April 2024 - cypherpunks - lists.cpunks.org

Feds Want About 3 Years In Prison For LA Bank Embezzler
by Gunnar Larson 24 Apr '24

24 Apr '24

Feds Want About 3 Years In Prison For LA Bank Embezzler <https://www.law360.com/banking/articles/1828485?nl_pk=feb6bbba-7878-4d39-be…> By Anna Scott Farrell The former chief financial officer at a community bank in Los Angeles should spend nearly three years in prison after admitting he embezzled more than $700,000 and used employee identities in a life insurance scheme, the government told a California federal court. Memorandum attached | Read full article » <https://www.law360.com/banking/articles/1828485?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1828485?nl_pk=feb6bbba-7878-4d39-be…>

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Reverse Veil-Piercing Ruling Will Help Judgment Creditors
by Gunnar Larson 24 Apr '24

24 Apr '24

Reverse Veil-Piercing Ruling Will Help Judgment Creditors <https://www.law360.com/banking/articles/1824999?nl_pk=feb6bbba-7878-4d39-be…> A New York federal court’s recent decision in Citibank v. Aralpa Holdings, finding two corporate entities liable for a judgment issued against a Mexican businessman, shows the value of reverse veil piercing as a remedy for judgment creditors to go after sophisticated debtors who squirrel away assets, says Gabe Bluestone at Omni Bridgeway. Order attached | Read full article » <https://www.law360.com/banking/articles/1824999?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1824999?nl_pk=feb6bbba-7878-4d39-be…>

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NY Judge Won't Allow Default Judgment On Tekashi 6ix9ine
by Gunnar Larson 24 Apr '24

24 Apr '24

NY Judge Won't Allow Default Judgment On Tekashi 6ix9ine <https://www.law360.com/newyork/articles/1828225?nl_pk=ac5a3855-e47c-4403-be…> By David Minsky A New York federal judge said a Miami rapper's motion for default judgment against Tekashi 6ix9ine, aka Daniel Hernandez, in a copyright infringement lawsuit should be denied, saying the rapper hadn't fully complied with the Servicemembers Civil Relief Act to show Hernandez isn't in the military. Report attached | Read full article » <https://www.law360.com/newyork/articles/1828225?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1828225?nl_pk=ac5a3855-e47c-4403-be…>

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Drugmakers Hit With RICO Suit Over Insulin Price Hikes
by Gunnar Larson 24 Apr '24

24 Apr '24

Drugmakers Hit With RICO Suit Over Insulin Price Hikes <https://www.law360.com/competition/articles/1828635?nl_pk=6416fd97-1dc4-4e0…> By Brian Steele The world's three largest insulin manufacturers engineered an enormous increase in the price of the lifesaving diabetes medication through an "unfair and deceptive conspiracy" with household-name pharmacies, letting all involved reap extraordinary profits for 20 years, according to a lawsuit in Connecticut federal court. Complaint attached | Read full article » <https://www.law360.com/competition/articles/1828635?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1828635?nl_pk=6416fd97-1dc4-4e0…>

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Why A New York Federal Judge 'Loves' Discovery Disputes
by Gunnar Larson 24 Apr '24

24 Apr '24

Why A New York Federal Judge 'Loves' Discovery Disputes <https://www.law360.com/cybersecurity-privacy/articles/1828279?nl_pk=3dfd2fd…> By Matthew Perlman While discovery disputes can be a frustration for many judges and attorneys, U.S. District Judge Denise L. Cote says that she loves them because they teach her a lot about the cases she is overseeing, the parties involved and the attorneys working on them. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1828279?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1828279?nl_pk=3dfd2fd…>

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Trump's Stake In Truth Social Swells An Additional $1.2B
by Gunnar Larson 24 Apr '24

24 Apr '24

Trump's Stake In Truth Social Swells An Additional $1.2B <https://www.law360.com/mergersacquisitions/articles/1828745?nl_pk=a34c25b5-…> By Tom Zanki The value of Donald Trump's stake in his newly public social media company soared by nearly $1.2 billion on Tuesday as the former president became eligible to receive bonus shares that were conditioned on the company's stock performance. Read full article » <https://www.law360.com/mergersacquisitions/articles/1828745?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/1828745?nl_pk=a34c25b5-…>

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Investment Fund Accuses Repository Of Dishonesty
by Gunnar Larson 24 Apr '24

24 Apr '24

Investment Fund Accuses Repository Of Dishonesty <https://www.law360.co.uk/financial-services-uk/articles/1825732?nl_pk=a94fc…> By Sam Tabahriti A U.K. investment fund has accused a registered securitization repository of acting dishonestly and unlawfully when it repeatedly refused to provide the fund's subsidiary access to data critical to help it make informed decisions about future investments. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1825732?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1825732?nl_pk=a94fc…>

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AI Health Data Co. Faces Investor Suit Over Accounting Issues
by Gunnar Larson 24 Apr '24

24 Apr '24

AI Health Data Co. Faces Investor Suit Over Accounting Issues <https://www.law360.com/health/articles/1827564?nl_pk=6422bbc2-a823-4be5-9a9…> By Emilie Ruscoe Atlanta-based health data platform company Sharecare and two of its executives face accusations that they failed to disclose certain accounting issues to investors, leading to stock price declines when the issues became public, according to a shareholder suit filed Friday in California federal court. Complaint attached | Read full article » <https://www.law360.com/health/articles/1827564?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1827564?nl_pk=6422bbc2-a823-4be5-9a9…>

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BRICS weighs in on using stablecoins in settlements, Russian official says
by Gunnar Larson 24 Apr '24

24 Apr '24

Subject: BRICS weighs in on using stablecoins in settlements, Russian official says https://crypto.news/brics-weighs-in-on-using-stablecoins-in-settlements-rus…

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BREAKING: Jury Finds Ex-Ecuador Official Guilty Of Money Laundering
by Gunnar Larson 24 Apr '24

24 Apr '24

BREAKING: Jury Finds Ex-Ecuador Official Guilty Of Money Laundering <https://www.law360.com/compliance/articles/1828589?nl_pk=ab5ce197-c1fb-4d8e…> By Carolina Bolado A Florida federal jury on Tuesday found the former comptroller of Ecuador guilty on all counts charged against him by the government, which accused him of taking millions of dollars in bribes and directing his son, a banker in Miami, to launder the money. Read full article » <https://www.law360.com/compliance/articles/1828589?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1828589?nl_pk=ab5ce197-c1fb-4d8e…>

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