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BNY To Pay $5M CFTC Fine Over Swap Reporting Issues
by Gunnar Larson 27 Aug '24

27 Aug '24

BNY To Pay $5M CFTC Fine Over Swap Reporting Issues <https://www.law360.com/capitalmarkets/articles/1873635?nl_pk=abe82add-2a33-…> By Katryna Perera The Commodity Futures Trading Commission and the Bank of New York Mellon reached a $5 million deal on Monday to resolve claims that the bank repeatedly failed to correctly report millions of swap transactions to a registered swap data repository and failed to properly supervise its swap dealer business. Order attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1873635?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1873635?nl_pk=abe82add-2a33-…>

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Semiconductor Co. Overstated Recovery, Investors Say
by Gunnar Larson 27 Aug '24

27 Aug '24

Semiconductor Co. Overstated Recovery, Investors Say <https://www.law360.com/newyork/articles/1873318?nl_pk=ac5a3855-e47c-4403-be…> By Sydney Price Semiconductor manufacturer STMicroelectronics did not have the visibility it claimed to have to predict future growth in its core segments, leading it to make several false representations to shareholders, according to two investor suits filed in New York federal court. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/1873318?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1873318?nl_pk=ac5a3855-e47c-4403-be…>

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JPMorgan Cash Sweep 'Shortchanged' Customers, Suit Says
by Gunnar Larson 27 Aug '24

27 Aug '24

JPMorgan Cash Sweep 'Shortchanged' Customers, Suit Says <https://www.law360.com/newyork/articles/1873378?nl_pk=ac5a3855-e47c-4403-be…> By Katryna Perera JPMorgan Chase has been hit with a proposed class action in New York federal court alleging its securities branch "shortchanged" customers by automatically "sweeping" their uninvested cash balances into deposit accounts at its affiliate, Chase Bank. Complaint attached | Read full article » <https://www.law360.com/newyork/articles/1873378?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1873378?nl_pk=ac5a3855-e47c-4403-be…>

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Ramones Heir Says Widow Is Infringing Group's TMs
by Gunnar Larson 27 Aug '24

27 Aug '24

Ramones Heir Says Widow Is Infringing Group's TMs <https://www.law360.com/newyork/articles/1873587?nl_pk=ac5a3855-e47c-4403-be…> By Ryan Harroff The brother of late punk rocker Joey Ramone took his widow to New York federal court for allegedly infringing several of the band's trademarks as part of what the suit says is an effort to boost her own celebrity image by "riding on the coattails of the Ramones." Complaint attached | Read full article » <https://www.law360.com/newyork/articles/1873587?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1873587?nl_pk=ac5a3855-e47c-4403-be…>

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Banks' $20M Platinum Traders Antitrust Deal Gets Initial OK
by Gunnar Larson 27 Aug '24

27 Aug '24

Banks' $20M Platinum Traders Antitrust Deal Gets Initial OK <https://www.law360.com/newyork/articles/1873567?nl_pk=ac5a3855-e47c-4403-be…> By Dorothy Atkins A New York federal judge preliminarily approved Saturday a $20 million deal to resolve a nearly decade-old putative class action alleging Goldman Sachs, German industrial company BASF and two other banks fixed platinum and palladium prices. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/1873567?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1873567?nl_pk=ac5a3855-e47c-4403-be…>

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Shkreli Must Give Up Copies Of Unique Wu-Tang Clan Album
by Gunnar Larson 27 Aug '24

27 Aug '24

Shkreli Must Give Up Copies Of Unique Wu-Tang Clan Album <https://www.law360.com/newyork/articles/1873396?nl_pk=ac5a3855-e47c-4403-be…> By Aislinn Keely Martin Shkreli must hand over any copies he made of a one-of-a-kind Wu-Tang Clan album while a challenge from the crypto project that holds the sole physical copy plays out, a New York federal judge ordered Monday. Order attached | Read full article » <https://www.law360.com/newyork/articles/1873396?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1873396?nl_pk=ac5a3855-e47c-4403-be…>

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Suit Over Ga. Prosecutor Oversight Advances
by Gunnar Larson 27 Aug '24

27 Aug '24

Suit Over Ga. Prosecutor Oversight Advances <https://www.law360.com/legalethics/articles/1873553?nl_pk=153d4a8a-6fb9-4a5…> By Kelcey Caulder A Georgia state judge cleared a legal challenge to the state's new prosecutor disciplinary panel to go forward on Friday, finding there was enough merit in the case brought by a trio of district attorneys to allow it to continue. Order attached | Read full article » <https://www.law360.com/legalethics/articles/1873553?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1873553?nl_pk=153d4a8a-6fb9-4a5…>

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Substitute Atty Must Get Access To Discovery, NJ Panel Says
by Gunnar Larson 27 Aug '24

27 Aug '24

Substitute Atty Must Get Access To Discovery, NJ Panel Says <https://www.law360.com/legalethics/articles/1873417?nl_pk=153d4a8a-6fb9-4a5…> By Jake Maher The attorney representing the estate of a murdered New Jersey mobster-turned-informant must be given access to confidential discovery information that was provided to a previous attorney on the case, the state Appellate Division ruled today. Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/1873417?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1873417?nl_pk=153d4a8a-6fb9-4a5…>

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Tetra Tech Accuses Atty Of Mistreating Witness In FCA Row
by Gunnar Larson 27 Aug '24

27 Aug '24

Tetra Tech Accuses Atty Of Mistreating Witness In FCA Row <https://www.law360.com/legalethics/articles/1873542?nl_pk=153d4a8a-6fb9-4a5…> By Alyssa Aquino Tetra Tech EC Inc. claimed that an attorney representing a developer accusing it of fraud had mistreated a witness during a deposition hearing, pressing a California federal court to order the release of recordings capturing the alleged misconduct. 4 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1873542?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1873542?nl_pk=153d4a8a-6fb9-4a5…>

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Colo. Atty Posed As Judge, Ex-Prosecutor In Blog Comments
by Gunnar Larson 27 Aug '24

27 Aug '24

Colo. Atty Posed As Judge, Ex-Prosecutor In Blog Comments <https://www.law360.com/legalethics/articles/1873466?nl_pk=153d4a8a-6fb9-4a5…> By Thy Vo A Colorado attorney and former public defender has been placed on a stayed suspension after he impersonated a Mesa County Court judge and former prosecutor in fabricated comments on a blog. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1873466?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1873466?nl_pk=153d4a8a-6fb9-4a5…>

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