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New York Appellate Court Limits Application of “Separate Entity Rule” in Post-Judgment Discovery Context

In In re B&M Kingstone, LLC v. Mega International Commercial Bank Co., Ltd.,1 the New York Supreme Court, Appellate Division, First Department, held that the “separate entity rule” does not insulate a non-US bank’s New York...more

Form 13 Corporate Disclosure Form for CIT

the Court's Form 13 Disclosure...more

Corporate Fraud - Essentials of an Anti Fraud Program

The good news is that, motivated by concern—even fear—of being victimized by fraudsters whose exploits have been gaining increasing media attention in recent years, many organizations are finally investing in the...more

eDiscovery: The Light at the End of the Tunnel - And It's Not a Train

eDiscovery firms are now sought by IT for cloud storage, management, and preservation capabilities....more

The Société Générale/Jérôme Kerviel trial: issues of e-discovery and forensics plus governance, risk and compliance [UPDATED]

Reported by: Darius Champion, special correspondent to Project Counsel and Gregory P. Bufithis, founder and chairman of Project Counsel 23 June 2010 — We have had the good fortune these last two weeks to be following the...more

Times are Tough: How Can Alternative Fee Arrangements Help Solve the Problem?

Corporate legal departments are facing budget reductions for 2009. At the same time, 71% of NLJ 250 firms are raising rates. What can corporate counsel do to meet their budgets? This lively roundtable discussion between...more

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