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
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 PoliticoNew 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with questions Louis van der Velde Chepicap Lina Khan Rohit Chopra widely-circulated paper BloombergThis content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
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Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
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