Featured Publications

Paul Kiernan Appointed Executive Partner for Holland & Knight's Mid-Atlantic Region

WASHINGTON, D.C. – Holland & Knight Managing Partner Steven Sonberg has appointed litigation partner Paul Kiernan to serve as Executive Partner of the firm's Mid-Atlantic Region, which includes offices in Washington, D.C., Bethesda, Md., and McLean, Va.

More

House Judiciary Committee Announces Retention of Holland & Knight's Alan Baron to Lead Inquiry into Possible Impeachment of Judge G. Thomas Porteous

WASHINGTON, D.C. – Alan I. Baron, co-chair of Holland & Knight's Congressional Investigations Team, was named by House Judiciary Committee Chairman John Conyers, Jr., to serve as Special Counsel in the impeachment inquiry into the conduct of U.S. District Court Judge G. Thomas Porteous.

More

Search Our Library

Search

  • Printer friendly
  • Email this page to a friend
  • Generate a PDF version of this page
International Trade
Newsletter - March 1, 2004
 
In this Issue...
Malpractice Law Suit Over Cuban Trade Cover-Up
 
March 5, 2004
 

Morgan Lewis & Bockius, a major U.S. law firm, is being sued for $40 million for malpractice by Stefan and Don Brodie, founders of the firm Purolite, a water purification company.

Allegedly, Morgan Lewis' advice to the Brodies regarding trade with Cuba resulted in Justice Department prosecution leading to a 205-year prison sentence both for the Brodies and another Purolite senior executive in Canada, Mr. James Sabzali. The conviction was later overturned in appellate court.

It is alleged that Morgan Lewis advised Purolite that a $2 million sale to Cuba was not illegal under the U.S. trade embargo on Cuba even when internal research concluded the transaction would break the law. Furthermore, it seems that one of the firm's partners may have lied to a U.S. Customs agent who was investigating the transaction, saying that Purolite was not connected to its foreign units.

Finally, another of the firm's partners may have passed privileged information to his wife, the Assistant U.S. Attorney who was openly prosecuting the Brodies, while the firm was actively defending the case.