Featured Evan Knott admitted to American College of Coverage Counsel Knott handles complex insurance recovery and other commercial litigation matters in state and federal courts around the U.S.
Featured Reed Smith named a 2025 ACC Value Champion Firm and client Brookfield Property Development honored for an innovative solution streamlining BPD’s due diligence screening process
12/9/2024 10:29:17 AM The Fifth Circuit Limits OFAC’s Ability to Sanction Crypto Transactions By Daniel Ahn On November 26, 2024, the United States Court of Appeals for the Fifth Circuit unanimously ruled that the Office of Foreign Assets...
11/20/2024 3:10:02 PM But I Didn't Mean To! Court Sanctions for Failure to Preserve ESI Even Absent Intent to Deprive Other Parties By Frank Arcuri When siblings are goofing off and one of them throws something and breaks a window, mom or dad will come in from another room and, after...
10/30/2024 3:46:17 PM No Tricks—Only Treats!—When Parties Collaborate to Meet the Challenge of “Reasonableness” in Discovery By Craig Chaney As opposing parties navigate the frightening process of discovery, “reasonableness” often lurks like an elusive spirit. While each party...
7/30/2024 4:01:36 PM Landmark Zubulake E-Discovery Precedents Revisited Twenty Years Later By Sharon Ann Doherty July 2024 marks the 20th anniversary of the final Zubulake v. UBS Warburg opinion out of the Southern District of New York. The Zubulake...
6/20/2024 1:29:03 PM Employment Discrimination Action Dismissed Due to Intentional Deletion of Text Messages By Sharon Ann Doherty In Jones v. Riot Hospitality Group LLC, 95 F. 4th 730 (9th Cir. 2024), Alyssa Jones, a former waitress at a Scottsdale bar, sued her...
5/23/2024 3:02:36 PM New EU Directive on criminal prosecution of EU sanctions violations enters into force By Isabel Fressynet Yves Melin On 19 May 2024, the Directive (EU) 2024/1226[1] introducing criminal offences and penalties for EU sanctions violations entered into...
2/23/2024 4:54:37 PM 200+ new Russian sanctions designations By Ray-Shio Ho To mark the 2nd anniversary since Russia's military action against Ukraine in 2022, the UK, EU, and U.S. have cumulatively announced 200+...
12/15/2023 10:29:27 AM UK GTL / Russia Sanctions - Safe harbour for some processed iron and steel products By Ray-Shio Ho On 11 December 2023, the UK government issued a new General Trade Licence (GBSAN0001) which provides welcomed clarity and cut off dates...
8/14/2023 4:24:05 PM ChatGPT: Artificial Intelligence Tool Generates “Fake Opinions” By Sharon Ann Doherty Mata v. Avianca, Inc., No. 22-cv-1461 (PKC), 2023 BL 213626 (S.D.N.Y. June 22, 2023) made national headlines when the artificial...
8/4/2023 11:24:54 AM STS of Russian Oil in EU Waters By Ray-Shio Ho On 2 August 2023, the EU Commission released new FAQs on STS activity relating to Russian oil in EU territorial waters. A key point made...
7/31/2023 8:41:55 AM UK legal advice on Russian matters - interim developments By Ray-Shio Ho If you did not attend the UK Government's webinar of 18 July 2023, or need a snapshot of the current position on the EU, UK and U.S....
7/24/2023 3:24:12 PM EU clarifies port ban measures By Ray-Shio Ho On 24 July 2023, the EU published further FAQs on the application of the port bans under Articles 3eb and 3ec, which the EU's 11th...
6/30/2023 11:43:19 AM UK lawyers to note new restrictions on advising on Russian related transactions By Ray-Shio Ho On 29 June 2023, the UK government released the 3rd amendment of 2023 to the Russia (Sanctions) (EU Exit) Regulations 2019 (as amended)....
6/29/2023 10:21:39 AM Tomorrow’s supply chain - EU's 11th Sanctions Package By Ray-Shio Ho On 23 June 2023, the EU published its latest sanctions package, dubbed the “11th sanctions package”. At the heart of this latest package...
6/27/2023 11:22:20 AM Discovery Defaults Lead to Sanctions By Sharon Ann Doherty In Boshears v. Polaris Eng’g, Inc., No. 3:22-cv-00053 (S.D. Tex. Mar. 20, 2023), District Judge Andrew M. Edison awarded $5,082.75 in...
6/20/2023 11:04:10 AM Tomorrow's supply chain - The SHIP Act: U.S. Takes Aim at Iran's Oil Trade and China's Role in the Middle East By Leigh Hansson Tan Albayrak While it has been the “year of Russia” when it comes to sanctions, the collapse of the nuclear talks (JCPOA) as well as the social...