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Articles Posted in Publications

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Legal Intelligencer: Civil RICO’s Expanding Reach: From Foreign Schemes to Lost Employment

Some recent cases, such as Yegiazaryan v. Smagin and Medical Marijuana v. Horn, show that the courts are grappling with the statute’s injury requirement and might expand the sense of hope for plaintiffs. In the November 7, 2024 edition of The Legal Intelligencer, Edward Kang writes, “Civil RICO’s Expanding Reach:…

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Legal Intelligencer: A Word on Hearsay: Using Prior Statements Under Pennsylvania and Federal Rules

Although hearsay evidence is generally prohibited, the definitional carve-outs and exceptions provide trial judges with the latitude to admit trustworthy evidence that would otherwise be excluded. Both the Pennsylvania Code and the Federal Rules of Evidence recognize such exceptions, but they approach their admissibility and use with distinct priorities and…

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Legal Intelligencer: Going It Alone: Can Whistleblowers Seek Corporate Veil-Piercing in Declined Cases?

As an initial matter, the government’s refusal to intervene in an FCA action does not strip a relator of his Article III standing in bringing an FCA action when the relator does not suffer an injury in fact. Qui tam actions present a “well-established exception” to the traditional Article III…

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TAF Coalition News: Kandis Kovalsky on Understanding Touhy Requests

The TAF Coalition, a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets, recently published a primer on understanding Touhy requests by Kang Haggerty member Kandis Kovalsky. In Show Me the Evidence: How Whistleblowers Can Obtain Information from the…

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Legal Intelligencer: Impact of Blockchain on Data Preservation and Discovery

As businesses across various industries increasingly adopt blockchain, it will become a critical source of discoverable electronically stored information (ESI). The potential benefits of blockchain for e-discovery and data preservation are substantial, making it an area of growing interest and importance. In the August 8, 2024 Edition of The Legal…

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Legal Intelligencer: Better Safe Than Sorry: Filing Post-Trial Motions in Pennsylvania

Pennsylvania has unique procedures for raising and preserving issues for appeal after trial that could “surprise” many unsuspecting practitioners, especially those who do not practice regularly in the commonwealth. In the July 18, 2024 Edition of The Legal Intelligencer, Edward T. Kang writes, “Better Safe Than Sorry: Filing Post-Trial Motions…

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Legal Intelligencer: From Mobsters to Fraudsters: Clearing the Bar for Civil RICO Claims

Civil RICO is seen as “the litigation equivalent of a thermonuclear device,” and civil RICO claims are often employed in complex, high-stakes litigation. In the July 5, 2024 Edition of The Legal Intelligencer, Edward T. Kang writes, “From Mobsters to Fraudsters: Clearing the Bar for Civil RICO Claims.“ When I…

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Legal Intelligencer: The Whole Truth: Addressing Hypothetical Questions to Lay and Expert Witnesses

Hypothetical questions can help facilitate conversations on judgments about the perceived likelihood or potential consequences of an event or an action. They can also help reveal hidden or flawed assumptions. Supreme Court justices, for instance, often use hypothetical questions to test the outer boundaries of what the advocate is asking…

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Legal Intelligencer: Navigating the Shift: Understanding Modern Attachments in E-Discovery

Despite the growing prevalence of the use of hyperlinks, only a handful of courts have addressed the issue of modern attachments to date. In the June 10, 2024 edition of The Legal Intelligencer, Kelly Lavelle wrote, “Navigating the Shift: Understanding Modern Attachments in E-Discovery.” The development of new file-sharing techniques…

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Legal Intelligencer: FTC Ban on Noncompetes: Antitrust Implications of Agreements

As a growing body of academic literature asserts, noncompetes are restraints against competition, and they are harmful to both employees and the economy. As one of the major levers that the federal government has over the economy, antitrust laws can provide significant deterrence to abuse of noncompetes by employers. In…