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Part Two: Abandoned Mines and Data Retention Policies
  • McGuireWoods LLP
  • USA
  • August 17 2017

As discussed in Tuesday’s post, in addition to taking reasonable precautions to secure data, companies should consider whether they have an

New York Appellate Court Curtails NY AG Investigatory Subpoena on Constitutional Grounds
  • Jones Day
  • USA
  • August 14 2017

On June 21, 2017, a New York appellate court curtailed on constitutional grounds an investigative subpoena issued by the New York Attorney General

Arbitral proceedings in the United Kingdom
  • Herbert Smith Freehills LLP
  • Global, United Kingdom
  • August 10 2017

A structured guide to arbitral proceedings in the United Kingdom

Appeal Held Moot and Dismissed By Court of Appeals
  • LeClairRyan
  • USA
  • August 7 2017

Last June, I wrote about the non-party subpoena served on the Competitive Enterprise Institute, and the anti-SLAPP motion to dismiss the CEI filed in

A Primer on Insurance Coverage for FCPA Claims and Investigations
  • Hunton & Williams LLP
  • USA
  • August 3 2017

The frequency and magnitude of FCPA investigations and claims continue to grow. Last month, the U.S. Securities and Exchange Commission announced

Proceed with Caution: Traps for the Unwary in Mediation or Other Settlement Discussions
  • Weil Gotshal & Manges LLP
  • USA
  • July 31 2017

Attorneys and their clients often engage in mediation and other forms of settlement discussions assuming that all communications and other

Hide and Seek: Plaintiff Permitted to Subpoena Internet Service Provider to Identify Alleged Infringers
  • Proskauer Rose LLP
  • USA
  • July 31 2017

Recently, E.D.N.Y. Magistrate Judge Steven M. Gold ordered that a third-party subpoena may be served upon an internet service provider (“ISP”) to

In-House Counsel's Worst Nightmare: A Subpoena In A Case To Which The Company Is Not A Party
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • July 17 2017

I don't think that there is anything worse than having a client get subpoenaed in a case to which it isn't a party. It didn't want to be drawn into

Trial Court Abused Its Discretion In Refusing To Compel Employer To Produce Data Sought By EEOC
  • Proskauer Rose LLP
  • USA
  • July 10 2017

Damiana Ochoa filed a charge with the EEOC alleging sex discrimination (based on pregnancy) in violation of Title VII, when, after she tried to return

New Jersey Attorney General Relegated to the Sidelines in Qui Tam Action
  • Dechert LLP
  • USA
  • June 28 2017

The New Jersey Supreme Court has ruled that once the Attorney General declines to take over a qui tam action, he can no longer use administrative