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☆ US Supreme Court's liberals warn of LGBT ruling's ripple effects
▼ + stars: | 2023-06-30 | by ( Andrew Chung | Industry Insight | Corporate Attorneys Don T Want To Pay Law Firms For Chatgpt When They Could Use It Themselves | ) www.reuters.com time to read: +5 min

June 30 (Reuters) - The U.S. Supreme Court's conservative-majority ruling letting certain businesses refuse to provide services for same-sex marriages could impact an array of customers beyond LGBT people, according to the court's liberal justices. Smith said, for instance, she would happily serve an LGBT customer who wants graphics for an animal shelter. Critics said that distinction between message and status was not so clear-cut and could quickly veer into targeting people instead. The ruling takes LGBT rights backwards, Sotomayor wrote. The ruling's rationale cannot be limited to discrimination based on sexual orientation or gender identity and could exclude other groups from many services, Sotomayor said.

Persons: Lorie Smith, Neil Gorsuch, Gorsuch, Colorado's, Smith, Critics, Sonia Sotomayor, Elena Kagan, Ketanji Brown Jackson, Sotomayor, Jim Bourg Sotomayor, Phil Weiser, of Jesus Christ, Weiser, Lambda, Jennifer Pizer, Amanda Shanor, Shanor, Andrew Chung, Will Dunham Organizations: U.S, Supreme, REUTERS, of Jesus, Lambda Legal, University of Pennsylvania's Wharton School, Thomson Locations: Denver, Colorado, Washington , U.S

NEW YORK, June 30 (Reuters) - The U.S. government has urged an appeals court to uphold Ghislaine Maxwell's conviction and 20-year prison sentence for helping the disgraced late financier Jeffrey Epstein sexually abuse teenage girls. Circuit Court of Appeals in Manhattan, federal prosecutors said none of Maxwell's legal arguments about the fairness of her trial held merit. Epstein committed suicide at age 66 in August 2019 in a Manhattan jail cell, where he was awaiting trial for sex trafficking. Maxwell's accusers have said she and Epstein at first made them feel welcome in their orbit, before Epstein began demanding sexualized massages. Reporting by Jonathan Stempel and Jack Queen in New York; edting Robert BirselOur Standards: The Thomson Reuters Trust Principles.

Persons: Ghislaine, Jeffrey Epstein, Maxwell, Arthur Aidala, Epstein, Robert Maxwell, massages, Britain's Prince Andrew, JPMorgan Chase, Jes Staley, Jonathan Stempel, Jack Queen, edting Robert Birsel Organizations: YORK, U.S, Circuit, JPMorgan, Barclays, Deutsche Bank, US, Islands, Thomson Locations: Manhattan, Tallahassee , Florida, Beach , Florida, New York

☆ Factbox: A look at the US Supreme Court's major rulings this year
▼ + stars: | 2023-06-30 | by ( Industry Insight | Corporate Attorneys Don T Want To Pay Law Firms For Chatgpt When They Could Use It Themselves | Zach Warren | ) www.reuters.com time to read: +7 min

Here is a look at some of the rulings issued by the court this term. STUDENT LOANSThe justices on June 30 blocked President Joe Biden's plan to cancel $430 billion in student loan debt. The court elected not to further roll back protections contained in the Voting Rights Act as it had done in two major rulings in the past decade. The ruling against Republican state legislators stemmed from a legal fight over their map of North Carolina's 14 U.S. House districts. The court ruled that state prosecutors had not shown that he was aware of the "threatening nature" of his statements.

Persons: Kevin Lamarque, Constitution's, Joe Biden's, Donald Trump, Biden, Joseph Percoco, Andrew Cuomo, Louis Ciminelli, John Kruzel, Andrew Chung, Will Dunham Organizations: U.S, Supreme, REUTERS, Harvard University, University of North, Harvard, UNC, Black, Republican, U.S . House, U.S . Environmental Protection Agency, EPA, Biden, Democratic, Postal Service, New, Thomson Locations: Washington , U.S, University of North Carolina, Alabama, U.S, Idaho, Texas, Louisiana, Washington, Colorado

☆ US Supreme Court won't scrutinize Mississippi curb on voting by felons
▼ + stars: | 2023-06-30 | by ( John Kruzel | Industry Insight | Corporate Attorneys Don T Want To Pay Law Firms For Chatgpt When They Could Use It Themselves | ) www.reuters.com time to read: +4 min

The state's felon disenfranchisement policy has been shown to have a disproportionate impact on Black Mississippians, nearly 29,000 of whom were disenfranchised between 1994 and 2017, according to court filings. Black Mississippians account for 36% of the state's voting age population but 59% of those who have been disfranchised for life due to a felony conviction. The 1890 version had removed crimes thought to be "white crimes" and added those thought to be "Black crimes," with the aim of discriminating against Black voters, according to court records. Eight crimes listed in the 1890 version of the provision - bribery, theft, arson, obtaining money or goods under false pretense, perjury, forgery, embezzlement and bigamy - remain as disqualifying offenses today. A key question in the case was whether the process of amending Mississippi's felon disenfranchisement provision purged the discriminatory intent behind the 1890 version and brought the law into compliance constitutional race-based voter protections.

Persons: Roy Harness, Kamal Karriem, Constitution's, Harness, Karriem, John Kruzel, Will Dunham Organizations: U.S, Supreme, Black, Constitution, Harness, The, Circuit, Thomson Locations: Civil, Mississippi, U.S, The New Orleans

The deal would provide holders of AMC common stock with shares worth an estimated $129 million to resolve allegations the company rigged a shareholder vote against them. More than 2,800 people objected to the settlement, which requires approval by Delaware Vice Chancellor Morgan Zurn to move forward. Rose Izzo, a Delaware resident who first invested in AMC in 2021, objected to the deal. The company's answer was to create preferred stock, which has traded at a steep discount to AMC's common stock. In February, AMC proposed a vote that would allow it to convert preferred stock to common stock and issue hundreds of millions of new shares.

Persons: Chancellor Morgan Zurn, Rose Izzo, Theodore Kittila, Mark Lebovitch, Lebovitch, Jody Godoy, Matthew Lewis Organizations: AMC Entertainment Holdings, AMC, Delaware, GameStop, AMC Entertainment Holdings Inc, Thomson Locations: Delaware, Pennsylvania, New York

NEW YORK, June 29 (Reuters) - A U.S. bankruptcy judge said Thursday that he would allow SVB Financial Group to sell its investment banking division, once the company has ensured that it is not releasing any liabilities related to the collapse of its Silicon Valley Bank unit. James Bromley, an attorney for SVB Financial, told Glenn that it would remove the liability releases from the deal by Friday. SVB Financial owned Silicon Valley Bank before it was seized by the U.S. Federal Deposit Insurance Corporation (FDIC) in March, and it is attempting to sell its remaining assets in bankruptcy. Glenn also criticized the FDIC during the court hearing, saying he would not allow the agency to block SVB Financial from getting information about its seizure of about $2 billion from SVB Financial' s bank accounts. Silicon Valley Bank's failure in March triggered the worst U.S. banking crisis in 15 years.

Persons: Martin Glenn, Jeff Leerink, Glenn, James Bromley, SVB, you'd, I'm, Erik Bond, Dietrich Knauth, Alexia Garamfalvi, Diane Craft Organizations: YORK, SVB, Bank, Bankruptcy, SVB Securities, Baupost, Silicon Valley Bank, U.S . Federal Deposit Insurance Corporation, FDIC, Citizens, Thomson Locations: Manhattan, Silicon, U.S, backstop

June 29 (Reuters) - The U.S. Supreme Court on Thursday struck down race-conscious admissions programs at Harvard University and the University of North Carolina, effectively prohibiting affirmative action policies long used to raise the number of Black, Hispanic and other underrepresented minority students on campuses. "Harvard and UNC admissions programs cannot be reconciled with the guarantees of the Equal Protection Clause," Roberts wrote, referring to the constitutional provision. Affirmative action had withstood Supreme Court scrutiny for decades, most recently in a 2016 ruling involving a white student, backed by Blum, who sued the University of Texas after being rejected for admission. Jackson did not participate in the Harvard case because of her past affiliation with the university. The ruling did not explicitly say it was overruling landmark precedent upholding affirmative action.

Persons: Constitution's, Edward Blum, Roe, Wade, John Roberts, Roberts, Blum, Donald Trump, Trump, Thursday's, Joe Biden's, Ketanji Brown Jackson, Jackson, Sonia Sotomayor, Elena Kagan, Sotomayor, Peter Hans, Hans, Clarence Thomas, Bollinger, Andrew Chung, Will Dunham Organizations: U.S, Supreme, Harvard University, University of North, Harvard, UNC, Fair, Universities, University of Texas, Republican, America, Liberal, Jackson, Asian, Civil, University of North Carolina, Thomson Locations: University of North Carolina, U.S, States, Black, America, New York

Those figures are now 20% at Berkeley Law and 15% at Michigan Law. The Association of American Law Schools on July 10 is convening a virtual conference focused on admissions in a post-affirmative action landscape, chaired by Berkeley Law dean Erwin Chemerinsky. Alongside strategies to recruit and admit diverse students, Zearfoss said the changing demographics of the law school applicant pool have helped Michigan Law bolster student diversity—good news for law schools now facing an affirmative action ban. The law school also prioritizes recruiting at events geared toward minority applicants and at college and universities with significant minority enrollment, Zearfoss added. Michigan Law and Berkeley Law both voluntarily withhold information about each applicant's race to ensure they comply with their state laws, admissions officials said.

Persons: Sarah Zearfoss, Erwin Chemerinsky, Edward Blum, ”, Michigan’s Zearfoss, Zearfoss, Chemerinsky, “, ” Chemerinsky, Karen Sloan, Leigh Jones Organizations: U.S, Supreme, University of Michigan Law School, University of California, Berkeley School of Law, Berkeley Law, American Bar Association, Michigan Law's, ABA, Michigan Law, Association of American Law Schools, Berkeley, Fair Admissions, Harvard University, University of North, Asian, Fair, Association of American Medical Colleges, American Dental Association, Law, Thomson Locations: Michigan, California, American, Sarah Zearfoss , Michigan, University of North Carolina, U.S

The Supreme Court ordered the 3rd Circuit to reconsider the matter. The Supreme Court, with its 6-3 conservative majority, has a track record of expanding religious rights, often siding with Christian plaintiffs. Groff's attorneys had asked the Supreme Court to overturn the Hardison precedent and require companies to show a "significant difficulty or expense" before denying an accommodation. The Postal Service in 2013, in a bid to remain profitable, contracted with Amazon.com to deliver packages, including on Sundays. His absences caused tension among other carriers who had to cover his shifts, the Postal Service said.

Persons: Gerald Groff, Hardison, Groff, Andrew Chung, Will Dunham Organizations: U.S, Supreme, Postal Service, Circuit, Appeals, Civil, VII, Airlines, Amazon.com, Thomson Locations: Pennsylvania, Philadelphia, Pennsylvania's Lancaster, United States, Colorado, Washington

The decision overturned a lower court's ruling that Abitron Germany GmbH was liable in the United States for trademark infringement that occurred abroad. Hetronic Germany, which was later bought by Abitron Germany GmbH, distributed its products in Europe. A jury found in favor of Hetronic and awarded more than $115 million in damages, $96 million of which was for violating federal trademark law. That $96 million was the subject of the appeal to the Supreme Court. President Joe Biden's administration told the Supreme Court that Abitron should be liable only for its acts abroad that were likely to confuse consumers in the United States.

Persons: Abitron, Hetronic, Joe Biden's, Blake Brittain, Will Dunham Organizations: U.S, Supreme, Methode Electronics, Hetronic, Abitron, Circuit, Appeals, Thomson Locations: Abitron Germany, United States, Denver, Appeals . Oklahoma, Germany, Europe, Oklahoma, Washington

June 29 (Reuters) - The U.S. Supreme Court on Thursday struck down race-conscious student admissions programs at Harvard University and the University of North Carolina in a sharp setback to affirmative action policies often used to increase the number of Black, Hispanic and other underrepresented minority groups on campuses. The decision, powered by the court's conservative justices with the liberal justices in dissent, was 6-3 against the University of North Carolina and 6-2 against Harvard. The dispute presented the Supreme Court's conservative majority an opportunity to overturn its prior rulings allowing race-conscious admissions policies. Affirmative action has withstood Supreme Court scrutiny for decades, most recently in a 2016 ruling involving a white student, backed by Blum, who sued the University of Texas after being rejected for admission. The Supreme Court has shifted rightward since 2016 and now includes three justices who dissented in the University of Texas case and three new appointees by former Republican President Donald Trump.

Persons: Edward Blum, Ketanji Brown Jackson, Roe, Wade, John Roberts, Constitution's, Roberts, Blum, Donald Trump, Andrew Chung, Will Dunham Organizations: U.S, Supreme, Harvard University, University of North, Fair, Harvard, Liberal, UNC, Asian, Civil, Republican, University of Texas, Thomson Locations: University of North Carolina, U.S, America, New York

The deal has divided lawyers representing cancer victims, many of whom claim that J&J has created the illusion of widespread support for a settlement that would deny plaintiffs just compensation. Johnson & Johnson is attempting to use the second bankruptcy of its subsidiary LTL Management to resolve all current and future claims stemming from its talc products. LTL quickly filed for bankruptcy again, arguing that its second effort has won more support from plaintiffs. The proposed settlement would resolve all of those unfiled claims, as well as any future claim alleging that a J&J talc product caused cancer. Mikal Watts, an attorney who supports the deal and says he has 17,000 talc clients, said that he did not agree with J&J statements about "secured commitments."

Persons: Brendan McDermid, Johnson, Johnson's, LTL's, LTL, U.S . Justice Department's, Moshe Maimon, Mikal Watts, Watts, Jim Murdica, Maimon, Murdica, Michael Kaplan, Kaplan, Dietrich Knauth, Alexia Garamfalvi, Stephen Coates Organizations: REUTERS, Johnson, Management, U.S . Justice, J, Thomson Locations: New York City, U.S, Trenton , New Jersey

Here is an explanation of the policies commonly known as affirmative action, their history and the possible consequences of the court's decision. In the context of higher education, affirmative action typically refers to admissions policies aimed at increasing the number of Black, Hispanic and other minority students on campus. Schools also employ recruitment programs and scholarship opportunities intended to boost diversity, but the Supreme Court litigation was focused on admissions. The Supreme Court decided two cases brought by Students for Fair Admissions, a group headed by Edward Blum, a conservative legal strategist who has spent years fighting affirmative action. HOW HAS THE SUPREME COURT RULED IN THE PAST?

Persons: Jonathan Drake, Edward Blum, Bakke, Lewis Powell, Powell, Blum, Joseph Ax, Will Dunham, Colleen Jenkins, Jonathan Oatis Organizations: University of North, REUTERS, U.S, Supreme, Colleges, Schools, National Association for College, Fair, Asian, University of California, Civil, University of, University of Texas, University of Michigan, Thomson Locations: University of North Carolina, Chapel Hill , North Carolina, U.S, Arizona , California, Florida , Idaho , Michigan , Nebraska , New Hampshire , Oklahoma, Washington, New York

WILMINGTON, Delaware, June 29 (Reuters) - A legal case making its way through the courts could remove the abortion pill mifepristone from the market or restrict access to the drug. George Delgado - A California palliative care specialist, Delgado helped pioneer "abortion reversal" treatments for women who change their mind after taking mifepristone. Circuit Court of Appeals as an example of the harm caused by the approval of the abortion pill. The American College of Obstetrics and Gynecologists has said abortion reversal is not supported by science and does not meet clinical standards. Foley said in his abortion pill testimony he also treats women for abortion pill reversal.

Persons: George Delgado, Delgado, mifepristone, Gynecologists, Ingrid Skop, Skop, Donna Harrison, Harrison, Tyler Johnson, Johnson, AAPLOG, Steven Foley, Foley, CMDA, Tom Hals, Rosalba O'Brien Organizations: U.S, Circuit, Appeals, American, of Obstetrics, American Association of Pro, Christian Medical, Dental, Charlotte Lozier Institute, Reuters, Indiana, Alliance, Hippocratic, Republican, FDA, Thomson Locations: WILMINGTON , Delaware, California, Texas, Florida, North Dakota, An Indiana, Indiana, Wilmington , Delaware

Jackson and Thomas, reflecting a deep divide in the United States, diverged on how race must be treated in the law. Thomas wrote a concurring opinion accompanying the ruling that said Jackson's "race-infused world view falls flat at each step." "Our country has never been colorblind," Jackson wrote in her dissenting opinion, which was joined by the two other liberal justices. Much of what Thomas wrote on Thursday was directed at Jackson. "Justice Thomas ignited too many straw men to list, or fully extinguish," Jackson wrote.

Persons: Ketanji Brown Jackson, Clarence Thomas, Jackson, Thomas, Jackson myopically, Ilya Somin, Jim Crow, Michael Dorf, Justice Jackson, John Roberts, Black, Joe Biden, Andrew Chung, Will Dunham Organizations: U.S, Supreme, Constitution, George Mason University, Black, Cornell Law, Harvard, UNC, Democratic, Thomson Locations: United States, U.S, Southern, New York

Massachusetts-based writers Paul Tremblay and Mona Awad said ChatGPT mined data copied from thousands of books without permission, infringing the authors' copyrights. Several legal challenges have been filed over material used to train cutting-edge AI systems. ChatGPT and other generative AI systems create content using large amounts of data scraped from the internet. Tremblay and Awad's lawsuit said books are a "key ingredient" because they offer the "best examples of high-quality longform writing." The lawsuit seeks an unspecified amount of money damages on behalf of a nationwide class of copyright owners whose works OpenAI allegedly misused.

Persons: OpenAI, Paul Tremblay, Mona Awad, Matthew Butterick, Microsoft's, ChatGPT, Tremblay, Awad, Blake Brittain, David Bario, Richard Chang Organizations: OpenAI, Microsoft Corp, Stability, Thomson Locations: San Francisco federal, . Massachusetts, Washington

In the context of higher education, affirmative action typically refers to admissions policies aimed at increasing the number of Black, Hispanic and other minority students on campus. The goal of race-conscious admissions policies is to increase student diversity in order to enhance the educational experience for all students. Schools also employ recruitment programs and scholarship opportunities intended to boost diversity, but the Supreme Court litigation was focused on admissions. The Supreme Court decided two cases brought by Students for Fair Admissions, a group headed by Edward Blum, a conservative legal strategist who has spent years fighting affirmative action. HOW HAS THE SUPREME COURT RULED IN THE PAST?

Persons: Evelyn Hockstein, Edward Blum, Bakke, Lewis Powell, Powell, Blum, Joseph Ax, Will Dunham, Colleen Jenkins, Jonathan Oatis Organizations: United States, Harvard University, University of North, REUTERS, U.S, Supreme, Colleges, Schools, National Association for College, Fair, Asian, University of California, Civil, University of, University of Texas, University of Michigan, Thomson Locations: University of North Carolina, Washington , U.S, Arizona , California, Florida , Idaho , Michigan , Nebraska , New Hampshire , Oklahoma, Washington, New York

"The SEC can pursue its claims only if the tokens and staking services it has identified are 'securities,'" Coinbase said. The SEC sued Coinbase on June 6, saying it made billions of dollars acting as a middleman including by trading at least 13 crypto assets, or tokens, such as Solana, Cardano and Polygon that should have been registered as securities. The lawsuit was filed one day after the SEC sued Binance, the world's largest cryptocurrency exchange, accusing it of inflating trading volumes, mishandling customer funds and lying about its operations. In a separate 177-page filing denying the SEC's substantive claims, Coinbase said it "welcomes regulation," but that the regulator was arbitrarily and without Congress' permission trying to fill the "regulatory gap" over crypto assets. The case is SEC v Coinbase Inc et al, U.S. District Court, Southern District of New York, No.

Persons: Coinbase, Binance, Gary Gensler, Jonathan Stempel, Richard Chang Organizations: YORK, U.S . Securities, Exchange Commission, SEC, Agency, Nasdaq, Coinbase, Court, Southern District of, Thomson Locations: U.S, Manhattan, Solana, Cardano, Southern District, Southern District of New York, New York

June 29 (Reuters) - The U.S. Supreme Court on Thursday struck down race-conscious admissions policies at Harvard University and the University of North Carolina, a practice called affirmative action employed by a majority of selective schools. Harvard was sued in 2014 by anti-affirmative action group Students for Fair Admissions, which accused Harvard of unlawful discrimination against Asian American applicants in its admissions practices. UNIVERSITY OF NORTH CAROLINAThe University of North Carolina at Chapel Hill is a prestigious public research university. Students for Fair Admissions sued UNC in 2014, alleging that the Chapel Hill campus unlawfully discriminated against white and Asian American applicants. STUDENTS FOR FAIR ADMISSIONSStudents for Fair Admissions is a nonprofit organization founded in 2014 by conservative activist Edward Blum, who has waged a legal war against affirmative action policies.

Persons: Harvard, Edward Blum, EDWARD BLUM, Blum, Abigail Fisher, Gabriella Borter, Will Dunham, Donna Bryson, William Maclean Organizations: U.S, Supreme, Harvard University, University of North, HARVARD UNIVERSITY Harvard University, Ivy League, Harvard, Fair, Asian, Civil, UNIVERSITY, NORTH CAROLINA The University of North, UNC, Fair Admissions, University of Texas, Lawyers, Thomson Locations: University of North Carolina, Cambridge , Massachusetts, U.S, NORTH CAROLINA The University of North Carolina, Constitution's

☆ Judge rejects Donald Trump bid to dismiss E. Jean Carroll's first defamation lawsuit
▼ + stars: | 2023-06-29 | by ( Jonathan Stempel | Us Judge Facing Competency Probe Asks Court To Block Her Suspension | Blake Brittain | ) www.reuters.com time to read: +3 min

[1/3] FILE PHOTO-Former U.S. President and Republican presidential candidate Donald Trump attends the Oakland County GOP Lincoln Day Dinner in Novi, Michigan, U.S. June 25, 2023. Carroll's lawyer Roberta Kaplan, who is not related to the judge, said the decision "confirms that once again, Donald Trump's supposed defenses to E. Jean Carroll's defamation claims don't work." The judge also said Trump's criticism of Carroll went beyond "the outer perimeter of his official duties" as president. Trump, the front-runner for the 2024 Republican presidential nomination, is appealing the $5 million jury verdict. The case is Carroll v Trump, U.S. District Court, Southern District of New York, No.

Persons: Donald Trump, Rebecca Cook, Donald Trump's, E, Jean Carroll's, District Judge Lewis Kaplan, Carroll, Trump, Roberta Kaplan, Goodman, Judge Kaplan, Kaplan, countersued Carroll, Jonathan Stempel, Chizu Nomiyama, Jonathan Oatis Organizations: U.S, Republican, GOP, REUTERS, District, Trump, Elle, CNN, Carroll, Court, Southern District of, Thomson Locations: Oakland, Novi , Michigan, U.S, Manhattan, New York, Southern District, Southern District of New York

Companies Amazon.com Inc FollowJune 28 (Reuters) - A U.S. judge has dismissed a lawsuit against Amazon.com Inc (AMZN.O) brought by the parents of two teenagers who committed suicide by consuming sodium nitrite they bought on the online retailer's platform. "Kristine and Ethan's fates were undisputedly tragic, but the court can only conclude that they necessarily knew the dangers of bodily injury and death associated with ingesting sodium nitrite," Robart wrote. "There are no household uses for sodium nitrite and no consumer, let alone children, could reasonably know how lethal it was," she said. "In Washington State it is against the law to aid in suicide and that's exactly what Amazon did." The case is McCarthy et al v Amazon.com Inc, U.S. District Court, Western District of Washington, No.

Persons: James Robart, Ethan McCarthy, Kristine Jónsson, McCarthy, Robart, Kristine, Carrie Goldberg, Jonathan Stempel, Deepa Babington Organizations: Amazon.com Inc, District, Amazon, Police, Western District of Washington, Thomson Locations: U.S, Seattle, Washington, Hilliard , Ohio, Milton , West Virginia, Washington State, Western District, New York

REUTERS/Reba SaldanhaJune 27 (Reuters) - Former U.S. President Donald Trump on Tuesday sued E. Jean Carroll for defamation, alleging she falsely accused him of rape after a jury in a civil trial found that he sexually abused her. Trump's counterclaim against Carroll in Manhattan federal court comes after a jury's unusual finding in May that he sexually abused and defamed but did not rape Carroll, a former Elle magazine advice columnist. "Donald Trump again argues, contrary to both logic and fact, that he was exonerated by a jury that found that he sexually abused E. Jean Carroll," Kaplan said. Trump's filing in that same lawsuit Tuesday cite Carroll's statements on CNN after the verdict, when she said Trump raped her despite the jury's finding that he only sexually abused her. The new filings come in Carroll’s first lawsuit against Trump, which she filed in 2019 for defamation only.

Persons: Donald Trump, Reba Saldanha, Jean Carroll, Trump's, Carroll, Trump, Roberta Kaplan, Kaplan, Jack Queen, Kim Coghill, Robert Birsel Organizations: U.S, Republican, REUTERS, Former U.S, Carroll, Elle, Trump, CNN, White House, Thomson Locations: Manchester , New Hampshire, U.S, Former, Manhattan, New York City, Carroll’s, New York

☆ US announces charges in $2.5 billion healthcare fraud takedown
▼ + stars: | 2023-06-28 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +3 min

Of the $2.5 billion in alleged fraudulent claims to Medicare, state Medicaid programs that serve the poor and supplemental Medicare insurance programs offered by private insurers, about $1.1 billion was actually paid out to the fraudsters, officials said. The charges, filed or unsealed from June 12 through to Wednesday, involved a series of cases comprising similar types of schemes. The claims get submitted to federal or state insurance programs for reimbursement. The types of medical services at the heart of such schemes usually involve those that pay the highest reimbursement rates. Past examples of such services targeted by fraudsters have included durable medical equipment, genetic testing and other lab diagnostic services.

Persons: Merrick Garland, telemarketers, fraudsters, Sarah N, Lynch, Will Dunham Organizations: U.S . Justice Department, Wednesday, Medicare, Department, Thomson Locations: New Jersey, Wisconsin

Law Firms Fenwick & West LLP FollowJune 28 (Reuters) - Bankrupt cryptocurrency exchange FTX sued one of its former top lawyers, accusing him of aiding fraud by company founder Sam Bankman-Fried and silencing whistleblowers who reported wrongdoing at the company. A lawyer for Friedberg and a spokesperson for FTX did not immediately respond to requests for comment. Bankman-Fried has been criminally charged in federal court in Manhattan with stealing billions in FTX customer funds to plug holes at the Alameda hedge fund and fund speculative investments. Friedberg served as an adviser to Bankman-Fried and his companies while working at law firm Fenwick & West. He became an in-house attorney at both FTX and Alameda in 2020.

Persons: FTX, Sam Bankman, Daniel Friedberg, Friedberg, cryptocurrency Friedberg, Bankman, Fried, Fenwick, Andrew Goudsward, David Bario Organizations: Fenwick, Bankruptcy, Alameda Research, Friedberg, FTX, Reuters, West, Thomson Locations: Delaware, FTX, Alameda, Manhattan, U.S

NEW YORK, June 28 (Reuters) - The former U.S. Marine sergeant accused of fatally strangling Jordan Neely, a homeless man, in a chokehold in a New York City subway car last month is due in court on Wednesday to enter a plea to a grand jury indictment charging him in the killing. The killing drew national attention and sparked protests in May by those angered by the police's delay of more than a week in arresting Penny, who is white, with killing Neely, a Black man. Penny was questioned by police that day but would not be arrested and make an initial court appearance until 11 days after the killing. Penny and his lawyers have indicated that he will plead not guilty to any criminal charge for the killing. Reporting by Jonathan Allen in New York; Editing by Alistair BellOur Standards: The Thomson Reuters Trust Principles.

Persons: Jordan Neely, Daniel Penny, Neely, Penny, Kevin McGrath, Michael Jackson, Jonathan Allen, Alistair Bell Organizations: YORK, U.S ., New York City, Protesters, Thomson Locations: New York, Manhattan

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