Publications, Presentations & Events
A. Katherine Toomey & H. Bradford Glassman, "Are You Your Customer's Keeper? The 'Export' of U.S. Compliance Obligations," presented to British Bankers Association Workshop on the Risk of Sanction Breaches (Mar. 12, 2008).
Eric L. Lewis, Manuel S. Varela & Cristián Francos, "Creciente avance de las leyes criminales y regulaciones de los Estados Unidos sobre individuos y entidades en el extranjero," La Ley (Suplemento Finanzas Para Abogados, Universidad del CEMA, Nov. 23, 2007).
A. Katherine Toomey, moderated a panel on international insolvency at the meeting of the International Business Law Consortium. The panel discussion focused on ancillary assistance in the context of international insolvency through Chapter 15 of the United States Bankruptcy Code, European Union law, and comity. Lisbon, Portugal (Oct. 6, 2007).
H. Bradford Glassman, “ U.S. Law for the European Lawyer: Six Things You Should Know Even If You Never Set Foot in a U.S. Courtroom,” presented to English law firm (Sept. 25, 2007).
H. Bradford Glassman, "Judicial Assistance under 28 U.S.C. 1782 in Aid of Arbitration: Basic Law and Recent Developments," presented to English law firm (Sept. 24, 2007).
Eric L. Lewis, Manuel S. Varela & Cristián Francos, "The Expanding Reach of United States Law: Extraterritorial Enforcement and Compliance Obligations of International Business" (Aug. 2007).
Martin R. Baach, "A Fair Chance?", Global Reinsurance (Mar. 2005).
Eric L. Lewis, "Anti-Terrorism Legislation and its Impact on Commercial Law," Address to the Commercial Bar Association of England and Wales (COMBAR) (May 31, 2003).
A. Katherine Toomey, "The Buck Stops Here: The USA Patriot Act and International Funds Transfer," Presentation at the Center for International Legal Studies' Conference on International Criminal Justice and White Collar Crime, Steamboat Springs, Colorado (Feb. 15-18, 2003).
Bruce R. Grace, "The Reinsurance Documentation Requirements - A Constructive Approach to the Current Asbestos Claims Crisis," Mealey's Litigation Report: Reinsurance, Vol. 13, #16 (Dec. 12, 2002).
Mark J. Leimkuhler, "London Market DRs and RDRs," Paper Submitted for the American Conference Institute's Conference on Run-Off and Commutations (N.Y. Nov.18-19, 2002).
Eric L. Lewis, "Lawyer's Duties of Disclosure in Response to Commercial Fraud," Address at the Commercial Bar Association of England and Wales (COMBAR) (Jun. 7, 2002).
Eric L. Lewis & A. Katherine Toomey, "Good Judgments Travel Fast: Avoiding Pyrrhic Victories In International Litigation" (Jun. 2000).
Martin R. Baach & John B. Haarlow, "Equitas: Setting the Record Straight," Mealey's Litigation Report: Insurance, Vol. 13, #22 (Apr. 13, 1999).
Manuel S. Varela & Paul J. Maloney, "The Biomaterials Access Assurance Act: Protecting Suppliers in the Medical Device Market," DRI - - RX for the Defense (Winter 1999).
Eric L. Lewis & Stacy Feuer, "Discovering America: The Availability of United States Discovery in Foreign Litigation," The Litigator (Sept. 1997).