Suit Claims Biglaw Firm Took Over Corporate Client’s Finances and Took Advantage of Its Impaired CEO

The ABA Journal reports that a lawsuit claims that Akin Gump Strauss Hauer & Feld and its lawyers took advantage of a corporate CEO who was suffering from substance abuse and mental health problems.

The Journal‘s Debra Cassens Weiss explains:

“The suit, filed in state court in New York, says Akin Gump took over finances and bookkeeping for Future Media Architects, a family-owned company that acquires and sells internet domain names. Akin Gump also directed and negotiated the sale of the domain names, often without input from its then-CEO and half owner, Thunayan Al-Ghanim, the suit says.”

“But eventually,” the suit alleges, “Akin Gump—aware that Thunayan was in no condition to monitor either FMA’s or Akin Gump’s activities—took advantage of the opportunity to loot FMA’s assets for personal profit.”

Read the  ABA Journal article.

 

 




Sullivan & Cromwell Sued for Malpractice by Ex-Skadden Attorney

A former Skadden attorney is suing Sullivan & Cromwell for legal malpractice, claiming that the firm represented a client in a matter for which one of its partners had once been an arbitrator, in violation of ethics rules, reports Bloomberg Law.

The plaintiff, Andrew Delaney, claims that Sullivan & Cromwell acted “unlawfully” and “unethically” in the international arbitration matter, according to Bloomberg’s Melissa Heelan Stanzione.

“The Harvard Law School graduate’s complaint alleges that Sullivan & Cromwell partner James H. Carter chaired an arbitration panel that found in favor of Delaney’s clients, and the firm subsequently “proceeded to represent the losing party” to oppose enforcement of the award,” Stanzione writes.

Read the Bloomberg Law article.

 

 




Law School Transparency Still Fighting Status Quo After a Decade

Bloomberg Law tells the story of a nonprofit consumer advocacy and education group, Law School Transparency, that has become a key part of a shift in how consumers weigh the benefits versus the substantial costs of law school.

One of the early findings of the 10-year-old nonprofit was that high starting salary salaries often listed for law school graduates were based on a low number of alumni responses.

A  more-effort led to a revision of accreditation standards to require 75 percent of each school’s graduates to pass the bar exam within two years of graduation, in order to ensure schools only admit students equipped for practicing law.

Read the Bloomberg article.

 

 




Earn CLE at SCCE’s Internal Investigations Workshop

The Society of Corporate Compliance and Ethics will present its Internal Investigations Workshop, January 22-24, 2020, in San Francisco.

The workshop provides two days of focused training on conducting compliance-related internal investigations. The domestic workshops also offer an optional third day post conference. Experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting internal investigations will lead the training.

Topics include:

  • Understanding and assessing the initial allegation of wrongdoing
  • Creating an investigation plan
  • Gathering evidence
  • Conducting interviews, including the subject of the investigation
  • Conclusions and root-cause analysis
  • Writing your report
  • Avoiding pitfalls and legal risks

Register for the event or get details.

 

 




Mineral Royalties are Not ‘Personal Effects’ in Texas

A Texas court concluded that “personal effects,” in a last will and testament did not include mineral royalties, report Charles Sartain and Rusty Tucker in Gray Reed’s Energy & the Law blog.

The case involves a woman’s will that listed her checking account and miscellaneous property. The will also directed her independent executor to receive “all my personal effects to clear my estate after my death.”

The will did not mention mineral royalties that the executor started transferring to his personal account. Her heirs contested the executor’s use of those royalties.

Read the article.

 

 




Does a No-Damage-for-Delay Clause Also Preclude Acceleration Damages?

A post by Pepper Hamilton explores whether an enforceable no-damage-for-delay clause in a construction contract is also a bar to recovery of “acceleration” damages, i.e., the costs incurred by the contractor in its attempt to overcome delays to the project’s completion date.

Authors Ted R. Gropman and Christine Z. Fan point out that courts are split as to whether damages for a contractor’s “acceleration” efforts are distinguishable from “delay” damages such that they may be recovered under an enforceable no-damage-for-delay clause.

They discuss  a few ways for a contractor to circumvent an enforceable no-damage-for-delay clause to recover acceleration damages.

Read the article.

 

 




Impeachment Maelstrom Pulls Chief Justice Into Politics He Shuns

Chief Justice John Roberts faces the challenge of trying to bring judicial independence — and a modicum of decorum — into the political maelstrom of a Senate impeachment trial, writes Greg Stohr for Bloomberg.

“Roberts, 64, will take up those duties as a singular figure in American public life,” Stohr explains. “Even as he has steered the court to the right over the past 15 years, the Republican-appointed Roberts has staunchly defended the judiciary’s independence and shown an occasional willingness to push back against Trump.”

The extent of Roberts’ role in the impeachment trial of President Trump may be limited, however. Roberts may not want to call a vote on every issue, and he could use some disputes as an opportunity to try to give the proceedings an aura of fairness.

Read the Bloomberg article.

 

 




Roundup Plaintiffs’ Lawyer Arrested on Extortion Charges

Image by Mike Mozart

Bloomberg reports that federal officials have arrested a Virginia lawyer accused of trying to extort a chemical manufacturer in connection with litigation over a common weedkiller.

Timothy Litzenburg was arrested for allegedly threatening “to inflict substantial financial and reputational harm” if an unnamed company didn’t provide a $200 million payment disguised as a “consulting agreement,” according to a Justice Department complaint.

Litzenburg — charged with attempted extortion, transmitting interstate communications with the intent to extort, and conspiracy — was one of the lawyers who represented a plaintiff who won jury verdict against Bayer AG in 2018 after alleging that the company’s product, Roundup, caused his terminal non-Hodgkin lymphoma.

Read the Bloomberg article.

 

 




U.S. Appeals Court Rebukes Federal Judge Who Endorsed Jury Nullification in Trial of Sex Offender

A federal appeals court has issued an unusual reprimand to a Connecticut judge who had decided to allow an accused sex offender to ask jurors to find him innocent by arguing that the laws he is accused of violating were unjustly applied and the accompanying prison sentences too harsh, reports the Hartford Courant.

In the trial, U.S. District Judge Stefan Underhill’s ruling would have permitted a defense lawyer to argue a concept known as jury nullification. It applies in cases where juries nullify or ignore statutes that would result in likely conviction because jurors are persuaded the laws are somehow unfair, explains the Courant’s Edmund H. Mahony.

The trial adjourned abruptly the morning it was to have begun so federal prosecutors could appeal.

Read the  Courant article.

 

 




Frequently Overlooked Technology Provisions in Vendor Agreements and Why They Matter

A post by Fredrikson & Byron P.A. highlights five of the most commonly overlooked IT/IP provisions and considerations for banks as they review and negotiate software contracts.

The authors discuss how the banking community has become increasingly reliant upon third-party resources, chief among them: software. This two-part series focuses on these partnerships with vendors that expose banks to a whole new world of risk and liability.

Banks need to ensure the products and vendors in which they invest will operate reliably, compliantly, and safely – and that the bank’s rights and remedies are preserved in the event of failure, according to Fredrikson & Byron’s Caitlin B. Houlton Kuntz and Nadja Baer .

Read the article.

 

 




10 Performance Incentives to Consider in Drafting System Development or Implementation Contract

A post on the Tech & Sourcing blog of Morgan Lewis offers 10 contractual mechanisms for providing meaningful performance commitments and consequences if the commitments in a system development or implementation contract are not met.

For example, system implementation deals costing 300% more than the original budget, go-live dates for development projects being way past the scheduled dates, and deliverables that do not meet the customer’s expectations, write Barbara Murphy Melby and Morgan L. Richman.

They discuss numerous contractual mechanisms that are designed to provide guideposts and checkpoints to enable success.

Read the article.

 

 




From Guns to Hemp to Immigration: Texas’ Top Legal Stories of 2019

Texas legal news in 2019 reflected the debates and court disputes being heard all across the country, according to this year’s list of Top 10 stories highlighted by Androvett Legal Media & Marketing.

Each year the Texas-based marketing and public relations agency follows news developments and develops a list of the biggest legal stories.

“Selecting the Top 10 is never easy,” said Androvett founder and CEO Mike Androvett. “There is no question that Texas is at the forefront of national debate over everything from the border wall to gun control measures. But just as important are the local issues directly affecting the lives of Texans.”

The Androvett team has compiled its annual top 10 legal news list since 2011.

Among the headlines featured:

  • Court battles have played out in the lawsuits against Austin-based InfoWars TV show host Alex Jones for promoting conspiracy theories claiming the horrific 2012 mass school shooting at Sandy Hook Elementary never happened. He has lost some recent rulings.
  • A new federal judge took the bench in Waco and immediately positioned the Western District as a challenger to the Eastern District’s stronghold on the patent litigation “rocket docket” title.
  • Houston homeowners earned a federal court win against the Army Corps of Engineers over its management of the Addicks and Barker Reservoirs which resulted in catastrophic flooding during Hurricane Harvey.
  • On death row for more than 20 years on a murky murder conviction, Rodney Reed was less than a week away from the death chamber when the state granted an indefinite stay of execution to consider new evidence.

The complete Top 10 Texas Legal Stories of 2019 can be found at https://www.androvett.com/news/the-top-texas-legal-stories-of-2019.

 

 




Eighth Circuit Rejects Claim That Arbitration Clause in Retainer Was Unconscionable

The Eight Circuit has rejected a plaintiff’s claim that an arbitration clause in a retainer agreement she signed with a law firm was unconscionable, according to Carlton Fields’ Reinsurance Focus.

The plaintiff claimed she had received a call from a purported agent of the firm informing her of a purported life-threatening medical condition, leading her to have surgery that she considered to be less than successful. She sued the law firm and other defendants, and the firm sought to compel arbitration pursuant to a retainer agreement.

The district court found the arbitration agreement was unconscionable and refused to compel arbitration. Despite acknowledging that the circumstances that gave rise to this lawsuit were “troubling,” the Eighth Circuit determined that the retainer agreement was not procedurally unconscionable.

Read the article.

 

 




Farrell Fritz Promotes Four Attorneys in Its Uniondale Office

Farrell Fritz announced the promotions of Robert M. Harper and Franklin C. McRoberts to partner and Jennifer Gebbie and Jacklyn A. Zitelli to counsel in the firm’s Uniondale office, effective Jan. 1, 2020.

Rob Harper, a Garden City, NY, resident, is an estate litigation attorney. He earned his J.D. from Hofstra University School of Law and his B.S. from Boston College Carroll School of Management.

Frank McRoberts, an Old Westbury, NY, resident, is a commercial litigation attorney. He earned his J.D. from Seton Hall University School of Law and his B.A. from Colgate University.

Jennifer Gebbie, a Wantagh, NY, resident, is a real estate attorney. She earned her J.D. from Hofstra University School of Law and her B.S. from The Pennsylvania State University.

Jacklyn Zitelli, a Jericho, NY, resident, is a real estate attorney. She earned her J.D. from St. John’s University School of Law and her B.A. from Syracuse University.

 

 




Aldous\Walker Earns Elite Trial Lawyers Finalist Honors for 2020

American Lawyer Media and The National Trial Lawyers have named the Aldous\Walker law firm a finalist for a 2020 Elite Trial Lawyers Law Firm of the Year honor, based on the firm’s continuous winning record in court.

The finalist honor recognizes the firm for courtroom wins in two categories, dram shop litigation and child abuse. Winners will be announced Jan. 20 at the NTL Summit in Miami.

“These are very important results for the individuals and families involved,” said Brent Walker of Aldous\Walker, who along with firm founder Charla Aldous tried both cases. “To be recognized for achieving some measure of justice in the courtroom for our clients is a tremendous honor.”

Aldous\Walker and other firms are being recognized for having “demonstrated repeated success in cutting-edge work on behalf of plaintiffs over the last 15 months,” as well as a track record of client wins through the preceding three to five years, according to ALM and The National Trial Lawyers.

One of the firm’s cases cited for the honor involved representing Stacey Jackson, mother of Dallas Cowboys player Jerry Brown, who was killed in a rollover accident in 2012. A Dallas County jury determined a club had overserved alcohol to the car’s driver, Dallas Cowboys lineman Josh Brent, and delivered a verdict on damages in the amount of $25 million.

In the second case, the firm represented a young woman who was raped in 2012 by two high school football players. In February 2019, a Denton County jury awarded her $32 million for aggravated sexual assault.

Earlier in 2019, American Lawyer Media cited those two cases and a third in naming Aldous\Walker a finalist for Elite Trial Lawyers. The third case involved a $37.6 million verdict against Honda for the defective design of a third-row seat belt that failed to protect a young Dallas woman in an accident and left her a quadriplegic.

 

 




Eden Doniger Joins BitPay to Lead Legal and Compliance Department

BitPay, the largest global blockchain payments provider, announced Eden D. Doniger has joined the company as general counsel and chief compliance officer.

A BitPay release said that she is responsible for building and innovating the company’s legal, compliance and government affairs programs, as the company and the cryptocurrency industry as a whole continue to expand.

Donigerjoined BitPay after more than eight years as assistant general counsel at Cox Enterprises, a Fortune 100 global company.

Prior to Cox, Doniger practiced law at top tier law firms in Atlanta and New York and was an adjunct professor at Georgia State University. She began her legal career as a clerk for a federal district court judge in New Orleans.

Doniger received her Juris Doctor from Emory University School of Law, where she was editor-in-chief of the Emory Law Journal. She is a J. William Fulbright Scholar and received her Bachelor of Arts from Princeton University, where she studied Slavic Literature and Languages and competed as an NCAA Division I Scholar-Athlete on the women’s squash team. She serves on the board of Hands On Atlanta, the largest non-profit organization in Atlanta serving the community’s civic needs.

 

 




Greensfelder Chicago Officer Among ‘Notable Minorities in Accounting, Consulting & Law’

Upneet S. Teji, an officer in the Business Services practice group and co-leader of the Financial Services industry group at Greensfelder, Hemker & Gale, P.C., in Chicago, is among the 2019 “Notable Minorities in Accounting, Consulting & Law” as determined by Crain’s Chicago Business.

According to Crain’s, the 2019 honorees have shown the ability or power to effect change in their role or area of practice, serve as a role model or mentor, and have assumed a leadership position outside their organization. Many are members of diversity committees that seek to recruit and retain minority candidates and groom them for leadership.

Teji is a member of Greensfelder’s Equity, Retention and Advancement committee and in 2017 was named as a Leadership Council on Legal Diversity Fellow.

Inn a release, the firm said Teji serves as a role model and mentor for the associates who are members of Greensfelder’s Financial Services industry group in the firm’s Chicago and St. Louis offices. He also is involved with initiatives to further equity, inclusion and diversity efforts among Greensfelder’s clients. This summer, he organized a presentation on “Dismantling Assimilation in the Legal Profession” that was attended by the entire North American legal team of a major international commercial bank.

Teji also serves on the board of the Illinois Institute of Continuing Legal Education.

The firm said Teji represents businesses in corporate transactions and commercial real estate matters in a variety of industries. He represents clients in M&A transactions, day-to-day corporate counseling, and the acquisition, disposition, leasing and financing of all types of commercial real estate. This includes retail spaces, oil and gas assets, office spaces, industrial properties, health care facilities, and mixed-use and multifamily properties. In the area of financial services, he represents regional and national lenders in complex financing transactions involving commercial real estate, asset-based lending, and other types of secured lending in both single-bank and syndicated financing transactions. His practice also covers industries that include energy (oil and alternative energy), technology and health care.

Teji joined Greensfelder in 2015. He received his J.D. from Seton Hall University School of Law.

 

 




Freeborn Partner Lawrence Ingram Joins International Association of Defense Counsel

Freeborn & Peters LLP announced that Lawrence P. Ingram, managing partner of the firm’s Tampa office, has accepted an invitation to join the International Association of Defense Counsel (IADC), an invitation-only global legal organization for attorneys who represent corporate and insurance interests.

The firm said Ingram is a member of Freeborn’s Litigation Practice Group and Insurance and Reinsurance Industry Team. He concentrates his trial practice in professional business disputes involving trade secrets and restrictive covenants, professional liability defense, third-party insurance coverage, qui tam, and health care fraud. He has experience in litigation and resulting trials arising from professional business disputes involving restrictive covenant/trade secret cases. In the area of professional liability, Ingram’s practice focuses on the litigation and trial defense of professional malpractice claims against insurance agents and attorneys.

Founded in 1920, the IADC has members who hail from six continents, 51 countries and territories, and all 50 U.S. states. The core purposes of the IADC are to enhance the development of skills, promote professionalism, and facilitate camaraderie among its members and their clients, as well as the broader civil justice community.

 

 




Foley Announces New International Network of Corporate Compliance and Anti-Corruption Law Firms

A new international alliance of law firms and lawyers called the Concilium Global Compliance, Investigations & Defense Network officially launched today, offering cross-border representation in matters involving corporate compliance, internal investigations and government enforcement defense, according to an announcement by Foley.

The Concilium Network can help multinational businesses find counsel qualified to provide representation across national boundaries, Foley said in a release.

Concilium Network currently counts 15 international law firms as members and intends to expand to other jurisdictions, subject to its firm-vetting process. The firms currently part of the Concilium Network include:

• Advokatfirmaet Selmer (Norway)
• Blake, Cassels & Graydon (Canada)
• Creel Garcia-Cuéllar Aiza y Enriquez (Mexico)
• FieldFisher (UK)
• FeldensMadruga (Brazil)
• Foley & Lardner (U.S.A.)
• J. Chan, Yip, So & Partners (China)
• Kammeradvokaten / Poul Schmith (Denmark)
• Navacelle Law (France)
• Panag & Babu (India)
• Posse Herrera Ruiz (Colombia)
• Preda Del Puerto & Asociados (Paraguay)
• Raczkowski Paruch (Poland)
• Schellenberg Wittmer (Switzerland)
• SvS Rechtsanwälte (Germany)

 

 




Campbell Conroy & O’Neil Member Joins International Association of Defense Counsel

The International Association of Defense Counsel (IADC) has announced that Michelle I. Schaffer, a member at Campbell Conroy & O’Neil, P.C., in Boston, has accepted an invitation to join the IADC, the preeminent invitation-only global legal organization for attorneys who represent corporate and insurance interests.

The firm said Schaffer focuses her trial practice on product liability, premises liability, pharmaceutical and medical devices, and toxic torts/mass torts defense matters.

Schaffer is the immediate past president of the Massachusetts chapter of the American Board of Trial Advocates. In addition, she is a past president of the Massachusetts Defense Lawyers Association and the Massachusetts chapter of the Federal Bar Association. She has served as a member of the Massachusetts Joint Bar Committee on Judicial Appointments and currently serves on the Massachusetts Bar Association Civil Litigation Section Council. She is a former chair of the Defense Research Institute’s Lawyers Professionalism and Ethics Committee.

Schaffer received her J.D. from Northeastern University School of Law and her Bachelor of Arts (magna cum laude) from Tufts University.