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Monday, August 12, 2019
Law360
TOP NEWS
Analysis
UN Bribery Ruling Further Defines The Limits Of McDonnell
The Second Circuit closed the door on defendants hoping to invoke the U.S.
Supreme Court's McDonnell ruling in Foreign Corrupt Practices Act cases —
a decision showing the ruling does not apply across the spectrum of
corruption prosecutions as some defense attorneys had hoped.
Read full article »
2nd Circ. Says McDonnell Rule Doesn't Apply In FCPA Cases
The high bar for certain corruption cases the U.S. Supreme Court set in
McDonnell does not apply to prosecutions under the Foreign Corrupt
Practices Act, the Second Circuit ruled Friday, affirming the conviction of a
Chinese real estate developer for bribing United Nations officials.
Opinion attached I Read full article »
Ex-KPMG Accountant Gets 8 Months For Inspection Plan Theft
A Manhattan federal judge on Friday sentenced a former KPMG accountant
from Texas, who admitted poaching confidential inspection plans from the
Public Company Accounting Oversight Board and giving them to KPMG, to
eight months in prison.
Read full article »
NYT Wins Toss Of Arpaio's $147M Defamation Suit
A Washington, D.C., federal judge on Friday threw out a $147.5 million
defamation suit brought by Joe Arpaio against The New York Times, saying
the former sheriff of Arizona's Maricopa County had come "nowhere close" to
proving a crucial aspect of his case.
Order attached I Read full article »
Epstein Dead In Apparent Suicide, As Feds Investigate
Federal investigators will examine the death of Jeffrey Epstein, the financier
charged with sex trafficking underage girls, after officials said he was found
dead in his Manhattan federal jail cell on Saturday morning, derailing a
blockbuster trial a day after a trove of documents connected to him were
made public.
9 documents attached I Read full article »
Judges Say 'We've Had It' With Attacks On The Judiciary
The time has come for judges to "take more aggressive action" to fight back
against attacks on the judiciary made by President Trump and other
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LAW FIRMS
Advisors LLC
Akin Gump
Arent Fox
Armstrong Teasdale
Arnold & Porter
Baker Marquart
Ballard Spahr
Christian & Barton
Clark Hill
Cleary Gottlieb
Consovoy McCarthy
Constantine Cannon
Cravath Swaine
Crowell & Moring
DLA Piper
Davis Polk
Davis Wright Tremaine
Debevoise & Plimpton
Dechert
Dewey & LeBoeuf
Eisner LLP
Ellenoff Grossman
Eversheds Sutherland
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politicians, Washington Supreme Court Justice Debra Stephens said Friday,
speaking on a six-judge panel on the topic.
Read full article »
Analysis
Cisco's $8.6M Deal Shows Cost Of Ignoring Cyber Flaws
Cisco's agreement to pay $8.6 million to resolve a whistleblower's allegations
that it knowingly sold hackable video surveillance gear to government
agencies is the first payout in a False Claims Act case brought over
cybersecurity, illustrating the growing legal risks of mishandling discovered
digital flaws.
Read full article »
Delta Sues Software Provider Over Data Breach
Delta Airlines sued its customer service chat provider in New York federal
court Thursday, accusing it of lax digital security practices that allowed a
hacker to steal the personal information of more than 800,000 people.
Complaint attached I Read full article »
Humvee Says 'Call Of Duty' TM Case Won't Cause 'Mayhem'
The automaker behind the Humvee is urging a federal court to reject claims
that "the world will end" if the company wins its trademark lawsuit against
Activision Blizzard over the appearance of the famous truck in "Call of Duty"
video games.
Memorandum attached I Read full article »
NBA Star Sues Over 'Greek Freak' Mark On Hoodies, T-Shirts
NBA player Giannis Antetokounmpo filed suit in New York federal court on
Friday against a clothing label for infringing on his "Greek Freak" and "Greek
Fr34K" trademarks, both nicknames the athlete said were born of his skill,
nationality and jersey number.
Complaint attached I Read full article »
'Grease' Parody Writers Say Fair Use Is The One They Want
The Georgia-based comedians behind "Vape: The Musical" asked a New
York federal court on Friday to declare their play eligible for protection from
copyright infringement claims by the creators of "Grease," claiming their story
is a parody of the iconic theatrical production.
Complaint attached I Read full article »
Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction
Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging
a New York appeals court to throw out his fraud conviction and resulting $1
million fine, arguing that a slew of errors by the court, the prosecution and his
former attorneys deprived him of his right to a fair trial.
Brief attached I Read full article »
Ex-Barbados Official Denies Money Laundering Charges
A former minister for the government of Barbados on Friday denied charges
stemming from bribes he allegedly took for steering a state contract to an
insurance company, ahead of a fall trial on conspiracy and money laundering
charges.
Read full article )>
Fine Kaplan
Gibson Dunn
Goodwin
Haddon Morgan
Haynes and Boone
Hunton Andrews Kurth
Jomarron Lopez
Jones Day
Katten Muchin
King & Spalding
Kirkland & Ellis
Latham & Watkins
Law Lyman
Law Offices of Tim Powers
LeClairRyan
Luse Gorman
Mei & Mark
Mitchell Silberberg
Morgan Lewis
Morrison & Foerster
Morvillo Abramowitz
Munger Tolles
Orrick Herrington
Pardalis & Nohavicka
Parker McCay
Patterson Belknap
Paul Weiss
Perkins Coie
Quinn Emanuel
Rogers Joseph
Ropes & Gray
Sheppard Mullin
Skadden
Stevens & Lee
Thompson Hine
Venable LLP
Wargo & French
Weil Gotshal
Williams & Connolly
WilmerHale
Winston & Strawn
WolfBlock
COMPANIES
AM General LLC
AT&T Inc.
Activision Blizzard Inc.
Aerojet Rocketdyne Holdings Inc.
Altice SA
Altice USA
Amazon.com Inc.
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Charity Accused Of Iran Sanctions Violations Gets New Trial
The Second Circuit on Friday gave a New York charity a second chance to
fight allegations that it violated U.S. sanctions against Iran, scolding a
Manhattan court for allowing the government to present illegally obtained
evidence at trial.
Opinion attached I Read full article »
COMPETITION
Comcast, AT&T Get Sought T-Mobile/Sprint Info Locks
Comcast and AT&T have persuaded a New York federal judge to impose
stricter safeguards for their sensitive business information submitted in the
state attorneys generals' case challenging T-Mobile's purchase of Sprint, with
the judge upping the level of protection from what the merging companies
had proposed.
1 document attached I Read full article »
BANKING
Wells Fargo Blasts Bankrupt Fund's Bid To Probe Casino IPO
Wells Fargo and a group of bondholders who claim they're owed nearly $900
million have blasted a bankrupt hedge fund's request to investigate the
contested Macau casino IPO at the heart of the dispute, calling the debtors
"hopelessly conflicted."
1 document attached Read full article
TAX
Trump Tax Return Suit Belongs In NY, State Officials Say
New York officials on Friday asked a D.C. federal judge to transfer to their
state President Donald Trump's suit seeking to bar enforcement of a law
allowing Congress access to his state tax returns, saying it lacks a D.C.
connection.
Motion attached I Read full article »
ProPublica Sues IRS To Release Emails On Private Tax Prep
Nonprofit news organization ProPublica sued the Internal Revenue Service in
a New York federal court on Friday for the immediate release of documents
related to the renewal of a partnership between the agency and private
industry providers of free online tax filing services.
Complaint attached I Read full article »
CAPITAL MARKETS
3 Firms Guide OceanFirst Bank Deals Valued At $285M Total
The parent of Toms River, New Jersey-based OceanFirst Bank said Friday
that it has inked separate agreements totaling roughly $285 million to acquire
two fellow banking companies, in deals guided by Skadden, Stevens & Lee
and Luse Gorman.
Read full article »
Ellenoff-Led Blank Check Co. Nabs $300M IPO For Fintech Buy
Blank check company Thunder Bridge Acquisition II Ltd. hit the market
Friday, a day after pricing $300 million in an initial public offering the Ellenoff
Grossman & Schole LLP-led company says will be used to acquire a
business in the financial technology space.
Read full article »
American Bar Association
American Civil Liberties Union
Apple Inc.
Boenning & Scattergood Inc.
Brigham Young University
Charter Communications Inc.
Cisco Systems Inc.
Comcast Corp.
DISH Network LLC
Delta Air Lines Inc.
Deutsche Telekom AG
EisnerAmper LLP
Federal - Mogul Corporation
First Capital, Inc.
GNC Corp.
Gerson Lehrman Group Inc.
Goldman Sachs Group Inc.
Google Inc.
H&R Block Inc.
Health Diagnostic Laboratory Inc.
Intuit Inc.
KPMG International
LexisNexis Group
Linkedln Corp.
Milwaukee Bucks
Morgan Stanley
NASDAQ OMX Group Inc.
National Conference of State
Legislatures
New York Times Co.
OceanFirst Financial Corp.
Philadelphia Phillies
Piper Jaffray Companies
Public Company Accounting
Oversight Board
Purdue Pharma LP
QUALCOMM Inc.
RELX PLC
Retail Industry Leaders Association
Inc.
Rolls-Royce
Sandler O'Neill & Partners LP
SeaWorld Entertainment Inc.
Silver Point Capital LP
Spotify Technology SA
Sprint Nextel Corporation
State Bar of California
T-Mobile USA Inc.
Tenneco Inc.
Twitter Inc.
Two River Bancorp
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PEOPLE
EXPERT ANALYSIS
State Net
How States Are Attending To Medical Balance Billing
With emergency room visits involving care from out-of-network providers
sometimes resulting in balance bills reaching thousands of dollars, 32 states
this year have taken legislative action, and those that have not are under
increasing pressure to do so, says Korey Clark of State Net Capitol Journal.
Read full article »
LEGAL INDUSTRY
Global 20: Eversheds Sutherland
Continued growth in the U.S. and the U.K., new offices in the Czech Republic
and the Netherlands and a client-first attitude world-wide have earned
Eversheds Sutherland a spot on Law360's Global 20 list.
Read full article »
Analysis
5 Things To Know As Trial Starts For Ex-Skadden Atty Craig
Former Skadden partner and onetime White House counsel Gregory Craig
heads to trial on Monday in a convoluted case involving an analysis he wrote
six years ago about an overseas criminal prosecution and alleged lies over
that work. Here's what attorneys should know about the case.
Read full article »
Analysis
As LeClairRyan Folds, What Comes Next For Its Attorneys?
LeClairRyan's announcement that those affected by its closure wouldn't
receive COBRA health care benefits added to mounting worries expressed
by the firm's current employees and former members, who say they don't
expect they'll see much or any of the capital the firm owes them.
Read full article »
LeClairRyan Beats Ex-Blood Test Exec's Malpractice Suit
A Virginia state court has thrown out a $603 million malpractice suit against
LeClairRyan brought by the ex-CEO of defunct blood test company Health
Diagnostic Laboratory Inc., saying her case rested on arguments that had
already been heard and rejected by another court.
Read full article »
2019 Snapshot Of The Legal Profession Shows Slowed Growth
The U.S. attorney population grew at a slower rate during the past two years
than it has during any two-year period in the last century, according to a
report released Saturday at the ABA Annual Meeting in San Francisco.
Read full article »
9th Circ. Judge Warns 'Judicial Independence Is At Risk'
Accepting an American Bar Association award on Friday, Ninth Circuit Judge
M. Margaret McKeown told a room packed with judges and attorneys that
recent attacks on judges pose a threat to the rule of law, and urged her
colleagues to do more to defend judicial independence.
Read full article »
How Unauthorized Immigrants Are Fighting To Practice Law
Utah could join a small but growing number of states that allow unauthorized
immigrants to join the bar, though a looming U.S. Supreme Court case has
United Parcel Service Inc.
UnitedLex Corp.
Wells Fargo & Co.
Bureau of Labor Statistics
California Supreme Court
City of Richmond, Virginia
Federal Bureau of Investigation
Federal Bureau of Prisons
Federal Communications
Commission
Federal Judicial Center
Federal Trade Commission
Internal Revenue Service
National Aeronautics and Space
Administration
National Labor Relations Board
New York Attorney General's Office
Occupational Safety and Health
Administration
Securities and Exchange
Commission
U.S. Army
U.S. Attorney's Office
U.S. Bankruptcy Court for the
Southern District of New York
U.S. Court of Appeals for the
Second Circuit
U.S. Department of Homeland
Security
U.S. Department of Justice
U.S. Department of Labor
U.S. District Court for the Eastern
District of New York
U.S. District Court for the Southern
District of New York
U.S. House of Representatives
U.S. Patent and Trademark Office
U.S. Senate
U.S. Supreme Court
United Nations
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raised new fears among both attorney hopefuls and practicing lawyers
without legal status.
Read full article »
Why Lawyer Well-Being Can Impact Access To Justice
Promoting mental health and well-being among public interest attorneys goes
beyond creating healthy work environments and has a direct impact on the
quality and availability of legal services accessible to low-income people,
panelists said Friday at the American Bar Association's annual meeting in
San Francisco.
Read full article »
Dems Tell Trump Tapping Scalia To Head DOL 'Alarming'
More than two-dozen House Democrats have urged President Donald Trump
to reconsider his nomination of Gibson Dunn & Crutcher LLP attorney
Eugene Scalia to lead the U.S. Department of Labor, a move the Democrats
called "extremely alarming" because of Scalia's "patent hostility" toward
workers' rights.
Read full article )>
Haynes And Boone's London Growth Leads To New Office
Haynes and Boone LLP is relocating to larger offices in London, the Texas-
based firm said Thursday, after seeing the number of partners it has in the
city double in under three years.
Read full article »
Wash. Judges Can't Pursue Records Suit On Public's Dime
The Washington Supreme Court has ruled that a group of state judges
cannot appoint their own taxpayer-funded attorney in order to sue a county
clerk in a dispute over digital record-keeping, saying that if the judges wanted
to pursue legal action, it should be on their own dime.
Read full article »
GC Cheat Sheet: The Hottest Corporate News Of The Week
A surge of attorneys are moving to in-house positions in the ever-evolving
cannabis space, another tech giant was hit with a proposed privacy class
action and Purdue Pharma has argued that the opioid suit it is facing sets a
dangerous precedent for corporate directors. These are some of the stories
in corporate legal news you may have missed in the past week.
Read full article »
In Case You Missed It: Hottest Firms And Stories On Law360
For those who missed out, here's a look back at the law firms, stories and
expert analyses that generated the most buzz on Law360 last week.
Read full article »
Podcast
Law360's Pro Say: Can Mexico Extradite The El Paso Shooter?
Last week's mass shooting in El Paso killed eight Mexican citizens, leading
Mexico's government to suggest that it will take the unusual step of seeking
to extradite the shooter. On this week's episode of Pro Say we're joined by
John Bellinger, a partner at the law firm Arnold & Porter and a former legal
adviser at the U.S. State Department, to discuss the legal and practical
dimensions of the situation.
Read full article »
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