SCCE Announces Speakers for Annual Compliance & Ethics Institute

The Society of Corporate Compliance and Ethics has announced the lineup of keynote speakers for the 17th Annual Compliance & Ethics Conference. The event will be Oct. 21-24, 2018, at Caesars Palace in Las Vegas.

Scott Eblin, author of The Next Level and Overworked and Overwhelmed, will speak on Monday, Oct. 22, 8:30-9:30 a.m.

Amber Mac, a TV/radio host of Internet of Things, will speak on Tuesday, Oct. 23, 8:15-9:15 a.m.

Ty Francis, MBE, a global governance and ethics advisor, will speak on Monday, Oct. 22, 3:15-4:15 p.m.

On Tuesday afternoon, a panel discussion will consider “What We Need to Know About #MeToo.”

Panelists will be Jenny O’Brien, JD, CHC, CHPC, Chief Compliance Officer, UnitedHealthcare; Rebecca Walker, Partner, Kaplan & Walker; Paul E. Fiorelli, JD, MBA, Director, Cintas Institute for Business Ethics and Professor of Legal Studies, Xavier University; and Robin H. Everhart, Senior Vice President and Chief Diversity Officer, Cintas Corporation.

Register for the conference.

 

 

 

 




Parking Garage Collapse: What Car Owners With Damaged Vehicles Should Consider

Authorities say car owners with vehicles inside the collapsed parking garage in Irving, Texas, won’t get to them for several days. No one was hurt, but more than 20 cars have been damaged.

When it comes to repairing their cars, Dallas attorney Micah Dortch of the Potts Law Firm says owners should consider going through their car insurance carriers first, according to a post on the website of Androvett Legal Media & Marketing.

“Individuals should turn in a claim to their own carrier, which should be faster than dealing with the building’s insurer,” says Dortch. “A finger-pointing match is very likely, which is why personal carriers are the best places for the individuals to turn. Then those insurance carriers can go after the general contractor or others responsible for the facility.

“The facility’s general liability insurance should cover any claims and then I expect they would subrogate to the builders of the garage, similar to what has happened with the Allen [Texas] and McKinney football stadiums.”

 

 




Download: Basics of E-Discovery Guide (2nd Edition)

Exterro has published the second edition of its Basics of E-Discovery Guide and made it available for downloading at no charge.

The company says the guide is designed to quickly teach the basics of e-discovery without all the technical jargon. More than 5,000 legal professionals have already downloaded the first edition of this guide.

The second edition provides:

  • Content updates based on the FRCP Amendments and subsequent case law
  • Video introductions to each chapter from expert e-discovery practitioners
  • Updated links to newer in-depth educational resources, including checklists, white papers, infographics, and e-books

Download the guide.

 

 




Kean Miller Combines With Dupuis & Polozola

Baton Rouge-based Kean Miller LLP has opened offices in The Woodlands, Texas, and Lafayette, Louisiana, by combining with the energy-focused law firm Dupuis & Polozola.

The firm said this expansion builds on Kean Miller’s Houston office opening in 2017 and strengthens the firm’s portfolio of legal and business services to energy, oil & gas, and petrochemical industry clients.

The 10 lawyers with Dupuis & Polozola work in upstream oil and gas exploration and production, handling transactional, regulatory, and litigation matters, as well as business and corporate, and real estate matters. The firm’s clients include global exploration companies and small independents operating in Texas, Louisiana, Colorado, Kansas, North Dakota and New Mexico.

“Lafayette is the hub of the south Louisiana energy corridor, and The Woodlands continues to experience unprecedented growth in corporate headquarters,” said Blane Clark, managing partner of Kean Miller. “Our two new offices strengthen our ability to offer strategic legal resources to our clients from east of New Orleans to the energy corridor of West Houston, and from the Gulf of Mexico to West Texas and beyond.”

James H. “Jimmy” Dupuis Jr.

The firm now has more than 160 attorneys after the union with Dupuis & Polozola. Joining Kean Miller as equity partners are James H. “Jimmy” Dupuis Jr. in The Woodlands and Kyle P. Polozola in Lafayette. The Woodlands office is located at 8301 New Trails Drive, Suite 100. The Lafayette location is at 2020 W. Pinhook Road, Suite 303.

“Combining our law firms makes great sense. We share a commitment to knowing our clients’ business inside and out, and to personalized client service,” said Dupuis. “Our clients will benefit from Kean Miller’s progressive approach and full-service offerings, and Kean Miller’s clients now have access to a team of upstream oil and gas attorneys experienced in Texas, Louisiana, and other producing states.”

Kyle P. Polozola

Polozola said he looks forward to playing a part in the cooperative efforts of talented lawyers across Kean Miller’s operations. “Our Lafayette office magnifies the existing firm presence across Louisiana and in Texas. With Kean Miller’s regional presence and deep bench of talented lawyers, we are an even more dynamic force in the Bayou State.”

Dupuis and Polozola, both experienced oil and gas and business attorneys, founded their firm in 2010. Dupuis earned his law degree from the Louisiana State University Paul M. Hebert School of Law; Polozola’s law degree is from Loyola University New Orleans College of Law.

 

 




Firm Disqualified for Dropping One Client, Then Suing It for Another

A firm that represented two software competitors for years without issue can’t ditch one client and then sue it on behalf of the other, a Massachusetts federal court said July 26, according to a Bloomberg Law report.

A Massachusetts federal judge said Sunstein Kann Murphy & Timbers LLP’s breach of duty of loyalty was clear and the situation was not “unforeseeable.”

Reporter Mindy L. Rattan explains: Sunstein represented tech companies Syncro Soft and Altova from 2011 to 2017, until Altova asked Sunstein to sue Syncro Soft for patent infringement in June 2017, the judge said. The next month, Sunstein sent a letter to Syncro Soft terminating the relationship to avoid a conflict of interest. Sunstein then sued Syncro Soft on behalf of Altova in August 2017. Syncro Soft moved to disqualify Sunstein, which the court granted.

Read the Bloomberg Law article.

 

 




‘He Has Torn My Head Off’: Manafort Judge Known for Being Tough During Trials

Senior U.S. District Judge T.S. Ellis III, presiding over the Paul Manafort trial, has a reputation of displaying a no-nonsense, sharp demeanor that sometimes stings the lawyers in his courtroom, reports The Washington Post.

“He has torn my head off in front of my wife multiple times,” said Kevin Mikolashek, who recently left the U.S. Attorney’s Office.

Reporter Rachel Weiner quotes defense lawyer John Zwerling, who says he warns lawyers who are new to the Alexandria, Va. court: “It’s important for him that everyone in the courtroom knows he is the smartest person in that courtroom, and just be aware that he usually is. So you better be on your A game.”

Weiner adds: “Ellis regularly interrupts trial testimony with his own questions and demands that certain lines of inquiry be cut short, clearing up ambiguity that defense attorneys hoped to create. More than one lawyer has tried to block him from doing so with pretrial motions or mid-case demands for a mistrial.”

Those attempts have been struck down, however.

Read the Post article.

 

 

 




Google Just Promoted Its Top Lawyer to Run Global Affairs

CNBC is reporting that Google has promoted its general counsel and long-time employee Kent Walker to senior vice president of global affairs.

In his new role, Kent Walker will  oversee Google’s policy, legal, trust and safety, and corporate philanthropy teams.

“In this more public-facing position, his role will be similar to how former CEO Eric Schmidt often represented Google’s interests to governments, before he stepped down from his executive chairman role last December,” explains reporter Jillian D’Onfro. “It’s also similar to the role Brad Smith plays for Microsoft.”

Read the CNBC article.

 

 




Foley & Mansfield Adopts Mansfield Rule 2.0 to Drive Diversity in Leadership Roles and Lateral Hiring

The national defense firm of Foley & Mansfield announce that the firm has signed on to Diversity Lab’s Mansfield Rule 2.0, an initiative designed to help law firms diversify candidate pools for significant leadership positions. It measures whether law firms have affirmatively considered women, LGBTQ+, and minority lawyers – at least 30% of the candidate pool – for promotions, senior level hiring, and significant leadership roles in the firm.

In a release, the firm said Foley & Mansfield’s adoption of the Mansfield Rule is an integral part of the firm’s heightened focus on stimulating diversity and inclusion in its ranks. Evidence of the firm’s recent progress in this arena include being named a 2018 Top Firm for Diversity in the American Lawyer Diversity Scorecard, and earning the ranking of #11 on the National Law Journal 2018 Women’s Scorecard, the firm said.

“We are proud to be a part of the Mansfield Rule 2.0 initiative. It’s not just lip service at F&M. The Mansfield Rule 2.0 provides a concrete framework that emphasizes our commitment to increasing diversity and inclusion,” said Joseph Rejano, co-chair of the firm’s nationwide Diversity Committee and a partner in the firm’s Chicago office.

The rule, named after Arabella Mansfield, the first woman admitted to the practice of law in the United States, was one of the winning ideas from the 2016 Women in Law Hackathon hosted by Diversity Lab in collaboration with Bloomberg Law and Stanford Law School.

Click here for more information on Diversity Lab.

 

 

 




Can a Smart Legal Contract Be Considered a Contract According to U.S. Contract Law?

Smart contracts can easily comply with offer, acceptance, and consideration requirements of conventional contracts, writes Mykyta Sokolov for lawless.tech.

“Requirements of intent and mutual assent may represent a problem; however, not so complicated smart contracts that are performed as it was intended by the parties can comply with such requirements.” she explains.

In her article, she explains the difference between external and internal smart contracts, especially relating to consideration, mutual assent and intent to be bound, electronic agency as a specific intent issue, and offer and acceptance.

Read the article.

 

 

 




Akerman Expands Domestic and Cross-border M&A and Private Equity Strengths, Brazil Capabilities

Akerman LLP announced that it has added to its domestic and cross-border M&A, private equity and capital markets transactions practices with partners Peter Eccles from Foley & Lardner in New York and Karyn Koiffman from Baker McKenzie in Washington, D.C. and New York. Prior to that, Koiffman was at Kirkland & Ellis.

“Peter and Karyn are consummate corporate lawyers with decades of combined experience handling highly complex transactions,” said Jonathan Awner, co-chair of the Corporate Practice Group. “With them, we continue to expand our robust New York presence while adding significant bench strength to our national team of M&A and private equity lawyers, who represent clients in all facets of their transactions across markets sectors and jurisdictions.”

“Despite the upcoming presidential elections and political uncertainty, we at Akerman are bullish on Brazil and believe opportunities abound for clients to take advantage of competitive asset valuations to drive international deal flow,” said Brazil trade and transactional partner Felipe Berer. “Peter and Karyn are great additions to our Brazil team and will strengthen our ability to advise corporate and individual investors, private equity and venture capital funds involved in cross-border transactions and financings in Brazil, the U.S. and beyond.”

In a release, the firm said:

Eccles focuses his practice on M&A, joint ventures, private equity and venture capital transactions and other corporate and commercial arrangements, with an emphasis on cross-border transactions in Latin America, particularly Brazil. In addition to advising private equity, venture capital, strategic and family office investors on investments in Latin America, Eccles has advised leading companies in the region in the energy, shipping, oil and gas, food and agriculture, real estate, auto, retail, banking, media, technology and telecom industries on novel financings, including the first ever Rule 144A capital markets transactions involving Brazilian issuers.

Koiffman represents private equity funds, private companies and public corporations in domestic and cross-border middle market deals. Her practice focuses on acquisitions and divestitures, including leveraged buyout transactions, follow-on acquisitions, mergers, and stock and asset transactions. Related to her M&A practice, Koiffman also handles joint venture arrangements, minority investments, recapitalizations, financing agreements, related equity arrangements, as well as expansions and other commercial transactions. She also counsels clients on general corporate and contractual related matters. Koiffman leverages her prior experience of 14 years in transactional practices at international law firms in the United States, as well as four years of practice in the São Paulo office of a Brazilian law firm, in all client matters.

In addition to Eccles and Koiffman, Akerman’s national Corporate Practice Group most recently welcomed four additional M&A and private equity partners in New York, including Michael O’Brien from Vedder Price, Ted Rosen from Fox Rothschild and Corporate Finance, Lending Practice Co-Chair Robert Stein from Kirkland & Ellis, and Robert Winner from Seyfarth Shaw in Chicago. Together with today’s lateral partners, they bolster Akerman’s middle market focus toward domestic and international client ventures across dynamic sectors.

 

 




Littler and Canine Companions for Independence Announce Strategic Partnership

Employment and labor law Littler and Canine Companions for Independence, a non-profit organization that provides highly trained assistance dogs to people with disabilities at no charge, announced the formation of a strategic partnership.

Accommodating requests from employees and customers to bring service animals into their workplaces or facilities has become increasingly complex for companies, the firm said in a release. The issue is intensified by the rise in instances of people using fake vests to pass family pets off as service animals, which undermines the acceptance of legitimate service dogs and creates headaches for companies. As part of this partnership, Littler and Canine Companions will work together to address this issue and provide guidance for companies on managing service animal accommodation requests in compliance with the Americans with Disabilities Act.

“Canine Companions is a very worthwhile organization and we look forward to working together to educate companies on the myriad issues surrounding service animal accommodation, while further raising awareness of the vital services Canine Companions provides in matching individuals with disabilities with assistance dogs,” said Tom Bender and Jeremy Roth, co-managing directors of Littler, in a joint statement.

“We have worked closely with Littler during the past year to raise awareness of the proper use of service dogs in the workplace and business facilities, and are excited to embark on this formal partnership,” said Canine Companions Chief Development Officer Barbara Barrow. “Littler’s depth of experience in the legal aspects of service-animal accommodation, as well as its commitment to expanding the availability of assistance dogs for people with disabilities, make the firm a perfect partner. We look forward to combining our resources to continue to provide support to people with disabilities and help prevent service-dog fraud.”

In their work together to date, Littler and Canine Companions hosted a breakfast briefing in San Francisco in October 2017 on employment and public accommodation requirements for service animals. Canine Companions was also featured at Littler’s 35th annual Executive Employer Conference in May 2018, including an interview from the conference floor on employee requests to bring service animals into the workplace. As part of its formal partnership, Littler and Canine Companions will be hosting a series of educational events in the coming months, including:

• Littler Breakfast Briefing in Washington, D.C., September 5, 2018
• Littler Breakfast Briefing in Philadelphia, September 6, 2018
• Littler Regional Employer Conference in Las Vegas, September 12, 2018
• Littler Regional Employer Conference in Reno, Nevada, September 13, 2018
• California State Council of SHRM in Redding, California, September 26, 2018
• California State Council of SHRM in Monterey, California, November 15, 2018

Peter Petesch, a shareholder in Littler’s Washington, D.C., office who regularly advises clients on service animal accommodations in the workplace, added: “As we continue to see an uptick in questions related to service animals from our clients, this partnership with Canine Companions will be beneficial in helping companies ensure a safe and sensible environment for employees and customers in accommodating these requests.”

 

 




Perkins Coie Adds Former Amazon Counsel to Labor and Employment Group

Perkins Coie announced that Andrew Moriarty has joined the firm’s Labor & Employment group as a partner in the Seattle office. He joins from Amazon, where he was senior corporate counsel. Moriarty was previously with Perkins Coie from 1998 to 2013.

The firm said Moriarty focuses on a wide range of labor and employment matters, including contractor classification, labor relations, class action claims, litigation, and claims brought before various state and federal agencies. He also has credentials dealing with the labor and employment law nuances associated with third-party vendor relationships, discrimination and contract actions, and contractor misclassification cases in Washington and California.

“We’re thrilled to welcome Andrew back to the firm,” said James Williams, Perkins Coie’s Seattle Office Managing Partner. “He is a highly regarded attorney with excellent technical skills and a great aptitude for mentoring junior lawyers. He will be a valuable addition to our team in the Pacific Northwest.”

Upon his re-entry into private practice, Moriarty will counsel clients across a variety of industries including tech, telecom, transportation, food and beverage, education and aerospace, the firm said.

“Andrew’s in-house experience provides him an exceptional understanding of our clients’ needs and the employment challenges they face day-to-day,” said Ann Marie Painter, Chair of Perkins Coie’s Labor & Employment group. “He is a passionate attorney with the desire to dig deep into the issues, and he will serve as a vigorous advocate in the courtroom.”

Moriarty earned his J.D., magna cum laude, from Georgetown University Law Center and his B.A., magna cum laude, from Boston University.

 

 




Privacy and Cybersecurity LAwyer Joins Akerman Consumer Financial Services Practice

Akerman LLP announced the addition of partner Lori Nugent to the firm’s national Consumer Financial Services Practice Group. Joining from Greenberg Traurig, she will serve as co-chair of Akerman’s Privacy, Cybersecurity and Emerging Technologies Team and will reside in Akerman’s Dallas office.

“Data breach incidents in the United States and abroad are happening at a record pace and the financial services sector has been disproportionately affected,” said William Heller, chair of the Consumer Financial Services Practice Group. “Lori is a renowned veteran in the data security and cyber liability space with an impressive track record as lead counsel in highly complex matters. She is a strong addition to our compliance, enforcement and litigation practice, reflecting our commitment to helping clients address their most pressing business challenges.”

With a practice focused on cybersecurity and privacy, Nugent has served as lead counsel responding to and defending more than 1,000 data breaches, ransomware situations, and privacy-related matters in a wide variety of market sectors—including financial institutions, healthcare, retail, energy and utilities, public entities, hospitality, high tech, and higher education.

In a release, the firm said Nugent served as lead incident response and defense counsel in a high-profile data security breach that led to a $6.5 billion class action. Even though the breach was the largest in its industry, the client achieved a settlement for considerably less than six figures, and investigations by a myriad of state and federal regulators were resolved without any fine or penalty.

 

 




Buchalter Elevates Litigators Oren Bitan and Paul J. Fraidenburgh to Shareholder

Southern California-based law firm Buchalter announced the promotion of Oren Bitan and Paul J. Fraidenburgh to shareholder.

“These two individuals are dedicated members of the Buchalter community as well as a tremendous representation of the firm – we are proud to share the news of Oren and Paul’s well-deserved recognition. The high-level degree of specialized expertise both attorneys possess will continue to add great value to our clients and the Firm,” said Adam J. Bass, president and chief executive officer.

Based in the firm’s Los Angeles office, Oren Bitan handles matters in the business, real estate, banking, receivership law, consumer product, and commercial litigation industries. Representative clients include banks and financial institutions, state and federal receivers, private investors and investment funds, private equity groups, real property developers, apparel manufacturers, breweries, consumer products companies, and corporate entities large and small.

Bitan earned his J.D. cum laude at Loyola Law School, where he was a member of the Order of the Coif and a Sayre Macneil Scholar. He received his B.S. in Business Administration at the University of Southern California.

Paul J. Fraidenburgh focuses his practice on representing transportation industry clients in complex litigation and regulatory affairs. Working primarily in the firm’s Orange County office, he has represented clients in the transportation and technology industries. In 2018, Fraidenburgh was named a “Top 40 Under 40” lawyer by the Daily Journal, as one of only 20 lawyers selected from Southern California.

Fraidenburgh earned his J.D., cum laude, from the University of California, Hastings College of the Law and his B.A., magna cum laude, in History from University of the Pacific.

 

 




Health Care Attorney Paul Leslie Joins Estes Thorne & Carr

Health care lawyer and former hospital general counsel Paul Leslie has rejoined Dallas-based Estes Thorne & Carr PLLC as a partner focused on health care regulatory compliance and litigation.

In a release, the firm said Leslie has more than 30 years of experience representing entities in health care-related regulatory, operational and transactional matters, and commercial and business litigation, as well as advising clients on efficient and effective management of in-house legal departments and functions.

He previously practiced at Estes Thorne & Carr and rejoins the firm from Parkland Health & Hospital System where he served as executive vice president and general counsel for eight years. He also has experience as an associate general counsel at another Fortune 500 health care company.

“We have known and worked with Paul for years and are excited to welcome him back as a colleague. His industry experience and understanding of the regulatory landscape are invaluable to our clients in the health care industry,” said managing partner Jessica Thorne.

The firm said Leslie has expertise in developing and implementing cost-effective strategies for health care operators. In addition to his experience with transactions and regulatory compliance, he has worked with board governance, enterprise risk management, contract negotiations and dispute resolution, commercial and whistleblower litigation, false claims investigations, real estate transactions and insurance contract coverage litigation.

“I have known and worked with the Estes Thorne & Carr attorneys for the better part of the last decade and always have been impressed by their legal prowess and their ability to develop strong relationships with their clients,” he said. “Once I had the opportunity to rejoin the firm, I knew this was the right place for me.”

A graduate of St. Mary’s University School of Law, Leslie earned the Magna Stella Award for Outstanding General Counsel from General Counsel Forum in the government/non-profit category in 2016. He is rated AV Preeminent by Martindale-Hubbell, reflecting the highest excellence in legal ability and ethical standards.

 

 




Army of Local Lawyers Itching to Fight Trump’s Policies

Refugees - immigrationA growing number of lawyers, interpreters and other professionals across the U.S. — members of Lawyers for Good Government — have mobilized to force the Trump Administration to defend its immigration policies in court.

Bloomberg reports that the organization, which was launched as a Facebook group the day after Trump was elected president, is working on behalf of people who have been detained after they sought asylum for themselves and their children because they said they feared for their lives in their home countries.

Reporter Nick Leiber writes that “L4GG has only one employee: founder, president, and executive director Traci Feit Love, a Harvard Law School graduate and former litigator for DLA Piper, one of the biggest law firms in the world. She and her board have been figuring out how to direct L4GG’s volunteers—a significant chunk of the 1.34 million attorneys in the U.S.—to make them useful.”

Read the Bloomberg article.

 

 

 




Brett Kavanaugh Likely to Disappoint Conservatives With Recusals

Brett Kavanaugh

Conservatives who were hoping to get a new justice onto the Supreme Court before a major case involving illegal immigrants’ rights to abortion reaches the justices may end up being disappointed by PResident Trump’s Judge Brett M. Kavanaugh, warns The Washington Times.

Under standard court practice, Kavanaugh would have to recuse himself because he participated in the case while on the Circuit Court of Appeals for the District of Columbia, writes reporter Alex Swoyer.

Swoyer explaqins: “While there are specific standards for district and circuit judges, there aren’t any hard-and-fast rules for the high court — only precedent. Justices set their own standards, and make decisions on a case-by-case basis.”

Read the Washington Times article.

 

 




Non-Compete: Who is the Bad Actor?

The Labor & Employment Law Perspectives blog of Foley & Lardner discusses the increased attention paid to restrictive covenants and the increase in litigation as employers seek to protect their confidential information and prevent a loss of business.

Don Schroeder asks and answers the question: What does this mean if you are considering a new hire who is saddled with an employment agreement that contains non-competition and/or non-solicitation provisions?

“As a threshold matter, you should know that regardless of the states where you operate, if you are faced with litigation by the former employer, the judge assigned to the case will look very closely at your new employee’s pre-hire conduct as he/she exited the former employer,” Schroeder explains.

Read the article.

 

 

 




5th Circuit: How to Determine Whether a Contract Is (Or Is Not) Maritime

Offshore oil wellAfter 30 years of wrestling with the cumbersome six-part test for determining whether a contract to perform services related to oil and gas exploration on navigable waters is maritime, the 5th Circuit took up a case earlier this year in an effort to streamline the test and bring clarity to an area of the law mired in uncertainty, reports The Energy Law Blog of Liskow & Lewis.

Deciding that several of the factors were either redundant or unnecessary, the court carved away at Davis & Sons until it was left with a two prong test, write John Almy and William W. Pugh.

Those two prongs are:

(1) Is the contract to provide services to facilitate drilling or production of oil and gas on navigable waters? and

(2) Does the contract provide or do the parties expect that a vessel will play a substantial role in the completion of the contract?

Read the article.

 

 




Buy-Sell Agreements – A Must for Start-Ups with Multiple Owners

A new post on the website of Dickinson Mackaman Tyler & Hagen which discusses what happens if the owners of a business decide to part ways.

A buy-sell agreement addresses voluntary separations – i.e. an owner wants to retire, finds other interests or simply loses the spark with his/her co-owners, explain authors Amy Plummer and Laura Wasson. The agreement also covers involuntary separations – events no one wants to think about, much less plan for – things like bankruptcy, becoming disabled, or passing away.

Their article covers general voluntary buy-sell terms, general involuntary buy-sell terms, tag-along rights, drag-along rights, put  options, and a Texas shoot-out. They also discuss provisions for calculating the valuation of the exiting owner’s interest.

Read the article.