Ed Board Member Resigns to Pursue District General Counsel Job

Grand Junction, Colorado’s “School District 51 Board of Education member John Williams resigned from the board Wednesday to pursue a job as the district’s general counsel,” reports Dan West in The Daily Sentinel.

“Williams said he remained on the board through his initial application process, but he was asked to interview for the job, at which point he decided he had to step down from the board.”

“Williams, who has served as general counsel for other organizations in the past, said the district would be conducting interviews for the position today. He said one of his main concerns in pursuing the general counsel role was that it might appear that the district was not being fair in the hiring process.”

Read the article.




FERC Defends Use of Tolling Orders Before the DC Circuit En Banc

“On February 10, 2020, FERC filed its Rehearing En Banc Brief regarding opposition to FERC’s authorization of the construction of Transcontinental Gas Pipe Line Company, LLC’s  proposed Atlantic Sunrise Project — an interstate pipeline designed to supply enough natural gas to meet the daily needs of more than 7 million American homes. The United States Court of Appeals for the District of Columbia issued an opinion on August 2, 2019, upholding FERC’s decision to conditionally approve the Project. However, on September 16, 2019, Hilltop Hollow Limited Partnership, Hilltop Hollow Limited Partnership, LLC, and Stephen D. Hoffman petitioned the court for rehearing of the court’s opinion en banc. The Petitioner’s main challenge was FERC’s usage of tolling orders, which allows FERC to delay rehearing after granting a pipeline certificate, as impermissible under the Natural Gas Act and the Due Process Clause of the Fifth Amendment. The court granted that petition and vacated the underlying judgment in a December 5, 2019 order,” write Miriam Archibong and Miles Kiger in the Washington Energy Report’s Natural Gas.

Read the article.




Use Precise Draftsmanship to Avoid or Obtain a Brokerage Commission Payment

A “plaintiff entered into an exclusive listing agreement with the defendant, Deal Lake Village Gardens, LLC to broker a sale of the defendant’s apartment complex. The agreement included the following provision: “If a sale or exchange is consummated after the termination of this agreement to or on behalf of a party who was introduced to the property by [plaintiff], [plaintiff] will also be entitled to a full commission.” writes Gary M. Albrecht in Cole Schotz’ Real Esate & Construction Law.

“The property was sold, but not until after the term of the plaintiff’s exclusive listing expired. At the trial court level, the plaintiff argued that even though the property was sold after the exclusive listing agreement expired and the defendant had hired a new broker, it had earned a commission because it had introduced a principal of the purchaser to the property while its exclusive listing agreement was in effect. The trial court rejected the plaintiff’s claim, but its reasoning came under the Appellate Division’s scrutiny.”

“When negotiating exclusive listing agreements or other forms of commission agreements, whether on the side of a property owner or broker, any right to a commission after a broker’s agency has expired must be discussed and memorialized in a contract to avoid a similar fate to the parties of this case, which in the case of the defendant, may include the payment of two full commissions (in addition to legal fees) depending upon the disposition of the remanded case at the trial court.”

Read the article.




Taking Care of Business (Day) – Defining “Business Day” in Agreements

“One often sees a definition of “Business Day” in purchase agreements and other legal documents, usually to define when an event such as delivery of a legal notice or payment of an amount can legally occur. The idea is that it is somehow inconvenient to deliver an annoying default notice or a satchel of cash on a weekend or holiday when the recipient might be out enjoying a day at the beach and would not be paying attention to the notice or satchel,” writes Jose Sariego in Bilzin Sumberg’s Insights.

“In the USA, being all business all the time, “Business Day” is relatively easy to define, usually as “any day other than a Saturday, a Sunday or a day on which financial institutions in [pick a jurisdiction] are authorized to close.” The latter would be the 10 official national holidays that at least all bankers observe, although many businesses do not observe all of them (such as Presidents’ Day and Columbus Day).”

“That’s all well and good if the notice or money is being delivered in the USA. But suppose you have an international transaction and the notice or money is being delivered in, say, Brazil?”

Read the article.




Hinshaw Adds Five Lawyer Group to Consumer Financial Services Practice in New York

The U.S. law firm of Hinshaw & Culbertson LLP is pleased to announce that partner Brian S. McGrath and a team of four attorneys have joined the firm in the Consumer Financial Services Practice in New York. Formerly with McGlinchey Stafford, the group includes McGrath and Victor Matthews, who also joins as a partner, and associates Ashley R. Newman, Ronald Park, and Mitra Singh.

In addition to running a complex bet-the-company litigation practice, McGrath served as managing partner of McGlinchey’s New York office. His background includes a mix of public sector practice and private practice, having served early in his career as Special Assistant District Attorney in the Kings County District Attorney’s Office in Brooklyn, NY, on secondment from Dewey & LeBoeuf LLP (previously Dewey Ballantine LLP).

According to McGrath, Hinshaw’s deep bench in the Consumer Financial Services sector, the firm’s national platform, and its commitment to diversity and inclusion helped convince the team to make the move. A 2018 Fellow of the Leadership Council on Legal Diversity (LCLD), McGrath is committed to diversity in the legal industry and intends to actively participate in the firm’s LGBTQ Affinity Network. “The firm’s commitment to diversity and inclusion is a big part of who I am and something I’ve made part of my own practice,” said McGrath.

Brian S. McGrath
McGrath advises companies in the mortgage lending sector, representing companies in lender liability litigation, and litigation under federal consumer protection statutes, the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA) and the Fair Credit Reporting Act (FCRA). He represents companies in a wide range of complex commercial litigation matters, including financial services, intellectual property, antitrust, and white-collar criminal investigations. Beginning his legal career at Dewey Ballantine in 2000, he developed a sophisticated and diverse practice. While at Dewey, he handled two related cases of first impression that went to the U.S. Supreme Court, resulting in a landmark decision on the doctrine of licensee estoppel. He also practiced law at Hogan Lovells US LLP prior to joining McGlinchey Stafford in 2015. McGrath received his B.A. from The State University of New York at Geneseo, and his J.D. magna cum laude from The State University of New York at Buffalo School of Law.

Victor Matthews
Matthews represents mortgage lenders, servicers and other financial services companies in a wide array of litigation matters, including consumer financial services, real estate and general commercial litigation. With almost 15 years of experience, he also advises companies in title insurance defense and contested mortgage foreclosure litigation, as well as a broad range of other issues. He received his B.A. from Binghamton University and his J.D. from Wake Forest University School of Law.

Ashley R. Newman
Newman has a general commercial litigation and arbitration practice, representing companies in breach of contract claims, fire damage and business interruption litigation, construction defect cases, and insurance coverage disputes related to risk management, commercial general liability and directors and officers liability. She also advises financial services companies on FDCPA and consumer fraud claims. She began her law practice at Herrick, Feinstein LLP before joining McGlinchey Stafford in 2015. She received her B.A. summa cum laude from Villanova University and her J.D. cum laude from Benjamin N. Cardozo School of Law.

Ronald Park
Park represents banks, mortgage servicers and investors, lenders and other consumer financial services companies in a wide array of litigation matters, with a focus on defending consumer litigation claims in lender liability cases. In addition, he advises banks and financial institutions in various disputes related to state and federal consumer protection, licensing, lending, usury, leasing and sales laws, and defends claims related to TILA, RESPA, Home Ownership and Equity Protection Act (HOEPA) and FCRA. Prior to joining McGlinchey Stafford, he served as an Agency Attorney in the New York City Department of Buildings. He received his B.A. from New York University and his J.D. from Benjamin N. Cardozo School of Law, serving as a summer law clerk for the Honorable Ruben Franco of the New York City Civil Court.

Mitra Singh
Singh has a commercial litigation and consumer financial services litigation practice, including litigating contested mortgage foreclosures, bankruptcy, and real estate and title issues. He also defends financial services companies in cases related to payment disputes and claims arising under the Telephone Consumer Protection Act (TCPA), FDCPA and FCRA. He received his B.S. magna cum laude from St. John’s University and his J.D. from St. John’s University School of Law.




Snow, Christensen & Martineau Partner Camille Johnson Joins International Association of Defense Counsel

Camille JohnsonThe International Association of Defense Counsel (IADC) has announced that Camille Neddo Johnson, a partner at Snow, Christensen & Martineau in Salt Lake City, has accepted an invitation to join the IADC, the preeminent invitation-only global legal organization for attorneys who represent corporate and insurance interests.

Johnson counsels and educates business clients and public employers regarding risk management initiatives and strategies that prevent or minimize employment claims. She advises clients on employment policies and practices, discipline and terminations, the protection of confidential information, wage and hour practices, executive agreements and compensation plans, separation agreements, independent contractor relationships, and the investigation of employment claims. She serves as both advisor and litigator, having had extensive experience defending clients in employment litigation. Johnson has a significant and varied litigation and trial practice, which includes the defense of leading pharmaceutical and medical device manufacturers in mass tort and coordinated litigation.

Johnson received her J.D. from the S.J. Quinney College of Law at the University of Utah and her Bachelor of Arts from the University of Utah.

About the International Association of Defense Counsel
The IADC is the preeminent invitation-only global legal organization for attorneys who represent corporate and insurance interests. 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. For more information, visit www.iadclaw.org.




Bradley Partner George Parker Selected as Alabama Law Foundation Fellow

George ParkerBradley Arant Boult Cummings LLP is pleased to announce that George R. Parker, a partner in the firm’s Montgomery office, has been selected for membership as a Fellow of the Alabama Law Foundation.

“We are very proud of George’s achievements throughout his distinguished law career and we congratulate him on his selection as an Alabama Law Foundation Fellow,” said Bradley Montgomery Office Managing Partner Bobby Poundstone.

The Alabama Law Foundation Fellows Program honors lawyers who have been members of the state bar for at least 10 years and who have demonstrated outstanding dedication to their profession and to the community. No more than 1 percent of Alabama Bar members are invited into fellowship.

A member of Bradley’s Litigation Practice Group, Mr. Parker focuses his practice on pharmaceutical and medical device, product liability, mass tort and class action matters. His general commercial litigation experience includes representing commercial real estate corporations, trucking companies, bus lines, insurance companies and their insureds, as well as financial and credit institutions in matters involving credit card fraud, credit reporting and mortgage-related issues. He has also spent significant time representing individuals and entities on a pro bono basis.

Mr. Parker is a member of the Alabama State Bar Board of Bar Commissioners for the 15th Circuit (Montgomery) as well as its Executive Committee. He previously served as president of both the Alabama State Bar Young Lawyers Section and the Montgomery County Young Lawyers Section. He is also a graduate of the Alabama State Bar Leadership Forum and has been an active member of its Alumni Section.

Affiliated with the Alabama State Bar, the Alabama Law Foundation provides access to justice for all and respect for and understanding of the law. The charitable, tax-exempt organization makes annual grants to organizations that provide free legal aid to the poor in civil cases, for projects that improve the administration of justice and for law-related education.

About Bradley
Bradley combines skilled legal counsel with exceptional client service and unwavering integrity to assist a diverse range of corporate and individual clients in achieving their business goals. With offices in Alabama, Florida, Mississippi, North Carolina, Tennessee, Texas, and the District of Columbia, the firm’s over 500 lawyers represent regional, national and international clients in various industries, including financial services, healthcare, life sciences, real estate, construction, technology, energy, insurance, and entertainment, among many others.




Neal Gerber Adds Veteran Intellectual Property Partner David A. Wheeler

Neal Gerber Eisenberg (NGE) is pleased to announce the addition of David A. Wheeler as a partner in the Intellectual Property practice group. Prior to joining the firm, Wheeler was a partner at Chapman Spingola LLP.

During his three-decade career, Wheeler, a Certified Information Privacy Professional (CIPP) by the International Association of Privacy Professionals (IAPP), has counseled companies on issues related to cyber security and data privacy, intellectual property, information technology and eCommerce. His practice extends across a wide range of industries, including manufacturing, energy, finance, entertainment, education, hospitality and medicine. Wheeler has additional experience addressing personal information collection, compliance and use policies, data security requirements, breach notification compliance, incident response, PCI-DSS compliance and cyber governance counseling.

A former software developer, Wheeler has an in-depth understanding of the technical aspects of intellectual property, technology, privacy and data security issues. Wheeler counsels clients on a range of intellectual property issues, including trademark and copyright prosecution and litigation, new gTLDs and forced recovery of domain names. Additionally, Wheeler resolves social media issues, such as addressing false statements, harassment and infringement issues related to social media platforms.

Wheeler joins an intellectual property practice group comprised of nearly 40 dedicated attorneys, responsible for protecting and leveraging the IP assets of some of the most cutting-edge technology and Fortune 500 companies. He is the second addition to the group this year joining Vanessa Colman, formerly of Groupon and now counsel in the firm’s Intellectual Property and Corporate & Securities practice groups.

Wheeler received his J.D. with moot court honors from the Loyola University Chicago School of Law, his M.B.A in finance from Loyola College in Maryland and his B.S. in information systems management from the University of Maryland.




Bradley Pro Bono Counsel Tiffany Graves Appointed to APBCO Board

Tiffany GravesBradley Arant Boult Cummings LLP is pleased to announce that Tiffany M. Graves, Bradley’s pro bono counsel, has been appointed to the board of directors of the Association of Pro Bono Counsel (APBCO) and will be the commencement speaker at the 178th commencement ceremony for Hollins University in Roanoke, Va., on May 24. Graves received her Bachelor of Arts from the school.

Graves began serving a three-year term on the APBCO board Jan. 1.

“We are very proud of Tiffany’s leadership and the direction she provides for our firm’s pro bono initiatives,” said Bradley Chairman of the Board and Managing Partner Jonathan M. Skeeters. “Tiffany is an outstanding addition to the board of the Association of Pro Bono Counsel.”

Bradley partner Dylan C. Black, chair of the firm’s Pro Bono Committee, added, “Our firm will continue to benefit from Tiffany’s involvement in the pro bono industry. We thank Tiffany for her ongoing work and career devoted to helping to ensure access to justice for those who are less fortunate.”

“I am excited to serve on the APBCO Board and look forward to contributing to the important work of the law firm pro bono community in this new way,” said Graves.

The APBCO is a membership organization of over 200 attorneys and practice group managers who run pro bono practices at more than 100 of the world’s largest law firms. The group’s mission is to maximize access to justice through the delivery of pro bono legal services.

Graves oversees the development and administration of Bradley’s pro bono programs. Previously, she served as executive director of the Mississippi Access to Justice Commission, for which she promoted initiatives to improve and expand access to civil justice to the nearly 700,000 Mississippians living in poverty. Graves also formerly served as interim director and adjunct professor for the Pro Bono Initiative at the University of Mississippi School of Law, and as executive director and general counsel for the Mississippi Volunteer Lawyers Project.

Graves also is active with numerous other professional and community organizations and activities. These include the Community Advisory Board of the MIND Center at the University of Mississippi Medical Center and the Millsaps College Board of Visitors. She is a Fellow of the American Bar Foundation and an Inaugural Fellow of the W.K. Kellogg Foundation Community Leadership Network.

Through Bradley’s pro bono program, the firm’s attorneys across all of its offices devote a significant amount of time each year to pro bono work and community service. In 2019, the firm’s attorneys and staff performed more than 15,400 hours of pro bono service valued at more than $5 million.

About Bradley
Bradley combines skilled legal counsel with exceptional client service and unwavering integrity to assist a diverse range of corporate and individual clients in achieving their business goals. With offices in Alabama, Florida, Mississippi, North Carolina, Tennessee, Texas, and the District of Columbia, the firm’s nearly 550 lawyers represent regional, national and international clients in various industries, including banking and financial services, construction, energy, healthcare, life sciences, manufacturing, real estate, and technology, among many others.




Patterson Law Firm Wins $32M Legal Malpractice Case Against the “Largest Law Firm in the World”

On behalf of RevoLaze, LLC, Kristi Browne and Sarah Dunkley of Patterson Law Firm won a $32,262,488.50 legal malpractice jury verdict against attorney Mark Hogge and Dentons. This is a win for RevoLaze against a firm that claims to be the largest law firm in the world.

The trial took place in Cleveland, Ohio and lasted three weeks. “The verdict did not surprise me,” said Kristi Browne, “but it was gratifying. The jury was particularly attentive throughout the trial, asked good questions, and thoroughly deliberated.”

RevoLaze, a small Cleveland, Ohio technology company, owns patents that have revolutionized the denim industry. In 2015, Dentons and Hogge were disqualified from representing RevoLaze in a patent enforcement case in the International Trade Commission. The disqualification occurred after a defendant in that case, The Gap, raised a conflict of interest. “The case is important because it shows that a law firm cannot evade its duty of loyalty by organizing itself as a Swiss verein,” said Sarah Dunkley.

Kristi Browne and Sarah Dunkley relocated to Cleveland for a month, and worked with local Cleveland counsel, Tom Anastos. A five-lawyer team from Jones Day represented Dentons and Hogge.

This is believed to be the largest legal malpractice judgment in Ohio history.




Grand Jury Declines to Indict Defense Lawyer for Digging up Shell Casings

On Monday, a grand jury declined to indict Angela Elleman, a Kentucky defense lawyer, “accused of digging up shell casings linked to a murder case and keeping them in a safe for more than six years,” reports Debra Cassens Weiss in ABA Journal’s Criminal Justice.

“Elleman is a lawyer with the Louisville public defender’s office… A special prosecutor had presented the case to the grand jury.”

“Elleman represented Anthony Hogan, who told prosecutors in 2018 about the shell casings when they spoke with him about testifying against a co-defendant. Hogan and the co-defendant were charged in the April 2012 killing of 15-year-old Gregory Holt.”

Read the article.




Koppers Appoints Successor to General Counsel

“Stephanie Apostolou has been elected general counsel and secretary of Pittsburgh, Pennsylvania-based Koppers and Koppers Holdings, effective March 1,” report Ben Maiden in Corporate Secretary’s Appointments.

“Apostolou is at present deputy general counsel and assistant secretary with the NYSE-listed company, which is a global provider of treated wood products, wood treatment chemicals and carbon compounds.”

“Her promotion follows the announcement that Steven Lacy, chief administrative officer, general counsel and secretary of Koppers will retire at the end of this year after a 20-year career with the company. In the period between March 1 and December 31, Lacy will hold a new position as assistant to the president of Koppers.”

Read the article.




Sandusky Prosecutor and Former Penn State Lawyer Disciplined

“A lawyer who led the child molestation investigation and prosecution of former Penn State assistant football coach Jerry Sandusky lost his law license for a year Wednesday over his handling of a grand jury witness in the case, the Pennsylvania Supreme Court ruled,” reports Mark Scolforo in ABC 6 News.

“The justices issued a 5-1 decision to suspend Frank Fina’s license for a year and a day, agreeing with the Office of Disciplinary Counsel that Fina’s actions were improper in obtaining grand jury testimony about three top university officials by then-Penn State General Counsel Cynthia Baldwin.”

“Baldwin, who also was accused of violating professional rules for lawyers in her representation of the officials, was given a public reprimand by the high court Wednesday. Messages were left for her lawyer and at her home.”

Read the article.




Judge Tosses Law Firm’s Suit Alleging Rival’s Ads Inflated Recoveries

“A Kansas law firm that claimed that a competitor was inflating client recoveries in its advertising won’t be able to pursue its lawsuit,” reports Debra Cassens Weiss in ABA Journal’s Law Firms.

“U.S. District Judge Eric Melgren of Wichita, Kansas, ruled against the Brave Law Firm in Feb. 12 decision dismissing his case.”

“The Brave Law Firm, a personal injury firm, had alleged that Brad Pistotnik Law and the Pistotnik-affiliated Truck Accident Lawyers Group were engaging in false and deceptive advertising by listing high-dollar recoveries.”

“Various amounts are listed on screen, including $9 million … The $9 million amount was also listed online and in print ads.”

Read the article.




Venable Adds Leading Real Estate Partners Michael Pickett and Thomas Klanderman to its DC and Tysons Offices

Venable LLP is pleased to announce the addition of two high-profile real estate partners to its growing national Real Estate Practice – J. Michael Pickett and Thomas C. Klanderman. Pickett, formerly a partner in the real estate practice at Morgan Lewis, will split his time between the firm’s Washington, DC and Tysons offices. Klanderman, also previously a partner at Morgan Lewis, will be based in the firm’s DC office. In addition, Bryan J. Hoynak is joining as counsel and Noah M. Tischler is joining as an associate in the DC office.

Thomas (Ted) Millspaugh, national chair of Venable’s Real Estate Practice, said, “We are delighted that Michael and Thomas will be joining our team. They are long-standing leaders in the world of real estate transactions, both in the mid-Atlantic region and nationally. And they have provided a very broad range of services for a sterling base of clients, who themselves are leaders in the industry. They will fit in nicely and complement the group extremely well.”

Michael PickettPickett counsels clients on all aspects of commercial real estate transactions. These include single-asset and portfolio sales and acquisitions, equity investments, joint ventures, financings for borrowers and lenders, and real estate debt restructurings. Among Pickett’s clients are real estate developers, REITs, investors and operators, banks and other financial institutions, and pension and other fund advisers.

Commenting on his move to Venable, Pickett said, “We are very honored and excited to be joining Venable’s long-established, top-notch real estate practice. We feel that our practices will integrate naturally within Venable’s platform and that we will be able to bring an even broader real estate and finance skill set to our clients.”

 

Thomas KlandermanKlanderman’s practice encompasses all facets of commercial real estate, specializing in complex development transactions, joint venture arrangements, ground lease transactions, acquisitions and sales, borrower- and lender-side finance work, and hotel franchise and management arrangements across the range of asset types. Klanderman counsels national and regional developers, financial institutions, equity investors, owners, and operators.

Commenting on his move to Venable, Klanderman said, “Venable’s national real estate practice offers top talent, a wide range of expertise, and a deep bench that we are confident will be a great asset to our clients. We are thrilled by the opportunity to join this premiere group.”

Hoynak advises real estate developers, owners, and investors in a wide range of commercial real estate transactions, including sales and acquisitions, financing, joint ventures, development, and leasing. He also has experience assisting clients with syndicated corporate loan transactions.

Pickett received his J.D. from Washington University in St. Louis in 1989, and his B.A. from DePauw University in 1986. Klanderman received his J.D. from Georgetown University Law Center in 1996, and his B.A. from the State University of New York at Binghamton in 1986. Hoynak received his J.D. from Washington and Lee University School of Law in 2010, and his B.A. from Dickinson College in 2007. Tischler received his J.D. from Temple University Beasley School of Law in 2015, and his B.A. from Temple University in 2012.

# # #

Venable LLP is an American Lawyer Global 100 law firm headquartered in Washington, DC that serves as primary counsel to a worldwide clientele of large and mid-sized organizations, nonprofits, high-net-worth entrepreneurs, and other individuals. With more than 850 professionals across the country, including California, Delaware, Maryland, New York, Virginia, and Washington, DC, the firm strategically advances its clients’ objectives in the U.S. and around the globe. Venable, which is celebrating its 120-year anniversary, advises clients on a broad range of business and regulatory law, legislative affairs, complex litigation, and the full range of intellectual property disciplines. For more information, please visit https://www.venable.com/.




Treasury Attorney Advisor Elinor Ramey Returns to Steptoe’s Tax Group

Steptoe & Johnson LLP is pleased to announce that Elinor Ramey has returned to the firm as a partner in its esteemed Tax Group. Ramey rejoins Steptoe from the US Department of Treasury’s Office of Tax Policy, where she has served as an attorney advisor for the past four and a half years. Ramey will be based in Steptoe’s Washington office, where she worked as an associate from 2008-2015, and she will build upon the firm’s tax-exempt organizations practice.

At Treasury, Ramey counseled the assistant secretary of tax policy and the general counsel on all tax matters involving tax-exempt organizations and charitable contributions. Her primary responsibility was the development of regulations and other tax guidance on a variety of projects that affect tax-exempt organizations and charitable giving. Most notably, Ramey worked on numerous projects resulting from the passage of the Tax Cuts and Jobs Act (TCJA) including guidance on the state and local tax deduction limitation, qualified transportation fringe benefits, unrelated business income tax, executive compensation, and the net investment income tax on colleges and universities. In addition, she worked on guidance relating to private foundations, donor-advised funds, conservation easements, substantiation of charitable contributions, and supporting organizations.

Ramey also gained Capitol Hill experience while at Treasury working with the House Ways and Means Committee staff, Senate Finance Committee staff, and the staff of the Joint Committee on Taxation on the development of proposed legislation, including the TCJA. She worked closely with IRS officials on the development and review of exempt organization guidance, and worked with other parts of Treasury, such as the Office of Domestic Finance and the Office of Terrorism and Financial Intelligence on matters that impact the nonprofit sector.

Steptoe’s Tax Group advises businesses, high-net-worth individuals, and tax-exempt organizations on their most significant federal and state tax planning, tax controversy, and tax policy issues. The group includes former senior government officials from Treasury, the IRS, the Justice Department, and congressional tax-writing committees. Steptoe’s highly regarded Tax Group has earned top rankings and recommendations from the prestigious legal directories Chambers USA and The Legal 500, among other publications. In 2019, the group’s tax-exempt organizations practice received a top-tier ranking from The Legal 500 US.

Ramey earned her B.A., magna cum laude, from Wellesley College. She received her J.D. from Georgetown University, magna cum laude, where she was elected to the Order of the Coif and served as a staff editor for The Tax Lawyer.




Level 2 Legal Launches Dedicated Compliance and Privacy Practice Areas

Level 2 Legal Launches Dedicated Compliance and Privacy Practice Areas
Growing Demand for Compliance Expertise from Clients Fuels Formation of New Divisions

Level 2 Legal Solutions, a leading legal services company, today announced the formation of new Compliance and Privacy Practice Areas specifically geared towards law firm and corporate counsel needs. Long respected as for its elevated eDiscovery managed services, Level 2 Legal has developed expertise over the years helping clients with compliance, privacy, and investigations –service areas of the business that has grown from 66% to 298% over the past three years. The formal launch of these services makes Level 2 Legal’s compliance and data analytics expertise broadly available to legal teams and Big Law practitioners in need of help navigating complex legal issues, such as CCPA and GDPR.

The new practice areas address rising regulatory concerns and growing discontent in the quality of compliance-related services from Big-4 accounting firms. According to Thompson Reuters, fines for audit failures imposed by the Securities & Exchange Commission (SEC) and Public Company Accounting Oversight Board (PCAOB) increased 5X to $64.7m from $12.5m the year before. In the midst of strengthening regulations, some policymakers are contemplating if a forced breakup of the Big-4 is in order.

In today’s corporations, data is driving increased collaboration across internal and external silos. Today’s regulatory environment – especially around privacy – requires specialized skill sets in addition to legal expertise. Increasingly, clients are asking Level 2 Legal to address issues that extend beyond eDiscovery and litigation – including compliance with GDPR and CCPA, regulatory investigations, privacy impact assessments, information governance, and more. Level 2 Legal’s attorneys are partnering with the company’s technologists and data scientists to build innovative compliance solutions that positively impact both the legal and business bottom-lines of their clients.

In addition to its technology, litigation and investigation services, its new service offerings provide support to both privacy and compliance departments ranging from business unit training, policy/process improvement and compliance gap analysis and remediation to privacy investigations, privacy regulatory compliance, compliance audits, and regulatory compliance.




SDV Bolsters National Practices with Three New Hires in West Coast Office

Saxe Doernberger & Vita, P.C. (“SDV”) is pleased to welcome three new Attorneys to its West Coast office in Temecula, California.

Of Counsel, Melanie A. McDonald brings an abundance of experience to SDV having represented, exclusively, policyholders on insurance recovery matter for more than 30 years. She has successfully represented clients in the recovery of insurance policy proceeds and related contractual indemnity and has prosecuted extra contractual claims of bad faith and violations of state insurance statutes. McDonald is a highly skilled litigator and has extensive experience with complex commercial litigation, including multi-party environmental disputes, at the trail and appellate level, in state and federal courts.

Associate, Eric M. Clarkson brings extensive experience to the risk transfer and litigation teams at SDV. Having worked on complex civil disputes for state and federal courts, Clarkson has a keen perspective on how disputes may ultimately resolve and why. With an informed eye toward trial, Clarkson is readily capable of parsing coverage issues for clients and providing comprehensive analysis of their potential for recovery or risk transfer.

Associate, Ryan G. Nelson comes to SDV following a career in the military, having spent several years in the U.S. Marine Corps, where he rose to the rank of Captain, serving in a variety of billets as an Artillery Officer. In law school, Nelson served as Associate Editor of the Law Review and the International Law Journal. He was CEO of the Moot Court Honors Board, and also served as a judicial extern for the Hon. Justice Judith Haller of the California Court of Appeal, Fourth District.

SDV is pleased to welcome McDonald, Clarkson and Nelson to its West Coast team.




Lawyer Is Ordered To Pledge Compliance With Ethics Rules In Legible Handwriting

“A Cleveland-area lawyer had to show his contrition with a $500 fine and a written mea culpa as a result of a judge’s order last week,” report Debra Cassens Weiss in ABA Journal’s Ethics section.

“Cleveland.com describes the contempt sanction for lawyer Anthony Baker of Lorain, Ohio, as a “Bart Simpson-esque dose of punishment,” imposed for leaving the defense table as a protest during jury instructions.”

“On Thursday, Judge Nancy Fuerst ordered Baker to write 25 times, in legible handwriting, that he will not engage in conduct that violates ethics rules.”

Read the article.




Lawyer’s Suit for Wrongful Handcuffing of Her May Proceed

“The Ninth U.S. Circuit Court of Appeals has reversed a summary judgment in favor of the City of Los Angeles and two of its police officers in an action by a Century City entertainment lawyer who was handcuffed behind her back when arrested on a traffic warrant despite her protest that she had a severely injured shoulder that was “frozen” and that such positioning of her arms would result in extreme pain,” reports Metropolitan News-Enterprise.

“Among the allegations by plaintiff Marina Borawick are that, because the officers viewed her as belligerent, she was vindictively kept in handcuffs for about an hour, notwithstanding that she was in agony. Borawick charged that they acted despite a fear she expressed, after she was placed in a police car, that the experience—in light of her vascular disorder which had resulted in three bypass surgeries—could prove life-threatening to her.”

“A video recording of the encounter shows her exclaiming” she was afraid she was “going to have a heart attach.”: ‘I’m afraid I’m going to have a heart attack.”

Read the article.