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The Second British Invasion: Foreign Nationals in U.S. Courts
When the British invaded in the 1960s, they came as rock and roll bands. Today, the British ' joined by the Italians, the French, and other foreign nationals ' are storming America's shores as plaintiffs in pharmaceutical personal-injury class action and other complex litigation matters. These plaintiffs sue domestic U.S. corporations here for alleged injuries caused abroad by their international subsidiaries. In doing so, the foreign plaintiffs are attempting to circumvent favorable foreign law that protects the corporate defendant. As shown below, the forum non conveniens doctrine is a viable defense to these suits in certain situations.
This article highlights why foreign plaintiffs are retaining U.S. counsel to file suits across the pond. It also explains the factors that a court must consider, and counsel must raise, when deciding the defendant's forum non conveniens motion. Finally, it recaps two recent New Jersey cases in which defendants have and have not been successful in turning away the foreign plaintiff.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.