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Crowell & Moring Publications

2009 Articles

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"Oil Speculation Tax Discussion Roils the Markets," Derivatives & Financial Instruments, IBFD, Vol. 10, No. 5 (September/October 2008). Author: Viva Hammer.
"U.S. Customs: A Practitioner's Guide to Principles, Processes, and Procedures," International Practitioner's Deskbook Series, American Bar Association (2009). Co-Editor, Co-Author (Ch. 6: Duty Savings Opportunities), Author (Ch. 8: Administrative and Judicial Review of U.S. Customs and Border Protection Decisions): John B. Brew.
"A Brave New World: Recent False Claims Act Amendments And Their Impact On Health Care Entities," ABA Health e-Source, Vol. 5, No. 11 (July 2009). Co-Authors: Robert T. Rhoad and Matthew T. Fornataro.
"Asserting The Government's Duty To Preserve In False Claims Act Litigation: Abbott Laboratories Seeks Sanctions For DOJ Spoliation In Health Care Fraud Case," ABA Health e-Source, Vol. 5, No. 11 (July 2009). Co-Authors: Robert T. Rhoad and Matthew T. Fornataro.
"U.S. Customs: A Practitioner's Guide to Principles, Processes, and Procedures," International Practitioner's Deskbook Series, American Bar Association (2009). Contributor: Ch. 2: Clearing CUstoms; Ch. 6: Duty Savings Opportunities; Ch. 8: Administrative and Judicial Review of U.S. Customs and Border Protection Decisions: Nicole M. Jenkins and Alexander H. Schaefer.
"Complications seen as E.U. updates 'green' rules," EE Times (June 2009). Co-Authors: James C. Chen and Giles Chappell.
"Abbott Laboratories Seeks Sanctions For Alleged DOJ Spoliation in FCA Case," American Health Lawyers' Association Fraud and Abuse Practice Group E-Mail Alert (June 16, 2009). Author: Robert T. Rhoad.
"Merger Enforcement: Are The Antitrust Agencies on a Collision Course with Wall Street?," Bloomberg Law Reports: Antitrust & Trade, Vol. 2, No. 6 (June 2009). Co-Authors: Wm. Randolph Smith and Shawn R. Johnson.

Crowell & Moring LLP Antitrust Group partner and co-chair Wm. Randolph Smith, and associate Shawn R. Johnson, write about antitrust merger enforcement in the wake of the economic crisis.

"Building an Effective Antitrust Compliance Program in Europe," ACC Docket European Briefing (June 2009). Co-Authors: Sean-Paul Brankin and Dimitra de Bournonville.
"Concept of Personal Jurisdiction in the United States," IBA/ABA Transnational Litigation Conference, Vienna, Austria (June 2009). Co-Authors: Lisa J. Savitt and Timothy L. Foden.
"Congress Moving Quickly On Food Safety Legislation," Crowell & Moring Product Risk Management Alert (June 5, 2009). Co-Authors: Cathy L. Burgess, Steven M. Niedelman and Kristina M. Pisanelli.
"Knowhow is niet vatbaar voor beschrijvend beslag inzage namaak - het is ondanks verordening 772/2004 echter geen intellectueel recht", Commentary on Ghent, 1 December 2008 (Glassiled) (IRDI 2009/1). Author: Flip Petillion.
Review of 'Handboek Merkenrecht (Benelux, Communautair, Internationaal), F. Gotzen and M.-C. Janssens, Bruylant, 2008' (IRDI 2009/1). Author: Flip Petillion.
"Citigroup Global Markets Inc. v. Debra Bacon," International Arbitration Law Review, Vol. 12, Issue 3 (2009). Co-Authors: Jane Wessel, Claire Stockford, and Peter Eyre.
"Reference Handbook on Insurance Company Runoff and Receiverships Property/Casualty & Life/Health," ABA Tort Trial & Insurance Practice Section (5th ed. June 2009). Contributing Editors (DC Circuit): William C. O'Neill and Matthew W. Cheney.
"Combating Copyright and Trademark Infringements on Online Platforms in Europe," ACC's European Briefings (June 2009). Co-Authors: Yves Heijmans and Christoph De Preter.
"Company Restructuring and the Impact on Employment — Collective Redundancies," ACC's European Briefings (June 2009). Co-Authors: Emmanuel Plasschaert, Yves Heijmans and Frederik Van Remoortel.
"Strategic Mediation Can Improve Results in a Down Market," Dispute Resolution Journal (forthcoming, June 2009). Co-Authors: Betsy A. Miller, David G. Seibel and Michael Kalikow.
"For Life Science Companies: Good and Bad Responses to 483s," Master Control Online Newsletter (May 2009). Author: Cathy L. Burgess.
"New False Claims Act Amendments Significantly Impact Health Care Entities And Their 'Obligations' Regarding Overpayments," Crowell & Moring Health Law Alert, (May 27, 2009). Author: Robert T. Rhoad.
"Helder inzicht in intellectuele rechten loont," De Bestuurder (May 2009). Author: Flip Petillion.
"Doing Business with the Government in 2009: New Opportunities for Energy Efficiency and Renewable Energy Contracting," Bloomberg's Sustainable Energy Law Report, (May 2009). Contributed by: J. Catherine Kunz and Stephen J. McBrady.

Crowell & Moring LLP Government Contracts Group partner Catherine J. Kunz and associate Stephen J. McBrady write about the 2009 American Recovery and Reinvestment Act (ARRA), and how it presents government contractors in the renewable energy industry the opportunity to start doing business with the federal government and increase their volume of government business.

"How Will Directors and Officers Insurance Policies Be Impacted by the Credit Crisis, and Why Does It Matter to the Health Industry," Executive Summary, AHLA's Corporate Governance Update (May 2009). Author: Patricia M. Connally.
"Chinese Enforcement Evolves: Taking Stock Nine Months After the Anti-monopoly Law Became Effective," The New York Law Journal (May 11, 2009). Co-Authors: Olivier N. Antoine and Jonathan Z. Zhou, partner and founding member of Fangda Partners.

Crowell & Moring LLP Antitrust Group counsel Olivier N. Antoine writes about the Chinese Anti Monopoly Law, and how it has put China in the lead for setting global antitrust policy. This article takes stock of the nascent developments in Chinese antitrust enforcement, how they compare with recent antitrust experience elsewhere, and what to expect going forward.

Chapter 5 Belgium, "The International Comparative legal Guide to: Cartels & Leniency 2009 ", published by Global Legal Group Ltd, London – www.iclg.co.uk (2009). Author: Thomas De Meese.
"Die Rechtsprechung des EuGH und des EuG auf dem Gebiet des Kartellrechts 2006-2008," EWS 2009, p. 105. Author: Werner Berg.
"The revised merger remedies notice - some comments," ECLR 2009, p. 281. Co-Authors: Werner Berg and Rob Lipstein.
"The Effect of BITs on the International Body of Investment Law: The Significance of Fair and Equitable Treatment Provisions," The Future of Investment Arbitration, ed. Catherine A. Rogers & Roger P. Alford (2009). Co-authors: Arif Hyder Ali and Kassi D. Tallent.
"US Discovery in Aid of Foreign or International Proceedings: Recent Developments Relating to Title 28 US Code Section 1782," 75 Arbitration 158-162 (May 2009). Co-Authors: Jane Wessel and Peter Eyre.
"Scope of Pretrial Discovery: A Key Difference in Litigating Tax Cases in the Tax Court and Refund Tribunals," Journal of Tax Practice & Procedure (April-May 2009). Co-Authors: Alex E. Sadler and Daniel G. Kim.
"TOP SECRET: New Developments in Trade Secret Law," INTA Proceedings (forthcoming May 2009). Co-Author: R. Scott Feldmann.
"Coping with the CDS Crisis: Lessons Learned from the LMX Spiral," Journal of Reinsurance, Vol. 16, No. 2 (Spring 2009). Co-Authors: William O'Neill, Nilam Sharma, Michael Carolan and Zainab Charchafchi.
"Holding terrorist states accountable using civil litigation," Justice, No. 46 - The International Association of Jewish Lawyers and Jurists (Spring 2009). Co-Authors: Stuart H. Newberger, Aryeh S. Portnoy and Joshua Dermott.
"The debate is over; Massachusetts issues its final regulations for personal information security," World Data Protection Report, Vol. 9, No. 4, BNA International (April 2009). Co-Authors: Kris D. Meade and Robin B. Campbell.
"Een analyse van vloeiende merken: op zoek naar een houvast in een wereld van "panta rhei'" [An article on fluid trademarks], to be published. Co-Authors: Flip Petillion and Cedric Vanleenhove.
"Private actions under the U.S. Foreign Corrupt Practices Act: an imminent front?," IBA's International Litigation News (April 2009). Co-Authors: Aryeh S. Portnoy and John L. Murino.
"De liberalisering van de postsector: een stand van zaken" [The Status of affaires on the liberalization of the postal sector], to be published in Nieuw Juridisch Weekblad. (). Co-Authors: Flip Petillion and Dirk Appelmans.
"Patents 2009: Belgium," Getting the Deal Through - Global Competition Review (2009). Co-Authors: Christoph De Preter and Kristof Roox.
"Federal Health Programs and Managed Care Litigation," Managed Care Litigation 2009 Cumulative Supplement, BNA Books (2009). Co-Authors: Arthur N. Lerner and Amy Sandra Lee.
"Industry Insight: Digital Issues in M&A," The Deal (April 15, 2009). Co-Authors: Daniel B. Garrie, Yoav M. Griver, Anthony I. Giacobbe Jr., and William M. O'Connor.
Crowell & Moring LLP Financial Services Group chair William M. O'Connor writes about the data and electronic issues with mergers and acquisitions transactions. According to the article, "With the now widespread use and storage of electronic data, data due diligence should play a critical role in pre-M&A due diligence. As part of due diligence, companies would do well to create an e-discovery checklist. This checklist should cover: (1) the state of the target company's electronically-stored information, or ESI; (2) existing and anticipated legal holds; (3) costs of preserving data for existing or anticipated legal holds; and (4) structured and unstructured data."
"Repositioning Your Real Estate Career to Succeed in an Era of Change," published by CREW Network, (April 2009). Lead contributing author: Barbara E. Champoux, as Chair of CREW Network's Industry Research Committee.
"La réglementation sur les médicaments pédiatriques: un jeu d’enfant?," / "Het ABC van de pediatrische geneesmiddelen," Dossier: Legal Focus - Pharmaceuticals, Healthcare Executive (April 2009). Author: Benito Boone.
"Wyeth v. Levine: Limits on the Scope of FDA Preemption And Implications for Drug and Medical Device Manufacturers," BNA's Pharmaceutical Law & Industry Report (April 2009). Co-Authors: Karen A. Gibbs, Heather L. Hodges and Kristina M. Pisanelli.
"The Foreign Sovereign Immunities Act: 2008 Year in Review," (2009). Co-Authors and Editors: Aryeh S. Portnoy, Katherine J. Nesbitt, Laurel Pyke Malson, Birgit Kurtz, Joshua Dermott, Beth Goldman and Marguerite Walter.
"American Recovery and Reinvestment Act of 2009," published by CCH (2009). Contributing Authors: Alex E. Sadler, Charles C. Hwang and Jennifer A. Ray.
"The Adventures of an American Litigator in International Arbitration," Transnational Dispute Management (March 2009). Author: Alexandre de Gramont.
"Funding America's Infrastructure Needs: Public Private Partnerships May Help Close Infrastructure Gap," Briefing Papers, Thomson West (March 2009). Author: Stephen J. McBrady.

Crowell & Moring LLP Government Contracts Group associate Stephen J. McBrady writes about the American Recovery and Reinvestment Act of 2009 and President Obama's commitment to improving the nation's infrastructure. The piece specifically looks at Public-Private Partnerships (PPPs) and where the money for this new investment will come from.

"Averse to Adverse Inferences? Rethinking the Scope Of the Fifth Amendment Protections in SEC Proceedings," BNA’s Securities Regulation & Law Report (March 2009). Author: Thomas A. Hanusik.

Thomas A. Hanusik, co-chair of Crowell & Moring LLP's White Collar & Securities Litigation Group, writes about the current implications of exercising the right not to incriminate yourself in an SEC enforcement proceeding and analyzes whether those implications are warranted or justified.

"Reducing the costs of privilege reviews and logs," The National Law Journal, In Focus: E-Discovery (March 23, 2009). Co-Authors: Jeane A. Thomas, David D. Cross and Courtney Ingraffia Barton.

Crowell & Moring LLP E-Discovery & Information Management Group chair Jeane A. Thomas, and counsel’s David D. Cross and Courtney Ingraffia Barton, write about the new Federal Rule of Evidence 502 and whether it will reduce the costs of privilege reviews and logs in The National Law Journal.

"Recent 'Outliers' in Health Care Criminal Cases - 'A Report From The Wild West'," 2009 American Bar Association Annual National Institute on White Collar Crime (March 2009). Co-Authors: John D. Vandevelde and Thomas E. Holliday.
"'E-Discovery' in the Criminal Context: Emerging Issues and Trends," 2009 ABA National Institute on White Collar Crime (March 2009). Co-Authors: Justin P. Murphy, Stephen M. Byers and Janet I. Levine.
"A Busy Start to 2009: A Summary of Recently Issued CMS Rules," AHLA Member Briefing: Payors, Plans, and Managed Care Practice Group and Medicare Part D Task Force (March 2009). Co-Authors: Bruce O. Tavel and Deborah Marine.
"Legally Green: Avoiding The Legal Pittfalls of Green Building Construction," AGC's California Constructor, Vol. 39, No. 3 (March 2009). Co-Authors: Rosemary K. Carson and Bernadette M. Stafford.
"House Introduces Legislation On Generic Biologics Approval Process," Crowell & Moring Life Sciences/Public Policy Alert (March 12, 2009). Co-Authors: Janet M. MacLeod, Cathy L. Burgess, Karen A. Gibbs, Teresa Stanek Rea, Keith J. Harrison, Christine L. White, and Kristina M. Pisanelli.
"Where Are They Now, Part Five: An Update On Developments In Asbestos-Related Bankruptcy Cases," Mealey's Asbestos Bankruptcy Report, Vol. 8, No. 8 (March 2009). Co-Authors: Mark D. Plevin, Leslie A. Davis and Noah S. Bloomberg.
"The FAR Mandatory Disclosure Rules – You Do Not Have the Right to Remain Silent," ABA 23rd National Institute on White Collar Crime 2009 (March 2009). Co-Authors: Andy Liu and Gunjan Talati.
"PeaceHealth: An Evolutionary Step in the Antitrust Analysis of Bundled Discount," AHLA Member Briefing (March 2009). Co-Authors: Christine L. White and Heather Good.
"Revisiting the Past: Todd Construction, Inc v. U.S. and Judicial Review of Past Performance Evaluations, Part II," BNA's Federal Contracts Report (March 9, 2009). Co-Authors: John E. McCarthy, Jr. and Adelicia R. Cliffe.

In a two part series, Crowell & Moring LLP Government Contracts Group counsel John E. McCarthy Jr. and associate Adelicia R. Cliffe write about how the Todd Construction decision (Todd Construction, L. P. v. United States) and past performance evaluations impact government contractors.

"In Wake of Wyeth Pharma Decision, Congressional Democrats Introduce Bills to Nullify Supreme Court's Riegel Medical Device Preemption Ruling," Crowell & Moring Life Sciences & Torts Alert (March 6, 2009). Co-Authors: Karen A. Gibbs, Cathy L. Burgess, Heather L. Hodges and Kristina M. Pisanelli.
"Wyeth v. Levine: U.S. Supreme Court Rules FDA Approval of Label Does Not Provide Pharmaceutical Manufacturer with Complete Preemption Defense to State Failure-to-Warn Claims," Crowell & Moring Life Sciences Alert (March 4, 2009). Co-Authors: Karen A. Gibbs, Heather L. Hodges and Cathy L. Burgess.
"Senate Responds to Peanut Recalls with Bipartisan Food Safety Reforms," Crowell & Moring Product Risk Management Alert (March 4, 2009). Co-Author: Cathy L. Burgess, Kristina M. Pisanelli and Steven M. Niedelman.
"The Obama Administration Stakes Out Positions on Generic Biologics, Hatch-Waxman Settlements and Evergreening in Its First Budget," Crowell & Moring Life Sciences & Torts Alert (March 4, 2009). Co-Authors: Keith J. Harrison, Teresa Stanek Rea, Cathy L. Burgess, Janet M. MacLeod, Christine L. White and Karen A. Gibbs.
"Merger Remedies in the US and Europe," Comparative Legal Guide to: Merger Control 2009. Co-Authors: Robert A. Lipstein and Werner Berg.
"CA's 'Genuine Dispute' Doctrine," The Insurance Coverage Law Bulletin, Law Journal Newsletters, Vol. 8, No. 1 (February 2009). Author: Queena Mewers.
"Discovery Available For ICC International Arbitration," International Arbitration Law Review, Vol. 12, Issue 1 (2009). Co-Authors: Jane Wessel and Peter Eyre.
"Please Check Your Crystal Ball at the Courtroom Door – A Call for the Judiciary in Bid Protest Actions to Let Agencies Do Their Job," ABA's Public Contract Law Journal , Vol. 38, No. 2 (Winter 2009). Author: Frederick W. Claybrook.
"Card Check: Changing the Rules for Collective Bargaining," American Enterprise Institute for Public Policy Research (February 2009). Author: Thomas P. Gies.
"Leaving Well Enough Alone: Reflections on the Current State of ERISA Remedial Law," 26 Hofstra J. of Labor & Employment Law Symposium on ERISA Remedies (2009 forthcoming). Authors: Thomas P. Gies and Jane Foster.
"California Appeals Court Ruling May Lead to Direct Liability for Pioneer Drug Manufacturers in Suits Involving Generic Products," The Federal Lawyer (February 2009). Co-Authors: Heather L. Hodges, Cathy L. Burgess and Karen A. Gibbs.
"Proposed Hedge Fund Legislation," Crowell & Moring Client Alert (February 17, 2009). Co-Author: Daniel D. Edelman.
"Revisiting the Past: Todd Construction, Inc v. U.S. and Judicial Review of Past Performance Evaluations, Part I," BNA's Federal Contracts Report (Feb. 17, 2009). Co-Authors: John E. McCarthy, Jr. and Adelicia R. Cliffe.

Crowell & Moring LLP Government Contracts Group counsel John E. McCarthy Jr. and associate Adelicia R. Cliffe write about how the Todd Construction decision (Todd Construction, L. P. v. United States) and past performance evaluations impact government contractors.

"E-Discovery in the Criminal Context: Considerations for Company Counsel," White Collar Crime Report, BNA, Inc. (February 13, 2009). Co-Authors: Stephen M. Byers and Justin P. Murphy.

Crowell & Moring LLP White Collar & Securities Litigation partner Stephen M. Byers and counsel Justin P. Murphy write about how the rules of e-discovery are developing rapidly in the civil context and how this impacts criminal investigations and litigation. The article provides practical advice about dealing with emerging trends and challenges in the context of subpoena compliance, search warrants, post-indictment discovery and international jurisdictional issues, including the extent to which the new civil rules are influencing criminal practice.

"Using Electronic Search Tools and Experts in E-Discovery: A Discussion of Recent Federal Decisions," ABA Section of Litigation & Center for Continuing Legal Education (February 2009). Co-Authors: David D. Cross and Sanya Sarich Kerksiek.
"UPDATE: Hedge Fund Transparency Act of 2009," Crowell & Moring Client Alert (February 9, 2009). Co-Author: Daniel D. Edelman.
"Software Development Costs Lacked Sufficient Nexus to Government Contract," The Government Contractor, Vol. 51, No. 5 (February 4, 2009). Author: Terry L. Albertson.
"Protecting the Privilege: New Federal Rule of Evidence 502," ABA In-House Litigator, Vol. 23, No. 2 (Winter 2009). Co-Authors: Courtney Ingraffia Barton and David D. Cross.
"Pre-Sentencing Tips: Little Things that Can Make a Big Difference," ABA Criminal Justice Section Newsletter, Vol. 17, Issue 2 (Winter 2009). Co-Author: Adrian D. Mebane.
"Hedge Fund Transparency Act of 2009," Crowell & Moring Client Alert (February 2, 2009). Co-Author: Daniel D. Edelman.
Investment Claims, Oxford University Press. Editor-in-Chief: Ian A. Laird.
"Helicopter EMS: Safety Issues and Regulatory Outlook," Newsletter of the Aviation & Space Law Committee, American Bar Association Tort & Insurance Practice Section (Winter 2009). Author: Paul Alp.
Investment Treaty Arbitration And International Law II, Juris Publishing (forthcoming 2009). Co-Editor: Ian A. Laird.
"Anti-cartel enforcment in Germany," Dabbah/Hawk (eds.): Anti-cartel Enforcement Worldwide (to be published in 2009). Author: Werner Berg.
Commentary on Article 31 (State Monopolies), Article 152 (Public Health), Article 153 (Consumer Protection), Article 288 (Liability of the EC and the Member States), Kommentar zum EU-Vertrag (Prof. Dr. Jürgen Schwarze) (2nd edition 2009). Author: Werner Berg.
"Complying With Tougher Lead Bans for Children's Products," Bloomberg's Health Law Report (January 2009). Co-Authors: Bridget E. Calhoun and Laura J. Walther.
"The False Claims Act Correction Act: Key Provisions and Implications," Payors, Plans & Managed Care, AHLA, Vol. 12, Issue 1 (January 2009). Co-Authors: Christopher Flynn, David W. O'Brien, Michael W. Paddock and Amy S. Lee.
"Ledbetter Legislation Enacted - Now What?," Employment Law360 (January 30, 2009). Co-Authors: Kris D. Meade, Ursula Kubal Guzman and Christopher Calsyn.

Crowell & Moring’s Labor & Employment Group partner Kris D. Meade, counsel Ursula Kubal Guzman, and associate Christopher Calsyn write about the enactment of the Lilly Ledbetter Fair Pay Act ("Ledbetter Act") by President Obama. Meade, Guzman and Calsyn warn that the new legislation could result in increased litigation over pay issues, and that companies should take steps to defend their compensation decisions.

"Combating Corruption: Lessons And Trends From 2008 FCPA Enforcement," International Government Contractor, Vol. 6, No. 1 (January 2009). Co-Authors: Alan W. H. Gourley and Carrie F. Fletcher.
"CMS Announces Final Rule to Amend 'Negotiated Prices'," American Health Lawyers Association Alert (January 9, 2009). Author: Christine C. Rinn.
"WARNings for Firms Facing Layoffs or Bankruptcy," Employment Law360 (January 8, 2009). Co-Authors: William M. O’Connor, Betsy A. Miller and Lawrence J. Brenner.

Crowell & Moring partner and New York-based chair of the firm’s Financial Services Group William M. O’Connor, Labor & Employment Group counsel Betsy A. Miller, and Financial Services Group associate Lawrence J. Brenner, write about the declining economy and new developments under the Worker Adjustment and Retraining Notification (WARN) Acts. In particular the piece looks at (1) the enactment of a new WARN Act in the State of New York; (2) a recent bankruptcy court decision clarifying when WARN Act obligations qualify as an administrative expense under the Bankruptcy Code as amended in 2005; and (3) the Obama Administration's potential plans to increase employer liability under the federal WARN Act.

"CMS Completes Review of 2009 Medicare Advantage and Prescription Drug Program Agent and Broker Compensation Structures," American Health Lawyers Association Alert (January 6, 2009). Author: Christine C. Rinn.
Investment Treaty Law: Current Issues III, British Institute of International and Comparative Law (BIICL) (2009). Co-Editor: Ian A. Laird.
"Trends In International Investment Disputes: 2007 In Review", chapter in Karl P. Sauvant, ed., Columbia Yearbook On International Investment Law & Policy 2008/2009, Oxford University Press (2008). Co-Author: Ian A. Laird.
"Proposed U.S. Arbitration Reform and the Threat to International Arbitration: Why The Stakes Are So High," CPR 2009 Annual Meeting Materials (January 2009). Author: Alexandre de Gramont.
"Regional Seas," Encyclopedia of Public International Law, R. Bernhardt, R. Wolfrum / Max-Planck-Institute for Comparative and Public International Law editors (Forthcoming 2009). Co-Author: Alison L. Share.


 
 
 
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