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Challenging Disproportionate Forfeitures Image

Challenging Disproportionate Forfeitures

Harry Sandick, Daniel Ruzumna & Jacqueline Bonneau

<b><i>Part One of a Two-Part Article</b></i><p>In <i>Honeycutt v. United States</i>, the Supreme Court rejected the argument that a federal criminal forfeiture statute permits joint and several liability for criminal asset forfeiture judgments, thereby protecting defendants who were only marginally culpable for a larger offense.

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SCOTUS Recap: What Lies Ahead for the Lower Courts' Tests for “Non-Statutory Insiders” Image

SCOTUS Recap: What Lies Ahead for the Lower Courts' Tests for “Non-Statutory Insiders”

Daniel A. Lowenthal & J. Taylor Kirklin

Ultimately, <i>Village at Lakeridge</i> is noteworthy for what the Supreme Court did not decide. In granting <i>certiorari</i>, the Supreme Court declined to address whether the lower courts' various “non-statutory insider” tests should be refined. As concurrences from Justices Sotomayor and Kennedy emphasized, though, that issue is ripe for increased scrutiny.

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Supreme Court Ties SEC's Hands in Whistleblower Case Image

Supreme Court Ties SEC's Hands in Whistleblower Case

Janice G. Inman

With its decision in <i>Digital Realty v. Somers</i>, the U.S. Supreme Court dealt a blow to companies interested in learning of their own securities violations before the government gets the heads-up. The case's outcome means whistleblowers who might have reported violations internally will be incentivized to bypass their own companies' compliance mechanisms in favor of immediate reporting to the SEC.

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SCOTUS: No Safe Harbor Protection Where Financial Institutions are Mere Intermediaries Image

SCOTUS: No Safe Harbor Protection Where Financial Institutions are Mere Intermediaries

Sheryl P. Giugliano

The Supreme Court's decision and analysis are instructive for both bankruptcy and corporate practitioners, and will likely yield significant returns for estate beneficiaries.

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Supreme Court Asked, Again, to Weigh In on Data Breach Standing as Circuit Split Widens Image

Supreme Court Asked, Again, to Weigh In on Data Breach Standing as Circuit Split Widens

Craig A. Newman & Jonathan Hatch

CareFirst, a large health care company involved in a data breach case, asked the U.S. Supreme Court to weigh in on whether victims can establish Article III standing to sue for the risk of future identity theft. The Court denied the request, leaving intact a recent district court holding that consumers could successfully plead such a claim issue — and leaving a split among the federal appellate courts.

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Will the Supreme Court Seismically Shift the Patent Damages Landscape in <i>WesternGeco v. ION</i>? Image

Will the Supreme Court Seismically Shift the Patent Damages Landscape in <i>WesternGeco v. ION</i>?

Morgan Chu & Dominik Slusarczyk

The U.S. Supreme Court recently agreed to consider whether a patentee may recover foreign lost profits resulting from infringement of a United States patent.

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The Profound Effect of TC Heartland on Patent Litigation Image

The Profound Effect of TC Heartland on Patent Litigation

Gregory Parker & Andrew J. Rittenhouse

This article examines the impact of <i>TC Heartland</i> with a focus on recent Federal Circuit decisions applying <i>TC Heartland</i> and further clarifying the scope of where patent cases may be filed.

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Supreme Court Doesn't Sound Ready to Kill Off PTAB Image

Supreme Court Doesn't Sound Ready to Kill Off PTAB

Scott Graham

<b><i>There Was No Clear Majority at Oral Argument Signaling the Death of</i> Inter Partes <i>Review</b></i><p>November 27 was supposed to be the big Patent Trial and Appeal Board (PTAB) showdown at the U.S. Supreme Court. After two hours of questioning, it seemed more like a big bust.

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Clarity for New York Takings Law Image

Clarity for New York Takings Law

Jon Houghton

Determining whether or not a government regulation constitutes a “taking” for the purposes of the Fifth Amendment can be a complex endeavor. The recent Second Department decision of <i>Matter of New Creek Bluebelt, Phase 3 (Baycrest Manor Inc.)</i>, provides some guidance on three important regulatory takings issues.

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The False Claims Act Seal: The DOJ's Position Image

The False Claims Act Seal: The DOJ's Position

Andrew W. Schilling & Megan E. Whitehill

<b><i>Part Two of a Three-Part Article</i></b><p>Notwithstanding the absence of an explicit gag order in the statute, the DOJ takes the position that, even if the relator properly files the case under seal at the outset, that relator can later “breach the seal,” and be subject to judicial sanction, if he or she discloses the existence of the <i>qui tam</i> to others.

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