EFTA00083893.pdf

From: White Collar Law360 <[email protected]> To: Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her Date: Wed, 31 Jul 2019 09:28:11 +0000 ;,,l_aw360 White Collar WHITE COLLAR Wednesday, July 31, 2019 Follow Law360 TOP NEWS ;'''.,Law360 Pro Say Podcast Epstein Accuser Says Dershowitz Is Using Fees To Bully Her An alleged Jeffrey Epstein victim has said that right-wing personality Michael Cemovich's request to compel her to pay costs in a Second Circuit appeal is an attempt by Cernovich and Harvard Law School professor Alan Dershowitz to intimidate her, prompting Cernovich to apologize and distance himself from the professor. &lotion attached I Read full article » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his Listen to our new podcast here bid for no prison in part because he later took a second tip. Read full article » LAW FIRMS Arent Fox Binary Options Boss Defends Lying To Clients In $145M Fraud Baker Botts An Israeli binary options executive on trial for her alleged role in a $145 Baker Donelson million investment scam took the stand Tuesday to tell a Maryland federal jury that she may have lied to clients about her name and her experience in Baker McKenzie financial markets, but she never misled investors about the financial product. Blackstone Chambers Read full article » Boies Schiller Cotsirilos Tighe 5th Circ. Vacates 1912 / -Year Sentence Over 'Plain' Mistake Dechert The Fifth Circuit vacated Monday the 19%-year sentence of a Mexican Dentons businessman who participated in a $14 million Ponzi scheme, finding a lower court's "plain" mistake raised his offense level by one point and skewed the Desai Law Firm PC sentencing guidelines. Dewey & LeBoeuf Opinion attached I Read full article » Erskine Chambers Fisher Phillips British Art Broker Gets 4 To 12 Years In Prison For $10M Theft Fountain Court Chambers A confessed high-dollar art swindler was sentenced in New York state court Greenberg Traurig on Tuesday to at least four years in state prison for stealing at least $10 million from his clients in a scheme involving paintings by Pablo Picasso and Hogan Lovells Marc Chagall. Jones Day Read full article » Kaufman Dolowich Latham & Watkins SECURITIES Linklaters Loeb & Loeb Dewey Impersonator Accused Of Hiding Cushy IT Job Ogletree Deakins Paul Hastings EFTA00083893 A convicted New Jersey fraudster who served prison time for impersonating Post & Schell representatives of the defunct Dewey & LeBoeuf LLP and a bank violated his Randazza Legal Group probation by concealing his high-paid executive job at a Massachusetts Redgrave LLP information technology firm, according to a federal court filing Monday. Petition attached I Read full article » Robbins Russell Sanford Heisler Engine Maker's Ex-CEO Pleads Not Guilty In $25M Fraud Case Vogel Law Firm The former CEO of an Illinois-based alternative-energy engine maker pled not guilty Tuesday to charges that he and two other company executives White & Case engaged in an accounting fraud scheme that inflated company revenues by White and Williams $25 million. Zhong Lun Law Firm Read full article » COMPANIES No New Trial For Convicted Life Time Fitness Trader ABB Asea Brown Boveri Ltd. An Illinois federal judge on Tuesday rejected a California trader's bid for an Amazon.com Inc. acquittal or a new trial after a jury had convicted him of participating in a American Express Co. conspiracy to trade Life Time Fitness Inc. stock before the gym chain announced an impending take-private acquisition, ruling that the government Capital One Financial Corp. had sufficiently proved the charge. Equifax Inc. Order attached' Read full article » Ethics & Compliance Initiative GitHub Inc. Ex-IT Firm CEO To Pay $2.9M SEC Judgment In Fraud Case Hitachi Ltd. The former CEO of bankrupt IT company Quadrant 4 System Corp. has International Brotherhood of agreed to pay $2.9 million to resolve the U.S. Securities and Exchange Teamsters Commission's suit alleging he embezzled millions out of the company and filed false financial statements to cover it up. KPMG International 2 documents attached I Read full article » LVMH Group Life Time Fitness Inc. Dubai Watchdog Fines Abraaj $315M For Deceiving Clients London Stock Exchange Group The Dubai Financial Services Authority slapped a $315 million fine on two PLC Abraaj Group companies Tuesday — the largest penalty it's ever imposed — Power Solutions International Inc. saying the defunct private equity firm misused investors' money and then S&P Global Inc. tried to cover it up. Shire PLC Read full article » Sotheby's FCPA The Abraaj Group The Valspar Corporation Micronesian Transportation Official Gets 112 / Years For Bribery Trelleborg AB A Micronesian government official was sentenced to a year and a half in Trimble Inc. prison for his role in a bribery and money laundering scheme to secure Twitter Inc. engineering project contracts for a U.S. firm with the Pacific island nation, the USG Corp. U.S. Department of Justice announced Tuesday. Read full article » GOVERNMENT AGENCIES Arizona Supreme Court PUBLIC INTEGRITY Federal Bureau of Investigation Chicago Area Ex-Teamsters Head Admits Extortion Scheme Federal Election Commission A former Teamsters regional leader admitted Tuesday in Illinois federal court New York Attorney General's Office that he extorted a business for at least $325,000 through threats of work Securities and Exchange stoppages and filing false labor and tax documents. Commission 1 document attached I Read full article » Serious Fraud Office Solicitors Regulation Authority CYBERSECURITY U.S. Attorney's Office Analysis U.S. Court of Appeals for the Fifth Circuit Hacker Arrest Provides Rare Insight Into Capital One Breach Court filings accusing a Seattle software engineer of stealing the personal U.S. Court of Appeals for the data of 106 million Capital One consumers — one of the largest bank data Second Circuit breaches ever — reveal a rare amount of detail about the historic hack into U.S. Department of Justice the credit-card issuer's rented cloud computing server. EFTA00083894 Read full article » U.S. District Court for the Central LEGAL ETHICS District of California U.S. District Court for the District of SFO Defends Talks With ENRC Lawyer In £70M Suit Hawaii A former lawyer for Eurasia Natural Resources Corp. had been given U.S. District Court for the District of permission to tell the Serious Fraud Office that senior managers had Maryland allegedly paid bribes and were suspected of corruption, the agency said as it U.S. District Court for the District of hit back at the mining company's lawsuit challenging the investigation. New Jersey Read full article » U.S. District Court for the Eastern District of Pennsylvania INTELLECTUAL PROPERTY U.S. District Court for the Northern District of Illinois Texas Man Guilty Of Conspiracy In China Trade Secrets Case U.S. District Court for the Northern A Houston man accused of helping a Chinese manufacturer steal trade District of Texas secrets from a U.S. drilling company was convicted Monday of one count of conspiracy and acquitted of two other counts. U.S. District Court for the Southern District of New York Read full article » U.S. District Court for the Western EXPERT ANALYSIS District of Washington U.S. Senate Effective Compliance Programs Look Beyond DOJ Guidance Emphasis on adherence to the recently issued U.S. Department of Justice guidance on corporate ethics and compliance programs is well-intended but might be diverting focus away from developing the programs and protocols necessary to yield lasting change, says Patricia Hamed of the Ethics & Compliance Initiative. Read full article » LEGAL INDUSTRY Global 20: Baker McKenzie Baker McKenzie LLP has spent the past year helping clients navigate multibillion-dollar transactions that span continents, including Japanese giant Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm on Law360's Global 20 list for the ninth year in a row. Read full article » Senate OKs Greenberg Vet In Race To Confirm 19 Judges The U.S. Senate confirmed three new judges — including a Greenberg Traurig attorney — for Arizona, Texas and North Dakota district courts Tuesday in the first round of a wave of President Donald Trump's judicial picks Republicans want to clear before leaving for recess at week's end. Read full article » Ex-Trump Adviser Returns To Baker Donelson Via Alliance A recently departed policy adviser to President Donald Trump has returned to Baker Donelson, inking a strategic alliance to work for the law firm in Washington, D.C., a Tuesday announcement said. Read full article » Ex-Ogletree Lawyers Abandon Push To Take Over Bias Suit Two female attorneys who sought to take the helm of a suit accusing employment law giant Ogletree Deakins Nash Smoak & Stewart PC of systemic sex discrimination after the original plaintiff was forced into arbitration have dropped their claims, according to a California federal court filing. Read full article » Baker McKenzie Accused Of Mishandling Sex Assault Claim EFTA00083895 Attorney regulatory authorities in the U.K. have referred Baker McKenzie LLP to the country's disciplinary tribunal over allegations the firm allowed a then- partner in London to sully a 2012 internal sexual assault investigation, documents made public Tuesday show. Read full article White & Williams Slams 'Small-Bore' Claims In Atty Bias Suit White and Williams LLP fired back Tuesday against a May lawsuit from one of its attorneys alleging a culture of rampant racial and gender bias in the workplace, writing off the claims as a "catalogue of small-bore grievances" that failed to show any actual discrimination. Read full article » Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim Two Orange County mobile home owners say Jones Day provided pro bono legal services that were "a fiasco" and ultimately left them homeless, according to a suit filed in California state court. Read full article Dentons To Combine With Heavyweight New Zealand Firm Dentons and leading New Zealand law firm Kensington Swan intend to combine, they said Tuesday, allowing both to expand their presence in the Australasian region and connect clients to a greater range of legal experts. Read full article JOBS Search full listings or advertise your job opening Mid-sized White Plains firm seeks elite lit boutique // mid level assoc municipal government associate Schoen Legal Search KLR Davis New York, New York White Plains, New York Not sum if your firm subscribes? Ask your librarian. We hope you found this message to be useful. However. if you'd rather nol receive future emails of this swt you may unsubsctibe here. Please DO NOT reply to this email. For customer sugsson inquiries, please call +I-696-781.1100 or visit our Contact Us page. Privacy Policy Law360 I Portfolio Media. Inc. Ill West 19th Street. Sib Floor. New York. NY [Mil EFTA00083896