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From: New York Law360 <news-alt@law360.com>
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Subject: Hacker Arrest Provides Rare Insight Into Capital One Breach
Date: Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
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Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one of the largest bank data
breaches ever — reveal a rare amount of detail about the historic hack into
the credit-card issuer's rented cloud computing server.
Read full article »
DNC Loses Election Hack Suit Against Trump, Russia
A New York federal judge on Tuesday dismissed the Democratic National
Committee's lawsuit against the Trump campaign, WikiLeaks, the Russian
Federation and others over a preelection email hack, finding no viable claim
against Russia pursuant to the Foreign Sovereign Immunities Act and that
everyone else is protected on First Amendment grounds.
Order attached I Read full article »
NY Officials OK Conditional Pause On Trump Tax Returns
New York officials said Tuesday they would temporarily defer any
congressional request for President Donald Trump's state tax returns once a
federal judge decides whether to dismiss Trump's attempt to block a state law
that could let Congress see his returns.
1 document attached I Read full article 0
British Art Broker Gets 4 To 12 Years In Prison For $10M Theft
A confessed high-dollar art swindler was sentenced in New York state court
on Tuesday to at least four years in state prison for stealing at least $10
million from his clients in a scheme involving paintings by Pablo Picasso and
Marc Chagall.
Read full article »
Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst
A French jeweler who traded on an inside tip from former Standard & Poor's
analyst Sebastian Pinto-Thomaz was sentenced to five months in prison
Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his
bid for no prison in part because he later took a second tip.
Read full article »
INTELLECTUAL PROPERTY
Coogi Says It Has 'Every Right' To Biggie-Linked Fame
' ''',Law360 Pro Say Podcast
Listen to our new podcast here
LAW FIRMS
Akerman
Arent Fox
Baker Botts
Baker Donelson
Baker McKenzie
BakerHostetler
Ballard Spahr
Banner Witcoff
Berger Montague
Boies Schiller
Buschel & Gibbons
Cassin & Cassin
Cohen Milstein
Consovoy McCarthy
Covington & Burling
Dentons
Desai Law Firm PC
Drinker Biddle
Duval & Stachenfeld
Fisher Phillips
Fox Horan
Gordon & Rees
Greenberg Traurig
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Coogi, an apparel company that's suing the Brooklyn Nets over special-
edition jerseys, is arguing that it has "every right" to benefit from its
connection to the late Brooklyn rapper Notorious B.I.G.
1 document attached I Read full article »
MEDIA & ENTERTAINMENT
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
An alleged Jeffrey Epstein victim has said that right-wing personality Michael
Cemovich's request to compel her to pay costs in a Second Circuit appeal is
an attempt by Cemovich and Harvard Law School professor Alan Dershowitz
to intimidate her, prompting Cemovich to apologize and distance himself from
the professor.
Motion attached I Read full article 0
SECURITIES & WHITE COLLAR
Mobileye Defendants Can't Duck SEC's Insider Trading Claims
Two men must face the U.S. Securities and Exchange Commission's insider
trading allegations after a New York federal judge denied them a quick victory
Monday in the suit over trades connected to Intel's $15.3 billion acquisition of
Israeli tech company Mobileye.
1 document attached I Read full article »
Network 1 Ducks Claims It Misled Investors In Longfin Offering
Network 1 escaped a securities fraud class action that claims the investment
bank made misleading statements that caused the stock price of a shuttered
fintech corporation, Longfin, to skyrocket in late 2017.
Order attached I Read full article »
Cancer Biotech Oasmia Hid Deals From Investors, Suit Says
Investors for Swedish cancer biotechnology firm Oasmia launched a
proposed class action lawsuit in New York federal court Monday, alleging the
company actively concealed a number of deals involving entities owned by
the biotech's founder and a former board member.
Complaint attached I Read full article »
BANKING
Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG
A New York federal judge gave investors the go-ahead on Monday for their
$10 million settlement with Citigroup and a smaller deal with MUFG Bank Ltd.
that would resolve claims that the banks participated in a scheme to rig
foreign exchange markets.
1 document attached I Read full article »
PERSONAL INJURY & MEDICAL MALPRACTICE
Eagles Guitarist's Widow Won't Give Up Info, Hospital Says
A New York City hospital accused of causing the death of Eagles guitarist
Glenn Frey has told a state judge that the wrongful death suit filed by his
widow should be dismissed for her failure to comply with a discovery request
seeking production of band contracts.
Motion attached I Read full article »
CAPITAL MARKETS
Jumia Investors Tussle For Lead Role In IPO Fraud Suit
Herbert Smith Freehills
Holland & Knight
Jones Day
Katten Muchin
Kaufman Dolowich
Kriss & Feuerstein
Levi & Korsinsky
Linklaters
McCulley McCluer
McDermott Will
Mitchell Silberberg
Ogletree Deakins
Paul Hastings
Paul Weiss
Peiffer Wolf
Pierce Bainbridge
Pomerantz LLP
Post & Schell
Powley & Gibson
Randazza Legal Group
Redgrave LLP
Robbins Geller
Rosen Law Firm PA
Sanford Heisler
Schneider Wallace
Schwartz Levine PLLC
SeegerWeiss
Shaub Ahmuty
Shearman & Sterling
Shulman Rogers
Stroock & Stroock
Sullivan & Cromwell
Vogel Law Firm
White & Case
White and Williams
Winston & Strawn
Zhong Lun Law Firm
COMPANIES
ABB Asea Brown Boveri Ltd.
AT&T Inc.
Alexandria Real Estate Equities
Inc.
Amazon.com Inc.
American Express Co.
Bank of America Corp.
Beacon Capital Partners LLC
Boy Scouts of America
Brooklyn Law School
Brooklyn Nets
Capital One Financial Corp.
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Jumia Technologies investors began sparring in New York federal court
Monday over who should represent the proposed class in the suit alleging the
African e-commerce platform led them astray ahead of its initial public
offering.
3 documents attached I Read full article »
PRIVATE EQUITY
Dubai Watchdog Fines Abraaj $315M For Deceiving Clients
The Dubai Financial Services Authority slapped a $315 million fine on two
Abraaj Group companies Tuesday — the largest penalty it's ever imposed —
saying the defunct private equity firm misused investors' money and then
tried to cover it up.
Read full article »
PE Shop Collects $4.3B For Health Care, Tech Investments
Welsh Carson Anderson & Stowe said Tuesday it has clinched its latest
private equity fund after securing $4.3 billion from limited partners, with plans
to focus on investments in health care and technology.
Read full article »
REAL ESTATE & DEVELOPMENT
Real Estate Rumors: Axpo, Reading, Moody Bible Institute
Swiss energy company Axpo is reportedly leasing 8,443 square feet in New
York, the City of Reading, Pennsylvania, is said to be considering purchasing
a 50-acre industrial site and Moody Bible Institute is reportedly looking to sell
a large portion of its downtown Chicago campus.
Read full article »
NYC Real Estate Week In Review
Paul Weiss, Ballard Spahr and Stroock were among the law firms that helped
with the largest New York City real estate deals that hit public records last
week, with three large Manhattan transactions leading the way.
Read full article »
PEOPLE
McDermott Brings 2 New Partners To New York Office
McDermott Will & Emery LLP has boosted the corporate practices at its New
York office with two new partners, one specializing in restructuring, the other
in real estate.
Read full article »
EXPERT ANALYSIS
Opinion
#MeToo Defendant Bankruptcies Can Delay, Not Deny, Justice
Institutional defendants facing sexual abuse claims are increasingly using
bankruptcy filings to freeze litigation, and those representing survivors need
to be aware of the different rules, deadlines and discovery procedures in the
new venue to ensure their clients' claims are not lost, says Michelle Tuegel of
Seeger Weiss.
Read full article »
LEXIS PRACTICE ADVISOR
How NYC's New Tenant Protection Law Will Affect Owners
Last month, the New York City residential rental market was swiftly changed
by passage of the Housing Stability and Tenant Protection Act, which
Citigroup Inc.
Democratic National Committee
Equifax Inc.
First Republic Bank
Fordham University
GitHub Inc.
Hitachi Ltd.
Intel Corp.
KPMG International
LVMH Group
LexisNexis Group
MetLife Inc.
Mount Sinai Hospital
NASDAQ OMX Group Inc.
Nike Inc.
RELX PLC
S&P Global Inc.
Shire PLC
Sotheby's
The Abraaj Group
The Valspar Corporation
Trimble Inc.
Twitter Inc.
USG Corp.
United Surgical Partners
International Inc.
Vornado Realty Trust
Wells Fargo & Co.
Welsh Carson Anderson & Stowe
GOVERNMENT AGENCIES
Arizona Supreme Court
Federal Bureau of Investigation
Federal Election Commission
Internal Revenue Service
New York Attorney General's Office
Securities and Exchange
Commission
Solicitors Regulation Authority
U.S. Attorneys Office
U.S. Court of Appeals for the Fifth
Circuit
U.S. Court of Appeals for the
Second Circuit
U.S. District Court for the Central
District of California
U.S. District Court for the Eastern
District of New York
U.S. District Court for the Eastern
District of Pennsylvania
U.S. District Court for the Northern
District of Texas
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provides rent-regulated tenants with protections not seen before in recent
memory, says YuhTyng Patka of Duval & Stachenfeld.
Read full article »
LEGAL INDUSTRY
Global 20: Baker McKenzie
Baker McKenzie LLP has spent the past year helping clients navigate
multibillion-dollar transactions that span continents, including Japanese giant
Hitachi's $11 billion purchase of a Swiss power grid business, landing the firm
on Law360's Global 20 list for the ninth year in a row.
Read full article »
Senate OKs Greenberg Vet In Race To Confirm 19 Judges
The U.S. Senate confirmed three new judges — including a Greenberg
Traurig attorney — for Arizona, Texas and North Dakota district courts
Tuesday in the first round of a wave of President Donald Trump's judicial
picks Republicans want to clear before leaving for recess at week's end.
Read full article »
Ex-Trump Adviser Returns To Baker Donelson Via Alliance
A recently departed policy adviser to President Donald Trump has returned to
Baker Donelson, inking a strategic alliance to work for the law firm in
Washington, D.C., a Tuesday announcement said.
Read full article »
Ex-Ogletree Lawyers Abandon Push To Take Over Bias Suit
Two female attorneys who sought to take the helm of a suit accusing
employment law giant Ogletree Deakins Nash Smoak & Stewart PC of
systemic sex discrimination after the original plaintiff was forced into
arbitration have dropped their claims, according to a California federal court
filing.
Read full article »
Baker McKenzie Accused Of Mishandling Sex Assault Claim
Attorney regulatory authorities in the U.K. have referred Baker McKenzie LLP
to the country's disciplinary tribunal over allegations the firm allowed a then-
partner in London to sully a 2012 internal sexual assault investigation,
documents made public Tuesday show.
Read full article »
White & Williams Slams 'Small-Bore' Claims In Atty Bias Suit
White and Williams LLP fired back Tuesday against a May lawsuit from one
of its attorneys alleging a culture of rampant racial and gender bias in the
workplace, writing off the claims as a "catalogue of small-bore grievances"
that failed to show any actual discrimination.
Read full article »
Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim
Two Orange County mobile home owners say Jones Day provided pro bono
legal services that were "a fiasco" and ultimately left them homeless,
according to a suit filed in California state court.
Read full article »
Dentons To Combine With Heavyweight New Zealand Firm
Dentons and leading New Zealand law firm Kensington Swan intend to
combine, they said Tuesday, allowing both to expand their presence in the
Australasian region and connect clients to a greater range of legal experts.
Read full article »
U.S. District Court for the Southern
District of New York
U.S. District Court for the Western
District of Washington
U S House of Representatives
U.S. Senate
U.S. Supreme Court
United Nations
EFTA00083900
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Document Details
| Filename | EFTA00083897.pdf |
| File Size | 473.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 14,359 characters |
| Indexed | 2026-02-11T10:30:06.416733 |