April 2024 - cypherpunks - lists.cpunks.org

Feds Cleared To Use Undercover Recording In Atty's Tax Trial
by Gunnar Larson 11 Apr '24

11 Apr '24

Feds Cleared To Use Undercover Recording In Atty's Tax Trial <https://www.law360.com/legalethics/articles/1823609?nl_pk=153d4a8a-6fb9-4a5…> By Anna Scott Farrell Federal prosecutors trying an attorney next week on charges he orchestrated a tax fraud scheme that spanned seven states will be allowed to play for the jury an audio recording made by an undercover agent, a North Carolina federal judge ruled. Order attached | Read full article » <https://www.law360.com/legalethics/articles/1823609?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1823609?nl_pk=153d4a8a-6fb9-4a5…>

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Video: Reid Hoffman Talks About Jumping Off Cliff
by Gunnar Larson 11 Apr '24

11 Apr '24

Video: Reid Hoffman Talks About Jumping Off Cliff: https://www.instagram.com/reel/C2kY1R9Sz4c/?igsh=Ymtmc3g1b2hyYjlr

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White House Atty Sauber To Leave In May For Private Practice
by Gunnar Larson 11 Apr '24

11 Apr '24

White House Atty Sauber To Leave In May For Private Practice <https://www.law360.com/insurance/articles/1823829?nl_pk=59612751-8689-4b1e-…> By Alison Knezevich President Joe Biden's special counsel Richard Sauber is set to leave next month after two years in the White House post, administration officials confirmed to Law360 Pulse on Wednesday. Read full article » <https://www.law360.com/insurance/articles/1823829?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/1823829?nl_pk=59612751-8689-4b1e-…>

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BREAKING: Sen. Menendez's Wife Gets Own Bribery Trial
by Gunnar Larson 11 Apr '24

11 Apr '24

BREAKING: Sen. Menendez's Wife Gets Own Bribery Trial <https://www.law360.com/newyork/articles/1824227?nl_pk=ac5a3855-e47c-4403-be…> By Carla Baranauckas A New York federal judge on Thursday agreed to give the wife of U.S. Senator Robert Menendez her own trial in a sprawling case accusing the couple of accepting bribes for using the New Jersey Democrat's influence to further the interests of three businessmen. Read full article » <https://www.law360.com/newyork/articles/1824227?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1824227?nl_pk=ac5a3855-e47c-4403-be…>

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Enforcers Are Learning How To Pursue Suits Against Big Tech
by Gunnar Larson 11 Apr '24

11 Apr '24

Enforcers Are Learning How To Pursue Suits Against Big Tech <https://www.law360.com/competition/articles/1824160?nl_pk=6416fd97-1dc4-4e0…> By Matthew Perlman The pending antitrust cases targeting large technology platforms in the U.S. and Europe, including those against Google, Amazon and Apple, offer important lessons about digital markets, enforcers said Wednesday. Read full article » <https://www.law360.com/competition/articles/1824160?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1824160?nl_pk=6416fd97-1dc4-4e0…>

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SEC Says Crypto Firm Kraken Can't 'Subvert' Securities Test
by Gunnar Larson 11 Apr '24

11 Apr '24

SEC Says Crypto Firm Kraken Can't 'Subvert' Securities Test <https://www.law360.com/capitalmarkets/articles/1823923?nl_pk=abe82add-2a33-…> By Aislinn Keely The U.S. Securities and Exchange Commission has told a California federal judge that crypto exchange Kraken is asking the court to adopt a "perversion" of the long-standing U.S. Supreme Court precedent for what constitutes an investment contract. Response attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1823923?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1823923?nl_pk=abe82add-2a33-…>

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NY Banking Brief: All The Notable Legal Updates In Q1
by Gunnar Larson 11 Apr '24

11 Apr '24

NY Banking Brief: All The Notable Legal Updates In Q1 <https://www.law360.com/fintech/articles/1820309?nl_pk=d2b3e7ef-ab62-4a62-80…> The first quarter of 2024 saw a number of notable legal and regulatory developments that will significantly affect New York's financial services industry, including the New York Department of Financial Services' finalized novel guidance directing banks to continuously monitor the character and fitness of key personnel, say Brian Montgomery and Nathan Lewko at Pillsbury. Read full article » <https://www.law360.com/fintech/articles/1820309?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1820309?nl_pk=d2b3e7ef-ab62-4a62-80…>

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Mich. Appellate Panel Won't Halt Election Case Against Atty
by Gunnar Larson 11 Apr '24

11 Apr '24

Mich. Appellate Panel Won't Halt Election Case Against Atty <https://www.law360.com/cybersecurity-privacy/articles/1823942?nl_pk=3dfd2fd…> By Danielle Ferguson A Michigan appellate panel on Tuesday said it wouldn't pause criminal proceedings against an attorney accused of tampering with voting machines after the 2020 presidential election or consider her appeal of a trial court's decision to issue an arrest warrant for missing a hearing. Order attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1823942?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1823942?nl_pk=3dfd2fd…>

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DOJ's Apple Antitrust Suit Gets New Judge After Recusal
by Gunnar Larson 11 Apr '24

11 Apr '24

DOJ's Apple Antitrust Suit Gets New Judge After Recusal <https://www.law360.com/fintech/articles/1824076?nl_pk=d2b3e7ef-ab62-4a62-80…> By Hailey Konnath The New Jersey federal judge overseeing the U.S. Department of Justice's recent iPhone antitrust case against Apple recused himself from the litigation Wednesday, according to a text order posted to the docket reassigning the case. Read full article » <https://www.law360.com/fintech/articles/1824076?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1824076?nl_pk=d2b3e7ef-ab62-4a62-80…>

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DOJ Hits Regeneron With False Claims Act Suit Over Eylea
by Gunnar Larson 11 Apr '24

11 Apr '24

DOJ Hits Regeneron With False Claims Act Suit Over Eylea <https://www.law360.com/governmentcontracts/articles/1824149?nl_pk=4126fe73-…> By Craig Clough The federal government has brought a False Claims Act intervenor complaint in Massachusetts against Regeneron, alleging the pharmaceutical giant fraudulently withheld information from its Medicare reports seeking reimbursement for its drug Eylea, the U.S. Department of Justice announced Wednesday. Complaint attached | Read full article » <https://www.law360.com/governmentcontracts/articles/1824149?nl_pk=4126fe73-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/1824149?nl_pk=4126fe73-…>

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