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Health System Sues JPMorgan Over Funds Lost In Scam
by Gunnar Larson 27 Aug '24

27 Aug '24

Health System Sues JPMorgan Over Funds Lost In Scam <https://www.law360.com/cybersecurity-privacy/articles/1873578?nl_pk=3dfd2fd…> By Elliot Weld Massachusetts-based healthcare system Baystate Health Inc. sued JPMorgan Chase & Co. on Monday over $420,000 it lost as a result of an email scam it said the bank should have prevented. Complaint attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1873578?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1873578?nl_pk=3dfd2fd…>

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Firm Wants Award Nixed Over DLA Piper, Arbitrator Ties
by Gunnar Larson 27 Aug '24

27 Aug '24

Firm Wants Award Nixed Over DLA Piper, Arbitrator Ties <https://www.law360.com/technology/articles/1873608?nl_pk=2bd720dd-746c-4744…> By Caroline Simson Fortis Advisors is urging a Delaware court to vacate an arbitral award favoring gaming company Stillfront following its 2019 purchase of a Canadian video game company, arguing that an accounting firm hired to adjudicate the dispute and Stillfront's counsel at DLA Piper hid a "web of relationships" between them. Brief attached | Read full article » <https://www.law360.com/technology/articles/1873608?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1873608?nl_pk=2bd720dd-746c-4744…>

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11th Circ. Won't Revive JPMorgan Chase Whistleblower Suit
by Gunnar Larson 27 Aug '24

27 Aug '24

11th Circ. Won't Revive JPMorgan Chase Whistleblower Suit <https://www.law360.com/compliance/articles/1873507?nl_pk=ab5ce197-c1fb-4d8e…> By Sarah Jarvis The Eleventh Circuit on Monday refused to revive a whistleblower suit against JPMorgan Chase Bank NA for allegedly forging mortgage loan documents and submitting false reimbursement claims to Fannie Mae and Freddie Mac, finding the allegations had already been publicized prior to the lawsuit. Opinion attached | Read full article » <https://www.law360.com/compliance/articles/1873507?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1873507?nl_pk=ab5ce197-c1fb-4d8e…>

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Albertsons Paints Picture Of Dire Future Without Kroger Deal
by Gunnar Larson 27 Aug '24

27 Aug '24

Albertsons Paints Picture Of Dire Future Without Kroger Deal <https://www.law360.com/mergersacquisitions/articles/1873481?nl_pk=a34c25b5-…> By Greg Lamm Albertsons told an Oregon federal judge Monday that if the Federal Trade Commission is able to block a proposed merger with Kroger, it could lead to layoffs and shuttered stores, because a go-it-alone Albertsons doesn't have the wholesale buying power to compete with Walmart and Costco on prices. Read full article » <https://www.law360.com/mergersacquisitions/articles/1873481?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1873481?nl_pk=a34c25b5-…>

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Gov't Looks To Limit Arguments In Rail Merger Appeal
by Gunnar Larson 27 Aug '24

27 Aug '24

Gov't Looks To Limit Arguments In Rail Merger Appeal <https://www.law360.com/competition/articles/1873383?nl_pk=6416fd97-1dc4-4e0…> By Matthew Perlman The federal government urged the D.C. Circuit not to let a coalition of Illinois towns challenging the approval of Canadian Pacific's $31 billion merger with Kansas City Southern incorporate arguments made by Chicago's commuter rail system before the system dropped out of the case. Brief attached | Read full article » <https://www.law360.com/competition/articles/1873383?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1873383?nl_pk=6416fd97-1dc4-4e0…>

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Former Google Execs Fight Ad Tech Trial Subpoenas
by Gunnar Larson 27 Aug '24

27 Aug '24

Former Google Execs Fight Ad Tech Trial Subpoenas <https://www.law360.com/competition/articles/1873219?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig Former Google vice presidents and other company managers have filed a series of motions asking a Virginia federal judge to block U.S. Department of Justice subpoenas trying to force their testimony at next month's advertising technology monopolization trial, arguing their live participation is unneeded and improperly demanded. 8 documents attached | Read full article » <https://www.law360.com/competition/articles/1873219?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1873219?nl_pk=6416fd97-1dc4-4e0…>

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Telegram CEO Arrested In French Probe Of Messaging App
by Gunnar Larson 27 Aug '24

27 Aug '24

Telegram CEO Arrested In French Probe Of Messaging App <https://www.law360.com/banking/articles/1873551?nl_pk=feb6bbba-7878-4d39-be…> By Elliot Weld The founder and CEO of messaging platform Telegram has been arrested in Paris as part of an investigation into allegations the company is complicit in illegal transactions, child pornography and organized fraud, French prosecutors said Monday. Read full article » <https://www.law360.com/banking/articles/1873551?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1873551?nl_pk=feb6bbba-7878-4d39-be…>

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CrowdStrike Incident Highlights Third-Party Risk For Banks
by Gunnar Larson 27 Aug '24

27 Aug '24

CrowdStrike Incident Highlights Third-Party Risk For Banks <https://www.law360.com/fintech/articles/1868466?nl_pk=d2b3e7ef-ab62-4a62-80…> The global business disruptions caused by CrowdStrike's faulty software update last month serves as a reminder that banks should assess operational and compliance risks associated with third-party service providers and create resiliency plans extending down to fourth- and fifth-level providers, says Craig Landrum at Jones Walker. Read full article » <https://www.law360.com/fintech/articles/1868466?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1868466?nl_pk=d2b3e7ef-ab62-4a62-80…>

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Texas Bitcoin Miner Hits Ch. 11 With More Than $50M In Debt
by Gunnar Larson 27 Aug '24

27 Aug '24

Texas Bitcoin Miner Hits Ch. 11 With More Than $50M In Debt <https://www.law360.com/fintech/articles/1873454?nl_pk=d2b3e7ef-ab62-4a62-80…> By Rick Archer Cryptocurrency miner Rhodium filed for Chapter 11 protection in a Texas bankruptcy court with more than $50 million in debt. Petition attached | Read full article » <https://www.law360.com/fintech/articles/1873454?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1873454?nl_pk=d2b3e7ef-ab62-4a62-80…>

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SEC Claims Crypto Bros. Raised Millions With Lies
by Gunnar Larson 27 Aug '24

27 Aug '24

SEC Claims Crypto Bros. Raised Millions With Lies <https://www.law360.com/fintech/articles/1873573?nl_pk=d2b3e7ef-ab62-4a62-80…> By Tom Lotshaw The SEC on Monday filed suit against two brothers in Georgia federal court, claiming they ran a Ponzi scheme under the guise of a crypto asset lending pool and misspent millions of dollars of investors' money, including on vehicle purchases and a penthouse condo in Miami. 3 documents attached | Read full article » <https://www.law360.com/fintech/articles/1873573?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1873573?nl_pk=d2b3e7ef-ab62-4a62-80…>

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