Wed.Nov 27, 2024

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What “Expenses” Can a Non-Party Recover for Complying With a Discovery Subpoena?

E-Discovery LLC

In OL Private Counsel, LLC v. Olson , 2024 WL 4839277 (D. Utah Nov. 20, 2024), the court addressed recovery of expenses by non-parties for responding to a subpoena. Fed.R.Civ.P. 45 (“Subpoena”) states: (b)(1) – Under some circumstances, witness fees and mileage must be paid. [1] (d)(1) – “A party or attorney responsible for issuing and serving a subpoena must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena.

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Lawsuit Seeks OSHA Records on Deaths of 3 Amazon Workers

Insurance Journal

A worker activist has sued the Department of Labor (DOL) to force the release of records surrounding the deaths of three workers at New Jersey Amazon workplaces in 2022.

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Another lawyer in hot water for citing fake GenAI cases

Legal Dive

The plaintiff’s attorney in a wrongful termination case faces sanctions for including nonexistent cases and fake quotations in a Texas federal court filing.

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Wisconsin Man Charged With Crop Insurance Fraud

Insurance Journal

A Wisconsin man has been charged with defrauding the Federal Crop Insurance Program, the U.S. Attorney’s Office for the Western District of Wisconsin announced. Lance G. Meier, 52, Ogema, is charged with defrauding the federal crop insurance program.

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Trellis Launches Trellis AI to Streamline Trial Court Litigation

Trellis AI leverages the largest repository of state trial court data to help litigators evaluate cases, automate brief drafting, suggest winning strategies, and more. Key components: Draft Arguments — Uses similar/successful motions in the Trellis database to generate arguments/citations for your motions seeking dismissal, summary judgment, etc. Case Assessment — Predict the likely outcomes of a case at any stage to help you decide to accept it, guide motion practice, make settlement offers, an

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You’ve Been Appointed Personal Representative: What’s Next?

SW&L Attorneys Blog

Introduction The period of time after the loss of a loved one is often stressful and filled with uncertainty. This is especially true if you are the person likely to be appointed personal representative of the decedent’s estate and are unfamiliar with the probate process. Once appointed, you’ll be left wondering, “What’s next?” Duties And Obligations Under N.D.C.C. § 30.1-18-03(1) , the appointed personal representative has a duty to settle and distribute the decedent’s estate according to the

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Cyberattacks Cost UK Businesses £44 Billion During Past 5 Years, Howden Survey

Insurance Journal

Cyberattacks cost UK businesses approximately £44 billion (US$55.3 billion) in lost revenue over the past five years, according to research published by Howden, the London-based insurance intermediary group. Half of those businesses (52%), or 1.

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Patronis to Leave Florida CFO Job to Run for Gaetz’ Seat in Congress

Insurance Journal

Florida’s chief financial officer, Jimmy Patronis, whose office oversees insurance agent and adjuster licensing, along with insurance fraud investigations, plans to step down and run for Congress next year.

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Other Barks & Bites for Wednesday, November 27: OpenAI Rebukes Deleted Evidence Accusations; Netlist Awarded $118 Million in Patent Infringement Lawsuit with Samsung; Report Finds Music Copyright Business is in Boom Time

IP Watchdog

This week in Other Barks & Bites: OpenAI files a response letter denying it deleted evidence in its copyright dispute with The New York Times; Google and the Department of Justice make their final arguments in online ad monopoly case; music economist Will Page releases report claiming music copyright industry is in a boom time.

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Tank Containing Oil Drilling Byproducts Explodes Near GM Plant in Michigan

Insurance Journal

BRIGHTON Mich. (AP) — A tank containing byproducts from oil drilling operations exploded and caught fire Tuesday near the General Motors Proving Ground in southeastern Michigan, damaging two nearby homes but causing no injuries, a fire chief said.

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Legal Showdowns in Tech: Apple, TikTok, and WhatsApp at Crossroads

Complex Discovery

Editor’s Note: The intersection of law, technology, and governance takes center stage in this exploration of high-stakes legal battles involving Apple, TikTok, and WhatsApp. Each case presents a unique lens through which to examine critical issues such as antitrust enforcement, data privacy, and international regulation. For professionals in cybersecurity, information governance, and eDiscovery, these disputes offer invaluable insights into the evolving digital landscape.

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Trial Prep: What Attorneys Really Want (And How to Deliver It)

Speaker: Joe Stephens, J.D., Attorney and Law Professor

Get ready to uncover what attorneys really need from you when it comes to trial prep in this new webinar! Attorney and law professor, Joe Stephens, J.D., will share proven techniques for anticipating attorney needs, organizing critical documents, and transforming complex information into compelling case presentations. Key Learning Objectives: Organization That Makes Sense 🎯 Learn how to structure and organize case materials in ways that align with how attorneys actually work and think.

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Louisiana Gov. Landry Raises Concerns Over $3B Coastal Restoration Project

Insurance Journal

NEW ORLEANS (AP) — Louisiana Gov.

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CLAIMANT BEATS HIS OWN “NON MONETARY” OFFER: PART 36 CONSEQUENCES FOLLOW: INDEMNITY COSTS BECAUSE OF CONDUCT

Civil Litigation Brief

In Grierson v Grierson [2024] EWHC 3048 (Ch) Joanne Wicks KC (sitting as a Deputy Judge of the High Court) found that a claimant had made a Part 36 offer which the defendant had failed to beat. The offer was.

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UBS Acquitted Over Credit Suisse Criminal Money Laundering Case

Insurance Journal

Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a Swiss appeals court following the death of one of its former employees who was found guilty in the case. A.

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Tornado Cash Sanctions Overturned by U.S. Appeals Court

Securities Docket

U.S. sanctions against Tornado Cash, a service that anonymizes crypto transactions, must be abandoned, a federal appeals court ruled Tuesday. The decision answers a controversial privacy debate on whether the government — via a sanctions list maintained by the U.S. Treasury Department — has a right to target the technology because it’s associated with criminals.

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Visibility Into the Strategy & Supporting Documents of Major US Law Firms

Law Firm Intelligence by Trellis aggregates state trial court data across the Trellis platform enabling users to: look up a particular metric related to a specific law firm (such as, how many cases a law firm had or has against another law firm), and see the actual dockets and documents supporting the metric. Trellis data is maximized in a revolutionary and unique way to provide users an exclusive look into a law firm litigating in state trial courts.

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Aon to Purchase In-House Insurance Agency of Mitsubishi Chemical Group in Japan

Insurance Journal

Insurance broker Aon plc announced it has signed a definitive agreement to acquire the in-house insurance agency business of Mitsubishi Chemical Group (MCG), enhancing Aon’s risk and health capability offering in Japan. Financial details of the deal were not disclosed.

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Does The SEC Even Need An FCPA Unit? – FCPA Professor

Securities Docket

Given that the SEC’s FCPA Unit is only one of five specialized units within the enforcement division, one might think that the FCPA Unit has a heavy workload. However, based on the SEC’s own enforcement statistics, FCPA enforcement actions comprise a minuscule percentage of its overall enforcement actions. As highlighted in the below graphic from the SEC’s recent FY2024 Annual Report, FCPA enforcement actions constituted 0% of the SEC’s overall enforcement actions over its past fiscal year.

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Maine Joins States Suing Big Oil to Recover Costs of Climate Change ‘Deception’

Insurance Journal

Maine Attorney General Aaron Frey has filed suit in state court against Exxon, Shell, Chevron, BP, Sunoco, and the American Petroleum Institute for allegedly “deceiving Mainers for decades about the role of their fossil fuel products in causing climate change.

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Lawsuit Claims Target Stores Illegally Collected Shoppers' Biometric Data

Practice of Law

Have you ever wondered what those cameras in the aisles are really for? We tend to assume it’s just for security and to catch shoplifters, but according to a recent lawsuit involving Target stores, those cameras do a lot more than you think. A federal judge has given the green light for a class-action lawsuit against Target that accuses the store chain of secretly collecting and storing customers' biometric data without their consent.

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Deposition Prep Like a Pro: Insights from a Paralegal's Playbook

Speaker: Kaitlyn "The Persnickety Paralegal" Story

Deposition preparation is a critical aspect of a paralegal's role, requiring meticulous attention to detail and proactive management of the case timeline. In this session, participants will explore how effective deposition preparation not only contributes to the success of the legal team but also helps maintain a balanced workflow, minimizing last-minute crises.

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Leavitt Inland Pacific Merges with Troy Insurance Agency in Idaho

Insurance Journal

Leavitt Inland Pacific is merging with Troy Insurance Agency in Idaho. Both agencies are locally owned and affiliates of Leavitt Group, a network of insurance brokers.

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I accidentally threw away my boyfriend’s £569MILLION Bitcoin fortune. It wasn’t my fault, but I hope he finds it… because it will finally shut him up! | Daily Mail Online

Securities Docket

A woman has revealed how she accidentally threw away the ‘key’ to her boyfriend’s £569million Bitcoin fortune, as he fights for the right to search a huge landfill in an attempt to find it. Halfina Eddy-Evans, speaking for the first time about her ex-boyfriend James Howells’ cyber nightmare, admitted taking the hard drive to the tip in Wales but claims she did so at his request.

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United Says FAA Staffing Shortages Causing Disruption at Newark Hub

Insurance Journal

United Airlines said on Tuesday that an acute shortage of air traffic controllers was causing “significant disruption” for travelers at its busy Newark, New Jersey, hub outside of New York City.

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Macy’s Missing $154 Million Linked to Highly Touted Metric – Bloomberg

Securities Docket

A large company like Macy’s typically has controls in place to ensure such a scenario couldn’t occur but it’s unclear if that’s the case in this instance, she added. Macy’s declined to comment on its controls. The size and duration of the incident also makes it likely that the US Securities and Exchange Commission is investigating or will investigate, said Jim Barratt, a former SEC enforcement accountant and founder of Barratt Consulting Group.

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Stay On Top of Newly Filed State & Federal Litigation: Curated Just for You!

With Daily Filings Report by Trellis you will receive an email and csv file daily with all new cases filed in the jurisdictions you're tracking. Each new case will include all case metadata like judge, parties, counsel, practice area, and even direct links to the full docket and complaint. Trellis Daily Filings Reports provide direct access to newly filed state and federal litigation curated just for you.

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People Moves: Coalition Taps Munich Re’s Foster as Head of London Mkts.; Hamilton Re Expands Into Credit, Bond & Political Risk Reinsurance With Lottimore Appointment

Insurance Journal

This edition of International People Moves details appointments at the MGA Coalition and Hamilton Re. A summary of these new hires follows here.

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Will Immigration Law Change After the Murder of Laken Riley?

Practice of Law

José Ibarra's guilty verdict for the murder of Laken Riley has stoked anti-immigrant sentiments and raised questions about whether those who entered the country illegally and have a history of minor crimes should be allowed to wait for the resolution of their immigration case in freedom. Laken Riley was found dead in a park near the University of Georgia.

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Unite and Conquer: How the Insurance Industry Can Deflate Social Inflation

Insurance Journal

At one of the early meetings of American Legal Connections, Rich Henderson, a senior vice president for reinsurer TransRe, bumped into a concerned client from a hospital insurance company who brought his team members to the event.

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Crypto leaders push Trump for federal bitcoin reserve – The Washington Post

Securities Docket

Top cryptocurrency executives and investors are pushing President-elect Donald Trump to create a national stockpile of bitcoin, a move that could more closely tie the little-regulated, volatile industry to the future of the country’s finances. Trump has publicly expressed broad interest in the idea, though some crypto advocates have urged him to take an even more aggressive step: They want him to acquire tokens worth billions of dollars, then hold them for decades in the hopes they will skyrocke

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Everest Launches Italian Insurance Business

Insurance Journal

Everest announced its expansion into the Italian market, following regulatory approval to operate in Italy, trading as Everest Insurance (Ireland) DAC, Succursale Italiana.

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Trump’s budget plans push US government lawyers to private sector

Securities Docket

Rank-and-file attorneys in the federal government fear major budget cuts when President-elect Donald Trump assumes office and are hunting for private-sector jobs in unusually high numbers, five legal recruiters told Reuters. Each new administration sparks an exodus of political appointees and other senior legal officials, but the recruiters said they are also hearing from far more lower-level, career government lawyers this year. “It absolutely feels different than the transition to the fi

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AM Best Upgrades Credit Rating of Texas Mutual

Insurance Journal

AM Best has upgraded the Financial Strength Rating to A+ (Superior) from A (Excellent) and the Long-Term Issuer Credit Rating to “aa-” (Superior) from “a+” (Excellent) of Texas Mutual Insurance Company (Texas Mutual) based in Austin, Texas.

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Expenses Needed To Start an Insurance Agency

Insurance Journal

This post is part of a series sponsored by Darkhorse Insurance. Having to start an agency is an exciting and rewarding venture, but it’s crucial to plan for the financial commitments involved.

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People Moves: Salek and Kirby to Lead New Alliant Government Contractors Segment

Insurance Journal

Alliant Insurance Services, headquartered in Irvine, California, named senior vice presidents Bryan Salek and Angela Kirby to lead its new government contractors-focused segment within Alliant Specialty.

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6 Variations on Producer Licensing for Travel Lines

Insurance Journal

This post is part of a series sponsored by AgentSync. You and your bestie booked a once-in-a-lifetime cross-country train trip to celebrate your biggest professional accomplishment to date. What could go wrong?

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