
Florida's Eleventh Judicial Circuit Court's new pilot program will hopefully revitalize the world of civil litigation as well as the state of modern discovery, which has been described with words such as "morass," "nightmare," "quagmire," "monstrosity" and "fiasco," says Etan Mark of Berger Singerman LLP.
Love is not a subject that lawyers typically devote themselves to professionally. But as we witness this historic transition to a new administration, lawyers in particular are reminded that love is tied, however imperfectly, to our cherished founding ideals, says Kevin Curnin, president of the Association of Pro Bono Counsel.
In the United States, the number of lawyers whose firms have used litigation finance has quadrupled since 2013. Even so, too many remain poorly informed, leaving them at a competitive disadvantage and prone to oddly persistent “alternative facts” about litigation finance, says Christopher Bogart, CEO of Burford Capital.
With so many possibilities and variables, it can be difficult to adhere to a strict graphics budget when preparing effective visuals for trial. There are several things you can do to limit the cost of your visuals without sacrificing quality, says Marti Martin Robinson of Litigation Insights Inc.
In this weekly column, real-life New York City jury consultant and psychologist Roy Futterman parses fact from fiction in "Bull," the new TV series airing on CBS about a fictional NYC jury consultant/psychologist. Spoiler alert ...