EFTA00032947

From: White Collar Law360 <news-alt@law360.com> To: Subject: Ex-Braskem Exec Granted S30M Bail In Bribery Case Date: Fri, 13 Dec 2019 09:13:45 +0000 ;law360 White Collar WHITE COLLAR Friday, December 13, 2019 Law360 TOP NEWS ,Law360 Pro Say Podcast Ex-Braskem Exec Granted $30M Bail In Bribery Case The former CEO of Brazilian oil company Braskem satisfied a reluctant magistrate judge on Thursday that cash and investments worth about $30 million, or around half his wealth, will be enough to ensure he appears in Brooklyn to face charges of conspiring to bribe officials in his home country. Read full article » House Panel Subpoena For Trump Docs Invalid, Justices Told A House committees subpoena for President Donald Trump's financial records should be invalidated because the request was made outside Congress' authority and poses constitutional concerns that warrant review by the U.S. Supreme Court, Trump's attorneys told the court Thursday. Listen to our new podcast here Brief attached I Read full article )› LAW FIRMS HP Accuses Autonomy CEO Of Repeated Lies At Trial 4 Stone Buildings Autonomy founder Mike Lynch repeatedly lied in his retelling of events BakerHostetler leading up to Hewlett-Packard's ill-fated acquisition of his software firm, HP's Black Srebnick lawyer told a London judge as the trial over the technology giant's $5 billion fraud claim wound down Thursday. Blackstone Chambers Read full article » Blank Rome Boies Schiller 10 Former NFL Players Charged In Medical Benefits Fraud Buckley King Ten former NFL players including ex-Washington Redskins running back Campbell & Williams Clinton Fortis have been indicted in Kentucky federal court on charges they Clarence Dyer defrauded an NFL health plan out of more than $3.4 million. 2 documents attached I Read full article » Clifford Chance Consovoy McCarthy Feds Say 'Varsity Blues' Dad Isn't Being Denied Evidence Davenport Evans A former casino executive has all he needs to defend himself against charges Epstein Becker Green he bribed his daughter's way into college, federal prosecutors said Essex Court Chambers Wednesday as they pushed back against a claim that they are withholding Foley & Lardner FBI reports that could help show his innocence in the "Varsity Blues" case. Fountain Court Chambers document attached I Read full article » Freeman Mathis MVP: Kaplan Hecker's Sean Hecker Hirsch & Westheimer Kaplan Hecker & Fink LLP's Sean Hecker earned a rare acquittal of market Hunton Andrews Kurth manipulation allegations against a Barclays trader, and he's helped build a Irell & Manella robust white collar practice at his emerging boutique firm, earning him a spot Jackson Lewis as one of Law360's 2019 White Collar MVPs. Jenner & Block Read full article » John H. Haskin & Associates EFTA00032947 SECURITIES Kaplan Hecker Kerr Russell Shopin CEO Cops To $42.5M Fraudulent Crypto Offering Kirkland & Ellis The CEO of online retail platform Shopin pled guilty to securities fraud for a Krieger Kim & Lewin cryptocurrency scheme in which he lied to investors about the company and Latham & Watkins held a $42.5 million unregistered initial coin offering, the New York attorney general's office announced Thursday. LeClairRyan Read full article » Lewis Brisbois Michael Best Rabobank Sues Ex-Trader For Exit Package Over Libor Fight Michelmores LLP Rabobank has demanded that a former trader repay a £119,000 ($157,000) Milbank LLP exit package that he allegedly violated by suing the Dutch lender for not coming to his defense when U.S. prosecutors charged him with rigging a key Modus Law benchmark interest rate. Morgan Lewis Read full article » Nixon Peabody O'Melveny & Myers LEGAL ETHICS Paul Weiss Quinn Emanuel Exonerated Texas Judge Fights For Spot On 2020 Ballot Robbins Russell A former Texas state judge who was exonerated of bribery and money laundering convictions in 2017 is looking to the state's highest court for help Robinson Curley to get on the March 2020 primary ballot. Scott H. Palmer PC Petition attached I Read full article » Simmons & Simmons Tache Bronis Ex-Court Worker Gets 2 Years For Lying In Pay-To-Play Probe Travers Smith An Illinois federal judge on Thursday gave a former associate clerk with the Welsh & Recker Cook County Circuit Court two years in prison for lying to a grand jury, saying Williams & Connolly if people believe they are above the rule of law, "the entire foundation of our democracy grinds to a halt." Willkie Farr Read full article » Wright Close HEALTH COMPANIES American Federation of State, Judge Urges Gov't, Esformes To Work Out Atty Fee Deal County and Municipal Employees A Florida federal judge on Thursday urged prosecutors and attorneys for Bed Bath & Beyond Inc. convicted nursing home mogul Philip Esformes to work together on an Braskem SA agreement to unfreeze certain assets to cover millions in unpaid legal bills CRST International Inc. from Esformes' trial to avoid a complicated legal battle over what fee amount is reasonable. Cigna Corp. Read full article » Citigroup Inc. Credit Suisse Group AG GOVERNMENT CONTRACTS Deutsche Bank AG Ethereum GmbH Biz Manager Gets 21/2 Years Over $2.2M DOD Parts Scam Exxon Mobil Corp. A California man was sentenced to 2% years in federal prison for his part in a Google Inc. scheme to sell the U.S. Department of Defense $2.2 million worth of defective parts for military weapons systems, the U.S. District Attorneys Greyhound Lines Inc. Office for the Southern District of Ohio announced Thursday. Hewlett Packard Enterprise Co. Read full article » Industria de Diseno Textil SA Ironshore Inc. TAX MGM Resorts International Businessmen Can't Quash Citi Subpoena In Tax Privacy Case Mazars USA LLP Two Texas businessmen cannot quash a government subpoena seeking NantKwest Inc. clarification on whether Citibank possessed their tax information because it National Football League Players may shed light on their suit alleging the information was unlawfully disclosed Association by the IRS, a South Dakota federal court ruled. Pac-12 Enterprises LLC Order attached I Read full article » Petrobras EFTA00032948 SPORTS & BETTING Protect Democracy Project Inc. Rabobank NFL Players Union Accused Of Harassing Agent Rolls-Royce An NFL player agent is suing the NFL Players Association for $2.8 million, State Bar of California claiming he's lost all his clients and future prospects after the association State Bar of Wisconsin harassed him and wined his reputation over criminal charges that were dismissed. Systemax Inc. 1 document attached I Read full article » Temple University Tesla Inc. CONSUMER PROTECTION The Princeton Review Inc. Vinmar International Ltd. Pa. AG, Temple Reach Deal On Online MBA Rating Inflation Washington Redskins Pennsylvania Attorney General Josh Shapiro announced on Thursday that Wells Fargo & Co. Philadelphia-based Temple University had signed a deal to resolve claims the university's business school knowingly used false data to boost the rankings Wynn Resorts Ltd. of its online MBA program. GOVERNMENT AGENCIES Read full article » Equal Employment Opportunity Commission LEGAL INDUSTRY Federal Bureau of Investigation Financial Conduct Authority Boies Schiller Names New Generation Of Leaders Legal powerhouse Boies Schiller Flexner LLP has put forward two partners to Illinois Attorney General's Office potentially take over the firm from its founders, including famous litigator Internal Revenue Service David Boies, the firm confirmed on Thursday. National Transportation Safety Read full article » Board New York Attorney General's Office Tesla's 3rd General Counsel In A Year Leaves Automaker Pennsylvania Attorney General's In yet another general counsel shakeup this year, Tesla Inc.'s top lawyer and Office a longtime insider has left the electric automaker after just 10 months in the Securities and Exchange role, moving on to lead the legal team at an artificial intelligence company, Commission the startup announced Thursday. Texas Supreme Court Read full article » U.S. Attorney's Office Latham & Watkins Launches Free Onsite Health Clinic U.S. Bankruptcy Court for the Latham & Watkins LLP has opened an onsite clinic at its downtown Los Eastern District of Virginia Angeles office, which offers both physical and mental health care options for U.S. Department of Defense free to employees, the firm announced on Thursday. U.S. Department of Justice Read full article » U.S. District Court for the District of Massachusetts 3 Tips For Women Who Want To Argue At The Supreme Court U.S. District Court for the Eastern Women should think outside the billable-hour box and assert themselves District of Kentucky more to land opportunities to argue before the U.S. Supreme Court, U.S. District Court for the Eastern according to members of a panel who discussed the issue Thursday in Chicago. District of Michigan Read full article » U.S. District Court for the Eastern District of New York Hotelier Seeks $28M Deal Outside LeClairRyan's Ch. 7 U.S. District Court for the Northern A Virginia hotel operator and former LeClairRyan PLLC client wants out of the District of Illinois automatic stay in the defunct firm's bankruptcy proceedings so it can go after U.S. District Court for the Southern LeClairRyan for S28 million and resolve a malpractice suit lodged before the District of Florida bankruptcy, according to a motion filed Thursday. U.S. Patent and Trademark Office Read full article » U.S. Supreme Court United States District Court for the Wis. Bar Dodges 1st Amendment Fight Over Mandatory Dues District of South Dakota A Wisconsin federal judge has tossed a lawsuit by two lawyers who objected United States District Court for the to paying dues to the state's bar association, the latest case where attorneys Southern District of Ohio are challenging the requirement on First Amendment grounds. United States District Court for the Read full article » Western District of Wisconsin EFTA00032949 Law360's Weekly Verdict: Legal Lions & Lambs Paul Weiss locked down a spot on the legal lions list this week with a favorable decision for ExxonMobil in a landmark climate change-related investor fraud case, while a $20 million verdict against Greyhound landed Lewis Brisbois on the week's legal lambs list. Read full article » Podcast Law360's The Term: The Gov't May Owe ACA Insurers Billions On this week's episode of Law360's The Term, the team dives into the high court's latest Affordable Care Act case: a $12 billion fight between the government and health insurers. Read full article » JOBS Search full listings or advertise your job opening Trademark Lawyer • Toronto Real Estate Associate - (Newark, NJ Office) Smart & Biggar McCarter & English. LLP Toronto. - Newark. New Jersey White Collar & Investigations Associate White Plains boutique seeks associate Attorney - Midlevel litigator (3-7 yrs) Perkins Coie LLP KLR Davis Seattle. Washington White Plains. New York Midsized White Plains firm seeks municipal government associate KLR Davis White Plains, New York Not sure if your firm subscribes? Ask your librarian. We hope you found this message to be useful. However. if you'd rather not receive future emails of this soil you may unsubsctibe here. Please DO NOT reply to this email. 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