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					<title>Commercial Litigation Update - Business Disputes, Government
Investigations, Enforcement, and More | Epstein Becker Green</title>
					<link>https://www.commerciallitigationupdate.com/category/practice-of-law</link>
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					<description><![CDATA[The latest updates to Commercial Litigation Update - Business Disputes, Government Investigations, Enforcement, and More.]]></description>
					<lastBuildDate>Wed, 15 Jul 2026 01:16:26 -0700</lastBuildDate>
					
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				<title>New York’s AVOID Act: Strict Deadlines for Third-Party Practice</title>
				<link>https://www.commerciallitigationupdate.com/new-yorks-avoid-act-strict-deadlines-for-third-party-practice</link>
<dc:creator>Shruti  Panchavati</dc:creator>
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					<pubDate>Thu, 09 Jul 2026 09:00:01 -0700</pubDate>
					<description><![CDATA[<p>On December 19, 2025, Governor Kathy Hochul signed the Avoiding Vexatious Overuse of Impleading to Delay (AVOID) Act into law, significantly reshaping third-party practice in New York State. Effective April 18, 2026, the Act imposes strict time limits on impleading third parties who may bear responsibility for all or some of the claims in a litigation, requiring defendants to identify and pursue potential third-party claims much earlier than previously required.</p>]]></description>
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				<title>Five Cases Health Care and Life Sciences GCs Should Keep Watching in 2026</title>
				<link>https://www.commerciallitigationupdate.com/five-cases-health-care-and-life-sciences-gcs-should-keep-watching-in-2026</link>
<dc:creator>James (Jim) P. Flynn</dc:creator>
<guid isPermaLink='false'>five-cases-health-care-and-life-sciences-gcs-should-keep-watching-in-2026</guid>

					<pubDate>Tue, 26 May 2026 09:00:02 -0700</pubDate>
					<description><![CDATA[<p><em>[This material was presented as part of Epstein Becker Green&rsquo;s </em><a href="https://www.ebglaw.com/insights/events/counsel-to-counsel-strategic-insights-for-the-health-care-general-counsel-2026"><em>Counsel to Counsel Roundtable</em></a><em> on Monday, May 4, 2026. Co-presenters were Professor Kathleen M. Boozang and Professor David W. Opderbeck of Seton Hall School of Law.] </em></p>
<p>In 2026, several federal cases are poised to shape regulatory risk, reimbursement, and False Claims Act exposure, as well as innovation pathways across the health care and life sciences sectors. These include cases decided in 2024 and 2025 that continue to have ongoing impacts, as well as more recent cases involving cutting-edge technology. This article highlights five cases to monitor (or their progeny), why these cases matter to in-house legal teams, and practical steps for health care and life sciences general counsel (GC) to consider.</p>]]></description>
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				<title>State AGs in Action: Health Care Enforcement in 2026 – Speaking of
Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/state-ags-in-action-health-care-enforcement-in-2026-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
<guid isPermaLink='false'>state-ags-in-action-health-care-enforcement-in-2026-speaking-of-litigation-video-podcast</guid>

					<pubDate>Tue, 24 Mar 2026 10:34:00 -0700</pubDate>
					<description><![CDATA[<h3>Key Takeaways:&nbsp;</h3>
<ul>
<li><strong>State Attorneys General (AGs) Are Stepping Up:</strong> With reduced federal enforcement staffing, state AGs are expanding their budgets, hiring former federal prosecutors, and taking the lead in health care fraud investigations.</li>
<li><strong>Medicaid Takes Center Stage:</strong> As federal enforcement focuses on Medicare, state Medicaid Fraud Control Units are prioritizing Medicaid fraud, creating a shift in enforcement focus and risk profiles for health care companies.</li>
<li><strong>Proactive Compliance Is Critical:</strong> Companies must prioritize internal complaint management, monitor their external reputation, and engage experienced local counsel to navigate the complexities of state and federal enforcement.</li>
</ul>
<p>In this episode of&nbsp;<a target="_blank" title="Visit the Full Episode Page" rel="noopener" href="https://www.ebglaw.com/split22"><em>Speaking of Litigation</em></a>, Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/zachary-s-taylor">Zachary Taylor</a>, <a href="https://www.ebglaw.com/people/sarah-m-hall">Sarah Hall</a>, and <a href="https://www.ebglaw.com/people/jeremy-a-avila">Jeremy Avila</a> discuss the implications for general counsel regarding the expansion of state-level health care enforcement and explore how companies can proactively manage risk in this evolving environment.</p>]]></description>
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				<title>The Case Was Settled, but ChatGPT Thought Otherwise: A Dispute Poised to
Define AI Legal Liability</title>
				<link>https://www.commerciallitigationupdate.com/the-case-was-settled-but-chatgpt-thought-otherwise-a-dispute-poised-to-define-ai-legal-liability</link>
<dc:creator>Frances M. Green, Bryan  Hahm</dc:creator>
<guid isPermaLink='false'>the-case-was-settled-but-chatgpt-thought-otherwise-a-dispute-poised-to-define-ai-legal-liability</guid>

					<pubDate>Tue, 17 Mar 2026 09:00:04 -0700</pubDate>
					<description><![CDATA[<p>On March 4, 2026, Nippon Life Insurance Company of America (&ldquo;Nippon Life&rdquo;) filed suit against OpenAI Foundation and OpenAI Group PBC in U.S. District Court for the Northern District of Illinois&mdash;claiming that a covered employee&rsquo;s zealous use of the artificial intelligence (&ldquo;AI&rdquo;) tool, ChatGPT, for pro se litigation caused the chatbot to engage in tortious interference with a contract, abuse of process, and the unlicensed practice of law.</p>]]></description>
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				<title>An Update on “Unsworn” Attorney Affirmations Under the New CPLR 2106:
Recent Rulings Offer a Path to Cure</title>
				<link>https://www.commerciallitigationupdate.com/an-update-on-unsworn-attorney-affirmations-under-the-new-cplr-2106-recent-rulings-offer-a-path-to-cure</link>
<dc:creator>Shruti  Panchavati</dc:creator>
<guid isPermaLink='false'>an-update-on-unsworn-attorney-affirmations-under-the-new-cplr-2106-recent-rulings-offer-a-path-to-cure</guid>

					<pubDate>Tue, 30 Dec 2025 15:00:00 -0800</pubDate>
					<description><![CDATA[<p>As previously reported on <a href="https://www.commerciallitigationupdate.com/unsworn-attorney-affirmations-overlooked-side-effect-of-changes-to-cplr-2106">June 3, 2024</a>, the January 1, 2024 amendments to CPLR 2106 revised the statutory language required for attorney affirmations in New York.</p>
<p>At that time, we cautioned that attorney affirmations relying on the traditional &ldquo;under the penalty of perjury&rdquo; language could be deemed defective under the amended statute, which now requires revised language that the statements are affirmed, among other things, &ldquo;under the penalties of perjury under the laws of New York, which may include a fine or imprisonment.&rdquo; Since then, as anticipated, courts have begun to strictly enforce the revised requirements, with several rejecting affirmations that fail to incorporate the updated statutory verbiage. However, recent decisions suggest that&mdash;at least in some circumstances&mdash;such defects may be curable.</p>]]></description>
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				<title>Service and Justice: Veterans in Law – Speaking of Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/service-and-justice-veterans-in-law-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
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					<pubDate>Tue, 11 Nov 2025 10:34:00 -0800</pubDate>
					<description><![CDATA[<p><em>New episode of our video podcast, <a target="_blank" title="Tune in to the Speaking of Litigation video podcast" rel="noopener noreferrer" href="https://www.ebglaw.com/split21">Speaking of Litigation</a>:&nbsp;</em>This Veterans Day,&nbsp;<em>Speaking of Litigation</em>&nbsp;brings you a special episode featuring Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/stuart-m-gerson">Stuart Gerson</a>, <a href="https://www.ebglaw.com/people/jack-e-fernandez">Jack Fernandez</a>, <a href="https://www.ebglaw.com/people/ronald-ron-m-green">Ron Green</a>, and <a href="https://www.ebglaw.com/people/kenneth-j-kelly">Ken Kelly</a>, who share their unique journeys from military service to impactful legal careers.</p>
<p>Discover how their military experiences shaped their leadership, resilience, and approach to the practice of law. This episode also celebrates the service of the broader Epstein Becker Green community, including employees and their families.</p>]]></description>
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				<title>Sixth Circuit Says It Again: Outside Counsel’s Internal Investigations Are
Privileged and Protected from Disclosure</title>
				<link>https://www.commerciallitigationupdate.com/sixth-circuit-says-it-again-outside-counsels-internal-investigations-are-privileged-and-protected-from-disclosure</link>
<dc:creator>Sarah M. Hall</dc:creator>
<guid isPermaLink='false'>sixth-circuit-says-it-again-outside-counsels-internal-investigations-are-privileged-and-protected-from-disclosure</guid>

					<pubDate>Thu, 06 Nov 2025 10:00:00 -0800</pubDate>
					<description><![CDATA[<p>In Summer 2025, the U.S. Court of Appeals for the Sixth Circuit issued a strongly worded decision in <em>In Re: FirstEnergy Corporation </em>(No. 24-3654)&mdash;confirming the core concept that internal investigations conducted by counsel and in anticipation of litigation are privileged and protected from disclosure. When securities plaintiffs in the case sweepingly sought all documents &ldquo;related to the internal investigation,&rdquo; the district court incorrectly ordered their production. After much legal wrangling, the Sixth Circuit <a href="https://storage.courtlistener.com/recap/gov.uscourts.ca6.152070/gov.uscourts.ca6.152070.29.2.pdf">rebuked the district court on August 7, 2025</a>, and <a href="https://www.opn.ca6.uscourts.gov/opinions.pdf/25a0272p-06.pdf">reaffirmed in a <em>per curiam</em> opinion filed October 3, 2025</a>.&nbsp;</p>]]></description>
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				<title>Eleventh Circuit Allows Qui Tam Relators to Avoid Complaint Dismissal by
Using Information Obtained in Discovery</title>
				<link>https://www.commerciallitigationupdate.com/eleventh-circuit-allows-qui-tam-relators-to-avoid-complaint-dismissal-by-using-information-obtained-in-discovery</link>
<dc:creator>Daniella R. Lee, George B. Breen, Erica Sibley Bahnsen, Clay  Lee</dc:creator>
<guid isPermaLink='false'>eleventh-circuit-allows-qui-tam-relators-to-avoid-complaint-dismissal-by-using-information-obtained-in-discovery</guid>

					<pubDate>Wed, 05 Nov 2025 09:00:08 -0800</pubDate>
					<description><![CDATA[<p>The U.S. Court of Appeals for the Eleventh Circuit held in <a href="https://media.ca11.uscourts.gov/opinions/pub/files/202213340.pdf"><em>United States ex rel. Sedona Partners LLC v. Able Moving and Storage Inc.,</em></a> No. 22-13340 (11th Cir. Jul. 25, 2025), that while a district court has the discretion to dismiss a relator&rsquo;s complaint before or once discovery has begun, it may not disregard the allegations of <em>qui tam</em> relators at the motion to dismiss stage solely because those allegations reflect information obtained in discovery.</p>]]></description>
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				<title>Hollywood Overruled: Real Lessons from Cinematic Litigation – Speaking of
Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/hollywood-overruled-real-lessons-from-cinematic-litigation-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
<guid isPermaLink='false'>hollywood-overruled-real-lessons-from-cinematic-litigation-speaking-of-litigation-video-podcast</guid>

					<pubDate>Tue, 14 Oct 2025 10:49:00 -0700</pubDate>
					<description><![CDATA[<p><em>New episode of our video podcast, <a target="_blank" title="Tune in to the Speaking of Litigation video podcast" rel="noopener noreferrer" href="https://www.ebglaw.com/split20">Speaking of Litigation</a>:&nbsp;</em>Courtroom dramas make for great entertainment, but how much of what we see on screen reflects the reality of litigation?</p>
<p>In this episode of&nbsp;<em>Speaking of Litigation</em>, we analyze iconic scenes from<em> Succession</em>, <em>The Good Wife</em>, <em>Bridge of Spies, </em>and more to uncover the truths&mdash;and myths&mdash;about the legal process.</p>
<p>Join Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/sierra-n-hennessy">Sierra Hennessy</a>, <a href="https://www.ebglaw.com/people/aime-dempsey">Aime Dempsey</a>, and <a href="https://www.ebglaw.com/people/adam-paine">Adam Paine</a> as they separate Hollywood fiction from legal reality, offering practical insights for anyone navigating the litigation process.</p>]]></description>
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				<title>Is the Deal Done? Litigation After Mergers and Acquisitions – Speaking of
Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/is-the-deal-done-litigation-after-mergers-and-acquisitions-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
<guid isPermaLink='false'>is-the-deal-done-litigation-after-mergers-and-acquisitions-speaking-of-litigation-video-podcast</guid>

					<pubDate>Tue, 09 Sep 2025 10:49:00 -0700</pubDate>
					<description><![CDATA[<p><em>New episode of our video podcast, <a target="_blank" title="Tune in to the Speaking of Litigation video podcast" rel="noopener noreferrer" href="https://www.ebglaw.com/split19">Speaking of Litigation</a>:&nbsp;</em>When a merger or acquisition closes, many executives assume the legal work is over.</p>
<p>But as this episode of <em>Speaking of Litigation</em> reveals, signing on the dotted line may be just the beginning.</p>
<p><strong>Avoid post-closing litigation with these issues in focus:</strong></p>
<ul>
<li><strong>Earnout Disputes:</strong> Learn how a buyer&rsquo;s actions can intentionally or unintentionally depress earnings, leading to legal battles over unpaid contingent payments.</li>
<li><strong>Indemnification Risks:</strong> Understand why a buyer&rsquo;s &ldquo;safety net&rdquo; can become a legal landmine for sellers, especially when ambiguous deal language is involved.</li>
<li><strong>Regulatory Surprises:</strong> Discover the unforeseen challenges that arise when government investigations begin after a deal closes, forcing buyers and sellers to confront liability for past conduct.</li>
</ul>
<p>Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/james-jim-p-flynn">Jim Flynn</a>, <a href="https://www.ebglaw.com/people/robert-m-travisano">Bob Travisano</a>, and <a href="https://www.ebglaw.com/people/daniella-r-lee">Daniella Lee</a> discuss how to spot the red flags in a deal, the main legal triggers of post-merger disputes, and, most importantly, how to protect your business&mdash;whether you&rsquo;re the buyer or the seller.</p>]]></description>
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				<title>Maryland Legislature Slashes Child Victims Act Damages Cap by More than 50%</title>
				<link>https://www.commerciallitigationupdate.com/maryland-legislature-slashes-child-victims-act-damages-cap-by-more-than-50</link>
<dc:creator>Melissa L. Jampol, Eleanor T. Chung</dc:creator>
<guid isPermaLink='false'>maryland-legislature-slashes-child-victims-act-damages-cap-by-more-than-50</guid>

					<pubDate>Fri, 11 Jul 2025 12:20:00 -0700</pubDate>
					<description><![CDATA[<p>In 2023, the Maryland General Assembly passed the <a href="https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gcj&amp;section=5-117&amp;enactments=false">Maryland Child Victims Act of 2023 (&ldquo;CVA&rdquo;)</a> to expand claimants&rsquo; ability to file and seek damages for alleged child sexual abuse cases, following the trend initiated by other states like <a href="https://www.workforcebulletin.com/new-yorks-new-child-victims-act-expands-opportunity-for-filing-abuse-claims">New York</a> &nbsp;and <a href="https://www.workforcebulletin.com/new-jerseys-new-child-victims-act-expands-opportunity-for-filing-abuse-claims-and-removes-former-immunity-for-non-profit-organizations-and-public-entities">New Jersey</a>. &nbsp;<a href="https://www.baltimoresun.com/2023/04/11/lawmakers-advocates-celebrate-child-victims-act-being-signed-into-law-by-gov-wes-moore/">The CVA was signed into law by Governor Wes Moore on April 11, 2023</a>, and became effective October 1, 2023. The law removed the statute of limitation for claims of sexual abuse that occurred while the alleged victim was a minor. The CVA also placed high caps on non-economic damages from private defendants and monetary damages from public defendants.</p>
<h2>The June 1, 2025 Amendment Drastically Reduces the Damages Cap</h2>
<p>On April 22, 2025, &nbsp;Governor Moore signed an <a href="https://mgaleg.maryland.gov/2025RS/Chapters_noln/CH_104_hb1378e.pdf">Amendment</a> to the CVA that reduced damages for public and private defendants.&nbsp; The Amendment, which took effect on June 1, 2025, lowers the cap on noneconomic damages for CVA cases filed on or after June 1, 2025 in the following ways:</p>]]></description>
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				<title>Master the First Moves in Litigation for Courtroom Advantage – Speaking of
Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/master-the-first-moves-in-litigation-for-courtroom-advantage-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
<guid isPermaLink='false'>master-the-first-moves-in-litigation-for-courtroom-advantage-speaking-of-litigation-video-podcast</guid>

					<pubDate>Tue, 01 Jul 2025 10:49:00 -0700</pubDate>
					<description><![CDATA[<p><em>New episode of our video podcast, <a target="_blank" title="Tune in to the Speaking of Litigation video podcast" rel="noopener noreferrer" href="https://www.ebglaw.com/split18">Speaking of Litigation</a>:&nbsp;</em>Early decisions in high-stakes litigation can shape both the courtroom and public narratives, yet critical first-move strategies are underutilized.</p>
<h3>Why It Matters</h3>
<ul>
<li><strong>Setting the Tone Early:</strong> Find out how pre-litigation discovery builds compelling, evidence-backed cases.</li>
</ul>
<ul>
<li><strong>Controlling the Narrative:</strong> Learn how preemptive filings can influence not only legal outcomes but also public opinion.</li>
</ul>
<ul>
<li><strong>Detailed Insights on Strategy:</strong> Gain valuable advice on making critical first moves that can define the trajectory of your case.</li>
</ul>
<p><span>Don&rsquo;t miss Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/sierra-n-hennessy">Sierra Hennessy</a>, <a href="https://www.ebglaw.com/people/david-j-clark">David Clark</a>, and <a href="https://www.ebglaw.com/people/alexander-cb-barnard">Alex Barnard</a> as they explore the benefits, risks, and nuances of these advanced legal strategies. </span></p>
<p><span>This episode of <em>Speaking of Litigation</em> is packed with actionable insights for general counsel and legal professionals navigating complex litigation and provides real-time examples from high-profile disputes, including Blake Lively&rsquo;s and Justin Baldoni&rsquo;s cases.</span></p>]]></description>
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				<title>An Oft-Overlooked Requirement in the N.Y. Commercial Division Rules: The
Rule 11-e(d) Statement of Completion</title>
				<link>https://www.commerciallitigationupdate.com/an-oft-overlooked-requirement-in-the-n-y-commercial-division-rules-the-rule-11-e-d-statement-of-completion</link>
<dc:creator>Shruti  Panchavati</dc:creator>
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					<pubDate>Tue, 24 Jun 2025 15:10:00 -0700</pubDate>
					<description><![CDATA[<p>Effective April 1, 2015, the Commercial Division of the New York State Supreme Court promulgated a series of reforms to the <a href="https://ww2.nycourts.gov/rules/trialcourts/202.shtml#70">Rules of Practice for the Commercial Division</a>, including the addition of new Rule 11-e, which provides specific requirements for responding and objecting to document requests. In particular, Rule 11-e(a)-(b) requires parties to provide particularized responses and specify in detail whether documents are being withheld in response to all or part of the requests, and Rule 11-e(c) requires a date for the completion of document production prior to depositions. These are markedly different than those required by the Uniform Civil Rules that govern non-Commercial New York State Supreme Courts and County Courts, and have been the subject of much discussion by courts and practitioners in the ensuing years. However, one significant requirement of Rule 11-e that is often overlooked concerns Rule 11-e(d).</p>
<p>In particular, Rule 11-e(d) provides as follows:</p>
<p style="text-align: justify; padding-left: 30px;">(d) [b]y agreement of the parties to a date no later than one (1) month prior to the close of fact discovery, or at such time set by the Court, the responding party shall state, for each individual request: (i) whether the production of documents in its possession, custody or control and that are responsive to the individual request, as propounded or modified, is complete; or (ii) that there are no documents in its possession, custody or control that are responsive to the individual request as propounded or modified.</p>]]></description>
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				<title>Distinguishing Deceptive Trade Practices From Negligent Care: Exploring the
Boundaries Between Consumer Protection and Medical Malpractice Claims</title>
				<link>https://www.commerciallitigationupdate.com/distinguishing-deceptive-trade-practices-from-negligent-care-exploring-the-boundaries-between-consumer-protection-and-medical-malpractice-claims</link>
<dc:creator>Eric J. Neiman, Eric  Werner</dc:creator>
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					<pubDate>Mon, 09 Jun 2025 13:25:00 -0700</pubDate>
					<description><![CDATA[<p>Hospitals and health systems are familiar with traditional medical malpractice cases, but as healthcare is increasingly seen as a business, healthcare providers need to understand the potential for, and limitations of claims brought under the guise of consumer protection laws.&nbsp;</p>
<p>Consumer protection laws can be tempting causes of action for individuals who believe they have been wronged by the healthcare system. Unlike medical malpractice claims, which require expert testimony and may include damages caps, consumer protection statutes often include treble damages, punitive damages, and attorneys&rsquo; fees. Consumer protection laws may also offer injunctive relief as a remedy, do not require a plaintiff to prove causation or damages, and have the potential for class action lawsuits. To prevent plaintiffs from reframing a negligence case to sidestep the limitations of medical malpractice cases, some courts and states have drawn boundaries between consumer protection and medical malpractice cases.</p>]]></description>
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				<title>Your Website Travels &amp; So Does the Law: What the Ninth Circuit’s Shopify
Ruling Means for E-Commerce Jurisdiction in California</title>
				<link>https://www.commerciallitigationupdate.com/your-website-travels-so-does-the-law-what-the-ninth-circuits-shopify-ruling-means-for-e-commerce-jurisdiction-in-california</link>
<dc:creator>Alkida  Kacani, América  Garza</dc:creator>
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					<pubDate>Fri, 06 Jun 2025 16:00:00 -0700</pubDate>
					<description><![CDATA[<p>California courts are increasingly handling class action lawsuits alleging that cookies and other web technologies violate privacy laws by collecting personal data without consent. A key issue in these cases is whether California courts can exercise personal jurisdiction over out-of-state companies operating location-neutral websites.</p>
<p>A recent ruling from the Ninth Circuit Court of Appeals is raising the stakes for any business that operates a website collecting user data. In <a href="https://cdn.ca9.uscourts.gov/datastore/opinions/2025/04/21/22-15815.pdf"><em>Briskin v. Shopify</em></a>, decided in April 2025, the court held that California courts can exercise personal jurisdiction over an out-of-state company&mdash;Shopify&mdash;for allegedly collecting personal data from a California resident without proper disclosure or consent. This decision signals a significant shift in how courts view digital jurisdiction in the age of online commerce and widespread data collection.</p>]]></description>
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				<title>A Fact-Intensive Inquiry: How California Courts Are Resolving Authenticity
Disputes of Electronically Signed Arbitration Agreements</title>
				<link>https://www.commerciallitigationupdate.com/a-fact-intensive-inquiry-how-california-courts-are-resolving-authenticity-disputes-of-electronically-signed-arbitration-agreements</link>
<dc:creator>Jeremy A. Avila</dc:creator>
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					<pubDate>Thu, 05 Jun 2025 16:22:00 -0700</pubDate>
					<description><![CDATA[<p class="introText">For more than a decade, California courts have wrestled with the challenge of how to resolve disputes over the authenticity of electronically signed arbitration agreements.</p> <p>While the State Supreme Court has not yet offered conclusive guidance, decisions by the State&rsquo;s various appellate courts offer insight into what factors a court is likely to consider.</p> <p>As we have noted <a href="https://www.wagehourblog.com/the-enforceability-of-employees-electronic-signatures-is-the-next-battleground-for-arbitration-agreements-with-class-action-waivers">before</a>, the holding in <a href="https://www.wagehourblog.com/assets/htmldocuments/blog/7/2023/08/Epic-Systems-v.-Lewis.pdf"><em>Epic Systems v. Lewis</em></a> contributed to a proliferation of arbitration agreements with class and collective action waivers. Our prior analysis predicted certain datapoints one should&nbsp;... </p>]]></description>
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				<title>With New White Collar Enforcement Priorities Memo, DOJ Seeks to Provide
More Pathways to Declinations and Non-Prosecution Agreements: Part Two</title>
				<link>https://www.commerciallitigationupdate.com/with-new-white-collar-enforcement-priorities-memo-doj-seeks-to-provide-more-pathways-to-declinations-and-non-prosecution-agreements-part-two</link>
<dc:creator>Melissa L. Jampol, Thomas J. Jaworski, Sarah M. Hall</dc:creator>
<guid isPermaLink='false'>with-new-white-collar-enforcement-priorities-memo-doj-seeks-to-provide-more-pathways-to-declinations-and-non-prosecution-agreements-part-two</guid>

					<pubDate>Wed, 21 May 2025 14:35:00 -0700</pubDate>
					<description><![CDATA[<p>In <a href="https://www.commerciallitigationupdate.com/department-of-justice-outlines-new-white-collar-crime-enforcement-priorities-part-one">Part One</a> of this series, we discussed the May 12, 2025, U.S. Department of Justice Criminal Division&rsquo;s new guidance memo on white-collar enforcement priorities in the Trump 2.0 Administration entitled <a href="https://www.justice.gov/criminal/media/1400046/dl?inline">&ldquo;<em>Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime</em>.&rdquo;</a> In this new DOJ memo, and in an accompanying <a href="https://www.justice.gov/opa/speech/head-criminal-division-matthew-r-galeotti-delivers-remarks-sifmas-anti-money-laundering">speech</a> by Matthew R. Galeotti, the Trump Administration&rsquo;s appointed Head of the Criminal Division, the DOJ announced its priorities and areas of focus for white collar enforcement.</p>
<p>In Part Two of this series, we address the DOJ&rsquo;s changes made the same day to its <a href="https://www.justice.gov/criminal/media/1400031/dl?inline">Corporate Enforcement and Voluntary Disclosure Policy</a> (&ldquo;the CEP&rdquo;), contained within the Justice Manual. The revised CEP provides additional benefits to companies that self-disclose and cooperate. In his May 12<sup>th</sup> speech, Galeotti asserted that prior versions of the CEP were &ldquo;unwieldy and hard to navigate&rdquo; and noted that the DOJ seeks to be &ldquo;as transparent as [it] can to companies and their counsel about what to expect under [DOJ&rsquo;s] policies.&rdquo; As part of this effort to increase transparency, the revised CEP includes a <a href="https://www.justice.gov/criminal/media/1400031/dl?inline">flowchart</a> of potential outcomes should a company decide to make a voluntary self-disclosure as well as definitions of key terms such as &ldquo;Voluntary Self-Disclosure,&rdquo; &ldquo;Full Cooperation,&rdquo; &ldquo;Timely and Appropriate Remediation&rdquo; and &ldquo;Providing Cooperation Credit.&rdquo;</p>]]></description>
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				<title>Harnessing AI in Litigation: Techniques, Opportunities, and Risks –
Speaking of Litigation Video Podcast</title>
				<link>https://www.commerciallitigationupdate.com/harnessing-ai-in-litigation-techniques-opportunities-and-risks-speaking-of-litigation-video-podcast</link>
<dc:creator></dc:creator>
<guid isPermaLink='false'>harnessing-ai-in-litigation-techniques-opportunities-and-risks-speaking-of-litigation-video-podcast</guid>

					<pubDate>Tue, 20 May 2025 10:00:00 -0700</pubDate>
					<description><![CDATA[<p><em>New episode of our video podcast, <a target="_blank" title="Tune in to the Speaking of Litigation video podcast" rel="noopener noreferrer" href="https://www.ebglaw.com/split17">Speaking of Litigation</a>:&nbsp;</em>What if the key to navigating your most complex legal challenges lies in the capabilities of artificial intelligence (AI)?</p>
<p>Join Epstein Becker Green attorneys <a href="https://www.ebglaw.com/people/alkida-kacani">Alkida Kacani</a> and <a href="https://www.ebglaw.com/people/christopher-m-farella">Christopher Farella</a> as they sit down with Jonathan Murphy, Senior Manager of <a href="https://www.bdo.com/services/advisory/forensics-investigations">Forensics at BDO</a>, to examine how AI is revolutionizing the practice of law.</p>
<p>Discover how advanced technologies are refining e-discovery, optimizing predictive analytics, and transforming document review processes. The discussion also takes a deep look into the ethical considerations of integrating AI into legal work, from safeguarding sensitive information to maintaining professional standards in a highly dynamic field.</p>]]></description>
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				<title>Department of Justice Outlines New White-Collar Crime Enforcement
Priorities: Part One</title>
				<link>https://www.commerciallitigationupdate.com/department-of-justice-outlines-new-white-collar-crime-enforcement-priorities-part-one</link>
<dc:creator>Melissa L. Jampol, Thomas J. Jaworski, Sarah M. Hall</dc:creator>
<guid isPermaLink='false'>department-of-justice-outlines-new-white-collar-crime-enforcement-priorities-part-one</guid>

					<pubDate>Wed, 14 May 2025 10:45:00 -0700</pubDate>
					<description><![CDATA[<p>On May 12, 2025, the U.S. Department of Justice&rsquo;s Criminal Division released a new guidance memo on white-collar enforcement priorities in the Trump Administration entitled <a href="https://www.justice.gov/criminal/media/1400046/dl?inline">&ldquo;<em>Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime</em>.&rdquo;</a> In this memo, and the accompanying speech by Matthew R. Galeotti, the Trump &nbsp;Administration&rsquo;s appointed Head of the Criminal Division, the DOJ reiterated its previously stated commitment to prosecuting illegal immigration, drug cartels, and transnational criminal organizations. For the first time in the new Administration, however, the DOJ clearly articulated new white-collar enforcement priorities, directing Criminal Division white-collar prosecutors to follow three core tenets: focus, fairness, and efficiency. As detailed below, the new memo sets forth the following three priorities:</p>
<h2>1. Focus on High-Impact Waste, Fraud, and Abuse Harming Vulnerable Taxpayers</h2>
<p>It should be no surprise that the administration is targeting actors that profit through &ldquo;waste, fraud, and abuse.&rdquo; The memo sets clear priorities for its prosecutors to investigate, listing as the #1 priority health care fraud and federal program and procurement fraud. &nbsp;The memo goes on to provide a top 10 list of &ldquo;high-impact areas&rdquo;, with &ldquo;trade and customs fraud, including tariff evasion&rdquo; as #2. &nbsp;Heavy focus is given to fraud perpetrated by foreign actors and conduct threatening U.S. national security. Also listed is fraud victimizing U.S. investors, including elder fraud and Ponzi schemes. Appearing as #8 on the list is violations of the Controlled Substances Act and the Federal Food, Drug and Cosmetic Act, including the creation of counterfeit pills laced with fentanyl and the &ldquo;unlawful distribution of opioids by medical professionals and companies.&rdquo;</p>]]></description>
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				<title>New York Court of Appeals Holds That Child Victims Act Claims Brought
Against the State of New York Must Meet Statutory Substantive Pleading
Requirements</title>
				<link>https://www.commerciallitigationupdate.com/new-york-court-of-appeals-holds-that-child-victims-act-claims-brought-against-the-state-of-new-york-must-meet-statutory-substantive-pleading-requirements</link>
<dc:creator>Lori A. Medley</dc:creator>
<guid isPermaLink='false'>new-york-court-of-appeals-holds-that-child-victims-act-claims-brought-against-the-state-of-new-york-must-meet-statutory-substantive-pleading-requirements</guid>

					<pubDate>Thu, 24 Apr 2025 10:30:00 -0700</pubDate>
					<description><![CDATA[<p>In a unanimous ruling, the New York Court of Appeals held that the New York State Legislature did not alter the substantive pleading requirements of Section 11(b) of the Court of Claims Act (the &ldquo;Act&rdquo;) for claims brought against the State of New York (the &ldquo;State&rdquo;) pursuant to the New York Child Victims Act (&ldquo;CVA&rdquo;).</p>
<p>In <a href="https://www.nycourts.gov/ctapps/Decisions/2025/Mar25/20opn25-Decision.pdf"><em>Chi Bartram Wright v. State of New York</em></a>, the plaintiff alleged that between 1986 and 1990, when he was twelve to fifteen years old, he was repeatedly sexually assaulted by various men at a state-owned performance arts facility located in Albany, New York. The complaint filed in the Court of Claims failed to identify any of the men who allegedly assaulted plaintiff, the specific months and dates of the alleged assaults, why plaintiff was in the company of the alleged abusers multiple times over a four year period, or what repeatedly brought plaintiff to the performance arts facility. Instead, the complaint generally alleged that during the alleged time period, plaintiff was assaulted by various State employees and members of the general public while on the state-owned premises. Plaintiff sought over $75 million in damages based on various negligence-based causes of action, including negligent hiring, retention, direction, and supervision.</p>]]></description>
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