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DOJ Says Apple 'Has No Basis' To Delay Discovery
by Gunnar Larson 05 Aug '24

05 Aug '24

DOJ Says Apple 'Has No Basis' To Delay Discovery <https://www.law360.com/competition/articles/1865945?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig The U.S. Department of Justice is urging a New York federal judge to get the ball rolling on discovery in its case accusing Apple of anticompetitively restricting app access to lock users into the iPhone. Letter attached | Read full article » <https://www.law360.com/competition/articles/1865945?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1865945?nl_pk=6416fd97-1dc4-4e0…>

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Sister-In-Law Ordered To Testify In Hunter Biden Tax Case
by Gunnar Larson 05 Aug '24

05 Aug '24

Sister-In-Law Ordered To Testify In Hunter Biden Tax Case <https://www.law360.com/insurance/articles/1866077?nl_pk=59612751-8689-4b1e-…> By Anna Scott Farrell A California federal judge ordered Hunter Biden's sister-in-law, with whom he was romantically involved, and her sister to testify at his upcoming criminal trial in which he is accused of scheming to avoid paying $1.4 million in taxes. 2 documents attached | Read full article » <https://www.law360.com/insurance/articles/1866077?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/1866077?nl_pk=59612751-8689-4b1e-…>

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Del. Judge Won't Toss Cos.' False Claims Coverage Dispute
by Gunnar Larson 05 Aug '24

05 Aug '24

Del. Judge Won't Toss Cos.' False Claims Coverage Dispute <https://www.law360.com/insurance/articles/1866157?nl_pk=59612751-8689-4b1e-…> By Hope Patti A Delaware Superior Court judge refused to enforce a "no-action" clause in a suit brought by real estate holding companies seeking directors and officers coverage for an underlying False Claims Act qui tam action, according to a document obtained by Law360 on Friday. Complaint attached | Read full article » <https://www.law360.com/insurance/articles/1866157?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/1866157?nl_pk=59612751-8689-4b1e-…>

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NYC Courts' $9.5M Accounting Error Quietly Broke The Law
by Gunnar Larson 05 Aug '24

05 Aug '24

NYC Courts' $9.5M Accounting Error Quietly Broke The Law <https://www.law360.com/banking/articles/1866056?nl_pk=feb6bbba-7878-4d39-be…> By Frank G. Runyeon Internal audits found New York City courts violated state law by failing to turn over $9.5 million to the state treasury — the result of clerks not keeping tabs on public money in recent years. 2 documents attached | Read full article » <https://www.law360.com/banking/articles/1866056?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1866056?nl_pk=feb6bbba-7878-4d39-be…>

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JPMorgan Says CFPB May Bring Enforcement Case Over Zelle
by Gunnar Larson 05 Aug '24

05 Aug '24

JPMorgan Says CFPB May Bring Enforcement Case Over Zelle <https://www.law360.com/banking/articles/1866205?nl_pk=feb6bbba-7878-4d39-be…> By Rae Ann Varona JPMorgan Chase & Co. said Friday the Consumer Financial Protection Bureau may lodge an enforcement action against the bank over the peer-to-peer payment platform Zelle, which has been chided as a vehicle for scammers, and that the bank may consider litigating the matter. Read full article » <https://www.law360.com/banking/articles/1866205?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1866205?nl_pk=feb6bbba-7878-4d39-be…>

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Dems Launch Bill To Expand Zelle, Venmo Fraud Protections
by Gunnar Larson 05 Aug '24

05 Aug '24

Dems Launch Bill To Expand Zelle, Venmo Fraud Protections <https://www.law360.com/banking/articles/1865907?nl_pk=feb6bbba-7878-4d39-be…> By Emilie Ruscoe U.S. Senate and House Democrats on Friday proposed revisions to the Electronic Fund Transfer Act aimed at bolstering protections for consumers who fall victim to scams perpetrated by means such as mobile wallets, payment apps and wire transfers. 1 document attached | Read full article » <https://www.law360.com/banking/articles/1865907?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1865907?nl_pk=feb6bbba-7878-4d39-be…>

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A Day In The In-House Life: Block CLO Talks Problem-Solving
by Gunnar Larson 05 Aug '24

05 Aug '24

A Day In The In-House Life: Block CLO Talks Problem-Solving <https://www.law360.com/banking/articles/1860079?nl_pk=feb6bbba-7878-4d39-be…> Amid the busy summer months, Block Inc. Chief Legal Officer Chrysty Esperanza chronicles a typical Wednesday where she conquered everything from unexpected fintech regulatory issues and team building to Bay Area commutes and school drop-off. Read full article » <https://www.law360.com/banking/articles/1860079?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1860079?nl_pk=feb6bbba-7878-4d39-be…>

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PNC Wants Court, Not Jury, To Hear Fintech Co. TM Defenses
by Gunnar Larson 05 Aug '24

05 Aug '24

PNC Wants Court, Not Jury, To Hear Fintech Co. TM Defenses <https://www.law360.com/banking/articles/1865990?nl_pk=feb6bbba-7878-4d39-be…> By Matthew Santoni PNC Financial Services Group wants a Pennsylvania federal judge, not a jury, to decide whether the bank did nothing with knowledge that Plaid Inc. was copying its logo and login screens when linking bank accounts to financial apps, PNC said in a court filing. 2 documents attached | Read full article » <https://www.law360.com/banking/articles/1865990?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1865990?nl_pk=feb6bbba-7878-4d39-be…>

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SDNY Brass Looks To Future After String Of Courthouse Wins
by Gunnar Larson 05 Aug '24

05 Aug '24

SDNY Brass Looks To Future After String Of Courthouse Wins <https://www.law360.com/mergersacquisitions/articles/1866081?nl_pk=a34c25b5-…> By Pete Brush A series of high-profile convictions won by federal prosecutors from the Southern District of New York shows the office is pursuing justice for a diverse community without regard for politics, its senior leaders told Law360, adding they intend to continue on that path. Read full article » <https://www.law360.com/mergersacquisitions/articles/1866081?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1866081?nl_pk=a34c25b5-…>

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Uber Legal Chief Takes Leave To Aid Kamala Harris' Campaign
by Gunnar Larson 05 Aug '24

05 Aug '24

Uber Legal Chief Takes Leave To Aid Kamala Harris' Campaign <https://www.law360.com/mergersacquisitions/articles/1866203?nl_pk=a34c25b5-…> By Lauren Berg Uber Technologies' Tony West, who has served as its chief legal officer since 2017, will take a leave of absence to volunteer for his sister-in-law Vice President Kamala Harris' presidential campaign, a representative of the ride-share company confirmed Friday. 1 document attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/1866203?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1866203?nl_pk=a34c25b5-…>

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