Philadelphia, PA (November 1, 2023): A jury trial in the United States District Court for the Eastern District of Pennsylvania, Shin Da Enterprises, Inc., et al, v. Wei Xiang Yong, et al., yielded a Civil Racketeering Influenced and Corrupt Organizations Act (RICO) judgment of more than five million dollars for violations of RICO 18 U.S.C. 1962(c) and civil conspiracy to violate RICO under 18 USC 1962(d). Continue reading ›
Legal Intelligencer: Technology-Assisted Review: A Superior Approach in Legal Document Review
As technology continues to advance, legal professionals should embrace TAR as an invaluable tool in the search for efficient, accurate, and cost-effective legal document review.
In the October 26, 2023 edition of The Legal Intelligencer, Kelly Lavelle wrote, “Technology-Assisted Review: A Superior Approach in Legal Document Review.”
Technology-assisted review (TAR) has changed how lawyers manage and analyze vast volumes of electronic data in the ever-changing landscape of legal document review. Traditionally, search terms have been the preferred method in the e-discovery process. However, TAR is rapidly emerging as a superior alternative, offering numerous benefits over conventional search terms in legal document review. Continue reading ›
Legal Intelligencer: Jurisdiction Matters: Things to Consider Before Consulting With Clients During Depositions
Because jurisdictions vary widely in their treatment of deposition break conferences, practitioners should not assume that conversations with clients during deposition breaks will be covered by attorney-client privilege.
In the October 12, 2023 Edition of The Legal Intelligencer, Edward Kang wrote “Jurisdiction Matters: Things to Consider Before Consulting With Clients During Depositions“. Continue reading ›
Kovalsky to Present at ABA 2023 Public Procurement Symposium
On Friday, November 3, 2023, Kandis L. Kovalsky joins fellow panelists Taylor Brown, Counsel and Practice Lead at IBM, and Geeta Taylor, Senior Counsel in the Office of Counsel to the Inspector General, U.S. Department of Health and Human Services, in New Orleans to present, “When Grants Go Bad and False Claims Arise.” Continue reading ›
Wolfe Honored for Efforts as General Counsel for Young Republican National Federation
Philadelphia, PA (September 8, 2023): Ross M. Wolfe, an associate at Kang Haggerty LLC, was recently named the Young Republican National Federation’s (YRNF) 2023 Man of the Year during the organization’s bi-annual convention, held in Dallas, Texas. Continue reading ›
Legal Intelligencer: Not a Blanket Protection: Understanding Limits of Protections for Settlement Evidence
Although Rule 408 does preclude some settlement evidence from being admitted in litigation, it is a mistake, and potentially a dangerous one, to believe that any documents or communications bearing the label of “For Settlement Purposes Only” will necessarily fall within the scope of Rule 408. Lawyers must have a clear understanding of the limitations to Rule 408’s protection of settlement evidence.
In the August 31, 2023 Edition of The Legal Intelligencer, Edward Kang wrote “Not a Blanket Protection: Understanding Limits of Protections for Settlement Evidence“. Continue reading ›
Kang Haggerty Attorneys Recognized in 30th Edition of The Best Lawyers in America
Kang Haggerty LLC is proud to have two lawyers recognized in The Best Lawyers in America® and two lawyers recognized in the Best Lawyers: Ones to Watch® in America 2024 editions. Congratulations to Henry J. Donner, Gregory H. Mathews, Kandis L. Kovalsky and Kyle T. Garabedian. Continue reading ›
Legal Intelligencer: Beware of Ethical Issues in Today’s E-Discovery Landscape
Ethical issues in e-discovery arise due to the unique challenges and the complex nature of electronic data. The ethical challenges presented demand careful consideration and require lawyers to remain competent in emerging technology and the implications on e-discovery.
In the August 10, 2023 Edition of The Legal Intelligencer, Kelly Lavelle wrote “Beware of Ethical Issues in Today’s E-Discovery Landscape.” Continue reading ›
The Legal Intelligencer: Sophisticated Schemers Beware: Civil RICO Expands Creditors’ Arsenal—Part II
The Supreme Court recently issued its opinion in Yegiazaryan v. Smagin affirming the Ninth Circuit’s holding and providing RICO plaintiffs with a powerful tool against debtors employing fraudulent tactics to avoid payment.
In the July 20, 2023 Edition of The Legal Intelligencer, Edward T. Kang wrote “Sophisticated Schemers Beware: Civil RICO Expands Creditors’ Arsenal—Part II.” Continue reading ›
The Legal Intelligencer: Emerging ‘Securities’ Litigation in Cryptocurrency
Courts will likely be grappling with questions regarding cryptocurrency for years to come—with the results from the suits against Binance and Coinbase potentially serving as guiding precedent in answering those questions.
In the July 6, 2023 Edition of The Legal Intelligencer, Edward T. Kang and Kandis L. Kovalsky co-authored, “Emerging ‘Securities’ Litigation in Cryptocurrency.” Continue reading ›