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From: White Collar Law360 <news@law360.com> To: Subject: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' Date: Wed, 14 Jul 2021 07:34:39 +0000 R WHITE COLLAR Wednesday, July 14, 2021 `'Follow Law360 TOP NEWS Law360 Pulse Ex-SFO Boss Says Collusion Claims Were 'Drunken Boasts' A former SFO chief defended his decision not to investigate "absurd" glaw360 Rising Stars 2021 accusations that the agency fed insider information to help a Dechert attorney win work on high-profile fraud cases, testifying Tuesday that these were "probably the boasts of a man in drink." Read full article » Exclusive NFL Concussion Deal Masters Say Atty Fabricated Evidence A Florida attorney accused of swindling NFL players out of their life savings also "engaged in a wide-ranging, long-standing, and brazen pattern and practice of manufacturing evidence" for concussion settlement payout claims, the settlement's special masters found in a recent decision to disqualify the lawyer and his former firm. LAW FIRMS Motion attached I Read full article » Blackstone Chambers Boyden Gray & Associates Manafort Banker Convicted Of Bribery BrownGreer PLC Former Federal Savings Bank CEO Stephen Calk on Tuesday was convicted of financial institution bribery and conspiracy, over allegations that the banker Bryan Cave Leighton Paisner sought to exchange $16 million in loans to Paul Manafort for his help in getting Chalmers & Adams a job in the administration of former President Donald Trump. Chartash Law Read full article » Cloth Fair Chambers Clyde & Co FCC Tightens Rules To Eradicate Contraband Phones In Jails Cooley LLP To crack down on extortion plots perpetrated from inside prisons and jails, the Cotsirilos Tighe Federal Communications Commission is requiring mobile providers to shut down contraband cellphones in correctional facilities. Cozen O'Connor Order attached I Read full article Davis Polk Dechert O8A Dickinson Wright Ex-Grassley Atty Says Trust Is Key To Whistleblower Venture Doman Troia Jason Foster, ex-chief investigative counsel to former Senate Judiciary Committee Chairman Chuck Grassley, R-lowa, speaks to Law360 about the Duane Morris LLP mission behind his new nonprofit Empower Oversight, an organization that will Eckert Seamans assist whistleblowers in government and corporate America. Erskine Chambers Read full article Essex Court Chambers Eversheds Sutherland Feds Want 18 Mos. For Man Who Threatened Flynn Judge Hogan Lovells Federal prosecutors have recommended 18 months in prison for a man who threatened to assault and murder the D.C. federal judge overseeing the Johnson & Mock politically charged criminal case of ex-Trump national security adviser Michael Jones Day Flynn. Kramer Levin 2 documents attached I Read full article » Loeb & Loeb EFTA00029606 COMPLIANCE Martin G. Weinberg Attorney at Law Rail Execs Plead Guilty In Worker Safety Case After Explosion Offit Kurman The owners of a rail car cleaning service that employed two workers killed in a One Essex Court 2015 explosion pled guilty Monday to charges related to the deaths, which Price Benowitz prosecutors said came after a history of safety violations. Reed Smith Read full article » Robbins Russell SECURITIES Slaughter and May Stoel Rives 7th Circ. Again Upholds First Market Spoofing Conviction Sullivan & Cromwell The Seventh Circuit upheld the conviction and sentence for the first trader ever found guilty of spoofing the commodities market for a second time Monday, Three Raymond Buildings rejecting his argument that conflicted counsel and newly acquired evidence Winston & Strawn were enough to receive a new trial. COMPANIES Opinion attached [ Read full article » Alstom SA SEC Seeks $6.4M From Duo In Cannabis Investment Scheme American Bar Association The U.S. Securities and Exchange Commission wants a self-styled movie American Civil Liberties Union producer and his business partner to pay nearly $6.4 million for allegedly Apple Inc. defrauding investors out of $4.85 million in a would-be recreational cannabis Bank of America Corp. business. Brooklyn Law School Motion attached I Read full article » CME Group Inc. INSURANCE CTIA Facebook Inc. Ga. Insurance Commissioner Embezzled $2M, Jury Told Federal National Mortgage Georgia's suspended insurance commissioner Jim C. Beck duped friends and Association family into helping him embezzle more than $2 million from the state-regulated Google LLC insurance association he used to run, a federal jury heard during trial openings Tuesday. Legal Services NYC Indictment attached j Read full article » Linkedln Corp. Michelin Group Insurer Hits Banks With Suit Over $19M Wire Fraud NFL Enterprises LLC An insurer asked a federal judge in Texas to order banks including Bank of Old Republic International Corp. America and other institutions to freeze and return nearly $20 million it said it Platinum Partners LP was tricked into wiring. Complaint attached I Read full article » Spotify Technology SA The Coca-Cola Co. TAX Twitter Inc. Vertex Inc. Feds Fight Architect's Bid To Split Tribal Bribery Case Washington Post Co. Federal prosecutors said Monday that tax charges against a former Massachusetts tribal chair should be tried at the same time as claims he GOVERNMENT AGENCIES accepted bribes from an architect in connection with a casino project. Federal Bureau of Investigation 2 documents attached I Read full article » Federal Communications 2nd Circ. Affirms $4.3M FBAR Penalty, Says Old Reg Invalid Commission The U.S. government can collect a $4.3 million foreign bank account reporting Federal Judicial Center penalty from a man's estate after a split Second Circuit said Tuesday that a Internal Revenue Service 1980s-era regulation capping the penalty was supplanted by a statutory Mashpee Wampanoag Tribe amendment. Occupational Safety and Health Opinion attached I Read full article » Administration Serious Fraud Office PEOPLE U S Army Cooley Adds Experienced NY Prosecutor To Litigation Group U.S. Attorney's Office A former New York federal prosecutor who led the prosecutions of many high- U.S. Attorney's Office for the profile figures, including former attorney Michael Cohen and financier Jeffrey District of Massachusetts EFTA00029607 Epstein, has joined Cooley LLP's growing global litigation group, the firm U.S. Attorney's Office for the announced Tuesday. Northern District of Georgia Read full article » U.S. Attorney's Office for the EXPERT ANALYSIS Northern District of Illinois U.S. Attorney's Office for the Digging Into FCA Stats: In-House Litigation Budget Insights Southern District of New York A deep dive into data about False Claims Act cases, beyond the U.S. U.S. Court of Appeals for the Department of Justice's annual statistics, reveals trends that could affect in- Second Circuit house counsel budgeting for FCA litigation and enable better assessment of U.S. Department of Justice what life as an FCA defendant may look like, says Ralph Mayrell at Robbins Russell. U.S. Department of the Treasury Read full article » U.S. District Court for the Central District of Califomia Keys To Efficient And Accurate Doc Review For E-Discovery U.S. District Court for the District Attorneys involved in e-discovery can review information accurately and cost- of Columbia effectively by understanding the data in a document collection and identifying U.S. District Court for the District its key pitfalls, drafting comprehensive review guidelines, and preparing ahead, of Massachusetts says John Wertelet at Eckert Seamans. U.S. District Court for the District Read full article » of Nebraska U.S. District Court for the G. Law360 Pulse Eastern District of Pennsylvania U.S. District Court for the LEGAL INDUSTRY Northern District of Florida U.S. District Court for the Duane Morris' McSwain To Trump: Pa. Election A 'Disgrace' Northern District of Georgia Duane Morris partner William McSwain, a former Philadelphia federal prosecutor with his eyes on the Pennsylvania's governor's office, called the U.S. District Court for the state's presidential election a "partisan disgrace" in a bid for Donald Trump's Southern District of New York backing. U.S. District Court for the Read full article » Western District of Texas U.S. Securities and Exchange Davis Polk Will Try Out Attys Returning To Office Most Days Commission Davis Polk & Wardwell LLP will require attorneys to report to the office at least U.S. Supreme Court seven out of every 10 business days starting in September, the firm confirmed to Law360 on Tuesday, making it the latest major law firm to announce plans for more of its lawyers to be back at the office in the fall. Read full article » Atty Moves Up The Coke Chain To GC For North America A longtime Coca-Cola attorney has been promoted to general counsel for North America, he said in a Linkedln post Monday, the latest change in the beverage giant's legal department this year. Read full article » Facebook Hires ACLU Atty For Civil Rights Team Facebook Inc. has hired an American Civil Liberties Union legislative attorney to serve as associate general counsel for its civil rights team. Read full article » Podcast Pro Say Movie Club: 'Legally Blonde' Twenty years ago today, sorority queen Elle Woods proved that law school was for more than just people who were "boring and ugly and serious" as she conquered Harvard Law in the iconic 2001 comedy "Legally Blonde." 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