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efta-efta00032454DOJ Data Set 8CorrespondenceEFTA00032454
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From: New York Law360 <[email protected]>
To:
Subject: KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
Date: "Cue, 05 Mar 2019 08:36:54 +0000
bj_aw360 New York
NEW YORK
Tuesday, March 5, 2019
Law360
TOP NEWS
KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
A former KPMG partner on trial for an alleged conspiracy to steal inspection
plans from the Public Company Accounting Oversight Board took the stand in
his own defense Monday, telling a Manhattan federal jury he'd acted
appropriately, not criminally, upon learning of the scheme.
Read full article »
Ex-Trump Associate Hacked Mariah Carey's Ex-Manager: Suit
A former associate of President Donald Trump hacked electronics belonging
to Mariah Carey's ex-manager, according to a $1 million suit that was filed in
New York federal court Friday shortly before the defendant, a Russian-born
businessman, is slated to testify to Congress about the Trump Tower Moscow
project.
Read full article »
7th MoFo Atty Added To $200M Pregnancy Bias Suit
A former New York-based Morrison & Foerster LLP lawyer has become the
seventh female attorney to join a $200 million California federal class action
accusing the firm of systematically discriminating against pregnant women,
claiming she was unlawfully fired for not being adequately "committed" to the
firm after twice taking maternity leave.
Read full article »
Wesco Says NY Attys Hid Misconduct Claims, Voiding Policy
Wesco Insurance Co. sued Zane & Rudofsky in New York state court on
Monday, saying the law firm didn't disclose that it was once on the verge of
being sanctioned for misconduct and likely faced a malpractice suit when it
purchased a professional liability policy.
Read full article »
CONSUMER PROTECTION
Coffee Seller Hit With False Labeling Suit Over 'Kona' Blends
A consumer hit L & K Coffee Co. LLC with a proposed class action in New
York federal court Sunday alleging some of its Magnum Exotics coffee blends
are wrongly labeled as "Kona" coffee because the mixtures don't have the
same composition as authentic "Kona" coffee.
Read full article »
EMPLOYMENT
c'2,Law360 Pro Say Podcast
Listen to our new podcast here
LAW FIRMS
Akin Gump
Axinn
Bailey & Glasser
Baker McKenzie
Brown Rudnick
Bruch Hanna
Cadwalader Wickersham
Clifford Chance
Cohen & Frankel LLP
Cole Schotz
Davis Polk
Emery Celli
Fried Frank
Gibson Dunn
Harris Wiltshire
Hunton Andrews Kurth
Jones Day
Katsky Korins
Kirkland & Ellis
Latham & Watkins
Levi & Korsinsky
Levitt & Boccio
Lucas Magazine
EFTA00032454
NY Wants Info On Cos. Getting Federal Wage Theft 'Amnesty'
The New York attorney general's office sued the Trump administration
Monday, demanding records from the U.S. Department of Labor related to a
federal wage theft self-reporting program called Payroll Audit Independent
Determination, calling it a "non-enforcement initiative" that gives amnesty to
violators.
Read full article »
Firm Ordered To Drop Arbitration Bid In $2.3M Atty Fee Fight
The New York federal judge who oversaw the settlement of a case focused
on a Citigroup employee retirement plan ordered one of the plaintiff co-
counsels on Monday to withdraw a request for court-ordered arbitration to
resolve a dispute over $2.3 million in legal fees.
Read full article »
SECURITIES & WHITE COLLAR
Insys Investors Seek Cert. In Fentanyl Stock Drop Suit
Insys Therapeutics Inc. investors urged a New York federal judge Friday to
certify their putative class action accusing the pharmaceutical company of
overstating its opioid sprays financial strength, a move that sparked a stock
downturn once the accounting problems were revealed.
Read full article »
Wiretapped Ex-Asst. DA's Suit Against NYC, Staff Survives
A former Brooklyn assistant district attorney who sued New York City and
several city workers who allegedly failed to prevent renegade prosecutor Tara
Lenich from wiretapping her has had most of her case survive dismissal, with
the court cutting one claim against individual defendants but greenlighting the
rest of the suit.
Read full article »
Adidas Bribery Convict Contests Schools' Restitution Bids
One of three men convicted of bribing student basketball players to attend
Adidas-sponsored schools urged a New York federal judge Monday to deny
two of the schools' restitution bids, saying they filed the requests too late and
are not entitled to attorney fees.
Read full article »
MERGERS & ACQUISITIONS
Nasdaq Matches Euronext's Bid For Norway Exchange
Nasdaq Inc. on Monday increased its offer to buy Norwegian stock exchange
Oslo Bors VPS, matching a competing bid from Euronext NV worth 6.8 billion
Norwegian krone ($795 million) as the trading venues look to sway
shareholders to their respective sides.
Read full article »
ENERGY & ENVIRONMENTAL
EPA Chief Touts Superfund Progress, Slams Enviro Critics
U.S. Environmental Protection Agency Administrator Andrew Wheeler on
Monday touted the EPA's success in finalizing cleanups at Superfund sites
across the country in 2018, and slammed environmentalists who say too
many sites are being written off too quickly.
Read full article »
REAL ESTATE & DEVELOPMENT
Manatt Phelps
Marks O'Neill
McTigue Law
Morrison & Foerster
Morrison Cohen
Nexsen Pruet
Nixon Peabody
Ogletree Deakins
Paul Hastings
Paul Weiss
Petrillo Klein
Pierce Bainbridge
Pillsbury Winthrop
Pryor Cashman
Quinn Emanuel
Robinson Brog
Ropes & Gray
Rubin Ehrlich
Sanford Heisler Sharp
Schulte Roth
Sheehan & Associates PC
Simpson Thacher
Skadden
Stein Mitchell
Sullivan & Cromwell
TMK Attorneys PC
Trench Rossi
Vorys Sater
Wachtell Lipton
Williams & Connolly
Willkie Farr
COMPANIES
Abercrombie & Fitch
Adidas AG
Amazon.com Inc.
BNSF Railway Co.
Big Lots Inc.
CIM Group Inc.
Citigroup Inc.
Euronext Amsterdam NV
HSBC Holdings PLC
JBS SA
JPMorgan Chase & Co.
KPMG International
Linkedln Corp.
Lord & Taylor LLC
Memorial Sloan Kettering Cancer
Center
NASDAQ OMX Group Inc.
NBCUniversal Inc.
EFTA00032455
NYC Real Estate Week In Review
Gibson Dunn & Crutcher LLP, Fried Frank Harris Shriver & Jacobson LLP
and Cole Schotz PC were among more than a dozen law firms that helped
with the largest New York City real estate deals that hit public records last
week, a group of transactions that included WeWork's $850 million purchase
of a Manhattan property.
Read full article »
PEOPLE
Axinn Hires Ex-Manatt Phelps Competition Pro For NY Office
Axinn Veltrop & Harkrider LLP has announced the hiring of an attorney who
formerly co-chaired Manatt Phelps & Phillips LLP's antitrust and competition
practice as a partner in its New York office.
Read full article »
Pierce Bainbridge Adds Compliance Chair, Fordham Prof
Pierce Bainbridge Beck Price & Hecht LLP has added as partners a recent
Baker McKenzie compliance and investigations group practice chair and a
former Ropes & Gray counsel with experience in a wide range of commercial,
securities and complex litigation, the firm announced Monday.
Read full article »
EXPERT ANALYSIS
Women In Law Need Equal Treatment, Not Affirmative Action
The sheer number of women entering the legal profession means gender
equality is coming, one way or the other. This Women's History Month,
BigLaw firms should reflect on this with the understanding that they dismiss
the flight of senior female attorneys from their ranks at their peril, says
Tamara Kurtzman, founder of TMK Attorneys PC.
Read full article »
LEGAL INDUSTRY
Ex-Baker McKenzie Atty To Be Deposed Over Tell-All Memo
Baker McKenzie's alleged dirty laundry could soon be aired by a Virginia
federal court after a judge on Friday ordered the deposition of a former
partner who wrote a mysterious memo regarding alleged misconduct by the
firm's attorneys in a Brazilian corruption case tied to one of the world's largest
meatpacking companies.
Read full article »
Justice Ginsburg Bounces Back With 3 Decisions In 3 Weeks
U.S. Supreme Court Justice Ruth Bader Ginsburg has penned three opinions
for the high court in the past three weeks, apparently driven to write after
missing months of work following cancer surgery in December.
Read full article »
Jones Day Takes McGahn Back After White House Stint
Donald McGahn is returning to Jones Day to act as the global law firm's U.S.
government regulation practice leader, the firm announced Monday, following
a stint as White House counsel that included orchestrating the Trump
administration's nomination of two U.S. Supreme Court justices.
Read full article »
AG Barr Won't Recuse Himself From Mueller Probe
Ethics officials at the U.S. Department of Justice have cleared Attorney
General William Barr to oversee the probe being conducted by special
National Collegiate Athletic
Association
Public Company Accounting
Oversight Board
Regents of the University of
California
Stamps.com Inc.
Terreno Realty Corp.
Toys "R" Us Inc.
Twitter Inc.
UDR, Inc.
Vornado Realty Trust
Wal-Mart Stores Inc.
WeWork LLC
GOVERNMENT AGENCIES
Administrative Conference of the
United States
Commodity Futures Trading
Commission
Executive Office of the President
Federal Election Commission
Federal Trade Commission
Securities and Exchange
Commission
U.S. Attorney's Office
U.S. Copyright Office
U.S. Department of Justice
U.S. Department of Labor
U.S. Department of Transportation
U.S. Environmental Protection
Agency
U.S. Supreme Court
Wage and Hour Division
EFTA00032456
counsel Robert Mueller, according to a Monday statement, despite concerns
about Barr's possible bias against the investigation.
Read full article »
Former Acting AG Matt Whitaker Leaves DOJ
Former acting Attorney General Matthew Whitaker has resigned from the
U.S. Department of Justice, a DOJ spokesperson confirmed Monday, less
than a month after William Barr was sworn in to replace him.
Read full article »
New Clifford Chance Program Offers 2-Month Unpaid Leave
Clifford Chance LLP is trying out a program that would allow attorneys to take
two months of unpaid leave under a new framework at the firm meant to
provide attorneys with a more flexible approach to their work, the firm
announced Monday.
Read full article »
Akin Gump Initiative Will Watch For Retail Trends, Risks
Attorneys across Akin Gump Strauss Hauer & Feld LLP are trying to prepare
themselves and their clients for the future of the retail industry's legal
landscape through a new "retail industry initiative," the firm said.
Read full article »
Interview
15 Minutes With Big Lots' General Counsel
Ronald "Rocky" Robins Jr. is familiar with both the corporate and private
practice realms, as he has held two general counsel positions and worked at
Davis Polk and Vorys Sater. Here, the general counsel of Big Lots shares the
most rewarding parts of being a lawyer and the qualities he values most in
outside counsel.
Read full article »
JOBS
Search full listings or advertise your job opening
Global Privacy & Cybersecurity Associate
Hunton Andrews Kurth LLP
New York. New York
elite lit boutique // mid level assoc
Schoen Legal Search
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IP Litigation Paralegal/Legal Assistant with
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Intellectual Property — Patent Agent
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NYC*Corp*Assoc"Mid-sized*Lifestyle
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Stellar mid-sized firm seeks outstanding
mid level m&a atty
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Insurance Associate
Mound Cotton Wollan & Greengrass LLP
New York, New York
Mid-Level IP Litigation Associate with Solid
Experience in Trademark and Copyright
Law
Epstein Drangel
New York, New York
NYC Big-Law litigation assoc (3.4 yrs exp)
KLR Davis
New York, New York
Employment Associate I NY mid-size law
firm
Schoen Legal Search
New York, New York
L&E Partner -Mid-sized NYC law firm
Schoen Legal Search
New York City. New York
EFTA00032457
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Related Documents (6)
Court UnsealedNov 8, 2019
Alan Dershowitz Extended Rebuttal to Virginia Giuffre Allegations
Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant. ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff Virginia Roberts Giuffre (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap
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