Publications, Presentations & Events
- September 4, 2020
Eric Lewis is interviewed extensively in The Andorra Hustle, a documentary by Eric Merola about FinCEN's use of the USA PATRIOT Act to shut down Banca Privada d'Andorra.
- August 13, 2020A discussion of 'Liu v. SEC,' where the Supreme Court clarified the scope of the disgorgement remedy, and limited the SEC's discretion in making restitution to victims of securities fraud.New York Law Journal
- July 31, 2020Practical guidance for individuals and companies to consider if served with a federal grand jury subpoena.New York Law Journal
- July 13, 2020Second Circuit Shortens the Reach of § 1782, Denying Access to Domestic Discovery for Parties in Private Foreign Arbitrations
The Second Circuit held that 28 U.S.C. § 1782(a) cannot be used to support petitions for discovery for use in private foreign commercial arbitrations, settling an issue that has lingered unresolved in the circuit since 2004. The new decision, In re Guo, puts the Second Circuit squarely at odds with recent decisions issued by other circuit courts, raising the possibility that the Supreme Court will take up the issue next session to resolve the split. While Guo does not impact the ability of parties to foreign public arbitrations and litigations to take § 1782(a) discovery, for now at least, parties to private foreign arbitrations may have to look to more favorable circuits outside New York for relief.
- June 25, 2020
A. Katherine Toomey moderated the International Business Law Consortium event IBLC 2020: Trends in Bankruptcy and Insolvency and gave a presentation on Chapter 15 of the U.S. Bankruptcy Code.International Business Law Consortium