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From: New York Law360 <news-alt@law360.com> To: Subject: Possible Child Porn May Undo Epstein Bid For Home Jail Date: Mon, 15 Jul 2019 08:24:51 +0000 ;.Law360 New York NEW YORK Monday, July 15, 2019 Law360 TOP NEWS c ,t'Law360 Pro Say Podcast Analysis Possible Child Porn May Undo Epstein Bid For Home Jail Wealthy financier Jeffrey Epstein's bid for release ahead of trial on underage sex trafficking charges may be a hard sell given the wishes of victims and what could be child pornography found in his home, despite his offer to pay private guards to keep watch. Read full article » Feds Say Epstein Paid Potential Witnesses; More Victims ID'd Financier and convicted sex offender Jeffrey Epstein paid $350,000 in a possible attempt to influence two potential witnesses in his sex trafficking case, New York federal prosecutors said Friday, adding that more women Listen to our new podcast here alleging they were Epstein's victims have come forward. Letter attached I Read full article LAW FIRMS Alioto Law Firm SunEdison Settles With Investors For $74M Arnold & Porter SunEdison Inc. investors inked a $74 million cash deal to end their class action suit accusing the renewable energy company of maintaining faulty Beck Reed internal controls and filing inaccurate financial statements, they told a New Bernstein Litowitz York federal judge Friday. Blank Rome 1 document attached I Read full article * Boies Schiller Booth Udall Thorny Issues In Orioles-Nationals Arbitration Trouble Judge Briggs and Morgan A New York state trial court judge on Friday said he was "genuinely Buchanan Ingersoll struggling" with legal questions raised by claims from the Baltimore Orioles and Mid-Atlantic Sports Network that an arbitration award against them is so Clayman & Rosenberg unfair that the courts should intervene. Cleary Gottlieb Read full article » Consovoy McCarthy Covington & Burling POLICY & REGULATION DLA Piper Faegre Baker DC Circ. Questions Trump Fight To Defy Financial Subpoenas Fenwick & West Two D.C. Circuit judges seemed highly skeptical of President Donald Trump's arguments Friday that his personal financial and hotel business records are Gadow Tyler off limits to Congress, though a third judge asked House Democrats' legal Gibson Dunn team to better justify their demands for the documents. Gordon & Rees Read full article » HeplerBroom LLC Husch Blackwell PRODUCT LIABILITY Immigration Law PLLC Kaplan Fox EFTA00030281 18 State AGs Call On House To Ban Asbestos Kellogg Hansen A group of 18 attorneys general on Friday urged the House's Committee on Kessler Topaz Energy and Commerce to enact a full ban on making, importing and Kirkland & Ellis distributing asbestos within the U.S. Latham & Watkins Letter attached I Read full article » Levi & Korsinsky Locke Lord CONSUMER PROTECTION Michael Best L'Oreal Dodges Claims Over Misleading Cosmetics Bottles Milbank LLP A New York federal judge has dismissed a suit alleging that L'Oreal USA Modus Law Inc.'s cosmetics labels mislead customers, saying reasonable customers Morgan Lewis would not expect to get all of a viscous fluid out of the bottle with the pumps Morrison & Foerster used in L'Oreal's products. Patterson Belknap Order attached I Read full article » Paul Hastings INTELLECTUAL PROPERTY Paul Weiss Peabody & Arnold Signet: Investor Cert. Needs Clarification. Judge: WRONG Quinn Emanuel A New York federal judge refused Thursday to clarify an order certifying a Schoeppl Law class of investors suing over Signet's alleged culture of sexual harassment, Sher Tremonte calling the retailer's interpretation "completely, totally and utterly WRONG" Shook Hardy and setting the stage for an appeal. 1 document attached I Read full article » Sidley Austin Silver Miller Prominent Union Leader Dies Of Heart Attack At 57 Simpson Thacher Prominent labor leader I-Ictor Figueroa, president of the New York-based Skadden property service workers' union 328J SEIU, has died of a heart attack, the Snyder Law Firm LLC (Leawood, union announced Friday. KS) Read full article » Steptoe & Johnson LLP Sullivan & Cromwell SECURITIES & WHITE COLLAR Thompson Cobum Investor Who Filed $4B Crypto Ponzi Suit Cut From Lead Troutman Sanders A New York federal judge has denied two investors' bid to jointly lead a $4 Wachtell Lipton billion lawsuit over an alleged cryptocurrency Ponzi scheme, handing the Weil Gotshal lead to the investor claiming greater losses rather than the one who filed the WeissLaw LLP suit, saying the "unrelated" pair won't "function cohesively." White and Williams 1 document attached I Read full article » Williams Dirks Dameron WilmerHale Ex-NBA Star Should Do Time For Taking Bribes, Gov't Says Zuckerman Spaeder Federal prosecutors took a dim view Friday of Chuck Connors Person's request for leniency in a Manhattan bribery case, rejecting the former NBA COMPANIES rookie of the year's assertion that he was in dire financial straits and pointing out that he was on the take while earning $250,000 a year coaching at 32BJ SEIU Auburn University. ACNB Corporation 2 documents attached I Read full article » Acacia Communications Inc. Amazon.com Inc. SEC Accuses 'Experienced' Securities Atty Of Trading Scheme American Bar Association The U.S. Securities and Exchange Commission is accusing an "experienced American Civil Liberties Union securities lawyer" of carrying out a multimillion-dollar scheme to sell American Immigration Lawyers unregistered penny stock shares, according to a case filed Friday in New Association York federal court. BAC Florida Bank Complaint attached Read full article » Baltimore Orioles CEO Accused Of Draining $3M From NJ Terra Cotta Co. Banco Bradesco SA A New Jersey-based terra cotta facade business' minority shareholder sued Bank of America Corp. the company's president and CEO in New York federal court Friday, accusing Barclays PLC EFTA00030282 the executive of misusing company funds and draining at least $3 million Benco Dental Supply Co. Inc. from his company. Caterpillar Inc. Complaint attached I Read full article » Cisco Systems Inc. BANKING Citigroup Inc. Conn's Inc. DOJ Granted Deposition Delay In Forex-Rigging Suit Electronic Privacy Information A New York federal judge overseeing a foreign exchange market rigging suit Center against several big banks is allowing the U.S. Department of Justice to delay deposition for three months, defying protests from investors who argue that Ernst & Young the agency has been seeking extension requests to stall prosecution of their Federal Bar Association case. Financial Industry Regulatory Letter attached I Read full article » Authority Inc. General Cable Corp. Bank Of America, Morgan Stanley Again Accused Of Spoofing Goldman Sachs Group Inc. Morgan Stanley & Co. LLC, Bank of America Corp. and its subsidiary Merrill Google Inc. Lynch Commodities Inc. engaged in spoofing in an effort to manipulate HSBC Holdings PLC precious metals futures, according to a proposed class action filed Friday in New York federal court. Hearst Corp. Complaint attached I Read full article » Henry Schein Inc. Indiana Pacers Attys Get $4.9M In Fees In Citigroup Exchange Rate Suit JPMorgan Chase & Co. The attorneys for a class of Citigroup Inc.-sponsored American depositary L'Oreal SA receipt holders will receive nearly $5 million in fees after securing a $14.75 LexisNexis Group million settlement in a suit alleging the bank manipulated the foreign Major League Baseball Inc. exchange rate when providing dividends to ADR holders. Major Lindsey & Africa document attached I Read full article » Mazars USA LLP COMPETITION Morgan Stanley National Conference of State Dental Supplier Says 2nd Circ. Sunk Startup's Damages Claim Legislatures Benco Dental Supply Co. told a New York federal court on Thursday that a New York Times Co. recent ruling from the Second Circuit shows that the damages being pursued Nokia Corporation by online supplier SourceOne Dental Inc. over an alleged boycott are too North American Securities speculative. Administrators Association 2 documents attached I Read full article » Palladium Equity Partners LLC Patterson Companies Inc. TAX Paypal Holdings Inc. Atty Eyed In E&Y Tax Shelter Case Jailed After Extradition Piper Jaffrey Companies A lawyer charged in 2008 with helping former Ernst & Young LLP partners Platinum Partners LP develop fraudulent tax shelters for high-end clients and failing to report at RELX PLC least $8 million of tax liability was jailed Friday by a Manhattan federal judge Rexford Industrial Realty Inc. after being extradited to the U.S. from Canada. Rockland Trust Co. Read full article » SIFMA Taxation With Representation: Skadden, Sullivan, Wachtell Sandler O'Neill & Partners LP In this week's Taxation With Representation, Piper Jaffray and Sandler Signet Jewelers Ltd. O'Neill join forces in a $485 million merger, Cisco snaps up fiber optics Spectrum Management Holding company Acacia Communications for $2.6 billion, and Virgin Galactic merges Co. with a special purpose acquisition company held by Social Capital and Spotify Technology SA Hedosophia to create a $1.5 billion company. Sterling Jewelers Inc. Read full article » SunEdison LLC CAPITAL MARKETS The Royal Bank of Scotland Group PLC Palladium Closes $1.6B Fund Targeting Middle Market Cos. Trump Organization Inc. Palladium Equity Partners said Friday it closed its latest fund with roughly U.S. Chamber of Commerce $1.6 billion in commitments that will be used to invest in and partner with Washington Nationals EFTA00030283 middle market companies. Washington Post Co. Read full article » REAL ESTATE & DEVELOPMENT GOVERNMENT AGENCIES Commodity Futures Trading Real Estate Rumors: Carlton, Omega, Rockland Trust Commission Carlton Group is reportedly taking 6,000 square feet in Manhattan, Omega European Banking Authority Cinema Props is said to be leasing 245,000 square feet in Los Angeles, and European Union Rockland Trust has reportedly loaned $13.8 million for a Massachusetts Executive Office for Immigration affordable housing project. Review Read full article » Federal Bureau of Investigation Federal Trade Commission EXPERT ANALYSIS Iowa Attorney General's Office Patchwork Of Broker Conduct Regs Complicates Compliance New York Attorney General's Office Until challenges to the U.S. Securities and Exchange Commission's newly Securities and Exchange adopted Regulation Best Interest play out in court, broker-dealers can Commission reconcile conflicting state and federal standards of conduct by complying with Social Security Administration the most restrictive applicable regulatory requirements, say Ghillaine Reid U.S. Attorneys Office and Kurt Wolfe of Troutman Sanders. U.S. Court of Appeals for the 4 documents attached I Read full article » District of Columbia Circuit State Net U.S. Department of Justice Local Governments Push To Regulate Public Surveillance U.S. District Court for the Eastern San Francisco's Board of Supervisors recently approved an ordinance District of New York banning the use of facial recognition technology by all city departments. The U.S. District Court for the Southern law is part of a growing movement among localities and states to increase District of New York oversight of the use of surveillance technologies by government entities, says U.S. Environmental Protection Korey Clark of State Net Capitol Journal. Agency Read full article » U.S. House Committee on Energy and Commerce LEGAL INDUSTRY U.S. Immigration and Customs Enforcement In Appalachia, A Lawyer's Vast Fraud Dogs Destitute Clients U.S. Supreme Court Four years have passed since an attorneys unprecedented fraud led to the sudden suspension or reduction of disability benefits for thousands of people. But despite a massive pro bono effort, many are still fighting to convince the government they played no part in the scheme. Read full article » Why Judge Christina Snyder Needs Her Coffee Strong In a recent interview, U.S. District Court Senior Judge Christina Snyder spoke with Law360 about her working weekends, collecting the art of Mary Corse and the political women she'd like to have lunch with, but can't. Read full article » Law Firm Leaders Expect Growth, But Also Rising Expenses Law firm managers eyeing the remainder of 2019 have slightly higher confidence in the U.S. and global economies, but expenses are expected to eat into a greater chunk of firms' bottom lines, according to a survey released Friday. Read full article » Thompson Coburn Chair To Be Succeeded By Litigation Head Thompson Coburn LLP on Friday announced that current Chair Tom Minogue will leave the position next July, handing over the reins to Roman Wuller, who currently heads the firm's litigation department. Read full article » Feds Say Craig's Mueller Interview Relevant At FARA Trial EFTA00030284 Federal prosecutors urged a D.C. judge on Thursday to allow evidence at the upcoming trial of ex-Skadden partner Gregory Craig about how the firm was paid for a controversial report at the center of the case and Craig's statements about that report to special counsel Robert Mueller's investigators last year. Read full article » Legal Groups Call For Independent Immigration Courts Four prominent legal organizations are urging lawmakers to grant the immigration court system independence from the U.S. Department of Justice, citing growing dysfunction and serious due process concerns within the courts. Read full article » GC Cheat Sheet: The Hottest Corporate News Of The Week Observers think regulators are waiting to be convinced that broker-dealers use effective processes to protect customer assets, and the Department of Justice will now consider "robust" compliance programs when contemplating bringing charges against whistleblower companies. 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: Neal Katyal On Trump's Census About-Face The Supreme Court term is over, but what will we remember 10 years from now? On this week's Pro Say podcast, we're joined by former acting U.S. Solicitor General Neal Katyal, who shares his take on the biggest trends, Trump finally abandoning his plan to add a citizenship question to the census, and whether stare decisis is in trouble. Read full article » JOBS Search full listings or advertise your job opening Summer Program 2020 M&A Associate Hunton Andrews Kurth LLP Perkins Coie LLP New York. New York New York, New York Managing Attorney, Northeast Office Mid-sized NY LF seeks add'tl up•and- Earthjustice coming partners PB $1M+ New York. New York Schoen Legal Search New York, New York Banktcy Boutique Counsel/Partner Stellar mid-sized firm seeks outstanding Schoen Legal Search mid level m&a atty NYC, New York Schoen Legal Search NYC. 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