October 2024 - cypherpunks - lists.cpunks.org

Close Brothers Lose Appeal In Landmark Motor Finance Case
by Gunnar Larson 28 Oct '24

28 Oct '24

Close Brothers Lose Appeal In Landmark Motor Finance Case <https://www.law360.co.uk/financial-services-uk/articles/2251555?nl_pk=a94fc…> By Eddie Beaver Close Brothers Ltd. and other motor finance lenders must fully disclose commissions charged to customers taking out a car loan, or face repaying the secret fee, a London appeal court ruled Friday in a landmark test case. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251555?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251555?nl_pk=a94fc…>

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UK Litigation Roundup: Here's What You Missed In London
by Gunnar Larson 28 Oct '24

28 Oct '24

UK Litigation Roundup: Here's What You Missed In London <https://www.law360.co.uk/financial-services-uk/articles/2251526?nl_pk=a94fc…> By Max Austin This past week in London has seen the Competition and Markets Authority take action against a mattress retailer after it was caught pressuring its customers with misleading discounts, Lenovo and Motorola target ZTE Corporation with a patents claim, Lloyds Bank hit by another claim relating to the collapse of Arena Television and U.K. tax authority HMRC sued by the director of an electronics company that evaded millions of pounds in VAT. Here, Law360 looks at these and other new claims in the U.K. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251526?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251526?nl_pk=a94fc…>

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Lloyds Hit With Fraud Claim By Collapsed Broadcast Co.
by Gunnar Larson 28 Oct '24

28 Oct '24

Lloyds Hit With Fraud Claim By Collapsed Broadcast Co. <https://www.law360.co.uk/financial-services-uk/articles/2251527?nl_pk=a94fc…> By Eddie Beaver Lloyds Bank PLC has been sued by liquidators of a broadcasting equipment company in the latest legal claim to be filed against the bank by parties related to the collapse of Arena Television amid fraud allegations. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251527?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251527?nl_pk=a94fc…>

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Commerzbank Can Pursue Staffer For Fake Sex Assault Claim
by Gunnar Larson 28 Oct '24

28 Oct '24

Commerzbank Can Pursue Staffer For Fake Sex Assault Claim <https://www.law360.co.uk/financial-services-uk/articles/2251544?nl_pk=a94fc…> By William Janes A London court ruled Friday that a former Commerzbank AG analyst will face contempt of court proceedings after making false sexual assault allegations against a colleague as part of his failed harassment case against the bank. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251544?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251544?nl_pk=a94fc…>

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Business Guru' Denies Claim Of £5.6M Ponzi Scheme
by Gunnar Larson 28 Oct '24

28 Oct '24

Business Guru' Denies Claim Of £5.6M Ponzi Scheme <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc…> By William Janes A self-styled "business guru" has hit back at a £5.6 million ($7.3 million) fraud claim in the High Court, denying running a Ponzi scheme and duping an investor into funding a bogus loan scheme for a luxury hotel development. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1891877?nl_pk=a94fc…>

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FCA Sets Consumer Duty As Top Priority For CEOs In 2025
by Gunnar Larson 28 Oct '24

28 Oct '24

FCA Sets Consumer Duty As Top Priority For CEOs In 2025 <https://www.law360.co.uk/financial-services-uk/articles/2251543?nl_pk=a94fc…> By Alex Davidson The Financial Conduct Authority told CEOs of retail banks and other lenders in letters published Friday it will give a top priority to the Consumer Duty regime in 2025, focusing in addition on fair claims about sustainable products and managing financial crime risk. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251543?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251543?nl_pk=a94fc…>

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Barclays Slashes £330M From UK Investors' 'Dark Pool' Claim
by Gunnar Larson 28 Oct '24

28 Oct '24

Barclays Slashes £330M From UK Investors' 'Dark Pool' Claim <https://www.law360.co.uk/financial-services-uk/articles/2251550?nl_pk=a94fc…> By Ronan Barnard Barclays on Friday won its bid to more than halve the value of a £560 million ($726 million) securities fraud claim brought by investors at the High Court in London based on allegations it misled them about its "dark pool" trading platform. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251550?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251550?nl_pk=a94fc…>

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Fraud Lawyers Take On Bullying Cases As Complaints Surge
by Gunnar Larson 28 Oct '24

28 Oct '24

Fraud Lawyers Take On Bullying Cases As Complaints Surge <https://www.law360.co.uk/financial-services-uk/articles/2251620?nl_pk=a94fc…> By Christopher Crosby White-collar criminal lawyers are picking up more and more work investigating allegations of non-financial misconduct inside the world's biggest companies, amid a sharp rise in incidents reported by the City watchdog ahead of an impending crackdown. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251620?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251620?nl_pk=a94fc…>

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Fwd: Have FSA/HSA funds? Buy lab test at 20% off
by Gunnar Larson 28 Oct '24

28 Oct '24

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Fwd: Undeliverable: Re: [OpenRecords] Request FOIL-2024-056-05364 Acknowledged
by Gunnar Larson 27 Oct '24

27 Oct '24

Attorney General James: There is a problem with the "IAB(a)NYPD.org" mailbox according to " postmaster(a)nypdonline.onmicrosoft.com." Gunnar Larson ---------- Forwarded message --------- From: <postmaster(a)nypdonline.onmicrosoft.com> Date: Sun, Oct 27, 2024, 6:52 AM Subject: Undeliverable: Re: [OpenRecords] Request FOIL-2024-056-05364 Acknowledged To: <g(a)xny.io> *Delivery has failed to these recipients or groups:* iab(a)nypd.org There's a problem with the recipient's mailbox. Please try resending the message. If the problem continues, please contact your email admin. *Diagnostic information for administrators:* Generating server: BLAPR09MB7218.namprd09.prod.outlook.com iab(a)nypd.org Remote server returned '550 5.2.5 Folder full' Original message headers: Content-Type: multipart/mixed; boundary="_fefe1893-1112-42a3-8a40-2302ae28c717_" Received: from CY5PR09CA0009.namprd09.prod.outlook.com (2603:10b6:930:1::33) by BLAPR09MB7218.namprd09.prod.outlook.com (2603:10b6:208:2a9::12) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.8093.27; Sun, 27 Oct 2024 10:52:32 +0000 Received: from BL02EPF0001B419.namprd09.prod.outlook.com (2603:10b6:930:1:cafe::7e) by CY5PR09CA0009.outlook.office365.com (2603:10b6:930:1::33) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.8093.23 via Frontend Transport; Sun, 27 Oct 2024 10:52:32 +0000 Authentication-Results: spf=none (sender IP is 209.85.216.52) smtp.mailfrom=xny.io; 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Sun, 27 Oct 2024 03:52:30 -0700 (PDT) MIME-Version: 1.0 References: <170931815777.72887.4100578403679345840(a)msplva-driopr08.appdmz.nycnet> <CAPc8xwP9B5XT5SDea6KPd-=k630xoRnoofbF29EghZqgz+U74w(a)mail.gmail.com> In-Reply-To: <CAPc8xwP9B5XT5SDea6KPd-=k630xoRnoofbF29EghZqgz+U74w(a)mail.gmail.com> From: Gunnar Larson <g(a)xny.io> Date: Sun, 27 Oct 2024 06:52:20 -0400 Message-ID: <CAPc8xwNtEg=jTHkd+WP9jxmxmdafBdJmDD82-CnM0S-jwYMGsw(a)mail.gmail.com> Subject: Re: [OpenRecords] Request FOIL-2024-056-05364 Acknowledged To: iab(a)nypd.org CC: cypherpunks <cypherpunks(a)lists.cpunks.org>, letitia.james(a)ag.ny.gov, "Reader, Shaun" <sreader(a)curtis.com> Return-Path: g(a)xny.io X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 2b9f57eb-78d1-46fb-be83-a2afdd7c6043:0 X-MS-TrafficTypeDiagnostic: BL02EPF0001B419:EE_|BLAPR09MB7218:EE_|BLAPR09MB7218:EE_QuarantinedMessage X-MS-Office365-Filtering-Correlation-Id: 6104596e-13e4-41c6-1c47-08dcf6757570 X-MS-Exchange-AtpMessageProperties: SA|SL X-NYPD-External_Link_Test: Rule Triggered X-Forefront-Antispam-Report: CIP:209.85.216.52;CTRY:US;LANG:en;SCL:6;SRV:;IPV:NLI;SFV:BLK;H:mail-pj1-f52.google.com;PTR:mail-pj1-f52.google.com;CAT:SPM;SFTY:9.25;SFS:(13230040)(12012899012)(43022699015)(8096899003)(136100200026);DIR:INB; 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