In light of the Second Circuit's decision, lenders and their counsel should exercise caution whenever they receive notice of a bankruptcy filing. Failure to do so could result in sanctions.

On March 12, the U.S. Court of Appeals for the Second Circuit issued an important decision that sheds light on the test for determining scienter under the federal Anti-Kickback Statute (AKS).

The Second Circuit’s decision also sheds an interesting light on the process by which American courts adjudicating § 1782 petitions evaluate the likelihood that foreign proceedings, conducted ...

Second, in Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C.A., 49 F.4th 802 (2d Cir. 2022), the Second Circuit affirmed a district court's judgment confirming an arbitral ...