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Antitrust and Consumer Law Section Newsletter April 2007

From the Section Co-Chairs
Sondra L. Mills and Maribeth Petrizzi

We are looking ahead to many exciting events for the coming spring session. We are pleased to report that four of the programs in the chronological list that follows originate with the section’s Antitrust and Consumer Law Committees. A May 3 teleconference will focus on health insurance plans with high deductibles, and asks whether such plans are illusory and require local regulation. On May 22, a panel will discuss Internet pharmacies, including issues of drug safety these arrangements may raise. A June 19 program on receiverships in fraud cases is of great interest to consumer lawyers, because courts frequently appoint receivers to marshal and preserve assets in consumer fraud cases. These three programs represent the first in a new series the Section is launching, “Special Topics in Consumer Law,” to highlight recent developments in consumer protection.

For antitrust practitioners a June 7, evening event will be preceded by a wine and cheese reception, and focus on the controversies surrounding state antitrust enforcement.

The section is also planning outreach activities, the success of which will depend on the involvement of section members. Please read on and get in touch if you can be of any assistance. Our goal is to make the section responsive to the professional interests and needs of members, so we welcome your participation. We look forward to hearing from you!

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Upcoming Section Events

Mentoring: Lawyer Professional Advancement
April 10, 2007
Noon–2:00 pm, D.C. Bar Conference Center

Get practical guidance on developing strong workplace relationships, designing mentoring programs, and training in mentoring skills. Learn about the connection between mentoring and retaining talented professionals; the roles and responsibilities of mentors and mentees; building a network of mentors; and, developing a mentoring culture.

Panelists: Ida Abbott, Esq., Ida Abbott Consulting; Caren Stacy, director of professional development, Arnold & Porter; and Rena Cervoni and Jeanne Svikhart, assistant directors, Office of Attorney Recruitment and Management, U.S. Department of Justice. Moderator: James Sandman, Esq., D.C. Bar president and senior partner, Arnold & Porter, Washington D.C.

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Emerging Issues with Corporate Privilege Waivers
April 17, 2007
Noon–1:30 pm, Crowell & Moring

This panel will discuss U.S. Department of Justice policies toward privilege waivers in criminal investigations and the proposed Attorney-Client Privilege Protection Act of 2006. In 2003, the so-called Thompson Memorandum set out a Justice Department policy to seek corporate waivers of attorney-client privilege in return for leniency in prosecutions. The proposed legislation would prohibit implementation of that policy. In December 2006, a memorandum by Deputy Attorney General Paul J. McNulty revised the DOJ policy. The panel will discuss the proposed legislation, the DOJ memoranda, the current state of attorney-client privilege waivers in criminal investigations, and the advancement of individuals’ attorney’s fees by corporations.

Panelists: Deputy Attorney General McNulty; Susan Hackett, senior vice president and general counsel, Association of Corporate Counsel; R. William Ide III, Partner, McKenna Long & Aldridge, and chair, ABA Task Force on Attorney Client Privilege; Matthew S. Miner, republican chief counsel for Crime & Oversight, Senate Judiciary Committee; and, Richard Cullen, partner, McGuire Woods. Moderator: Tom Hanusik, partner, Crowell & Moring.

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Off-The-Record Teleconference:
The Risks of High Deductible Health Plans: Is D.C. Consumer Protection Legislation Needed?

May 3, 2007
12:30 pm EDT, call-in information provided upon registration

Professor Michele Melden’s article, accessible here, suggests state legislation to protect against illusory benefits and other risks of high deductible health plans (HDHPs). A California statute, for example, prohibits customer payments that exceed a certain percentage of claims. Ms. Melden suggests applying such protections against HDHPs by taking into account the full extent of cost-sharing – not just premiums but the deductible and co-payments. She will participate in this telephone conference to discuss her recommendations. A possible follow-up to the program may be for a sub-committee of volunteers to evaluate and report on whether

(1) government or private enforcement against illusory benefit HDHP plans is already possible under D.C. law or

(2) legislation should be recommended for D.C.

Speakers: Michele Melden, assistant professor of law, Thomas Jefferson School of Law, San Diego, CA; Randall R. Bovbjerg, JD, principal research associate, Health Policy Center, The Urban Institute. Moderator: Don Resnikoff, senior assistant attorney general, D.C..

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Effective Writing for Lawyers Workshop
May 11, 2007
9:30 am–4:30 pm, D.C. Bar Conference Center

This essential course will show how to recognize and correct common writing problems. Through interactive exercises, you will learn how to fix those problems and to make dull, bureaucratic language clear and concise. Participants will learn how to think about the writing process, untangle sentences, and edit, and will be given 10 tips for turning ordinary writing into crisp, sharp, and convincing prose. Jody Beck and Carol Guensburg of Writewell will teach the course.

Class limited to 20 registrants.

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Emerging Issues in Internet Pharmacies and Online Prescribing of Drugs
May 22, 2007
Noon – 2:00 pm, D.C. Bar Conference Center

The number of Internet pharmacies has grown exponentially, attracting consumers with the relative speed, simplicity, and privacy of online prescribing. This growth, however, has heightened concerns about drug safety and abuse and raised numerous legal issues. This program will examine the business models employed by online pharmacies, the legal framework under which they are regulated, and law enforcement actions and court decisions relating to the use of the Internet in prescribing and dispensing drugs.

Panelists: Katherine M. Layman, Esq., Partner, Cozen O’Connor; Linda I. Marks, Esq., senior trial counsel, United States Department of Justice; and Michael Mapes, chief, regulatory section, Office of Diversion Control of the Drug Enforcement Administration. Moderator: Sondra L. Mills, trial attorney, U.S. Department of Justice.

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Practice Before the District of Columbia Office of Administrative Hearings
May 23, 2007
12:00 pm to 2:00 pm, D.C. Bar Conference Center

In 2004, the Office of Administrative Hearings assumed jurisdiction of hearings in over 25 distinct areas that formerly were conducted by other D.C. agencies, boards and commissions, including the Department of Consumer and Regulatory Affairs and the Department of Banking and Financial Institutions. The OAH chief judge, deputy chief, and the principal judge assigned to rental housing cases will discuss OAH jurisdiction and procedures, and the future of OAH.

Panelists: Tyrone T. Butler, chief administrative law judge, Mark D. Poindexter, deputy chief administrative law judge, and Jennifer Long, principal administrative law judge. Moderator: Nicholas H. Cobbs, administrative law judge.

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Introduction to Key Antitrust and Tax Issues in Health Law
May 24, 2007
6:00 pm–9:15 pm, D.C. Bar Conference Center

This course will survey key antitrust and tax issues for institutional health care providers. The antitrust discussion will cover joint contracting by providers, hospital responses to physician ownership of surgery centers and specialty hospitals, joint buying groups, and FTC hospital merger enforcement. The tax discussion will address qualifying for and maintaining nonprofit and tax-exempt status, unrelated business activities, intermediate sanctions, charity care, joint ventures, governance issues, and current IRS and congressional activity.

Panelists: Thomas K. Hyatt, Ober Kaler Grimes & Shriver, and Robert C. Jones, Jones Day.

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Local Government Antitrust Enforcement
June 7, 2007

After a wine and cheese reception, this program will address the value of local antitrust enforcement in the District and elsewhere. A D.C. antitrust enforcement official and a private practitioner will describe D.C. antitrust enforcement activities and discuss local enforcement issues. Topics will include, for example, whether D.C. citizens really need the D.C. government to pursue matters like the Microsoft litigation that could be left to the federal government; the fairness of financial recoveries to states that may be cumulative of private and federal recoveries; the need to fix the crazy quilt of state Illinois Brick repealers; state government hiring of private law firms to bring cases that resemble private class actions without the procedural protections.

Panelists: Don Resnikoff, senior assistant attorney general, D.C. and Marc Shildkraut, Partner, Heller Ehrman. Moderator: Rick Liebeskind, partner, Pillsbury Winthrop Shaw Pittman.
6:15 pm, Heller Ehrman (wine and cheese reception at 5:30).

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Court-Appointed Receiverships in Fraud Cases: Legal and Practical Considerations
June 19, 2007
Noon to 2:00 pm, D.C. Bar Conference Center

Courts frequently appoint receivers to marshal and preserve assets in consumer and securities fraud cases. The panel will examine issues related to these receiverships, including the rights, obligations, and authority of the receivers; the use of forensic accounting, computer, and digital forensic analyses and procedures; and receiverships as a tool to combat fraud.

Panelists: Peter Zlotnick, Esq., partner, Mintz Levin Cohn Ferris Glovsky and Popeo; Hernan Serrano, director, Recovery and Reorganization Practice of Grant Thornton, LLP; Dana Lesemann, Esq., vice president and deputy general counsel, Stroz Friedberg, LLC; and, Stephen Gurwitz, Esq., senior trial counsel, FTC. Moderator: Sondra L. Mills, trial attorney, U. S. Department of Justice.

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Recap of Recent Section Events

Roundtable Discussion of "A Well Paid Slave: Curt Flood’s Fight for Free Agency in Professional Sports," by Brad Snyder
December 5, 2006

Brad Snyder, an author and lawyer, spoke about Curt Flood and his antitrust attack on major league baseball’s reserve clause, a case that reached the Supreme Court. Kevin McDonald of Jones Day and John Schmidtlein of Williams & Connolly addressed antitrust and sports law issues, with steering committee member Mike McNeely acting as moderator.

The panel discussed the impact of human factors on legal outcomes, including, for example, the effect on Mr. Flood’s case of his attorney’s preparation for the Supreme Court argument. The court upheld the reserve clause by a 5 to 3 vote, but in the years after the decision free agency was sharply expanded by collective bargaining.

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Antitrust Law Committee Report
Claudia Higgins and Laura A. Wilkinson

The Antitrust Law Committee takes advantage of the local availability of antitrust enforcement officials and antitrust experts to provide educational programs, and keeps members updated on issues that are important to this practice area. Please contact Antitrust Committee Chairs Laura Wilkinson (laura.wilkinson@weil.com) and Claudia Higgins (CHiggins@kayescholer.com) if you would like more information or are interested in becoming involved in any of the committee’s activities.

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Consumer Law Committee Report
Ron Isaac

The Consumer Law Committee performs community outreach and consumer education, conducts attorney training in consumer law, presents programs on consumer topics, and makes recommendations on policy matters that affect D.C. consumers. Contact Consumer Committee Chair, Ron Isaac (risaac@ftc.gov) if you would like more information, or are interested in becoming involved in any of the committee’s activities.

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Volunteer and Outreach Opportunities
Bennett Rushkoff, Section Outreach Coordinator
  1. The section’s Consumer Law Committee engages in community outreach to promote consumer protection and education. This includes contributing written material to LawHelp.org, a web-based project cosponsored by the D.C. Bar Pro Bono Program. The section also plans to assist in updating the consumer-related portions of the Law Firm Clinic manual, which the Bar provides to pro-bono volunteers. If you are interested in helping develop consumer protection content for the LawHelp Web site or the Law Firm Clinic manual, please contact Bennett Rushkoff at (bennett.rushkoff@dc.gov).
  2. The section also continues to provide attorneys for the D.C. Bar Pro Bono Program’s monthly Advice and Referral Clinic at Bread for the City. Volunteers work at the Clinic on the second Saturday of the month, from 9:30 a.m. until approximately 12:30 p.m. Volunteers give on-the-spot advice and may facilitate referrals, but do not provide follow-up representation or assistance. If you are interested in volunteering on a one-time or continuing basis, please contact Bennett Rushkoff (bennett.rushkoff@dc.gov).
  3. The section is also working to build its relationship with area law schools’ clinical programs. We are exploring the possibility of providing supervision, education or mentoring in one or more of these programs. To do this, we will need help from members. If you are interested, please contact Mike McNeely at (mcneelylaw@mac.com).
  4. Section members are urged to volunteer not only for pro bono projects, but for other projects, including this newsletter, presentations, panels, and brownbag programs.
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Steering Committee Roster

The steering committee members and their responsibilities are as follows:

Sondra Mills – Cochair
sondra.mills@usdoj.gov

Maribeth Petrizzi – Cochair
maribeth.petrizzi@usdoj.gov

Robert Bloch – CLE Coordinator
rbloch@mayerbrownrowe.com

Marian Bruno - nominating committee chair
mbruno@ftc.gov

Claudia Higgins – Antitrust Law Committee cochair
chiggins@kayescholer.com

Ron Isaac – Consumer Law Comm. chair
risaac@ftc.gov

Mike McNeely – DC Practice Manual Coordinator mcneelylaw@mac.com

Don Resnikoff – Internet coordinator
Don.Resnikoff@dc.gov

Laura Wilkinson – Antitrust Law Committee Cochair
laura.willkinson@weil.com

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