Expert Analysis

• Tackling Judge-Shopping Concerns While Honoring Localism

  

  As the debate continues over judge-shopping and case assignments in federal court, policymakers should look to a hybrid model that preserves the benefits of localism for those cases that warrant it, while preventing the appearance of judge-shopping for cases of a more national or widespread character, says Joshua Sohn at the U.S. Department of Justice.

• Peeling Back The Layers Of Rep. George Santos' Indictment

  

  Federal prosecutors' recent 13-count criminal indictment of Rep. George Santos reflects a focused, even simplified approach, showing the kind of careful scrutiny that charges against sitting members of Congress always merit, and leaving open questions about potential charges other enforcers could bring, say Rob Walker and Caleb Burns at Wiley.

• No Easy Out For FCA Defendants After Justices' Ruling

  

  The U.S. Supreme Court’s June 1 decision in U.S. v. SuperValu puts an end to the defense that a federal contractor's belief and in-house debates about problematic conduct are irrelevant to False Claims Act liability, says R. Scott Oswald at The Employment Law Group.

• After The Bank Failures: Where Regulators Are Headed Next

  

  In the concluding installment of a two-part series reviewing the preliminary congressional and regulatory responses to the 2023 bank failures, Gordon Bava at Manatt breaks down policy and management deficiencies within the agencies that are revealed in a series of key agency reports.

• SEC Actions Show Tough Crypto Stance So Far This Year

  

  Through the first half of 2023, the U.S. Securities and Exchange Commission has reiterated innovative arguments and heftier penalties within the cryptocurrency enforcement landscape, emphasizing its position that crypto assets are securities and thus under its jurisdiction, say attorneys at Willkie.

• Perspectives

  How Attorneys Can Help Combat Anti-Asian Hate

  

  Amid an exponential increase in violence against Asian American and Pacific Islander communities, unique obstacles stand in the way of accountability and justice — but lawyers can effect powerful change by raising awareness, offering legal representation, advocating for victims’ rights and more, say attorneys at Gibson Dunn.

• Opinion

  Congress Needs To Enact A Federal Anti-SLAPP Statute

  

  Although many states have passed statutes meant to prevent individuals or entities from filing strategic lawsuits against public participation, other states have not, so it's time for Congress to enact a federal statute to ensure that free speech and petitioning rights are uniformly protected nationwide in federal court, say attorneys at Skadden.

• 5 Insider-Threat Reminders After Recent DOJ Prosecutions

  

  Three recent U.S. Department of Justice actions may well lead to much greater scrutiny of companies in which insiders engage in a variety of corporate misconduct, including conducting or enabling cybercrimes, which will likely fall not just on government contractors, but across industries and geographies, say attorneys at Paul Weiss.

• Dealing With Dogmatic Jurors: Voir Dire And Trial Strategies

  

  Dogmatic jurors — whose rigid reliance on external authority can inhibit accurate, objective decision making — may be both good and bad for plaintiffs and defense counsel, so attorneys should understand how to identify such jurors in voir dire and how to meet them where they are during trial, say consultants at Courtroom Sciences.

• FCA Can Be An Effective Tool For Fighting Customs Fraud

  

  Appeals pending before the U.S. Supreme Court and Ninth Circuit may affect the scienter and jurisdictional aspects of False Claims Act cases alleging customs fraud, which can provide an avenue to alert U.S. Customs and Border Protection and potentially help clients to recover losses from unfair competitors, say Ellen London at London & Stout and former Assistant U.S. Attorney Li Yu.

• How The US And UK Differ On Crypto Regulation

  

  While the U.K. and U.S. share strong economic ties, their approaches to crypto regulation differ wildly, with the U.K. setting bespoke rules through legislation and the U.S. taking a fragmented, and arguably hostile, approach to regulating crypto-assets, most often happening through enforcement, say attorneys at BCLP.

• Some Client Speculations On AI And The Law Firm Biz Model

  

  Generative artificial intelligence technologies will put pressure on the business of law as it is structured currently, but clients may end up with more price certainty for legal services, and lawyers may spend more time being lawyers, says Jonathan Cole at Melody Capital.

• Shkreli Cos. Bankruptcy Illustrates Novel Subchapter V Trend

  

  Vyera Pharmaceuticals and related companies founded by convicted "Pharma Bro" Martin Shkreli recently filed for bankruptcy under Subchapter V in Delaware, becoming the latest case to show the appeal of the subchapter for debtors with large contingent or unliquidated liabilities seeking a more efficient form of bankruptcy, says Sam Ashuraey at Paul Hastings.

• Why Ericsson DPA Breach Is Precedent-Setting

  

  Swedish telecommunications company Ericsson recently faced several penalties for breaching a deferred prosecution agreement, revealing a sobering new precedent for when the U.S. Department of Justice will find an entity in noncompliance, so companies should be prepared to revisit pre-resolution disclosures, say James Koukios and Sarah Maneval at MoFo.

• After The Bank Failures: What To Watch In Congress

  

  In the first of a two-part series reviewing the preliminary congressional and regulatory responses to the 2023 bank failures, Gordon Bava at Manatt breaks down the three congressional bills introduced in the wake of the bank chaos and evaluates the Federal Deposit Insurance Corp.'s proposed deposit insurance alternatives.