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New York Law Journal

Trial for JPMorgan Chase Over Epstein Ties Is Scheduled for October

The bank faces a proposed class action suit from the victims of Jeffrey Epstein, filed by Boies Schiller Flexner and Edwards Pottinger attorneys, and a suit filed by the U.S. Virgin Islands.
3 minute read

The Legal Intelligencer

Dechert Hires Financial Regulatory Specialist From K&L Gates in Boston

Michael McGrath foresees "fundamental change" for the financial services industry, thanks to "an enormously active SEC rulemaking agenda."
3 minute read

Delaware Business Court Insider

Mobile Payments Company Alleges Laundry Machine Operator Faked Partnership Move to Develop Competing System

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Law.com

Inside Track: What SVB's Collapse Should Tell Us About Risk

"Behind the fancy facade, depositors never really know how safe their money is, and when fear starts to spread, depositors run to get their money out," London School of Economics' Jon Danielsson, Robert Macrae and Nikola Tchouparov wrote this week.
5 minute read

New York Law Journal

How Do Fintech and Other Startups Protect Themselves After 2 Historic US Bank Failures?

The most obvious suggestion legal and financial advisers might provide their clients is to, where possible following recent, historic bank collapses, diversify, says an attorney who advises businesses that deal in digital assets.
6 minute read

Corporate Counsel

Silicon Valley Bank Collapse Highlights Risk of Stuffing Deposits in One Bank

"I'm getting a lot of calls from clients concerned about having too much money concentrated in one bank," said Dolph Hellman, an Orrick Herrington & Sutcliffe partner.
5 minute read

Law.com

Signature Bank's Failure Prompts Alarm Bells for Law Firms: The Morning Minute

The news and analysis you need to start your day.
4 minute read

New York Law Journal

A Ferrari, a Bugatti and $36,000 Mattresses: Prosecutors Say Chinese Businessman Stole $1 Billion in Fraud Scheme

Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
3 minute read

Law.com

State High Court Questions Whether Attorney's Delayed Motion to DQ Judge Was Prompted by Adverse Ruling

The Ohio Supreme Court has denied an affidavit to disqualify a probate court judge, chastising the plaintiff's counsel for failing to file the affidavit until nearly three years after becoming aware of a potential conflict of interest.
5 minute read

Corporate Counsel

Comerica Quietly Parts Ways With Legal Chief for $2.5 Million

John Buchanan, whose employment ended in mid-2022, received the payment after agreeing not to disparage the company and to release any claims.
2 minute read

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