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
- CIVIL RICO: A DEFINITIVE GUIDE (2d ed. 2000)
- MODERN VISUAL EVIDENCE (1984; Supp. 2007)
- SANCTIONS: THE FEDERAL LAW OF LITIGATION ABUSE (4th ed. 2008)
- Co-Author, Joseph & Saltzburg, EVIDENCE IN AMERICA: THE FEDERAL RULES IN THE STATES (1987; Supp. 1994) (4 volumes)
- Editorial Board, MOORE'S FEDERAL PRACTICE (3d ed. 1995 to present) (30 volumes)
- General Editor, EMERGING PROBLEMS UNDER THE FEDERAL RULES OF EVIDENCE (1st & 2d editions)
- Co-Editor, PREPARING FOR & TRYING THE CIVIL LAWSUIT
- Co-Editor, SANCTIONS: RULE 11 & OTHER POWERS (1st & 2d editions)
- Co-Editor, ALI-ABA RESOURCE MATERIALS: CIVIL LITIGATION IN THE FEDERAL & STATE COURTS (3 volumes)
Articles by Gregory P Joseph
- 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 Discovery I, 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 Samuel N. Fraidin
- 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 Paul J. Bschorr
- "Court-ordered Waivers of Foreign Banking Secrecy Rights: an Evaluation of the American Position", Von Graffenried, Beitrage Zum Schweizerischen Bankenrecht, co-authored with Monica H. Mullin
- ‛Should Private Clients’ Privacy be Restricted?“ – a debate with John Moscow, Optimus Magazine, Issue 2/2000
- ‛Discovery Strategies and Privileges,“ Haig, Business and Commercial Litigation in Federal Courts (West 2nd Ed. 2005), co-authored with John Collins