A well-drafted ESI protocol defines production formats, metadata requirements, search terms, and privilege review procedures, reducing disputes and helping discovery move forward efficiently. In the November 20, 2025 edition of The Legal Intelligencer, Kelly Lavelle writes, “Understanding and Applying Local Rules When Drafting ESI Protocols.“ ESI protocols govern how parties preserve,…
Articles Posted in Business Litigation and Dispute Resolution
Legal Intelligencer: Method, Not Mystique: The Renewed Demands of Rule 702
Lawyers accustomed to relying on experience-based experts must now make the analytical path explicit. Credibility and cross-examination alone could rescue a thin factual basis or an implicit chain of reasoning. Admissibility is no longer a late-stage checkpoint. It is a threshold gate, and lawyers must plan accordingly from the outset…
Legal Intelligencer: Discovery Risks of ChatGPT and Other AI Platforms
In the August 21, 2025 edition of The Legal Intelligencer, Kelly Lavelle writes, “Discovery Risks of ChatGPT and Other AI Platforms.” OpenAI CEO Sam Altman recently warned that ChatGPT conversations are not legally protected and can be used as evidence in court. Speaking on a podcast, Altman acknowledged that OpenAI…
Legal Intelligencer: Shifting the Balance: Use Offer of Judgment in Litigation
Offers of judgment encourage settlement by shifting litigation risks to the party that refuses a reasonable settlement offer, thus forcing the party to carefully assess whether proceeding to trial is worth the financial risk. Offers of judgment, if used properly, can provide strategic leverage in negotiations and serve as a…
Legal Intelligencer: EB-5 Immigration Investor Program: a Win-Win Program, or Is It?
Each country has its own business sensibilities, many of which are more focused on interpersonal relationships or norms that do not always line up with the United States’ more formalistic business practices. In the February 6, 2025 edition of The Legal Intelligencer, Kyle Garabedian writes, “EB-5 Immigration Investor Program: a…
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:…
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…
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…
Legal Intelligencer: When Hearsay Meets ESI: Navigating Evidence Rules in the Digital Age
Understanding the concept of hearsay and its application to ESI evidence is crucial for practitioners to navigate the complexities of evidentiary rules effectively. In the March 21, 2024 edition of The Legal Intelligencer, Edward T. Kang wrote “When Hearsay Meets ESI: Navigating Evidence Rules in the Digital Age.” Evidence plays…
Judge John W. Herron, Creator of the Commerce Court, Joins Kang Haggerty
Philadelphia, PA (February 13, 2024): Kang Haggerty LLC is pleased to announce that former Court of Common Pleas Administrative Judge John W. Herron (Ret.) has joined the firm’s Dispute Resolution practice group as Of Counsel. He will be a neutral providing mediation, arbitration, and discovery dispute resolution services. Judge Herron…