Internet Fraud Complaints Soar in 2003
According to a report issued by the Internet Fraud Compliant Center, an organization led by the FBI and the National White Collar Crime Center, fraudulent activity on the Internet surged dramatically last year.
Features
Internet Firms Back New Anti-Spam Bill in Senate
Internet companies welcomed a new Senate bill aimed at protecting consumers from the miasma of spam, or unwanted junk e-mail.
Features
Planning A Web Site With Some Punch
Law firm Web sites have largely converged toward a "standard model" that presents a few implicitly agreed-upon subjects. Consider the analogy to newspapers: Consensus has been achieved that the logical way to organize them is national news, opinion, local news, business, sports, lifestyle, etc. Within this consensus, tremendous variety in paper stock, layout, color, writing style and so forth can all thrive, but the "bone structure" is agreed upon.
Features
Getting Wired Is Part Of Research
Just a few years ago, attorneys and their staff did a lot of waiting - waiting for papers to be served, or rulings to come in the mail, and for librarians to research and find relevant case information. The time lag created questions and the questions resulted in more client inquiries and multiple trips to the courthouse. Then technology came to the practice of law, and, as most attorneys who are "in the know" now recognize, there are plenty of options beyond PACER in the world of online case research technology. To get off the waiting line, technology-conscious partners should make it a point to stay abreast of the latest trends in the world of online case and docket research.
Features
Going Wireless On The Web: WiFi Is Liberating, But Beware The Security Risks
By now many lawyers have probably heard about it from friends, seen it at the coffee shop or watched someone doing it at the airport: surfing the Internet on Wireless Fidelity, better known as WiFi.
Where Pundits Gather These Lawyers' Sites Touch On The Law ... And More
When Trent Lott resigned as Senate Republican leader, several political observers attributed his downfall to the criticism leveled at him through a hitherto little-noticed medium: Web logs, or, as they are more commonly called, blogs.
Features
New Punitives Ruling Means New Battles
The Supreme Court's April 7 ruling on punitive damages, greeted with relief and enthusiasm by corporate defendants, opens new battlegrounds in litigation seeking those awards. The ruling significantly expanded the High Court's prior attempts to guide lower courts and lawyers on when punitive damages awards may run afoul of the Constitution. <i>State Farm Mutual Automobile Insurance Co. v. Campbell</i>, No. 01-1289.
Investigating Fraudulent Claims, Part 2 (This article is part of an ongoing series)
The first article in this series (<i>Insurance Coverage Law Bulletin</i> Volume 2, Number 1, February 2003) provided an overview of upcoming articles, and addressed the issue of fraud at the inception of an insurance claim. This second installment focuses on insurance carriers' analysis of fraudulent claims and the use of forensic experts to defend against claims. It also addresses the issue of fraudulent enhancement of otherwise valid claims.
Features
Can the Innocent Survive Rescission? The Innocent-Insured Exception to the Wrongful-Acts Exclusion
Professional liability policies typically exclude coverage for claims arising out of an insured's knowing, wrongful acts, but, in recognition of the fact that a single policy may extend coverage to multiple insureds working together in association, insurance companies sell the policies with language reinstating coverage for innocent insureds, those of the insureds who had no knowledge of the allegedly wrongful acts of their colleagues. Recently, this innocent-insured coverage has received scrutiny.
Need Help?
- Prefer an IP authenticated environment? Request a transition or call 800-756-8993.
- Need other assistance? email Customer Service or call 1-877-256-2472.
MOST POPULAR STORIES
- Use of Deferred Prosecution Agreements In White Collar InvestigationsThis 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.Read More ›
- The DOJ's Corporate Enforcement Policy: One Year LaterThe 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.Read More ›
- The DOJ's New Parameters for Evaluating Corporate Compliance ProgramsThe 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.Read More ›
- Don't Sleep On Prohibitions on the Assignability of LeasesAttorneys advising commercial tenants on commercial lease documents should not sleep on prohibitions or other limitations on their client's rights to assign or transfer their interests in the leasehold estate. Assignment and transfer provisions are just as important as the base rent or any default clauses, especially in the era where tenants are searching for increased flexibility to maneuver in the hybrid working environment where the future of in-person use of real estate remains unclear.Read More ›
- Developments in Distressed LendingRecently, in two separate cases, secured lenders have received, as part of their adequate protection package, the right to obtain principal paydowns during a bankruptcy case.Read More ›
