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North Carolina
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October 27, 2023
US Airgun Seller Says Swedish Partner Schemed To 'Crush' It
A North Carolina airgun seller has filed a counterclaim in state court alleging its Swedish business partner made poor decisions that damaged the U.S. company and then broke their exclusivity deal by partnering with a competitor.
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October 26, 2023
Former Liberty Mutual VP Alleges Racial Bias In Her Firing
A Black woman who was a Liberty Mutual Group Inc. vice president and senior talent adviser told a North Carolina federal court that the company hired her to improve diversity but ended up firing her because of her race.
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October 26, 2023
Judge Orders NC Insurance Mogul To Post $524M Bond
A North Carolina federal judge has ordered embattled insurance mogul Greg Lindberg to put up a bond to cover a $524 million judgment for failing to pay an arbitration award, while a New York bankruptcy judge has ordered discovery talks in the liquidation of his company.
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October 26, 2023
State Agency Asks 4th Circ. To Quash Google's Info Demand
A South Carolina agency told the Fourth Circuit Wednesday that it should not have to respond to Google's request for documents about the agency's online advertising efforts as the tech giant looks to fend off claims from state enforcers that it monopolizes key digital advertising technology.
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October 26, 2023
4th Circuit Won't Let Ex-Tulane Student Sue As 'John Doe'
The Fourth Circuit on Thursday denied a bid by a former Tulane University student to use a pseudonym to sue another student for defamation, saying the trial court did not improperly weigh the public interest and privacy factors involved.
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October 26, 2023
Ex-Funeral Home President Can Take Wage Suit To Trial
A North Carolina funeral home can't escape claims it shortchanged its former president on paychecks and defamed him to customers, a state business court judge has ruled, clearing the suit for trial.
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October 26, 2023
Migrant Farmers Score Collective Action Cert. In Wages Suit
A North Carolina federal judge has given migrant farmworkers in situations similar to two Mexican plaintiffs the green light to join the pair's lawsuit against farms they alleged underpaid them, confiscated their passports, and illegally charged them for inadequate and unsanitary meals.
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October 26, 2023
4th Circ. Skeptical Atty Can Get Coverage In $13M Fraud Case
The Fourth Circuit voiced doubt Thursday that pending criminal charges are enough to trigger insurance coverage for an attorney indicted on allegations he fraudulently seized control of $13 million in Somalian government funds, with a judge suggesting the carrier's agreement to cover costs related to a subpoena was "generous."
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October 26, 2023
NC Democratic Congressman Sets Sights On State AG's Office
Rep. Jeff Jackson, a freshman Democrat in the U.S. House of Representatives and former assistant district attorney in North Carolina, announced his campaign Thursday for the state attorney general's office, citing a likely defeat if he were to run for re-election after lawmakers redrew his congressional district to favor Republicans.
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October 25, 2023
3 Ex-Execs Look To Ditch Truist Unit's Poaching Suit In NC
Three former top executives for a Truist Financial Corp. unit pushed back Wednesday on claims they raided their former employer's workforce to drive it out of business, saying the nonsolicitation agreements they're accused of violating are too vague to be enforceable.
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October 25, 2023
Insurer Says NC Town Not Covered In Wrongful Death Suit
The U.S. Specialty Insurance Corp. asked a North Carolina federal judge Tuesday to relieve it from covering claims against a North Carolina town and a police officer whose son accidentally shot himself with his father's service weapon, saying exclusions in its commercial general liability and law enforcement liability sections bar coverage.
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October 25, 2023
Hospital Wins Surgery Center Ownership Fight With NC Doctor
North Carolina's business court has sided with a hospital system in its battle with a doctor over control of an outpatient surgery center, reasoning that the hospital didn't violate an agreement when it purchased a partner in the surgery center.
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October 25, 2023
4th Circ. Backs Tough Sentence For Nuclear Secrets Sale Plot
The Fourth Circuit on Wednesday tossed an appeal by a former Navy engineer's wife challenging as excessive her nearly 22-year prison sentence for a conspiracy to sell nuclear secrets, saying she had waived her appeal rights as part of a plea deal.
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October 25, 2023
NC Insurance Agent Says Husband Is Holding $3M Hostage
A North Carolina insurance broker has claimed that her soon-to-be-ex-husband is ruining her company by stealing her clients and holding onto $3 million in deposits she's owed.
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October 24, 2023
Wells Fargo Says Diverse Hiring Suit Can't Overcome Its Flaws
Wells Fargo urged a California federal judge Thursday to toss an amended investor class action over the bank's alleged practice of conducting fake interviews to meet internal diversity targets, arguing that, among other things, the accounts of nine new confidential witnesses are vague, speculative and offer nothing new to the allegations.
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October 24, 2023
NC Company Overvalued Forest Carbon Offset, Buyer Alleges
A New Hampshire-based timber company was unfairly left with a carbon offset credit shortfall of at least $1 million after the former owner of Southern forestland exaggerated the property's stocks of captured greenhouse gases, according to a lawsuit in the North Carolina Business Court.
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October 24, 2023
Athlete Law Doesn't End NBA Star's Contract, 4th Circ. Told
An athlete marketing agent pushed the Fourth Circuit to let her dig up star NBA forward Zion Williamson's past to prove he wasn't eligible to play for Duke University, rendering foolproof the contract he signed and later voided.
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October 24, 2023
Ted Nugent Who? 'I'm Too Old To Know,' 4th Circ. Judge Says
The Fourth Circuit was tasked Tuesday with deciding whether a news website publishing a Ted Nugent photograph to allegedly convey a political message falls under fair use, even as two judges confessed they had no clue as to the identity of the '70s rock star turned conservative icon.
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October 24, 2023
Goldberg Segalla Adds Trial Attorney In NC
A lawyer with more than three decades of experience in trial and appellate law has joined Goldberg Segalla's construction practice group in Raleigh-Durham, North Carolina, the firm announced this week.
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October 24, 2023
Ex-Wells Fargo Exec Slams Bid To Bar Atty From Deposition
A former Wells Fargo investment director urged a North Carolina federal judge to reject the financial giant's bid to prevent his attorney from questioning his former supervisor, arguing the bank is purposely misrepresenting the lawyer's previous interaction with the manager in order to harass him.
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October 24, 2023
State AGs Say Meta Purposely Hooks Kids On Social Media
More than three dozen states and the District of Columbia hit Meta Platforms Inc. with lawsuits Tuesday accusing the social media giant of deploying harmful features on Instagram and Facebook that purposely addict children and teens and of routinely collecting data from youngsters under 13 without parental consent.
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October 23, 2023
Fragrance Co. Sues Rival Over Too-Similar 'Blue Ridge' Scents
A North Carolina fragrance company is suing a rival perfumery in Ohio for alleged trademark infringement, saying its competitor is marketing a scent called "Blue Ridge" that looks substantially similar to its line of products with the same name.
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October 23, 2023
NC Insurance Mogul Seeks To Undo Liquidation Order
Embattled insurance mogul Greg Lindberg and a holding company he owns want the North Carolina Court of Appeals to remove a block stopping him from jumping into proceedings by the state's insurance regulator to liquidate one of his insurance companies.
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October 23, 2023
4th Circ. Preview: NBA Agent's Contract Spat Tops Oct. Docket
The Fourth Circuit's October argument lineup will find the court delving into a contract dispute between star NBA forward Zion Williamson and his former agent, while a former Drug Enforcement Administration recruit attempts to bring back her discrimination lawsuit.
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October 23, 2023
Law Profs Call Foul On Investigation Of NC Justice Anita Earls
Legal ethics scholars are backing North Carolina Supreme Court Justice Anita Earls in a free speech showdown with the state's Judicial Standards Commission, saying the watchdog's investigation of her comments on diversity in the judiciary isn't rooted in any relevant rules.
Expert Analysis
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3 Key Areas Where Fintech And Sports Gaming Intersect
Sports gaming operators cannot produce reliable and efficient products without the full participation and support of their fintech vendors and suppliers, so firms in both industries should follow developments and changing regulation in the arena, including state expansion of crypto-funded wagering and advancements in payment processing, say attorneys at Nelson Mullins.
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Preparing For Legal Scrutiny Of Data Retention Policies
Two recent cases involving Google and Meta should serve as a call to action for companies to ensure their data retention policies are updated and properly implemented to the degree of being able to withstand judicial scrutiny, especially as more data is generated by emerging technologies, say Jack Kallus and Labeed Choudhry at Kaufman Dolowich.
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Opinion
Attorneys Should Have An Ethical Duty To Advance DEI
National and state bar associations are encouraging attorneys to apply diversity, equity and inclusion practices in the legal profession and beyond, and these associations should take it one step further by formally recognizing ethical duties for attorneys to promote DEI, which could better the legal profession and society, says Elena Mitchell at Moore & Van Allen.
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Data-Driven Insights Are Key To Attracting Today's Clients
As law firm growth slows and competition for clients increases, modern firms must rely on robust data analytics to develop the sector-based expertise and industry insights that clients increasingly prioritize in relationships with counsel, says Lavinia Calvert at Intapp.
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Employee Termination Lessons After 4th Circ. Bias Case
A Fourth Circuit panel's recent dismissal of discrimination and retaliation claims in Lashley v. Spartanburg Methodist College provides insights for employers on how to handle terminations, particularly when performance concerns and medical history are involved, says Heidi Siegmund at McGuireWoods.
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In Arbitration, Consider The Influence Of State Laws
A California appellate court's recent refusal, based in state law, to compel arbitration in Barraza v. Tesla illustrates the importance of understanding substantive and procedural differences between state arbitration law and the Federal Arbitration Act — and when those distinctions can alter case outcomes, says Richard Mason at MasonADR.
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Ghosting In BigLaw: Why Better Feedback Habits Are Needed
Not giving assignments or constructive criticism to junior associates can significantly affect their performance and hours, potentially leading them to leave the firm, but partners can prevent this by asking the right questions and creating a culture of feedback, says Rachel Patterson at Orrick.
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Rebuttal
Law Needs A Balance Between Humanism And Formalism
A recent Law360 guest article rightly questions the pretextual pseudo-originalism that permits ideology to masquerade as judicial philosophy, but the cure would kill the patient because directness, simplicity and humanness are achievable without renouncing form or sacrificing stare decisis, says Vanessa Kubota at the Arizona Court of Appeals.
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Short Message Data Challenges In E-Discovery
As short message platforms increasingly dominate work environments, lawyers face multiple programs, different communication styles and emoji in e-discovery, so they must consider new strategies to adapt their processes, says Cristin Traylor at Relativity.
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Opinion
Thomas Report Is Final Straw — High Court Needs Ethics Code
As a recent report on Justice Clarence Thomas' ongoing conflicts of interest makes evident, Supreme Court justices should be subject to an enforceable and binding code of ethics — like all other federal judges — to maintain the credibility of the institution, says Erica Salmon Byrne at Ethisphere.
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Joint Representation Ethics Lessons From Ga. Electors Case
The Fulton County district attorney's recent motion to disqualify an attorney from representing her elector clients, claiming a nonconsentable conflict of interest, raises key questions about representing multiple clients related to the same conduct and highlights potential pitfalls, say Hilary Gerzhoy and Grace Wynn at HWG.
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Lawyer Discernment Is Critical In The World Of AI
In light of growing practical concerns about risks and challenges posed by artificial intelligence, lawyers' experience with the skill of discernment will position them to help address new ethical and moral dilemmas and ensure that AI is developed and deployed in a way that benefits society as a whole, says Jennifer Gibbs at Zelle.
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Opinion
It's Time For Lawyers To Stand Up For Climate Justice
The anniversary this week of the Deepwater Horizon disaster offers an opportunity for attorneys to embrace the practice of just transition lawyering — leveraging our skills to support communities on the front lines of climate change and environmental catastrophe as they pursue rebuilding and transformation, says Amy Laura Cahn at Taproot Earth.
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Don't Forget Alumni Engagement When Merging Law Firms
Neglecting law firm alumni programs after a merger can sever the deep connections attorneys have with their former firms, but by combining good data management and creating new opportunities to reconnect, firms can make every member in their expanded network of colleagues feel valued, say Clare Roath and Erin Warner at Troutman Pepper.
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Without Stronger Due Diligence, Attys Risk AML Regulation
Amid increasing pressure to mitigate money laundering and terrorism financing risks in gatekeeper professions, the legal industry will need to clarify and strengthen existing client due diligence measures — or risk the federal regulation attorneys have long sought to avoid, says Jeremy Glicksman at the Nassau County District Attorney’s Office.