JD Supra

Second Circuit Affirms Order Compelling Disclosure of Attorney-Client Communications Subject to the Crime-Fraud Privilege Exception

On Feb. 7, 2025, the U.S. Court of Appeals for the Second Circuit in In re Two Grand Jury Subpoenas Dated Sept. 13, 2023 [1] affirmed the Southern District of New York’s order compelling a partner at ...
JD Supra

Second Circuit Holds No FCA Violation Where Defendant Relied on Favorable OIG Advisory Opinions

On April 14, 2025, the Second Circuit issued a summary order holding that the relator failed to plead scienter, a necessary element under the Anti-Kickback Statute (AKS) and the False Claims Act (FCA) ...
Law

2nd Circuit Backs Order Blocking Pension Funds' Antitrust Suit Against Banks

The United States Court of Appeals for the Second Circuit in the Southern District of New York. Photo: Ryland West/ALM The U.S. Court of Appeals for the Second Circuit refused to disturb a court order ...