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Takeaways From Regulators' ?61.6M Citigroup Trading Fine
by Gunnar Larson 26 Jun '24

26 Jun '24

Takeaways From Regulators' £61.6M Citigroup Trading Fine <https://www.law360.co.uk/financial-services-uk/articles/1848803?nl_pk=a94fc…> Following the Financial Conduct Authority and Prudential Regulation Authority’s recent significant fining of Citigroup for its catastrophic trading error, and with more enforcement likely, institutions should update their controls and ensure system warnings do not become routine and therefore disregarded, says Abdulali Jiwaji at Signature Litigation. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1848803?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1848803?nl_pk=a94fc…>

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BREAKING: IRS Apologizes To Hedge Fund Founder Over Leaked Tax Data
by Gunnar Larson 26 Jun '24

26 Jun '24

BREAKING: IRS Apologizes To Hedge Fund Founder Over Leaked Tax Data <https://www.law360.com/cybersecurity-privacy/articles/1851358?nl_pk=3dfd2fd…> By Anna Scott Farrell The Internal Revenue Service issued an extraordinary public apology Tuesday to hedge-fund founder and billionaire Ken Griffin for the leak of his and others' tax information to the media by a former contractor who admitted to stealing the returns of thousands of wealthy, including former President Donald Trump. 2 documents attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1851358?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1851358?nl_pk=3dfd2fd…>

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BBC Fights For Ability To Cut Costs Of £20B Pension Scheme
by Gunnar Larson 26 Jun '24

26 Jun '24

BBC Fights For Ability To Cut Costs Of £20B Pension Scheme <https://www.law360.co.uk/financial-services-uk/articles/1851139?nl_pk=a94fc…> By Martin Croucher The British Broadcasting Corporation launched an appeal Tuesday in a case that will decide whether it is able to reduce future benefits for members of its £19.8 billion ($25 billion) pension scheme. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1851139?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1851139?nl_pk=a94fc…>

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GOP Rep. Seeks To Revive 'Inherent Contempt' For Garland
by Gunnar Larson 26 Jun '24

26 Jun '24

GOP Rep. Seeks To Revive 'Inherent Contempt' For Garland <https://www.law360.com/legalethics/articles/1850711?nl_pk=153d4a8a-6fb9-4a5…> By Courtney Bublé Rep. Anna Paulina Luna, R-Fla., plans to bring up a resolution this week to hold Attorney General Merrick Garland in inherent contempt of Congress, a "long dormant" procedure as Republicans continue their investigations of the president. Letter attached | Read full article » <https://www.law360.com/legalethics/articles/1850711?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1850711?nl_pk=153d4a8a-6fb9-4a5…>

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Black Unicorn
by zeynep＠keemail.me 25 Jun '24

25 Jun '24

What good is freedom to you! If you’re free, your faith will soon be choked by thorns! Be glad you’re in prison. Here you have time to think about your soul.

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2nd Circ. Reopens Insider Trading Suit Against Hedge Fund
by Gunnar Larson 25 Jun '24

25 Jun '24

2nd Circ. Reopens Insider Trading Suit Against Hedge Fund <https://www.law360.com/capitalmarkets/articles/1850743?nl_pk=abe82add-2a33-…> By Jessica Corso The Second Circuit on Monday revived a lawsuit accusing hedge fund Raging Capital Management LLC of profiting off its position as a corporate insider of 1-800-Flowers, rejecting arguments that a recent U.S. Supreme Court ruling overturned circuit precedent allowing shareholders to sue beneficial owners who partake in short-swing trading. Opinion attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1850743?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1850743?nl_pk=abe82add-2a33-…>

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Trump Mar-A-Lago Case Is Unlawfully Funded, Fla. Judge Told
by Gunnar Larson 25 Jun '24

25 Jun '24

Trump Mar-A-Lago Case Is Unlawfully Funded, Fla. Judge Told <https://www.law360.com/delaware/articles/1844654?nl_pk=8f2e5a76-bb66-462b-a…> By David Minsky An attorney defending Donald Trump against the federal government's accusation that he illegally retained classified documents at Mar-a-Lago after leaving the White House in 2021 told a Florida judge Monday the criminal indictment should be dismissed against the former president, saying that the case isn't lawfully funded. 2 documents attached | Read full article » <https://www.law360.com/delaware/articles/1844654?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/1844654?nl_pk=8f2e5a76-bb66-462b-a…>

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Sirius XM Made Millions Off Hidden Royalty Fee, Suit Alleges
by Gunnar Larson 25 Jun '24

25 Jun '24

Sirius XM Made Millions Off Hidden Royalty Fee, Suit Alleges <https://www.law360.com/technology/articles/1850394?nl_pk=2bd720dd-746c-4744…> By Nadia Dreid Sirius XM Radio Inc. has been tricking customers into paying an extra 21% every month by tacking a hidden "royalty fee" onto bills, according to a new proposed class action alleging that the fee is responsible for every bit of the company's profits for the last several years. Complaint attached | Read full article » <https://www.law360.com/technology/articles/1850394?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1850394?nl_pk=2bd720dd-746c-4744…>

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Apple, Amazon Assail Hagens Berman's Class Rep 'Charade'
by Gunnar Larson 25 Jun '24

25 Jun '24

Apple, Amazon Assail Hagens Berman's Class Rep 'Charade' <https://www.law360.com/cannabis/articles/1850875?nl_pk=c844ee6a-f80e-4e60-b…> By Bryan Koenig Apple and Amazon.com blasted Hagens Berman Sobol Shapiro LLP for trying to "have it both ways" in an antitrust suit over a pact between the companies restricting Amazon iPhone and iPad sales to approved vendors, arguing the firm cannot withdraw its original named plaintiff without forcing him to testify. Response attached | Read full article » <https://www.law360.com/cannabis/articles/1850875?nl_pk=c844ee6a-f80e-4e60-b…> | Save to favorites » <https://www.law360.com/cannabis/articles/1850875?nl_pk=c844ee6a-f80e-4e60-b…>

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Bill Pay Co. Tricks Consumers With 'Dark Patterns,' Suit Says
by Gunnar Larson 25 Jun '24

25 Jun '24

Bill Pay Co. Tricks Consumers With 'Dark Patterns,' Suit Says <https://www.law360.com/fintech/articles/1850951?nl_pk=d2b3e7ef-ab62-4a62-80…> By Emilie Ruscoe Third-party bill payment company Doxo Inc. and two of its co-founders have been hit with a proposed class action alleging the company uses so-called dark patterns to trick consumers into using its website to pay other companies' bills online. Complaint attached | Read full article » <https://www.law360.com/fintech/articles/1850951?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1850951?nl_pk=d2b3e7ef-ab62-4a62-80…>

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