April 2024 - cypherpunks - lists.cpunks.org

McKesson May Change How AKS-Based FCA Claims Are Pled
by Gunnar Larson 27 Apr '24

27 Apr '24

McKesson May Change How AKS-Based FCA Claims Are Pled <https://www.law360.com/competition/articles/1829613?nl_pk=6416fd97-1dc4-4e0…> The Second Circuit’s analysis in U.S. v. McKesson, an Anti-Kickback Statute-based False Claims Act case, provides guidance for both relators and defendants parsing scienter-related allegations, say Li Yu at Dicello Levitt, Ellen London at London & Stout, and Erica Hitchings at Whistleblower Law. Opinion attached | Read full article » <https://www.law360.com/competition/articles/1829613?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1829613?nl_pk=6416fd97-1dc4-4e0…>

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FDIC Tables Plans To Scrutinize Big 'Passive' Bank Investors
by Gunnar Larson 27 Apr '24

27 Apr '24

FDIC Tables Plans To Scrutinize Big 'Passive' Bank Investors <https://www.law360.com/competition/articles/1828627?nl_pk=6416fd97-1dc4-4e0…> By Jon Hill Federal Deposit Insurance Corp. leaders on Thursday debated two competing proposals intended to address concerns about asset managers and other investors amassing outsized influence over banks whose shares they own, ultimately taking the rare step of tabling the measures as neither garnered majority support. 2 documents attached | Read full article » <https://www.law360.com/competition/articles/1828627?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1828627?nl_pk=6416fd97-1dc4-4e0…>

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Open FOIL NY Request From : Gunnar Larson : NY-DFS Superintendent Adrienne Harris Recusal Records
by Gunnar Larson 27 Apr '24

27 Apr '24

I am scared there are no recusal records. This would not be a good thing to debunk our BitLicense crypto RICO worry. Love, Gunnar ---------- Forwarded message --------- From: Paasewe, Siaka (DHR) <Siaka.Paasewe(a)dhr.ny.gov> Date: Fri, Feb 2, 2024, 11:35 AM Subject: RE: Open FOIL NY Request From : Gunnar Larson : NY-DFS Superintendent Adrienne Harris Recusal Records To: G(a)xny.io <g(a)xny.io> Cc: dhr.dl.foil <foil(a)dhr.ny.gov> Dear Mr. Larson: Pursuant to your request, please see the attachment. *Siaka Paasewe* Records Access Officer / FOIL Officer *New York State Division of **Human** Rights* One Fordham Plaza, 4th Floor (718) 741-8422 | (718) 741-8256 (Fax) Siaka.Paasewe(a)dhr.ny.gov www.dhr.ny.gov February 2, 2024 VIA EMAIL G(a)xny.io Gunnar D. Larson xNY.io - Bank.org 406 West 25th Street, 1RE New York, NY 10001 Dear Mr. Larson: The Division is in receipt of your Freedom of Information Law (FOIL) request, received by the Division on February 2, 2024, in which you requested a copy of the following: NY-DFS Superintendent Adrienne Harris Recusal Records Dear Madam or Sir: On March 30, 2022 New York Magazine published a profile of NY-DFS Superintendent Adrienne Harris titled "Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s financial watchdog, has enormous sway over the industry’s future" (https://nymag.com/intelligencer/2022/03/adrienne-harris-is- cryptos-most-powerful-regulator.html). The profile of Superintendent Harris quotes "... that she would recuse herself from any dealings with companies she has conflicts with." xNY.io - Bank.org seeks access to any and all records specific to Superintendent Harris' recusal(s) as of February 1, 2024. Please be advised the Division does not have any records in its possession that are responsive to your FOIL request. Any person denied access to a requested record may, within thirty (30) days of the denial, appeal the denial in writing by mail or fax to Caroline J. Downey, General Counsel, N.Y.S. Division of Human Rights, One Fordham Plaza, 4th Floor, Bronx, New York 10458. *From:* noreply-openfoil(a)its.ny.gov <its.sm.openfoil(a)its.ny.gov> *Sent:* Friday, February 2, 2024 6:43 AM *To:* dhr.dl.foil <foil(a)dhr.ny.gov>; dob.sm.foil <foil(a)budget.ny.gov>; dfs.sm.RecordsAccessOfficer <recordsaccessofficer(a)dfs.ny.gov> *Subject:* Open FOIL NY Request From : Gunnar Larson : NY-DFS Superintendent Adrienne Harris Recusal Records *New FOIL Request for Division of Human Rights, Division of the Budget, Department of Financial Services * Submitted on: 2/2/2024 6:43:04 AM Request Confirmation Number : LARSON_DHR_20240202064304145 LARSON_DOB_20240202064304145 LARSON_DFS_20240202064304145 *INFORMATION SUBMITTED:* *Title* Mr. *First Name* Gunnar *Middle Initial* *D* *Last Name* Larson *E-Mail* G(a)xny.io *Telephone* *Fax* *Affiliation/Organization* xNY.io - Bank.org *Street Address 1* 406 West 25th Street *Street Address 2* *City* New York *State* NY *Zip Code* 10001 *Country* *USA* *Short Title* NY-DFS Superintendent Adrienne Harris Recusal Records *Description* Dear Madam or Sir: On March 30, 2022 New York Magazine published a profile of NY-DFS Superintendent Adrienne Harris titled "Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s financial watchdog, has enormous sway over the industry’s future" ( https://nymag.com/intelligencer/2022/03/adrienne-harris-is-cryptos-most-pow…) The profile of Superintendent Harris quotes "... that she would recuse herself from any dealings with companies she has conflicts with." xNY.io - Bank.org seeks access to any and all records specific to Superintendent Harris' recusal(s) as of February 1, 2024. Thank you, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* 10000 *Additional Information* I am a representative of, or affiliated with, the news media and this request is made as part of a news gathering effort , I am an individual seeking information for personal use , I am affiliated with an educational or non-commercial scientific institution, and this request is made for a scholarly or scientific purpose , I am affiliated with a private corporation and am seeking information for use in the company’s business for commercial purpose

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UN Insurance Climate Group Relaunched After Backlash
by Gunnar Larson 27 Apr '24

27 Apr '24

UN Insurance Climate Group Relaunched After Backlash <https://www.law360.com/insurance/articles/1829426?nl_pk=59612751-8689-4b1e-…> By Joel Poultney An alliance of global insurers formed to accelerate the sector's move to a carbon-neutral economy was replaced on Thursday by a group encompassing less stringent requirements, after attempts to establish shared climate efforts prompted legal and regulatory backlash last year. Read full article » <https://www.law360.com/insurance/articles/1829426?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/1829426?nl_pk=59612751-8689-4b1e-…>

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Office of Public Affairs | Man Convicted for $110M Cryptocurrency Scheme | United States Department of Justice
by Gunnar Larson 27 Apr '24

27 Apr '24

https://www.justice.gov/opa/pr/man-convicted-110m-cryptocurrency-scheme Justice Department’s First Cryptocurrency Open-Market Manipulation Case A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in connection with the manipulation on the Mango Markets decentralized cryptocurrency exchange. According to court documents and evidence presented at trial, Avraham Eisenberg, 28, engaged in a scheme to fraudulently obtain approximately $110 million worth of cryptocurrency from Mango Markets and its customers by artificially manipulating the price of certain perpetual futures contracts. “Avraham Eisenberg executed a manipulative trading scheme on a cryptocurrency exchange, defrauding the exchange and its investors out of $110 million,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Manipulative trading puts our financial markets and investors at risk. This prosecution—the first involving the manipulation of cryptocurrency through open-market trades—demonstrates the Criminal Division’s commitment to protecting U.S. financial markets and holding wrongdoers accountable, no matter what mechanism they use to commit manipulation and fraud.” “Moments ago, Avraham Eisenberg was found guilty by a unanimous jury in the first-ever cryptocurrency open-market manipulation case,” said U.S. Attorney Damian Williams for the Southern District of New York. “This ground-breaking prosecution epitomizes this office’s ability to employ innovative methods and cutting-edge law enforcement tools to continue to protect all financial markets. The career prosecutors of this office continue their expertise in prosecuting financial fraud, one of our core priorities, and would-be financial criminals should think twice before daring to engage in illicit conduct on our watch.” “The FBI and its partners will not stand by when criminals engage in illicit activity at the expense of the American people and our financial institutions,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. “If you engage in fraudulent activity, whether that be in the cryptocurrency space or through other forms of market manipulation, you will be held accountable for your ill-gotten gains.” Eisenberg is scheduled to be sentenced on July 29 and faces a maximum penalty of 10 years in prison on the commodities fraud count and the commodities manipulation count, and a maximum penalty of 20 years in prison on the wire fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI investigated the case, with assistance from Homeland Security Investigations and IRS Criminal Investigation. Trial Attorney and Special Assistant U.S. Attorney Tian Huang of the Criminal Division’s Fraud Section, a member of the National Cryptocurrency Enforcement Team (NCET), and Assistant U.S. Attorneys Thomas Burnett and Peter Davis for the Southern District of New York are prosecuting the case. The NCET was established to combat the growing illicit use of cryptocurrencies and digital assets. Within the Criminal Division’s Computer Crime and Intellectual Property Section, the NCET conducts and supports investigations into individuals and entities that are enabling the use of digital assets to commit and facilitate a variety of crimes, with a particular focus on virtual currency exchanges, mixing and tumbling services, and infrastructure providers. The NCET also works to set strategic priorities regarding digital asset technologies, identify areas for increased investigative and prosecutorial focus, and lead the department’s efforts to collaborate with domestic and foreign government agencies as well as the private sector to aggressively investigate and prosecute crimes involving cryptocurrency and digital assets.

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Vince McMahon Accuser Says Arbitration Bid Is Full Of 'Lies'
by Gunnar Larson 27 Apr '24

27 Apr '24

Vince McMahon Accuser Says Arbitration Bid Is Full Of 'Lies' <https://www.law360.com/compliance/articles/1829366?nl_pk=ab5ce197-c1fb-4d8e…> By Brian Steele The former World Wrestling Entertainment Inc. legal staffer who accused founder Vince McMahon of sexually abusing and trafficking her is fighting his bid to arbitrate the explosive lawsuit, arguing that he used a recent motion to mount a "vicious" and untrue attack on her character. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/1829366?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1829366?nl_pk=ab5ce197-c1fb-4d8e…>

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You weep for Santiago and curse the Marines
by pro2rat＠yahoo.com.au 27 Apr '24

27 Apr '24

Youse have that luxury! Our mighty past is not dead. Its not even past. https://www.anarchistnews.org/content/chile-interview-espacio-f%C3%A9nix-en… In this way we fight with death, with resignation, oblivion and silence. Memory is always a dangerous element for power, which does not seek to accommodate or position our dead in the ordered rhythm of the city, the academy or melancholy, but rather to allow them to continue taking anarchic steps towards total liberation, dangerously free and alive… even when they are no longer physically alive.

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Outlets Ask Fla. Court To Toss Trump's $1.5B Truth Social Suit
by Gunnar Larson 27 Apr '24

27 Apr '24

Outlets Ask Fla. Court To Toss Trump's $1.5B Truth Social Suit <https://www.law360.com/mergersacquisitions/articles/1829495?nl_pk=a34c25b5-…> By David Minsky Several news outlets that were sued by Donald Trump's social media company over reports that it lost $73 million following a merger have urged a Florida state court to dismiss the lawsuit, saying defamation wasn't sufficiently alleged and the articles were substantially true. 14 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/1829495?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1829495?nl_pk=a34c25b5-…>

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Bloomberg support for biometric fascism
by pro2rat＠yahoo.com.au 26 Apr '24

26 Apr '24

Bloomberg's fascist affinities should be well known by now https://www.bloomberg.com/opinion/articles/2024-04-22/internet-of-finance-w… Cypherpunks reject the dossier society. Bloomberg types go fuck yourself.

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Autodesk Faces Investor Suit Over Internal Controls
by Gunnar Larson 26 Apr '24

26 Apr '24

Autodesk Faces Investor Suit Over Internal Controls <https://www.law360.com/technology/articles/1829489?nl_pk=2bd720dd-746c-4744…> By Sydney Price Software company Autodesk has been hit with a proposed class action alleging the company's stock price dropped after investors learned it lacked proper internal controls due to issues with its free cash flow and operating margin practices. Complaint attached | Read full article » <https://www.law360.com/technology/articles/1829489?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1829489?nl_pk=2bd720dd-746c-4744…>

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