From: White Collar Law360 <news-alt@law360.com>

To: <

Subject: Ex-White House Counsel McGahn Ordered To Testify To House

Date: "Cue, 26 Nov 2019 08:39:43 +0000

## Law360 White
Collar

WHITE COLLAR

Tuesday, November 26, 2019

## TOP NEWS

## Ex-White House Counsel McGahn Ordered To Testify To House

A D.C. federal judge ruled Monday that former White House counsel Don McGahn must comply with a subpoena to testify in House Democrats' impeachment inquiry into President Donald Trump's alleged attempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference.

Order attached I Read full article »

## Katten Settles $69M Malpractice Row Over Lending Scam

A Missouri federal judge on Monday dismissed a malpractice suit against Katten Muchin Rosenman LLP after it settled the matter with several corporate entities linked to a decade-long payday lending scam that resulted in a $69 million judgment against the companies.

I document attached I Read full article »

## Atty Lied In Hyundai Construction's CAA Case, DOJ Says

A Chicago-area attorney is facing charges of perjury and obstruction of justice for allegedly lying under oath before a federal grand jury in a criminal Clean Air Act case against Hyundai Construction Equipment Americas Inc., the U.S. Department of Justice said Monday.

Indictment attached I Read full article »

## Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books

A Manhattan federal judge hit former Premium Point Investments CEO Anilesh "Neil" Ahuja with 50 months in prison Monday for directing a scheme to overinflate his fallen hedge fund's assets by $100 million, rejecting a defense argument that his underlings were responsible.

Read full article >>

## SEC Expands Ad Fraud Suit Against Outcome Health Execs

Less than two weeks after federal prosecutors and regulators targeted a former Outcome Health executive over an alleged "massive" advertising fraud scheme, three additional former executives have been named in the parallel criminal and civil cases, according to court documents filed Monday.

2 documents attached I Read full article »

## Epstein Guards Face April Trial, Decry Broken Prison System

A Manhattan federal judge on Monday set an April trial date for two prison guards charged with failing to check on inmates the night wealthy financier



Follow Law360

Key information from the image:

*   Law360 Pro Say Podcast
*   "Listen to our new podcast here"
*   A list of Law Firms.
    *   Allen & Overy
    *   Bartle & Marcus
    *   Berger Harris
    *   Bird & Bird
    *   Blank Rome
    *   Boies Schiller
    *   Bruce S. Rogow PA
    *   Buschel & Gibbons
    *   Butler Royals
    *   Cahill Gordon
    *   Clifford Chance
    *   Cloth Fair Chambers
    *   Consovoy McCarthy
    *   Cotsirilos Tighe
    *   Cravath Swaine
    *   Critchley Kinum
    *   Crowley Fleck
    *   Doughty Street Chambers
    *   Fried Frank
    *   German May
    *   Hogan Lovells
    *   Holwell Shuster
    *   Jackson Lewis

EFTA00032932

and sex offender Jeffrey Epstein killed himself in his cell, overruling bids by the defense to delay.

Read full article >>
INVESTIGATIONS

## Justices Pause House Panel's Trump Records Subpoena

A House committee must wait to enforce a subpoena on President Donald Trump's longtime accounting firm seeking eight years of his business records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a petition to the high court.

Order attached I Read full article »

## COMPLIANCE

## Alstom UK Unit Ordered To Pay £16.4M For African Bribes

A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 million) on Monday after it was convicted of bribing officials to secure a lucrative infrastructure contract in Africa, closing the Serious Fraud Office's long-running probe into the French rail and energy giant's worldwide business dealings.

Read full article >>

## SECURITIES

## Insider Trading Verdict Backed By Evidence, 1st Circ. Rules

A jury had ample evidence to convict a man of passing along inside information about a tire company merger from his wife, the company's general counsel, despite newly unearthed documents and witnesses that he says show there was public news of the imminent merger, the First Circuit has ruled.

Opinion attached I Read full article »

## DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution

At the court's beckoning, the U.S. Department of Justice and investors in an African mining company each said Friday that an Och-Ziff Capital Management Group unit can't be excused from paying restitution over a bribery scheme.

2 documents attached I Read full article »

## Qatar PM Wanted To Be Barclays"Special Gulf Guy,' Jury Told

The former prime minister of Qatar wanted to be Barclays'"special Gulf guy" in the bank's financial crisis-era fundraising and was against other Middle Eastern investors participating, a London jury heard during testimony from the bank's rainmaker in the region on Monday.

Read full article >>

## Three Traders In Newswire Hack Plot Liable For $47.6M

Three traders and their companies are liable for nearly $47.6 million after years of ignoring a 2015 U.S. Securities and Exchange Commission suit alleging that they traded off of stolen earnings information, a New Jersey federal judge said Monday.

Order attached | Read full article >>

## Al Co. Investor Says Founder Skimmed Assets, Nuked Critics

An investor in augmented intelligence company MondoBrain Inc. accused its founder Monday of skimming company assets and setting up deals that benefited him personally, with critics subjected to "nuclear" retaliation, during arguments in Delaware Chancery Court over blocking the conduct.

Jenner & Block
Jones Day
Katten 
Keker Van Nest & Peters
Kirkland & Ellis
LeClairRyan 
Martin G. Weinberg PC
McGuireWoods 
Michael Best
Milbank LLP
Modus Law
Monico & Spevack
O'Hagan Meyer
Paul Weiss
PilieroMazza PLLC
Proskauer Rose
QEB Hollis Whiteman
Quinn Emanuel
Rimon PC
Robbins Russell
Saul Ewing
Sidley Austin
Three Raymond Buildings
Wilson Sonsini
Young Conaway

## COMPANIES

Alstom SA
Amazon.com Inc.
American Bar Association
American Civil Liberties Union
American Federation of Labor and
Congress of Industrial
Organizations 
Apollo Tyres Ltd.
Apple Inc.
Bumble Bee Foods LLC
Bunge Ltd.
Capital One Financial Corp.
Citizens Financial Group Inc.
ContextMedia Inc.
Cooper Tire & Rubber Co.
Court of Arbitration for Sport
Deutsche Bank AG
Instagram Inc.
International Olympic Committee
JPMorgan Chase & Co.
Lambda Legal Defense &
Educational Fund
Mazars USA LLP
Microsoft Corp.

EFTA00032933

## Read full article »
PUBLIC INTEGRITY

## 'Bridgegate' Convictions For Fraud Must Stand, Justices Told

Two former associates of ex-New Jersey Gov. Chris Christie were convicted for lying about a purported traffic study to create massive gridlock as part of the "Bridgegate" scandal and not for hiding political motives for an otherwise lawful decision, prosecutors have said in urging the U.S. Supreme Court to maintain the convictions.

Brief attached | Read full article >>

## Roger Stone's Bid To Shake Guilty Verdicts Falls Flat

Former Trump campaign adviser Roger Stone can't escape guilty verdicts on the seven felony charges against him because he made no argument that the evidence used to convict him was lacking in any way, a D.C. federal judge explained Monday.

Order attached l Read full article »

## CYBERSECURITY

## Assange Not Fit For US Extradition Hearing, Doctors Say

More than 60 doctors have written to British authorities saying they fear Wikileaks founder Julian Assange could die in prison unless he gets medical treatment before a trial hearing as the U.S. seeks to extradite him to face espionage charges.

Read full article >>

## SANCTIONS

## Apple Strikes Deal With Treasury Over Sanctions Lapse

Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, the Treasury Department announced Monday.

Notice attached I Read full article »

## LEGAL ETHICS

## Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says

Michael Avenatti ignores the "unmistakable" wording of an allegation that he defrauded a client as he plotted to extort millions from Nike Inc., the federal government has told a New York judge, hoping to knock down the lawyer's arguments that the indictment against him is flawed because it doesn't use the word "bribe."

Memorandum attached I Read full article »

## IMMIGRATION

## Ex-China Diplomat Hit With 16 Years On Forced Labor Rap

A former Chinese diplomat convicted at trial of using workers from his home country as forced labor for U.S. construction projects was sentenced Monday to nearly 16 years in prison, with a New York federal judge decrying a yearslong scheme to profit off of alleged slaves.

Read full article >>

## GOVERNMENT CONTRACTS

US Sues Contractor Over 'Sham Office' Used To Earn $52M

National Association for the
Advancement of Colored People

National Rifle Association of
America

Nike Inc.

Och-Ziff Capital Management

Group LLC

Outcome Health

Planned Parenthood Federation

UnitedLex Corp.

Wells Fargo & Co.

World Anti-Doping Agency
YouTube Inc.

## GOVERNMENT AGENCIES

Consumer Financial Protection
Bureau

Delaware Court of Chancery

Executive Office of the President

Federal Bureau of Investigation

Federal Deposit Insurance Corp.

Federal Reserve System

Maryland Attorney General's Office

Office of Foreign Assets Control

Port Authority of New York & New
Jersey

Securities and Exchange
Commission

Serious Fraud Office

U.S. Attorney's Office

U.S. Court of Appeals for the First
Circuit

U.S. Court of Appeals for the Sixth
Circuit

U S Department of Homeland
Security

U.S. Department of Justice

- U.S. Department of the Treasury

- U.S. District Court for the Central
District of California

U.S. District Court for the District of
Idaho

- U.S. District Court for the District of
New Jersey

- U.S. District Court for the Eastern District of New York

U.S. District Court for the Eastern
District of Virginia

U.S. District Court for the Northern
District of California

U.S. District Court for the Northern
District of Georgia

U S District Court for the Northern District of Illinois

EFTA00032934

The U.S. government has accused an Idaho-based company of fraudulently obtaining more than $52 million in federal contracts by allegedly creating a sham office with no-show employees to qualify for benefits intended to help small businesses in economically depressed areas.

U.S. District Court for the Southern District of New York

U.S. District Court for the Western
District of Missouri

U.S. Environmental Protection
Agency

Complaint attached j Read full article »

U.S. Supreme Court

SPORTS & BETTING

## Ex-Marketing Exec Cops To Embezzling $22M For Poker, Debts

A professional poker player and former executive at digital marketing company StyleHaul Inc. has admitted to embezzling more than $22 million from his employer and spending that money gambling and paying off his credit cards, according to the U.S. Department of Justice.

Read full article >>

## Russia Should Face Olympic Ban, Anti-Doping Panel Says

A World Anti-Doping Agency committee recommended Monday that Russia face a four-year ban from the Olympics and other international competitions after finding the country had destroyed or altered doping test data it was required to turn over because of past allegations of state-sponsored doping.

Read full article >>

## COMPETITION

## Ex-Bumble Bee CEO Admits Getting Non-Public Info On Rivals

Over repeated objections by defense attorneys, federal prosecutors on Monday cross-examined ex-Bumble Bee CEO Chris Lischewski about allegations that he engaged in tuna-industry price fixing, drawing out concessions that he "occasionally received non-public information from competitors and "may have asked his employees to gather it.

Memorandum attached I Read full article »

## EXPERT ANALYSIS

## Series Series

## Judging A Book: Donald Reviews 'Usual Cruelty'

The provocative new book by Alec Karakatsanis, "Usual Cruelty: The Complicity of Lawyers in the Criminal Injustice System," shines a searing light on the anachronism that is the American criminal justice system, says Sixth Circuit Judge Bernice Donald.

Read full article >>

## LEGAL INDUSTRY

## BigLaw Revenue Still On The Rise Through 3rd Quarter 2019

The legal industry has continued to have a strong year through the third quarter, according to a report released Monday by the Wells Fargo Private Bank's Legal Specialty Group, although numbers have not reached the peak levels seen in 2018.

Read full article >>

## Kavanaugh Interested In Revisiting Executive Power Doctrine

Justice Brett Kavanaugh on Monday said he is open to the idea of reviving the so-called nondelegation doctrine in a future case, the latest conservative on the court to suggest support for bringing back separation of powers principles that one liberal justice feared would make "most of government" unconstitutional.

Read full article >>

High Court Won't Hear 'Serial' Subject Syed's New Trial Appeal

EFTA00032935

<table><tr><th>The U.S. Supreme Court decided Monday
challenging his 19-year-old murder
popular podcast "Serial," leaving intact
Maryland's high court that denied Syed
counsel's shortcomings.</th><th>a
a</th><th>it won't hear Adnan Syed's appeal
conviction, which was profiled in the
controversial 4-3 ruling by
new trial due to his defense</th></tr><tr><td>Read full article »
9th Circ. Pick's Views Too Extreme,
After a party-line committee vote last
former Nevada Solicitor General Lawrence
liberal groups have urged senators to
record shows an extreme ideological
Read full article »</td><td>week
block</td><td>Liberal Groups Warn
to advance the nomination of
VanDyke to the Ninth Circuit,
his confirmation, saying his
agenda.</td></tr><tr><td>Allen &amp; Overy Matches Milbank
Magic Circle firm Allen &amp; Overy is the
Milbank LLP, with the firm confirming
for its associates that are in line with
several other firms this year.
Read full article »</td><td>On
latest
the</td><td>Associate Bonuses
to follow the example set by
Monday that it will be awarding bonuses
levels provided at Milbank and</td></tr><tr><td>LeClairRyan, Joint Venture Settle
Defunct law firm LeClairRyan PLLC
with UnitedLex have settled claims that
marketing employee by paying her less
Read full article »</td><td>and</td><td>Worker's Pay Bias Suit
its operational services joint venture
they discriminated against a former
than a male subordinate.</td></tr><tr><td>Interview 
15 Minutes With Citizens Financial
Steve Gannon, the top lawyer at Citizens
representing similar institutions for most
regulatory changes happening in his
and role that motivate him to work each
counsel. 
Read full article »</td><td></td><td>Group's General Counsel
Financial Group, has been
of his career. Here, he shares the
industry, the aspects of his company
day, and his priorities as general</td></tr><tr><td colspan="3">JOBS 
Search full listings or advertise your job opening</td></tr><tr><td>White Plains boutique seeks associate
litigator (3-7 yrs)
KLR Davis
White Plains, New York</td><td></td><td>Midsized White Plains firm seeks
municipal government associate
KLR Davis
White Plains, New York</td></tr><tr><td>Associate - Business Litigation
(Wilmington, DE)
McCarter &amp; English. LLP
Wilmington, Delaware</td><td></td><td>Real Estate Associate • (Newark, NJ Office)
McCarter &amp; English, LLP
Newark. New Jersey</td></tr><tr><td>Government Inv &amp; White Collar Litigation
Associate </td><td></td><td>White Collar &amp; Investigations Associate
Attorney - Midlevel</td></tr><tr><td>McGuireWoods LLP</td><td></td><td>Perkins Coie LLP</td></tr><tr><td>Los Angeles &amp; Chicago. -</td><td></td><td>Seattle, Washington</td></tr></table>

Not sure if your firm subscribes? Ask your librarian.

We hope you found this message to be useful. llowevei. if you'd rather no receive future °mails of this son. you may unsubsctibe hem.

Please IX) NOT reply to this email. For customer support inquiries. please call +I-646-781-71W or visit our Contact Us page.

EFTA00032936

Privacy Policy Law360 I Ponfolio Media, Inc, III West 19th Street, Sth Floor, New York, NY 10011

EFTA00032937