EFTA00030767.pdf

680 KB

Extraction Summary

15
People
25
Organizations
13
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Public policy law360 newsletter (email)
File Size: 680 KB
Summary

This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.

People (15)

Name Role Context
Ghislaine Maxwell Former associate of Jeffrey Epstein
Listed among top 250 individual tax debtors in New York, owing nearly $1.6 million.
Jeffrey Epstein Deceased sex offender
Mentioned as the former associate of Ghislaine Maxwell.
Tiffany P. Cunningham Judge
Confirmed as Federal Circuit's first Black judge; partner at Perkins Coie LLP.
Michael Flynn Former Trump national security adviser
Mentioned in relation to a man sentenced for threatening the judge overseeing his case.
Merrick Garland Attorney General
Issued memo on leak probes; urged to bring charges after Nassar FBI report.
Larry Nassar Former team doctor
Subject of FBI report regarding sexual abuse investigation.
Ken Paxton Texas Attorney General
Investigating Twitter's moderation practices.
Donald Trump Former President
Mentioned in context of Twitter ban and Access to Justice unit.
Elizabeth Warren Senator (D-Mass.)
Called for CFPB scrutiny of overdraft fees and crypto.
Chuck Grassley Senator (R-Iowa)
Asked AG Garland to prosecute former USA Gymnastics president and FBI agents.
Thomas V. Girardi Plaintiffs attorney
Alleged to have stolen millions from settlements; escaped public discipline for decades.
Joe Biden President
Mentioned regarding judicial picks and executive orders.
Russell Beck Attorney
Beck Reed; commented on FTC noncompete regulations.
Jonathan Israel Attorney
Foley & Lardner; commented on Colorado Equal Pay Law.
Julia Brncic Counsel
Cigna; discussed employee wellness and ESG.

Timeline (3 events)

2021-01-06
Capitol Hill riot mentioned in context of lawsuit by Oath Keepers.
Washington D.C.
Oath Keepers Congress
2021-07-19
Senate vote confirming Tiffany P. Cunningham as Federal Circuit judge.
Washington D.C.
2021-07-20
Publication of NY State tax debtor list including Ghislaine Maxwell.
New York
Ghislaine Maxwell NY State Tax Dept

Relationships (2)

Document refers to Maxwell as 'former associate of deceased sex offender Jeffrey Epstein'.
Described as 'a Perkins Coie LLP partner'.

Key Quotes (3)

"Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in New York, owing nearly $1.6 million, according to a list maintained by New York's tax department."
Source
EFTA00030767.pdf
Quote #1
"The Federal Circuit will see its first Black judge after a bipartisan Senate vote Monday to confirm Tiffany P. Cunningham"
Source
EFTA00030767.pdf
Quote #2
"Robinhood said Monday that it now anticipates paying $30 million as part of a tentative settlement"
Source
EFTA00030767.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (21,148 characters)

From: Public Policy Law360
To: <
Subject: Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge
Date: Tue. 20 Jul 2021 08:06:52 +0000
P,
PUBLIC POLICY
Tuesday, July 20, 2021 2Follow Law360
TOP NEWS
Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge
The Federal Circuit will see its first Black judge after a bipartisan Senate vote
Monday to confirm Tiffany R Cunningham, a Perkins Coie LLP partner and
veteran patent litigator who said the appellate position had long been her
"dream job."
2 documents attached I Read full article »
Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth
A longtime voting rights litigator nominated to the Second Circuit whose efforts
to reduce voting barriers led to biting criticism from Senate Republicans has
reported a net worth of almost $1.3 million in congressional disclosures.
Read full article »
Top Florida Litigation Of 2021: Midyear Report
Florida has seen no shortage of notable litigation developments in 2021,
including a likely resolution of the state's long-running "Water Wars" with
Georgia and key rulings that could impact disputes arising from the COVID-19
pandemic.
Read full article »
Man Gets 18 Mos. For Murder Threats Against Flynn Judge
A New York man was sentenced Monday to 18 months in prison after admitting
to threatening to assault and murder the D.C. federal judge who oversaw the
politically charged criminal case of former Trump national security adviser
Michael Flynn.
Read full article »
Congress Revives Push To Codify DOJ Access To Justice Unit
A powerful, bipartisan group in Congress is reviving a
proposal to permanently restore the U.S. Department of Justice's Office for
Access To Justice, in a bid to codify the unit dedicated to legal representation
for the poor that was shuttered by the Trump administration.
2 documents attached I Read full article »
BANKING & SECURITIES
Robinhood Says It Expects $30M Fine From NY Regulator
Robinhood said Monday that it now anticipates paying $30 million as part of a
tentative settlement with a New York regulator over anti-money laundering and
cybersecurity issues at its cryptocurrency subsidiary, double the amount that
the stock-trading platform previously earmarked for the matter.
Read full article »
Warren Calls For CFPB Scrutiny Of Overdraft Fees, Crypto
IJ aw360 Rising Stars 2021
LAW FIRMS
Consumer Law Group
Arnold & Porter
Ballard Spahr
Beasley Allen
Beck Reed
Camara & Sibley
Cohen Milstein
Consovoy McCarthy
Foley & Lardner
Foley Hoag
Gibson Dunn
Girardi & Keese
GrayRobinson
Hansen Reynolds
Hogan Lovells
Hunton Andrews
Jones Day
Joseph & Hall
Kirkland & Ellis
Kobre & Kim
Kuck Baxter
Lewis Brisbois
Lewis Longman
Lipcon Margulies
McGuireWoods
Mintz Levin
Morgan Lewis
O'Melveny & Myers
EFTA00030767
Sen. Elizabeth Warren, D-Mass., said Monday that the Consumer Financial
Protection Bureau should be part of the regulatory response to emerging
cryptocurrency risks and cited "predatory" bank overdraft fee practices as an
area where she hopes to see action from the agency as it marks its 10th
anniversary.
Read full article »
ENERGY & ENVIRONMENTAL
House Passes Bills To Tackle Energy Cybersecurity Threats
The U.S. House of Representatives on Monday approved a pair of legislative
proposals aimed at staving off cyber threats facing critical energy infrastructure
in the wake of the damaging Colonial Pipeline hack by expanding the U.S.
Department of Energy's role in this realm and boosting information sharing
between the government and industry.
Read full article »
HEALTH & LIFE SCIENCES
Ex-FDA Senior Regulatory Counsel Joins Foley Hoag In DC
Foley Hoag LLP has continued its growth in Washington, D.C., by adding a
former senior lead regulatory counsel from the U.S. Food and Drug
Administration who spent nearly a decade with the agency, the firm announced
Monday.
Read full article »
MEDIA & ENTERTAINMENT
Garland's 'Historic' Leak Probe Memo Comes With Fine Print
Attomey General Merrick Garland's move Monday to sharply curtail the seizure
of data from reporters drew praise as a major step forward for press freedom,
but experts say the memo leaves some wiggle room for the government to
snoop on sensitive news-gathering activities.
Memorandum attached I Read full article
Twitter Seeks 9th Circ. Review Of Texas' Moderation Probe
Twitter lambasted a trial judge's denial of its lawsuit seeking to block Texas
Attomey General Ken Paxton's probe into the tech giant's moderation
practices, telling the Ninth Circuit that it should revive the case because Paxton
is unlawfully retaliating against the company for removing former President
Donald Trump from the platform.
Bad attached I Read full article
GOP House Members Form 'Freedom From Big Tech' Caucus
A group of House Republicans launched a "Freedom from Big Tech Caucus,"
consisting of a group of conservative lawmakers who supported antitrust
reform that advanced through the House Judiciary Committee last month.
Read full article »
Major Networks Ask FCC To Clarify Advertisement ID Rules
The nation's largest broadcasters are asking the Federal Communications
Commission to clarify what length an advertisement must be in order for it to
fall under the agency's newly passed rules on disclosure of advertisements by
foreign governments.
Comments attached I Read full article »
EMPLOYMENT & BENEFITS
Garland Urged To Bring Charges After Nassar FBI Report
Sen. Chuck Grassley, R-Iowa, has asked Attorney General Merrick Garland to
consider prosecuting the former president of USA Gymnastics and FBI agents
Outten & Golden
Pentiuk Couvreur
Perkins Coie
Price Benowitz
Rusty Hardin & Associates
Sidley Austin
Siskind Susser
Sterlington PLLC
Vinson & Elkins
White & Case
WilmerHale
COMPANIES
Adobe Inc.
Amazon.com Inc.
American Bar Association
American Civil Liberties Union
American Federation of Labor &
Congress of Industrial
Organizations
American Federation of State
County & Municipal Employees
Americans for Tax Reform
Apple Inc.
Boston University
Cable News Network Inc.
Center for Justice
Center for Strategic and
International Studies
Cigna Corp.
Colonial Pipeline Co.
DISH Network Corp.
DaVita Inc.
DoorDash Inc.
Dynamex, Inc.
Exxon Mobil Corp.
Facebook Inc.
Financial Industry Regulatory
Authority Inc.
GameStop Corp.
Getty Images Inc.
Google LLC
GrubHub Inc.
Imerys SA
Immigrant Defense Project
Intel Corp.
International Refugee Assistance
Project
Intuit Inc.
Jimmy John's Franchise LLC
Johnson & Johnson
Lockheed Martin Corp.
EFTA00030768
who allegedly made false statements to hide their botched investigation into
team doctor Larry Nassar's pattern of sexual abuse.
2 documents attached I Read full article *
DoorDash, Grubhub Sue San Francisco Over 15% Fee Cap
Delivery giants DoorDash and Grubhub hit San Francisco with a lawsuit in
California federal court Friday over a law permanently capping fees that the
platforms can charge local restaurants at 15%, arguing that the law violates the
U.S. and California constitutions and may unintentionally harm local
restaurants, workers and consumers.
Complaint attached I Read full article »
Walmart Applicant Says Criminal Check System Discriminates
A Brooklyn woman hit Walmart with a proposed class action in New Jersey
federal court on Monday alleging it unlawfully discriminates against applicants
with criminal backgrounds through broad screenings that don't consider
evidence of rehabilitation, a practice she says disproportionately harms Black
and Latino applicants.
Complaint attached I Read full article *
COMPETITION
Analysis
DaVita Indictment, Biden Order Ramp Up No-Poach Pressure
The U.S. Department of Justice and the Biden White House are making it
abundantly clear to expect more criminal antitrust prosecutions against
employers that agree to control wages or avoid recruiting from one another.
Read full article »
DOJ Says Wage-Fixing Charges Were Never Off The Table
The U.S. Department of Justice told a Texas federal court that federal
prosecutors never promised not to charge the former director of a physical
therapist staffing company with criminal wage-fixing violations in exchange for
his cooperation.
Response attached I Read full article *
EU Watchdog Eyes Spain's €101M Investor Arbitration Award
Europe's competition watchdog is going to be taking a hard look at whether a
E101 million ($119.2 million) arbitration award Spain has been ordered to pay
after it retracted economic incentives for renewable energy investment meshes
with the bloc's state aid rules.
Read full article »
PERSONAL INJURY & MEDICAL MALPRACTICE
Rioters Didn't Stop Congress On Jan. 6, Militia Says
The Oath Keepers militia group said Monday that members of Congress could
not sue over the Jan. 6 Capitol Hill riot because the lawmakers were the ones
who interrupted the Electoral College certification with an emergency
adjournment as rioters were attacking the Capitol.
Brief attached I Read full article *
INTERNATIONAL TRADE
US And Vietnam Cool Trade Tensions With Currency Pact
Vietnam's central bank pledged to refrain from suppressing the value of its
currency to gain an economic advantage in a handshake deal with the Biden
administration Monday, quieting a long-simmering trade dispute between the
two nations.
Read full article
Los Angeles Times
Louisiana State Bar Association
Massachusetts Institute of
Technology
McDonald's Corp.
Medicare Payment Advisory
Commission
Michigan State University
Microsoft Corp.
Mississippi Center for Justice
NBCUniversal Media LLC
National Association for the
Advancement of Colored People
National Consumer Law Center
National Wildlife Federation
New York Post
New York University
Norwegian Cruise Line
Ohio State University
Orbit International Corporation
Owens-Illinois Inc.
Panasonic Corp.
Pixar Inc.
Planned Parenthood Federation
Postmates Inc.
Robinhood Markets Inc.
Royal Philips NV
Space Exploration Technologies
Corp.
State Bar of Califomia
Surgical Care Affiliates Inc.
The Center for Immigration
Studies
The New York Times Co.
Twitter Inc.
U.S. Chamber of Commerce
Uber Technologies Inc.
United States Olympic
Committee
UnitedHealth Group Inc.
Viasat Inc.
Walmart Inc.
Washington Post Co.
Yelp Inc.
GOVERNMENT AGENCIES
Bureau of Citizenship and
Immigration Services
Bureau of Land Management
California Supreme Court
Centers for Disease Control and
Prevention
EFTA00030769
EU Fights Russia's 'Discriminatory' Import Policy At WTO
The European Union launched a trade dispute with Russia at the World Trade
Organization on Monday, saying that Russia's import substitution policy
discriminates against foreign companies.
I document attached I Read full article »
TAX
Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says
Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein,
is among the top 250 individual tax debtors in New York, owing nearly $1.6
million, according to a list maintained by New York's tax department.
Memorandum attached I Read full article »
Calif. Gov. Hopeful Threatens Suit Over Ballot Disqualification
A California candidate for governor said Monday that the secretary of state's
office disqualified him from the ballot because of improperly filed tax return
information and said he would sue if the decision wasn't reversed.
Letter attached I Read full article
BANKRUPTCY
Talc Plaintiffs' Attys Fume At Idea J&J Might Use Ch. 11 Tactic
Attorneys representing talc injury plaintiffs in some of the thousands of lawsuits
related to exposure to Johnson & Johnson products said Monday that the
company's purported plan to consider siloing its talc liabilities with a subsidiary
and then moving it into bankruptcy is shameful and should be barred by law.
Read full article »
IMMIGRATION
Feds Call Off Appeal Salvaging Trump-Era Asylum Guidelines
The Biden administration has called off an appeal of a Washington, D.C.,
federal judge's decision striking down Trump-era credible fear guidelines as
setting too high a hurdle for asylum-seekers to clear.
Motion attached I Read full article »
DC Judge Mulls Reserving Thousands More Diversity Visas
A D.C. federal judge is apparently leaning toward ordering the U.S.
Department of State yet again to set aside thousands of visas for green card
lottery winners whom the federal government hasn't processed or interviewed
by the time the visas are set to expire.
Read full article »
Uber, Postmates AB 5 Suit Gets Nixed By Calif. Judge
California escaped claims by Uber, Postmates and two drivers for those
companies that its worker classification test is unconstitutional after a federal
judge agreed to toss the suit on the grounds that the law represents a
legitimate state interest.
Order attached I Read full article »
9th Circ. Backs DHS In Immigration Environmental Impact Row
The Ninth Circuit nixed an appeal from conservationists and ranchers Monday,
affirming that the U.S. Department of Homeland Security was not required to
put immigration policies through environmental review.
Opinion attached I Read full article »
ICE Pays $100K To End HIV-Positive Immigrant's Arrest Suit
U.S. Immigration and Customs Enforcement will pay an HIV-positive immigrant
with a severe mental disability $100,000 to settle claims that he was
Centers for Medicare & Medicaid
Services
Colorado Department of Labor
and Employment
Consumer Financial Protection
Bureau
European Commission
European Union
Federal Bureau of Investigation
Federal Communications
Commission
Federal Trade Commission
Florida Department of
Environmental Protection
Food and Drug Administration
Government Accountability
Office
International Trade Commission
Legal Services Corp.
Massachusetts Supreme Judicial
Court
National Aeronautics and Space
Administration
National Telecommunications
and Information Administration
New York State Department of
Financial Services
New York State Department of
Taxation and Finance
Office of Surface Mining
Reclamation and Enforcement
State Bar of Texas
U.S. Army
U.S. Army Corps of Engineers
U.S. Attorney's Office
U.S. Attorney's Office for the
Southern District of New York
U.S. Court of Appeals for the
District of Columbia Circuit
U.S. Court of Appeals for the
Fifth Circuit
U.S. Court of Appeals for the
Ninth Circuit
U.S. Department of Commerce
U.S. Department of Energy
U.S. Department of Homeland
Security
U.S. Department of Justice
U.S. Department of State
U.S. Department of the Interior
U.S. District Court for the Central
District of California
U.S. District Court for the District
of Columbia
EFTA00030770
traumatized by an arrest that a New York federal judge described as "no
routine" affair, according to a Monday court filing.
1 document attached I Read full article *
NATIVE AMERICAN
Oklahoma Sues DOI For Coal Control On Tribal Lands
Oklahoma has hit the U.S. Department of the Interior with claims that the
department is threatening the coal industry by illegally taking away the state's
authority over coal mining on Muscogee (Creek) Nation lands, teeing up a
major test of how the Supreme Court's landmark McGill decision applies to
state regulation.
Complaint attached I Read full article *
TELECOMMUNICATIONS
Analysis
Broadband Sats Are Filling The Sky. Are Regulators Ready?
When the FCC allowed SpaceX to shift its planned Starlink broadband satellite
constellation closer to Earth in April, the approval may have seemed routine,
yet competitors like Dish and Viasat now say the unprecedented collection of
devices could create challenges for scientific research and transmission from
their own satellites. Here's a look at the burgeoning industry and the policy
questions still to be resolved.
Read full article »
CANNABIS
Illinois Sued Over Revised Pot Biz Licensing Scheme
Illinois' newly revised licensing scheme for pot businesses is unconstitutional,
an applicant has argued in a lawsuit alleging that a late change to the state's
social equity regime is unfair and that its "discrimination" against out-of-state
owners is a violation of the commerce clause.
Complaint attached I Read full article
EXPERT ANALYSIS
Opinion
FTC Should Take Nuanced Approach On Noncompete Regs
In response to President Joe Biden's recent executive order encouraging the
Federal Trade Commission to regulate employer noncompete agreements, the
agency should approach potential rulemaking with restraint by focusing on fair
and transparent use of such agreements, says Russell Beck at Beck Reed.
Read full article »
Colo. Equal Pay Law Is Raising Job Post Hurdles Nationwide
Because a compensation disclosure requirement in Colorado's new equal pay
law also applies to businesses outside of the state with potential to hire remote
workers who reside there, employers may want to consider several options to
avoid compromising their proprietary payment schemes or methodologies in
job ads, says Jonathan Israel at Foley & Lardner.
Read full article »
FINRA Shows Subtle Shift On Evaluating Best Execution
McGuireWoods' Elizabeth Hogan and Alexander Madrid analyze the Financial
Industry Regulatory Authority's recent notice on best execution and payment
for order flow, identifying an isolated focus on price that pivots from prior
guidance emphasizing a more holistic approach.
Read full article »
U.S. District Court for the District
of New Jersey
U.S. District Court for the
Eastern District of Texas
U.S. District Court for the Middle
District of Florida
U.S. District Court for the
Northern District of California
U.S. District Court for the
Northern District of Illinois
U.S. District Court for the
Southern District of Florida
U.S. District Court for the
Southern District of New York
U.S. House Committee on
Energy and Commerce
U.S. House of Representatives
U.S. Immigration and Customs
Enforcement
U.S. Securities and Exchange
Commission
U.S. Senate
U.S. Supreme Court
United States District Court for
the District of Colorado
United States District Court for
the Westem District of Oklahoma
World Trade Organization
Questions To Ask After MedPAC Alternative Payments Report
EFTA00030771
The Medicare Payment Advisory Commission's recent report to Congress
recommends streamlining the number of alternative payment models with less
overlap to permit better evaluation of their success, but further detail is needed
on various issues, such as which aspects of different models actually result in
more savings and quicker payment, say attorneys at Foley & Lardner.
Read full article
Series
Embracing ESG: Cigna Counsel Talks Employee Wellness
Building employee well-being into corporate environmental, social and
governance priorities required our legal team to focus more closely on cross functional collaboration within the company and increased communication with
our board of directors and shareholders, says Julia Bmcic at Cigna.
Read full article »
LEGAL INDUSTRY
Girardi Warning Signs Slipped Through Legal Loopholes
Plaintiffs attorney Thomas V. Girardi escaped public discipline at the hands of
the State Bar of California many times over four decades as clients alleged he
stole millions of dollars from their settlements. How was he not held to
account? This is the first in a series of stories examining his alleged
misconduct and the system and culture that enabled it.
Read full article »
Judge Sets Discovery Rules In Jones Day Family Leave Suit
A Washington, D.C., federal judge overseeing a suit by two former Jones Day
lawyers challenging the firm's parental leave policy has approved limits on who
can access sensitive information shared during discovery, but denied the ex associates' bid for a more expansive protective order.
Read full article
Must-Join Texas Bar Won't Fight Ruling That Limits Lobbying
The Texas bar association said Monday it will not fight a recent Fifth Circuit
finding that some of its legislative lobbying activities are "wholly disconnected"
from attomey regulation and unconstitutional for a mandatory-membership
state bar.
Read full article »
BigLaw Partners Among New Crop Of Mass. ACLU Directors
The Massachusetts chapter of the American Civil Liberties Union and its
associated foundation have named a new slate of directors, including a former
jurist of the state's top court and several partners from BigLaw firms.
Read full article »
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EFTA00030772

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