Seattle Judge Fights Removal Rec Over Forged Parking Doc
By Rachel Riley
Washington state's high court seemed split Thursday on whether to bar a substitute county judge from the bench for using an official court stamp without permission in pursuit of a parking discount, with one justice remarking she "can't even imagine" behaving that way, while another suggested removal would be a disproportionate sanction.
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ELECTION FIGHTS
BANKING & SECURITIES
BuzzFeed Loses Bid To Unseal HSBC Laundering Report
By Lauren Berg
The U.S. Department of Justice does not have to provide to former BuzzFeed reporter Jason Leopold a confidential report on HSBC Bank's anti-money laundering compliance, a D.C. federal judge ruled Thursday, saying disclosure of the entire report, even with redactions, risks chilling the cooperation of foreign regulators.
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ENERGY & ENVIRONMENTAL
HEALTH & LIFE SCIENCES
IP & TECHNOLOGY
MEDIA & ENTERTAINMENT
SPORTS & BETTING
REAL ESTATE
EMPLOYMENT & BENEFITS
DHS Blocked From 2nd Attempt To End TSA Union Deal
By Rachel Riley
A Washington federal court has again stopped the U.S. Department of Homeland Security from canceling a collective bargaining agreement covering tens of thousands of Transportation Security Administration workers, ruling Thursday that the federal government cannot get around a June injunction just by providing a fresh rationale.
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CONSUMER PROTECTION
GOVERNMENT CONTRACTS
INTERNATIONAL TRADE
TAX
Nvidia Sued In Del. For US 'Tax' On Chip Deal With China
By Jeff Montgomery
Alleging possible company conflicts of interest and unlawful agreements involving the White House and Commerce Department, two NVIDIA Corp. stockholders sued the company late Wednesday for records involving company agreements to pay the U.S. Department of Commerce percentages of high-end graphics processing chip sales to buyers in China.
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IMMIGRATION
ACLU Sues Feds For 'Crude Dragnet' Of Minn. Arrests
By Lauren Berg
Thousands of masked federal agents are indiscriminately and unlawfully arresting Minnesotans based on nothing more than racial profiling as they carry out a U.S. Department of Homeland Security operation targeting immigrants in the Twin Cities area, according to a lawsuit filed Thursday by the American Civil Liberties Union.
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WHITE COLLAR
NATIVE AMERICAN
TELECOMMUNICATIONS
CANNABIS
PEOPLE
Trump US Atty Pick In NM Bumped To First Assistant
By Emily Sawicki
A New Mexico federal judge has ruled the Trump-appointed interim U.S. Attorney for New Mexico is not validly serving in the role but declined to disqualify the prosecutor from a slate of cases pending in the district, instead determining the lawyer may continue to work in the federal prosecutor's office as first assistant.
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EXPERT ANALYSIS
Easing Equity Research Firewall Shows SEC Open To Updates
The U.S. Securities and Exchange Commission’s recent agreement to modify a decades-old settlement meant to limit investment bankers’ influence over research analysts within major broker-dealer firms reflects a shift toward a commission that recognizes how rules can be modernized to lighten compliance burdens without eliminating core safeguards, say attorneys at Ropes & Gray.
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Unpacking The DOJ Meatpacking Probe
The recent U.S. Department of Justice meatpacking antitrust investigation is in line with the Trump administration's focus on crimes that affect U.S. consumers, and businesses in other agricultural sectors should be aware of the increased antitrust scrutiny currently aimed at the industry, say attorneys at Norton Rose.
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LEGAL INDUSTRY
5th Circ. Revives Allstate's Fraud Suit Over Car Crash Billing
By Gina Kim
The Fifth Circuit on Wednesday revived Allstate's racketeering suit alleging doctors and personal injury lawyers unleashed a barrage of unnecessary treatments for car accident patients and caused Allstate to pay $4.7 million in claims, finding the insurer sufficiently pled details about the conspiracy and specifics surrounding each allegedly fake medical billing.
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