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U.S. District Judge Kevin Castel in Manhattan granted a Justice Department motion to stay the lawsuits filed by the Securities and Exchange Commission and the Commodity Futures Trading Commission. Prosecutors said it made sense to delay those lawsuits because the cases substantially overlapped, and the outcome of the criminal case would likely affect what issues remained in the civil cases. They also cited the risk that Bankman-Fried could gather evidence in the civil cases to improperly impeach government witnesses, circumvent discovery rules in criminal cases, and tailor his criminal defense. Bankman-Fried consented to putting the civil cases on hold. Stays of SEC and CFTC lawsuits are common when the Justice Department files parallel criminal cases.

Feb 10 (Reuters) - A U.S. judge in Texas late on Thursday denied a legal bid by families of the victims of two Boeing (BA.N) 737 MAX crashes to reopen or reject a January 2021 deferred prosecution agreement. Boeing won immunity from criminal prosecution as part its $2.5 billion Justice Department deferred prosecution agreement over a 737 MAX fraud conspiracy charge related to the plane's flawed design. U.S. District Judge Reed O'Connor ruled he did not have legal authority to grant the relatives' request, saying he had "immense sympathy for the victims and loved ones of those who died in the tragic plane crashes resulting from Boeing’s criminal conspiracy." Reporting by David Shepardson; Editing by Muralikumar AnantharamanOur Standards: The Thomson Reuters Trust Principles.

Feb 9 (Reuters) - A U.S. judge on Thursday sanctioned Meta Platforms Inc (META.O) and its law firm, Gibson, Dunn & Crutcher for “delay, misdirection and frivolous arguments” in a data privacy lawsuit over the company’s sharing of user information with third-parties. Representatives for Gibson Dunn and Facebook did not immediately respond to requests for comment. Los Angeles-founded Gibson Dunn has represented the company in numerous matters. The court had ordered Facebook to turn over data it had collected on the plaintiffs in the case, regardless of whether it had been shared. The case is IN RE: Facebook, INC. Consumer Privacy User Profile Litigation, U.S. District Court for the Northern District of California, No.

[1/2] Former U.S. Vice President Mike Pence speaks at the Heritage Foundation in Washington, U.S., October 19, 2022. Pence was issued a subpoena by special counsel Jack Smith, though the nature of the request was not immediately known, ABC News reported, citing sources. The first probe involves Trump's handling of highly sensitive classified documents he retained at his Florida resort after leaving the White House in January 2021. Last month, Garland named a separate special counsel, Robert Hur, to probe the improper storage of classified documents at President Biden's home and former office. In late January, Pence said he was not aware though he takes "full responsibility" after classified documents were found at his Indiana home.

Companies Alphabet Inc FollowFeb 8 (Reuters) - The U.S. National Football League (NFL) must face a $6 billion class action alleging it unlawfully limited televised games and drove up the cost of its "Sunday Ticket" package, a U.S. judge ruled on Tuesday. A spokesperson for the NFL on Wednesday did not immediately respond to a message seeking comment. Google-owned YouTube (GOOGL.O) in December signed a multi-year deal for exclusive streaming of Sunday Ticket package games. Google did not immediately respond to a message seeking comment. Lawyers for the plaintiffs did not immediately respond to a message seeking comment.

[1/4] Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, departs from his court hearing at a federal court in New York City's Manhattan, U.S. January 3, 2023. REUTERS/David Dee Delgado/Feb 8 (Reuters) - Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of his family as part of the company's investigation into "misappropriated and stolen" funds. FTX said in court papers filed Wednesday that most of the subpoena targets had begun cooperating with its investigation. FTX said that it is still in discussions with Ellison and that Sam Bankman-Fried "remains non-responsive." Mind the Gap has previously said that Sam Bankman-Fried did not make any direct contributions to the organization but did donate to some of its recommended programs.

[1/2] A family shops at the Wal-Mart Neighborhood Market in Bentonville, Arkansas, June 4, 2015. REUTERS/Rick WilkingCompanies Walmart Inc FollowFeb 8 (Reuters) - A federal judge in Chicago has dismissed a proposed class action lawsuit accusing Walmart Inc (WMT.N) of deceiving shoppers by selling Fudge Mint cookies that lacked fudge and mint. Eugene DeMaso, of La Salle, Illinois, said packaging for the cookies sold under Walmart's Great Value label misled reasonable consumers because the cookies' "fudge" contained no milkfat and its "mint" contained no mint ingredients. Rowland also agreed with Walmart that "mint" promised a flavor, not actual mint. The lawsuit said Walmart's cookies sold for at least $1.89 for 10 ounces, and would have sold for less absent the alleged misleading representations.

The banks said there were no allegations they knew about or actively did anything to further Epstein's sex trafficking, and had no legal duty to protect the women from his abuses. The plaintiffs have said numerous cash payments from the banks were used to pay Epstein's victims. Epstein killed himself at age 66 in a Manhattan jail cell in August 2019 while awaiting trial on sex trafficking charges. The cases are Jane Doe 1 v Deutsche Bank AG et al, U.S. District Court, Southern District of New York, No. 22-10018, and Jane Doe 1 v JPMorgan Chase & Co in the same court, No.

Feb 8 (Reuters) - A Texas man accused of targeting Latinos during a 2019 massacre that left 23 people dead at an El Paso Walmart store is expected to plead guilty on Wednesday to federal hate crimes. Lawyers for alleged shooter Patrick Crusius said in a court filing last month that Crusius would change his plea to guilty. That decision came just days after federal prosecutors said they would not seek the death penalty against him. He faces the death penalty on state charges. The Texas court issued a gag order that prevents prosecutors, defense lawyers, victims and family members from discussing the case.

WASHINGTON, Feb 7 (Reuters) - Texas sued the administration of U.S. President Joe Biden on Tuesday to prevent it from asking pharmacies to fill reproductive health prescriptions. The Biden administration said in July 2022 that refusing to fill prescriptions for drugs that could be used to terminate a pregnancy could violate federal law, regardless of various state bans on the procedure. The lawsuit was filed on Tuesday against the U.S. Department of Health and Human Services in the U.S. District Court for the Western District of Texas. The Food and Drug Administration said January that abortion pills would become more widely available at pharmacies and through the mail. A legal battle is under way at a federal court in Texas, where abortion opponents have sued to undo the approval of the drugs.

NEW YORK, Feb 7 (Reuters) - U.S. prosecutors on Tuesday asked a judge to postpone civil cases brought against FTX founder Sam Bankman-Fried by federal regulators until a parallel criminal case against the former billionaire concludes. The Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have each filed civil fraud cases against Bankman-Fried over the collapse of his cryptocurrency exchange. Bankman-Fried has pleaded not guilty to criminal fraud charges in Manhattan federal court. Reporting by Luc Cohen in New YorkOur Standards: The Thomson Reuters Trust Principles.

Feb 6 (Reuters) - A U.S. judge on Monday ordered regulators to reconsider part of the permit approving Lithium Americas Corp's (LAC.TO) Thacker Pass lithium mine project in Nevada, though the mixed ruling rejected claims that the project would cause unnecessary harm to the environment or wildlife. Chief Judge Miranda Du of the federal court in Reno, Nevada, ordered the U.S. Bureau of Land Management to determine whether the company has the right to dump waste rock at the site, a ruling based on a complex set of case law. Du's ruling can be appealed. Reporting by Ernest Scheyder; Editing by Christopher CushingOur Standards: The Thomson Reuters Trust Principles.

SummarySummary Companies Number of cases totals 57, court records showFeb 6 (Reuters) - Nearly 60 lawsuits claiming hair relaxer products sold by L'Oreal USA Inc and other companies cause cancer and other health problems will be consolidated in Chicago federal court, according to a Monday order from the Judicial Panel on Multidistrict Litigation. At least 57 lawsuits have been filed in federal courts across the country over the products, which use chemicals to permanently straighten textured hair, court records show. The lawsuits allege the companies knew their products contained dangerous chemicals but marketed and sold them anyway. In a statement posted online after the first lawsuits were filed, L'Oreal said it is "confident in the safety of our products and believe the recent lawsuits filed against us have no legal merit." She estimates that thousands of women could end up suing over the products, which are typically marketed to women of color.

Part of the clash included a Hagens Berman partner accusing Quinn Emanuel of discounting her views based on her gender. Quinn Emanuel denied the allegation, calling it a "mystery." The two law firms on Friday night submitted their pitches to Donato about why he should appoint them solely rather than jointly to lead the consumer class. A representative from Hagens Berman did not immediately comment, and a Quinn Emanuel spokesperson declined to comment. Hagens Berman and Quinn Emanuel have been on opposite sides in other cases.

The U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to appoint an independent examiner to investigate allegations of "fraud, dishonesty, incompetence, misconduct, and mismanagement" that are "too important to be left to an internal investigation." FTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies. FTX's founder Sam Bankman-Fried, who has been accused of stealing billions of dollars from FTX customers to pay debts incurred by his Alameda Research hedge fund, has pleaded not guilty to fraud charges. FTX's official creditors committee has sided with FTX, saying the proposed investigation is redundant. State securities regulators in Texas, Vermont and Wisconsin supported the Justice Department's bid, saying a neutral report would benefit creditors and customers.

NEW YORK, Jan 30 (Reuters) - A grand jury is hearing evidence in New York over former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign, two sources with knowledge of the matter told Reuters. A grand jury could lay the groundwork for possible criminal charges against the former president by the Manhattan district attorney's office. Former National Enquirer publisher David Pecker testified before the grand jury, one source told Reuters. Pecker was seen entering the lower Manhattan building where the grand jury is empaneled, according to the New York Times, which first reported on the grand jury on Monday. The moves are an indication that the district attorney, Alvin Bragg, is closer to a decision on whether to charge Trump.

Jan 30 (Reuters) - The case involving former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign will go before a grand jury on Monday, the New York Times reported, citing people with knowledge of the matter. The Manhattan district attorney's office will start presenting its evidence in the case, the newspaper reported, which would lay out the groundwork for any criminal charges against Trump. A witness in the case, former National Enquirer publisher David Pecker, was seen entering the lower Manhattan building where the grand jury is empaneled, the Times reported. The publisher had offered to help Trump by buying rights to unflattering stories and never publishing them. The moves are an indication that the district attorney, Alvin Bragg, is closer to a decision on whether to charge Trump.

LONDON, Jan 27 (Reuters) - The High Court in London ruled on Friday that a prominent Russian businessman could not pause an $850 million fraud lawsuit brought by two Russian banks because of British sanctions. Boris Mints and his sons Dmitry, Alexander and Igor are being sued by National Bank Trust, which is 99% owned by the Central Bank of Russia, on behalf of Bank Otkritie, once Russia’s largest private lender before it collapsed in 2017. The judge said her written ruling containing her reasons for refusing to pause the case would be published on Friday afternoon. She also granted permission to appeal against her decision to both the Mints family and the banks, saying: "It is plainly a case with far wider implications." Reporting by Sam Tobin; Editing by Elizabeth Piper and Mark PotterOur Standards: The Thomson Reuters Trust Principles.

The investigation focuses in part on a phone call Trump made to Georgia Secretary of State Brad Raffensperger, a Republican, on Jan. 2, 2021. Trump asked Raffensperger to "find" enough votes needed to overturn Trump's election loss in Georgia. Legal experts said Trump may have violated at least three Georgia criminal election laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties. Both investigations involving Trump are being overseen by Jack Smith, a war crimes prosecutor and political independent. NEW YORK CRIMINAL PROBEAlthough Trump was not charged with wrongdoing, his real estate company was found guilty on Dec. 6 of tax fraud in New York state.

Companies Goodyear Tire & Rubber Co FollowJan 25 (Reuters) - The U.S. Justice Department is investigating Goodyear Tire & Rubber Co (GT.O) for its handling of a recalled tire that has been linked to eight deaths and dozens of injuries, the Wall Street Journal reported, citing people with knowledge of the matter and documents reviewed by the newspaper. "We cooperated fully with the National Highway Traffic Safety Administration's (NHTSA) review of the G159 275/70R22.5 tire, which concluded in June, 2022," the company said in an emailed statement to Reuters. In June last year, Goodyear said it would recall 173,000 G159 tires used on recreational vehicles because of the potential of catastrophic tread separations. However, the company said in October that it did not believe its tires were defective. Reporting by Aishwarya Nair in Bengaluru, additional reporting by Priyamvada C; Editing by Shailesh KuberOur Standards: The Thomson Reuters Trust Principles.

[1/2] A Google LLC logo is seen at the Google offices in the Chelsea section of New York City, U.S., January 20, 2023. REUTERS/Shannon StapletonCompanies Google Inc FollowAlphabet Inc FollowWASHINGTON, Jan 25 (Reuters) - U.S. District Judge Leonie Brinkema, one of the judges who stayed then-President Donald Trump's executive order restricting immigration into the United States, has been named to oversee the Justice Department's antitrust lawsuit against Alphabet Inc's (GOOGL.O) Google over its alleged abuse of dominance in online advertising technology. read moreAccording to a filing to the docket late Tuesday, Brinkema, 78 and whose court is in Alexandria, Virginia, near Washington, was assigned to oversee the case. It is the second antitrust lawsuit filed by the department, with the first coming near the end of the Trump administration in 2020. In addition to putting a stay on Trump's executive order, Brinkema, who was nominated by President Bill Clinton, also oversaw the trial of Sept. 11 conspirator Zacarias Moussaoui, who is now in a maximum security prison in Colorado.

Jan 25 (Reuters) - Alphabet Inc's (GOOGL.O) Google said on Wednesday it believes the complaint from the U.S. Department of Justice accusing the company of abusing its dominance in digital advertising is "without merit". The company also added it will "defend itself vigorously". Google, which depends on its advertising business for about 80% of its revenue, said the government was "doubling down on a flawed argument that would slow innovation, raise advertising fees and make it harder for thousands of small businesses and publishers to grow." "In contrast with prior cases/investigations against Google's ad tech biz, we view the DOJ complaint as fairly substantive and preempting some potential Google lines of defense," said Wells Fargo analyst Brian Fitzgerald. Reporting by Tiyashi Datta and Nivedita Balu in Bengaluru; Editing by Krishna Chandra EluriOur Standards: The Thomson Reuters Trust Principles.

Bryant objected to North Carolina requirements that patients obtain abortion pills only in person from physicians in specially certified facilities, and undergo as state-mandated counseling at least 72 hours before having abortions. The offices of West Virginia Attorney General Patrick Morrisey and North Carolina Attorney General Josh Stein did not immediately respond to requests for comment. The West Virginia lawsuit was reported earlier by The New York Times, and the North Carolina lawsuit by ABC News. The cases are GenBioPro Inc v Sorsaia et al, U.S. District Court, Southern District of West Virginia, No. 23-00058; and Bryant v Stein et al, U.S. District Court, Middle District of North Carolina, No.

BERLIN, Jan 23 (Reuters) - Germany's cartel office regulator said on Monday it had initiated proceedings against payment company PayPal Europe (PYPL.O) over the possibility that it hindered competition. The subject of the proceedings was PayPal's rules for extra charges and the presentation of PayPal in the terms of use for Germany, the watchdog said. "These clauses could restrict competition and constitute a violation of the prohibition of abuse," said cartel office chief Andreas Mundt in a statement. "We will now examine what market power PayPal has and to what extent online merchants are dependent on offering PayPal as a payment method." Changes to Germany's antitrust laws for digital corporations, which came into effect in 2021, give the cartel office more power in identifying and prohibiting some companies' dominant positions.

Bangladesh Bank has accused RCBC and several others, including top executives, of conspiring to steal its money. The New York Supreme Court ruled on Jan. 13 that, contrary to Rizal bank's argument, it does have jurisdiction over the case, and dismissed Rizal bank's motion against Bangladesh Bank. In the same ruling, the court ordered the Bangladesh central bank and RCRC to initiate mediation. In response to the ruling, Rizal bank said it would continue to fight the case. Bangladesh Bank has welcomed the court ruling, saying in a statement this week that it clears the way for the matter to progress in court in New York as needed.

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