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Aerospace & Defense
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September 08, 2022
BREAKING: DOJ Appeals Mar-a-Lago Special Master Order, Asks For Stay
The U.S. Department of Justice said Thursday it will appeal a Florida federal judge's decision to appoint a special master to screen documents seized by the FBI from former President Donald Trump's Mar-a-Lago estate for attorney-client and executive privilege and asked the judge to pause an injunction against prosecutors' review of only the classified materials seized at the estate.
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September 08, 2022
Masten Space Approved For $4.5M Asset Sale In Ch. 11
Bankrupt NASA contractor Masten Space Systems received approval Thursday in Delaware for a $4.5 million sale of its assets including valuable launch credits issued by private space venture SpaceX.
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September 08, 2022
Coinbase Backs Suit Against Treasury Over Tornado Cash Ban
The U.S. Department of the Treasury on Thursday was hit with a lawsuit backed by the cryptocurrency platform Coinbase accusing it of overstepping its authority when it sanctioned certain addresses associated with crypto mixing service Tornado Cash last month.
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September 08, 2022
Bannon Indicted In NY As 'Architect' Of Border Wall Fraud
New York prosecutors charged former Trump administration strategist Stephen Bannon with money laundering and conspiracy Thursday in connection with fundraising to build a wall on the southern U.S. border.
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September 07, 2022
Elizabeth Holmes Files 2nd New Trial Bid, Citing Balwani Trial
Convicted former Theranos CEO Elizabeth Holmes filed a second request for a new criminal fraud trial Wednesday, arguing that prosecutors dramatically shifted their take on her relationship with her convicted co-conspirator Ramesh "Sunny" Balwani during his recent trial, and the government's "new narrative" warrants a trial do-over for Holmes.
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September 07, 2022
Colo. Gadget Maker To Pay $625K Over Alleged False Claims
A Colorado-based scientific instruments manufacturer and its owner agreed to pay the United States $625,000 to settle allegations they sold the government China-origin products despite claiming they were produced domestically, the U.S. Department of Justice announced Wednesday.
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September 07, 2022
Experts Say Mar-A-Lago Judge Shows Poor Grasp Of Privilege
A Florida federal judge's decision to appoint a special master to screen documents seized at former President Donald Trump's Mar-a-Lago estate for executive privilege shows a "fundamental misunderstanding" of the subject, experts told Law360.
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September 07, 2022
Albania Cuts Diplomatic Ties With Iran After Cyberattack
In the first known instance of a country publicly severing diplomatic ties over a cyberattack, the Albanian government on Wednesday ordered Iranian diplomats to leave the country after accusing Iran of sponsoring a July ransomware attack that led to temporary disruptions of public services.
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September 07, 2022
Watchdog Faults DHS' Afghan Vetting Process, Sparks Ire
The U.S. Department of Homeland Security may have admitted Afghans who raise national security concerns, according to an internal watchdog report released Wednesday that the department criticized as having audited only part of an interagency screening process.
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September 07, 2022
GAO Denies Va. Co.'s Protest Of State Dept.'s Security Pick
The U.S. Government Accountability Office has denied a Virginia-based military contractor's protest of a security service task order issued to a competitor, saying it had no reason to object to the U.S. State Department's evaluation of its proposal.
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September 07, 2022
Conviction On Lone Charge Stands In ADI Trade Secrets Case
A former Analog Devices Inc. engineer on Wednesday lost a bid to erase his conviction on a lone charge of stealing a prototype computer chip from his former employer to kickstart his own side business after a jury rejected 11 other counts brought by prosecutors.
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September 07, 2022
5th Circ. Backs Iranian's 10-Year Sentence For Export Scheme
An Iranian man convicted of conspiring to dodge U.S. export controls and rerouting sensitive military parts can't escape his 10-year prison sentence after the Fifth Circuit ruled that he — not the government — was to blame for trial delays.
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September 07, 2022
Insurers Fight Coverage In Taliban Terror Support Suit
Liberty Mutual, AIG units and other insurers have told a New Jersey state court that their policies do not cover claims alleging that The Louis Berger Group Inc. made protection payments used by the Taliban for terrorist attacks in Afghanistan against U.S. service members and civilians because such purported misconduct was not accidental in nature.
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September 06, 2022
'Fat Leonard' On The Run Ahead Of Navy Bribery Sentencing
The former U.S. Navy contractor nicknamed "Fat Leonard," who orchestrated one of the biggest scandals in Navy history, has cut off his ankle monitor and skipped town less than three weeks ahead of his sentencing, the U.S. Marshals Service said Tuesday.
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September 06, 2022
Bass Berry 'Lacked Courtesy' As Atty Grieved, DOJ Says
U.S. Department of Justice attorneys are aggressively contesting a hospital system's discovery demands in a $350 million False Claims Act case by publicizing email correspondence in which defense counsel at Bass Berry & Sims PLC balked at flexibility for a DOJ lawyer who abruptly learned that a close family member was near death.
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September 06, 2022
Booz Allen, Rival Cut $5M Deal To End Workers' No-Poach Suit
Booz Allen Hamilton Inc. and a rival defense contractor have agreed to pay workers at an intelligence operations center in England up to $5.05 million to resolve proposed class claims that the companies took part in a wide-spanning "no poach" and wage-fixing scheme, according to a Tuesday filing.
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September 06, 2022
Commerce Releases CHIPS Implementation Strategy
The U.S. Department of Commerce is advising companies pursuing the $50 billion in funding appropriated under the CHIPS and Science Act to scale up, get investors, and collaborate in order to win assistance, according to its strategy document released Tuesday.
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September 06, 2022
11th Circ. Revives Bellwether Cases In Chiquita Murder MDL
The Eleventh Circuit has revived a bunch of bellwether cases in a massive multidistrict litigation alleging Chiquita Brands International funded a Colombian paramilitary group that killed thousands of people, ruling on Tuesday that a Florida district court wrongly precluded the cases from going to trial.
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September 06, 2022
Boeing Presses For Bench Trial In Remaining Lion Air Cases
Boeing pressed its bid for an Illinois federal court bench trial to close out the last remaining lawsuits from victims' estates over the 2018 Lion Air plane crash, maintaining that the Death on the High Seas Act claims can be swiftly resolved without a jury.
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September 06, 2022
Catching Up With Delaware's Chancery Court
Delaware's court of equity kept itself busy in the waning days of summer with a lively start to a 10-day trial involving Straight Path Communications and a heavy volley of discovery demands in Elon Musk's dispute with Twitter Inc.
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September 06, 2022
Holmes Wants New Trial After Key Witness Expresses Regrets
Convicted former Theranos CEO Elizabeth Holmes asked a California federal judge for a new criminal fraud trial Tuesday, arguing that the government's star witness, former Theranos lab director Adam Rosendorff, recently tried to contact Holmes to express regrets about testifying against her, and she deserves a do-over.
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September 02, 2022
Law360 MVP Awards Go To 188 Attys From 78 Firms
The attorneys chosen as Law360's 2022 MVPs have distinguished themselves from their peers by securing hard-earned successes in high-stakes litigation, complex global matters and record-breaking deals.
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September 05, 2022
Judge OKs Mar-a-Lago Special Master, Pauses DOJ Review
A Florida federal judge said Monday she will appoint a special master to screen the documents seized by the FBI from former President Donald Trump's Mar-a-Lago estate for attorney-client and executive privilege, and she paused prosecutors' review of the documents for criminal investigative purposes.
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September 02, 2022
Veterans Look To Block 3M's Planned Health Care Spinoff
A pair of military veterans have asked a Florida federal court to shut down 3M's plans to spin off its health care assets, arguing that would give billions of dollars to shareholders while leaving tort claimants suing 3M over allegedly faulty earplugs hanging out to dry.
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September 02, 2022
Treasury Dept. Issues Update To Cybersecurity Regulations
The U.S. Treasury Department announced Friday that its Office of Foreign Assets Control has finalized sanctions for foreign cybercriminals, laying out the penalties that will be issued against entities deemed by the White House to be a security threat to the U.S.
Expert Analysis
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Bid Protest Spotlight: Affiliate Experience, JV Registration
In this month's bid protest roundup, James Tucker at MoFo offers takeaways from a decision that considered the rule governing offeror reliance on affiliate experience and past performance, and discusses bid protest decisions that considered similar solicitation terms but reached opposite conclusions about whether joint venture registration in the System for Award Management was required.
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How In-House Counsel Can Better Manage Litigation Exposure
In anticipation of economic downturn and increased litigation volume, the true struggle for an in-house team is allocating their very limited and valuable attentional resources, but the solution is building systems that focus attention where it can be most effective in delivering better outcomes, say Jaron Luttich and Sean Kennedy at Element Standard.
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Beware Broad Scope Of Gov't Contract PAC Contribution Ban
With the midterm elections quickly approaching, businesses looking to contribute to independent expenditure-only political action committees should note the broad definition of "government contract" in a spate of recent federal enforcement actions finding campaign law violations, say attorneys at Akin Gump.
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Insurance Implications For Aircraft Grounded In Russia
Russia's invasion of Ukraine and new law that allows the government to ground planes leased from foreign companies threatens massive losses for insurers in the aviation insurance market and necessitates a closer look at which policy exclusions may apply, say attorneys at Hinshaw.
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Practical E-Discovery Lessons From The Alex Jones Case
The accidental disclosure of mobile phone data during the Alex Jones defamation damages trial underlines the importance of having in place a repeatable e-discovery process that includes specific steps to prevent production of data that may be privileged, sensitive or damaging to the case, say Mike Gaudet and Richard Chung at J.S. Held.
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PFAS Superfund Hazard Designation Would Inflate Cos.' Costs
The U.S. Environmental Protection Agency's recent proposal to designate two common per- and polyfluoroalkyl substances as hazards under the Superfund law will likely impose heavy cleanup and litigation costs on businesses, disposal facilities and the military — and trigger significant tracking and reporting obligations as well, say attorneys at Quarles & Brady.
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Opinion
Mar-A-Lago And The Inherent Problems With DOJ Filter Teams
A Florida federal court's decision to appoint a special master to screen the documents seized from former President Donald Trump's Mar-a-Lago estate for privilege is not an outcome normally seen in white collar practice, but it is a welcome change as there are three significant problems with government filter teams, say Jack Sharman and Mary Parrish McCracken at Lightfoot Franklin.
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The Ethical Risks For Lawyers Accepting Payments In Crypto
Ohio recently became the fifth jurisdiction to provide attorneys guidance on accepting cryptocurrency as payment or holding cryptocurrency in escrow, but lawyers should beware the ethics rules such payments may implicate, and consider three practical steps to minimize the risks, say Hilary Gerzhoy and Jared Marx at HWG.
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Tornado Cash Sanctions May Signal Enforcement Shift
The Office of Foreign Assets Control’s recent sanctions against Tornado Cash, a cryptocurrency mixer with alleged ties to North Korean hackers, could mark a shift in U.S. authorities' tactics to crack down on mixers believed to launder money — or it could simply mean that regulators will use all tools at their disposal, say attorneys at Greenberg Traurig.
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Preparing For SBA's Vet-Owned Biz Certification Overhaul
Companies affected by the Small Business Administration’s recent proposal to create a governmentwide certification program for veteran-owned small businesses can avoid delays in their eligibility for contracts outside the U.S. Department of Veterans Affairs by self-certifying before that option is eliminated in January, say Beth Gotthelf and Derek Mullins at Butzel Long.
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Envisioning Metaverse-Based Litigation In The Real World
Attorneys should entertain the possibility of the metaverse becoming a matter of interest in real-world courts by considering what could cause actions outside the virtual world and digital forensics hurdles to be cleared in demonstrating the offense, identifying the culpable parties and collecting damages, say consultants at Keystone Strategy.
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Potential Charges That Could Stem From Mar-A-Lago Search
Drawing on his experience as a criminal defense attorney and former CIA officer, Kevin Carroll at Hughes Hubbard explains how document themes, handwritten notes and potential foreign influences could determine possible charges that may be levied against former President Donald Trump or his staff after the FBI’s search of Mar-a-Lago to seize classified documents.
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Narrower Vax Mandate Block Muddles Contractor Compliance
The Eleventh Circuit's recent decision in Georgia v. President of the United States, narrowing a nationwide injunction that prevented enforcement of the federal contractor COVID-19 vaccine mandate, leaves behind six different injunctions, and an uncertain compliance landscape for contractors, say attorneys at Jenner & Block.
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Opinion
ABA Stance On Role Of Nonlawyers Is Too Black And White
The American Bar Association's recent resolution affirming its long-standing opposition to nonlawyers owning law practices or receiving shares of legal fees overstates the ethical, professional and regulatory challenges — and ignores the potential benefits — of allowing nonlawyers greater participation in the legal industry, say Peter Jarvis and Trisha Rich at Holland & Knight.
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Readying Companies For PFAS Regulation And Liability
Managing the uptick in regulatory oversight of per- and polyfluoroalkyl substances and the potential civil liability for companies will require action now, from performing audits and reviewing insurance coverage to considering the Texas two-step merger method, say attorneys at Haynes and Boone.