Law.com Subscribers SAVE 30%
Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Case Briefs
Insurer May Disclaim Coverage Years After Commencement of Underlying Litigation
According to a recent decision by the New York Supreme Court, Appellate Division, an insurer is not necessarily equitably estopped from disclaiming coverage to an insured ' even years after the commencement of underlying litigation ' so long as the insured was not prejudiced by the delay. In 206-208 Main Street Associates, Inc. v. Arch Insurance Company, 2013 WL 1831452 (N.Y. App. Div. May 2, 2013), the plaintiff, doing business as Sutphin Blvd., LLC (“Sutphin”), hired H&H Builders, Inc. (“H&H”) to act as construction manager on a project to construct an office and retail building. H&H procured a CGL insurance policy from defendant Arch naming Sutphin as an additional insured.
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.
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.
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.
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.
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.