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NY Bank, Investors Want Derivative Suits Merged, Paused
by Gunnar Larson 04 Apr '24

04 Apr '24

NY Bank, Investors Want Derivative Suits Merged, Paused <https://www.law360.com/newyork/articles/1820769?nl_pk=ac5a3855-e47c-4403-be…> By Isaac Monterose New York Community Bancorp Inc. and several of its investors asked a New York federal judge to consolidate and stay the investors' derivative shareholder suits against the bank. Letter attached | Read full article » <https://www.law360.com/newyork/articles/1820769?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1820769?nl_pk=ac5a3855-e47c-4403-be…>

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Trump Ally Brings Ethics Query Over Judge's CNN Interview
by Gunnar Larson 04 Apr '24

04 Apr '24

Trump Ally Brings Ethics Query Over Judge's CNN Interview <https://www.law360.com/competition/articles/1820440?nl_pk=6416fd97-1dc4-4e0…> By Emily Sawicki An ally of Donald Trump has raised ethics concerns about a senior D.C. federal judge, complaining that the judge's statements on CNN about the former president's statements about the judiciary was "highly prejudicial" toward Trump's four pending criminal cases. 1 document attached |

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Truth Social Investors Cop To Fraud In $23M Insider Case
by Gunnar Larson 04 Apr '24

04 Apr '24

Truth Social Investors Cop To Fraud In $23M Insider Case <https://www.law360.com/mergersacquisitions/articles/1820647?nl_pk=a34c25b5-…> By Pete Brush Two Florida venture capitalists on Wednesday admitted to insider trading on confidential plans to take former President Donald Trump's media company public, after prosecutors charged that the Truth Social fraud netted them and a third defendant $23 million. 2 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/1820647?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1820647?nl_pk=a34c25b5-…>

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OneCoin Atty Gets 4 Years For Role In $4B Crypto Fraud
by Gunnar Larson 04 Apr '24

04 Apr '24

OneCoin Atty Gets 4 Years For Role In $4B Crypto Fraud <https://www.law360.co.uk/financial-services-uk/articles/1820936?nl_pk=a94fc…> By Stewart Bishop The former head of legal and compliance at OneCoin on Wednesday was sentenced to four years in prison for her role in the $4 billion cryptocurrency scheme that defrauded millions of investors around the world. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1820936?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1820936?nl_pk=a94fc…>

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Watchdog Bans 'Misleading' Advertisements By UK Lender
by Gunnar Larson 04 Apr '24

04 Apr '24

Watchdog Bans 'Misleading' Advertisements By UK Lender <https://www.law360.co.uk/financial-services-uk/articles/1820529?nl_pk=a94fc…> By Sam Tabahriti The advertising watchdog said Wednesday that it has banned "misleading" promotions by Nationwide Building Society that boasted of its record of keeping branches open amid closures by competitors, pointing out that the lender has shut just over 150 branches in a decade. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1820529?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1820529?nl_pk=a94fc…>

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Alleged Water Investment Fraudsters Appear In Court
by Gunnar Larson 04 Apr '24

04 Apr '24

Alleged Water Investment Fraudsters Appear In Court <https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc…> By Ronan Barnard Three men who allegedly defrauded investors out of £3.9 million ($4.9 million) through an unregulated water investment scheme appeared at a London criminal court Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1820527?nl_pk=a94fc…>

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Ex-Autonomy Exec Denies He Blew Whistle To Deflect Scandal
by Gunnar Larson 04 Apr '24

04 Apr '24

Ex-Autonomy Exec Denies He Blew Whistle To Deflect Scandal <https://www.law360.com/mergersacquisitions/articles/1820267?nl_pk=a34c25b5-…> By Bonnie Eslinger Autonomy's former U.S. chief financial officer denied under cross-examination Tuesday in the California criminal fraud trial of ex-CEO Michael Lynch that he brought whistleblower concerns about alleged accounting irregularities to the software company's Deloitte auditors to "cover" himself after a payroll scandal emerged in his department. Read full article » <https://www.law360.com/mergersacquisitions/articles/1820267?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1820267?nl_pk=a34c25b5-…>

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Fanatics Exec To Take Stand In DraftKings Noncompete Suit
by Gunnar Larson 04 Apr '24

04 Apr '24

Fanatics Exec To Take Stand In DraftKings Noncompete Suit <https://www.law360.com/competition/articles/1820362?nl_pk=6416fd97-1dc4-4e0…> By Brian Dowling A Boston federal judge said Tuesday she expects a former DraftKings executive to testify later this month in a hearing to sort out competing narratives and allegations of corporate espionage related to his abrupt departure to work for rival sportsbook Fanatics. Read full article » <https://www.law360.com/competition/articles/1820362?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1820362?nl_pk=6416fd97-1dc4-4e0…>

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Investment Adviser Wants Stolen Clients Suit Trimmed
by Gunnar Larson 04 Apr '24

04 Apr '24

Investment Adviser Wants Stolen Clients Suit Trimmed <https://www.law360.com/competition/articles/1820045?nl_pk=6416fd97-1dc4-4e0…> By Carolina Bolado An investment adviser and her new firm told a Florida court on Monday that the parent holding company of her former employer Mercer Global Advisors does not have standing to pursue its claims that she stole its clients and interfered with its business. Motion attached | Read full article » <https://www.law360.com/competition/articles/1820045?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1820045?nl_pk=6416fd97-1dc4-4e0…>

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DC Circ. Says FCC Must Rethink Terms For Chinese Video Ban
by Gunnar Larson 04 Apr '24

04 Apr '24

DC Circ. Says FCC Must Rethink Terms For Chinese Video Ban <https://www.law360.com/technology/articles/1820180?nl_pk=2bd720dd-746c-4744…> By Jared Foretek The D.C. Circuit ordered the Federal Communications Commission to revise its definition of "critical infrastructure," but still upheld the agency's decision to ban the marketing and sale of video surveillance equipment from two Chinese manufacturers in a new ruling Tuesday. Read full article » <https://www.law360.com/technology/articles/1820180?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1820180?nl_pk=2bd720dd-746c-4744…>

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