Compliance Hot Spots: To Self Report or Not? Plus, Papa John's Orders Up Big Law
Here's your weekly look at need-to-know news in the world of compliance, enforcement and government affairs.
July 17, 2018 at 09:00 PM
3 minute read
Welcome to Compliance Hot Spots Gibson, Dunn & Crutcher [email protected] @cryanbarber 
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To Self-Report or Not? For Financial Firms, It's Especially Complicated
made a point of pitching One early beneficiary Still, the calculation around self-reporting is far from clear for financial institutions. recent report Gibson, Dunn & Crutcher M. Kendall Day Banamex Citigroup On the bright side (possibly) In short the decision of self-reporting to the Justice Department is a “fraught one,”
|Compliance Reading: SEC Outta Time | CFTC Steps Up Its Whistleblower Game
The SEC is feeling the consequences Wall Street Journal Let's not forget “from a practical point of view” Kokesh v. United States The Commodity Futures Trading Commission has been on a tear with whistleblower awards criticized in the past in line for an additional award Medicines. Cars. Facial Recognition. here New York Times at least compared to 2016 Shearman & Sterling Gibson, Dunn & Crutcher Corporate Counsel Mick Mulvaney is continuing to put his mark Reuters
|Who Got the Work: Papa Johns Orders Up Hogan Lovells, With A Side of Akin Gump
Papa John's International Inc. Hogan Lovells Akin Gump Strauss Hauer & Feld John Beckman Joseph Connolly Jr. American Lawyer McDermott Will & Emery Stephen Ryan Jeff Miller James Moran VTA Telecom according Covington & Burling David Kornblau T-Mobile Wilmer Hale Jonathan Yarowsky Politico
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New Hires & Promotions: Amazon Beware
Leonardo Real Bank of Montreal Tether grapples with questions Louis van der Velde Chepicap Lina Khan Rohit Chopra widely-circulated paper Bloomberg
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Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
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