Books and Articles

A list of published books and articles on a variety of complex corporate and commercial litigation subject matters.

Books by Gregory P Joseph


Articles by Gregory P Joseph

  • Rule 37(e): The New Law of Electronic Spoliation, 99 Judicature No. 3 at 35 (Winter 2015)

  • Authentication:  What Every Judge and Lawyer Needs to Know About Electronic Evidence, 99 Judicature No. 2 at 48 (Autumn 2015)

  • Social Media and Internet Evidence, Litigation (Summer 2015, vol. 41, issue 4)

  • The Philip D. Reed Lecture Series Advisory Committee On Evidence Rules: Panel Discussion: Symposium On The Challenges Of Electronic Evidence, 83 Fordham L. Rev. 1163 (2014)

  • Judicial Notice of Internet Evidence, U.S. Law Week, Vol. 82, No. 34 (March 11, 2014)

  • The Temptation to Depose Every Expert, 40 Litigation, No. 2 at 35 (Winter 2014)

  • Major Changes in Federal Subpoena Practice, U.S. Law Week, 82 U.S.L.W. 584 (Oct. 22, 2013)

  • We Need to Do Something About Arbitration, 39 Litigation, No. 3 at 7 (Summer 2013)
  • Practical Issues Arising in U.S., Foreign Arbitration, National Law Journal, May 6, 2013, at 12
  • Notable Circuit Splits on Federal Procedural Issues, National Law Journal, Nov. 26, 2012, at 17
  • An Instinct for the Capillary, 38 Litigation No. 4 at 9 (Summer/Fall 2012)
  • Experts, Privlege and Civil Procedure, National Law Journal, July 2, 2012, at 14
  • Internet And Email Evidence (Part 2), Practical Litigator, April 2012, at 17
  • Internet And Email Evidence (Part 1), Practical Litigator, February 2012, at 19
  • Recent Developments in Rulings on Sanctions, National Law Journal, Feb. 6, 2012, at 12
  • Headnotes: Sanctions: The Lawsuit Abuse Reduction Act of 2011, 38 Litigation No. 1 at 8 (2011)
  • Developments in Federal Arbitration Law So Far This Year, National Law Journal, Sept. 5, 2011, at 13
  • Supreme Court on Civil Practice 2011, 80 U.S.L.W. 250 (Aug. 23, 2011)
  • Developments in the Federal Law of Sanctions, 79 U.S.L.W. 2347 (April 12, 2011), reprinted in 27 ABA/BNA Lawyers' Manual on Professional Conduct, No. 9 at 1 (April 27, 2011)
  • The Lawsuit Abuse Reduction Act of 2011, National Law Journal, April 11, 2011, at 13
  • Privilege and Work-Product Rulings in 2010, National Law Journal, Nov. 8, 2010, at 13
  • 2010 Expert Witness Rule Amendments, Practical Litigator, November 2010, at 51
  • Recent Developments in Federal Practice, National Law Journal, June 21, 2010, at 20.
  • Key Federal Practice Developments in 2009, National Law Journal, Jan. 18, 2010 at 16.
  • A RICO Enterprise Must Have a Structure, National Law Journal, Aug. 10, 2009, at 14
  • Supreme Court on Federal Practice 2009, 77 U.S. Law Week 2787 (June 30, 2009)
  • Circuit Splits, National Law Journal, April 13, 2009, at 18
  • RICO Developments 2009, National Law Journal, March 2, 2009, at 17
  • Internet and Email Evidence and A Simplified Approach to Computer-Generated Evidence and Animations, reprinted in part in Shira A. Scheindlin, Daniel J. Capra & The Sedona Conference, Electronic Discovery and Digital Evidence (West 2009).
  • Impact of Rule 502(d), National Law Journal, Nov. 17, 2008, at 13
  • Expert Witness Rules, National Law Journal, Sept. 8, 2008, at 13
  • Federal Litigation: Where Did It Go Off Track? 34 Litigation No. 4 at 5 (2008)
  • Arbitration 2008, National Law Journal, June 30, 2008
  • Privilege Developments II, National Law Journal, April 21, 2008, at 14
  • Privilege Developments I, National Law Journal, Feb. 11, 2008, at 15
  • RICO Developments 2007, National Law Journal, Nov. 19, 2007, at 13, reprinted in 46 RICO Law Reporter 778 (Dec. 2007)
  • Pleading Requirements, National Law Journal, September 3, 2007, at 13
  • Spoliation: Truth or Consequences, Practical Litigator, vol. 18, no. 5, at 13 (Sept. 2007)
  • International Arbitration, National Law Journal, June 18, 2007, at 14.
  • Rulemaking 2007, National Law Journal, January 29, 2007, at 7
  • Rule 5(d) And Public Access To Discovery Materials in Federal Court, The Practical Litigator, January 2007 at 45.
  • Privilege Developments 2006, National Law Journal, November 13, 2006 at 14.
  • Terrorism and the Alien Tort Statute, National Law Journal, September 11, 2006 at 14
  • Privilege Waiver: Proposed Federal Rule of Evidence 502, National Law Journal, May 8, 2006 at 15 (Part I) and July 10, 2006 at 12 (Part II)
  • Federal Class Action Jurisdiction After CAFA, Exxon Mobil and Grable, 8 Del. L. Rev. No. 2 (2006)
  • Sanctions 2006, National Law Journal, March 6, 2006 at 13
  • CAFA Amendment Issues, National Law Journal, January 2, 2006, at 17, reprinted in 20 Securities Reform Act Lit. R.ptr. 747 (March 2006)
  • Post-Settlement Sections, National Law Journal, October 24, 2005, at 16
  • Jurisdiction Expanded, National Law Journal, August 22, 2005 at 12.
  • Proposed Electronic Discovery Amendments to the Federal Rules of Civil Procedure, 6 Fifth Circuit Civil News No. 1 at 1 (April 2005)
  • Revised Electronic Discovery Rules, National Law Journal, June 20, 2005 at 12.
  • A Simplified Approach to Computer-Generated Evidence and Animations, 22 The Computer & Internet Lawyer No. 6 at 17 (June 2005)
  • The Class Action Fairness Act of 2005: A Preliminary Analysis, 20 BNA Toxics Law Reporter 264 (Mar. 10, 2005)
  • Engaging Experts, National Law Journal, April 18, 2005 at 12.
  • American College of Trial Lawyers Ad Hoc Committee on the Future of the Civil Trial (Joseph, Abaunza, Bray, Cody, Garrison, Hangley, Kenney, Leon, Mone, Mulvey, Sturdivant), The Vanishing Trial The College, The Profession, The Civil Justice System, 226 F.R.D. 414 (April 2005)
  • Sanctions 2005, National Law Journal, Feb. 14, 2005, at 10
  • Electronic Discovery II, National Law Journal, Dec. 6, 2004, at 16
  • Expert Spoliation, The Practical Litigator, vol. 15, No. 6 at 7 (Nov. 2004)
  • Electronic DiscoveryI, National Law Journal, Oct. 4, 2004, at 12
  • International Discovery, National Law Journal, August 2, 2004, at 12
  • Rule-making Activity, National Law Journal, May 31, 2004, at 17
  • Privilege Trends, National Law Journal, March 29, 2004, at 12
  • Transnational Litigation, National Law Journal, January 26, 2004, at 15
  • Rule Traps, 30 LITIGATION No. 1 at 6 (Fall 2003)
  • Electronic Discovery Standards, National Law Journal, Nov. 24, 2003, at 30
  • New Class Action Rules, National Law Journal, Sept. 15, 2003 at 21
  • Electronic Spoliation, 20 The Computer & Internet Lawyer No. 7 at 16 (July, 2003)
  • 2003 Sanctions Update, National Law Journal, June 23-30, 2003, at 30
  • Reevaluation of the Private Securities Litigation Reform Act in Light of Recent Corporate Scandals, The Delaware Lawyer (April 2003)
  • Sua Sponte Sanctions, National Law Journal, April 14, 2003
  • Expert Spoliation, National Law Journal, February 3, 2003
  • Electronic Spoliation, National Law Journal, December 9, 2002
  • Complex Litigation, National Law Journal, September 30, 2002
  • Civil Litigation Impact of the New Corporate Fraud Legislation, 4 Institutional Investor Advocate (3rd Quarter 2002)
  • Expert Approaches, 28 LITIGATION No.4, 20 (Summer 2002)
  • Corporate Fraud Act, National Law Journal, August 5, 2002
  • Action on Class Actions, National Law Journal, June 24-July 1, 2002
  • Internet & Email Evidence, 19 The Computer & Internet Lawyer, No. 4, April 2002
  • Sanctions 2002, Part II, National Law Journal, April 15, 2002
  • Internet & Email Evidence, The Practical Litigator, March 2002. 45
  • Sanctions 2002, National Law Journal, Febr. 4, 2002
  • Internet Evidence, Internet Law & Business, Sept. 2001, 949
  • Internet Evidence II, National Law Journal, July 30, 2001
  • Internet Evidence I, National Law Journal, June 11, 2001, A14
  • Innovative Comprehension Initiatives Have Enhanced Ability of Jurors to Make Fair Decisions, NY State Bar J., June 2001, 14
  • 2000 Sanctions Update II, National Law Journal, Mar. 12, 2001, A12.
  • A Preliminary Analysis of the 2000 Amendments to the Federal Rules of Civil Procedure and Evidence, The Practical Litigator, January 2001, 64
  • 2000 Sanctions Update, National Law Journal, Dec. 18, 2000, A17.
  • New Expert Rules, National Law Journal, Oct. 9, 2000, A12.
  • Symposium Law/Media/Culture: Legal Meaning in the Age of Images: A Simplified Approach to Computer-Generated Evidence and Animations, 43 N.Y.L. Sch. L. Rev. 875 (1999/2000).
  • New Rules of Evidence, National Law Journal, July 31, 2000, A12.
  • Expert Depositions, National Law Journal, June 5, 2000, A14.
  • Civil Rules Amendments II, National Law Journal, Apr. 24, 2000, A17.
  • Civil Rules Amendments, National Law Journal, Mar. 13, 2000, A19.
  • 1999 Sanctions Update II, National Law Journal, Jan. 31, 2000, A16.
  • Lawyers and Jurors, New York Law Journal, Jan. 13, 2000, Page 2.
  • 1999 Sanctions Update, National Law Journal, Dec. 13, 1999, A18.
  • RICO Causation, National Law Journal, Nov. 1, 1999, B19.
  • The Clinton Sanction, National Law Journal, Oct. 4, 1999, B20.
  • RICO 'Conduct', National Law Journal, July 26, 1999, B11.
  • Civil RICO Conspiracy, National Law Journal, June 28, 1999, B16.
  • ABA Discovery Standards, National Law Journal, May 31, 1999, B8.
  • Computer Evidence II, National Law Journal, April 5, 1999, B14.
  • Computer Evidence, National Law Journal, March 8, 1999, B6.
  • Experts And Privilege, National Law Journal, Feb. 8, 1999, B6.
  • Expert-Related Rules, National Law Journal, Jan. 11, 1999, B13.
  • Ethical Issues, National Law Journal, Dec. 14, 1998, B17.
  • Securities Pleading, National Law Journal, Nov. 9, 1998, B15.
  • Imposing Sanctions, National Law Journal, Oct. 19, 1998, B6.
  • Sanctions Update, CORPORATE COUNSEL, Oct. 1998, Page 1.
  • ABA Trial Standards, National Law Journal, Sept. 14, 1998, B8.
  • The Litigation Section at 25 and The ABA at 120, 24 LITIGATION No. 3 at 1 (Spring 1998)
  • Contours of Professionalism: Guidelines for Conduct, 24 LITIGATION No. 2 at 1 (Winter 1998).
  • Civil Trial Practice Standards: 21st Century Litigation, 24 LITIGATION No. 1 at 1 (Fall 1997).
  • Judicial Imperfection & Judicial Independence, 23 LITIGATION No. 4 at 1 (Summer 1997).
  • Civil Trial Practice Standards Augment Existing Trial Rules, National Law Journal, Aug. 4, 1997, C11.
  • A Premature Deadline for Disclosure, National Law Journal, April 22, 1996 at B11.
  • Virtual Reality Evidence, 2 BOSTON UNIVERSITY JOURNAL OF SCIENCE & TECHNOLOGY LAW (1996).
  • Emerging Expert Issues under the 1993 Disclosure Amendments to the Federal Rules of Civil Procedure, 164 FEDERAL RULES DECISIONS 97 (Feb. 1996).
  • Computer Evidence, 22 LITIGATION No. 1 at 13 (Fall 1995).
  • What Computes in Court, National Law Journal, Sept. 11, 1995 at C1 (Internet interview of Greg Joseph by United States District Judge Richard Bilby).
  • American College of Trial Lawyers (Beck, Joseph, et al.), Standards and Procedures for Determining the Admissibility of Expert Evidence after Daubert, 157 FEDERAL RULES DECISIONS 571 (Dec. 1994).
  • A Simplified Approach to Computer-Generated Evidence and Animations, 156 FEDERAL RULES DECISIONS 327 (Oct. 1994)
  • The Jury: The Ideal and the Reality of an American Institution, 80 ABA JOURNAL 83 (Sept. 1994) (book review).
  • A New Look at Removal, Jurisdiction, National Law Journal, Aug. 1, 1994, at B9.
  • The Lawyer Gag Rule Goes Too Far, National Law Journal, February 21, 1994 at 13.
  • In Court, One Imaging System Is Worth A Thousand Documents, New York Law Journal, July 19, 1993 at S-4.
  • A Complete Guide to Deposition Practice, 4 PRACTICAL LITIGATOR 59 (Jan. 1993).
  • Assessing Federal Rule 45, National Law Journal, Dec. 28, 1992/Jan. 4, 1993 at 23.
  • Practical Problems in RICO Litigation, 28 TRIAL 33 (Dec. 1992).
  • Circuits in Disarray on Six Key [RICO] Issues, National Law Journal, Oct. 26, 1992, at 17.
  • Discovery Should Not Be Abolished, 47 ARBITRATION JOURNAL 61 (Sept. 1992).
  • Technology Brings New Legal Issues, New York Law Journal, July 27, 1992, at S2.
  • Second Circuit Judicial Conference Proceedings (Hon. Ralph K. Winter, Gregory P. Joseph, et al.), The Lawyer at Risk, 136 FEDERAL RULES DECISIONS 243 (July 1991).
  • Redrafting Rule 11, National Law Journal, Oct. 1, 1990 at 13.
  • Supreme Court Shapes Rule 11, 26 TRIAL 65 (Sept. 1990).
  • Keeping Child Witnesses Out of Court, 16 HUMAN RIGHTS 22 (Summer 1989).
  • The Law of Sanctions, 24 TRIAL 40 (May 1988).
  • Rule 11 Is Only the Beginning, 74 ABA JOURNAL 62 (May 1, 1988).
  • American Bar Association Trial Practice Committee (Jerold S. Solovy, Chair; Gregory P. Joseph, Subcommittee Chair, Drafter and Editor), Standards and Guidelines for Practice under Rule 11 of the Federal Rules of Civil Procedure, 121 FEDERAL RULES DECISIONS 101 (1988).
  • The Trouble with Rule 11, 73 ABA JOURNAL 87 (Aug. 1, 1987)
  • Jury Trials: The Psychology of Winning Strategy, 73 ABA JOURNAL 104 (Feb. 1, 1987) (book review).
  • Federal Rules of Evidence Manual, 72 ABA JOURNAL 68 (June 1, 1986) (book review).
  • Demonstrative Videotape Evidence, 22 TRIAL 60 (June 1986).
  • Social Science Research Methods for Litigation, 71 ABA JOURNAL 92 (Oct. 1985) (book review).
  • What Makes Juries Listen, 71 ABA JOURNAL 90 (March 1985) (book review).
  • Videotape Evidence in the Courts -- 1985, 26 SOUTH TEXAS LAW JOURNAL 453 (1985).
  • Videotapes as Evidence, National Law Journal, Sept. 6, 1982 at 15.
  • Speedy Trial Rights in Application, 48 FORDHAM LAW REVIEW 611 (1980).
  • Less Than 'Certain' Medical Testimony, 14 TRIAL 50 (Jan. 1978), reprinted in 25 MEDICAL TRIAL TECHNIQUE QUARTERLY 10 (1978).

Articles by Honey L. Kober

  • "ERISA and RICO Defenses to Managed Care Class Action Suits," (Co-Authored with Stephen H. Goldberg), American Assoc. of Health Plans Course Materials, Seminar on Class Action & Health Plan Litigation, November 16, 1999
  • "Class Action Issues - The Defendant's Perspective and Strategy," (Co-Authored with James F. Jorden), ALI-ABA Course Materials, Conference on Life Insurance Litigation, May 9-10, 1996

Articles by Mara Leventhal


Articles by Douglas J. Pepe


Articles by Samuel N. Fraidin

  • Documents on a Motion to Dismiss:  A Rule That Should Be Clarified, New York Law Journal (June 27, 2016) (co-authored with Douglas J. Pepe).

  • Duty of Care Jurisprudence: Comparing Judicial Intuition and Social Psychology Research, 38 U.C. Davis Law Review 1 (2004).
  • When is one head better than two? Interdependent information in group decision making, 93 Organizational Behavior and Human Decision Processes 102 (2004).
  • (With Andrea B. Hollingshead) "I Know What I'm Doing": The Impact of Gender Stereotypes about Expertise on Task Assignments in Groups, in Melissa Thomas-Hunt (Ed.), Research on Managing Groups and Teams (2005).
  • (With Andrea B. Hollingshead) Gender stereotypes and assumptions about expertise in transactive memory, 39 Journal of Experimental Social Psychology 355 (2001).
  • (With Peter J. Carnevale and Y.S. Cha) Culture and the mediation of disputes, in M. Gelfand and J. Brett (Eds.), Culture and negotiation: Integrative approaches to theory and research (2003).

Articles by Jeffrey H. Zaiger


Articles by Courtney A. Solomon

  • Disclosure Obligations for Unretained Experts, ABA Mass Torts (Aug. 16, 2012)