June 2024 - cypherpunks - lists.cpunks.org

Merchants Get OK For Visa, Mastercard Fees Suit On 2nd Try
by Gunnar Larson 10 Jun '24

10 Jun '24

Merchants Get OK For Visa, Mastercard Fees Suit On 2nd Try <https://www.law360.co.uk/financial-services-uk/articles/1845586?nl_pk=a94fc…> By Joanne Faulkner A group of merchants got a tentative go-ahead Friday to bring a collective action accusing Visa and Mastercard of unfairly imposing interchange fees on retailers after revising weaknesses in the initial proposal at the U.K.'s specialist antitrust court. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1845586?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1845586?nl_pk=a94fc…>

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Ex-Goldman Sachs Banker Loses Bribery Extradition Fight
by Gunnar Larson 10 Jun '24

10 Jun '24

Ex-Goldman Sachs Banker Loses Bribery Extradition Fight <https://www.law360.co.uk/financial-services-uk/articles/1845398?nl_pk=a94fc…> By William Janes A former Goldman Sachs banker has lost his fight to avoid being extradited to the U.S. for allegedly bribing Ghanaian officials, as a London court ruled on Friday that the alleged crimes were sufficiently linked to America to be tried there. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1845398?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1845398?nl_pk=a94fc…>

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Financial Adviser Gets 8 Years For Legal Funding Fraud
by Gunnar Larson 10 Jun '24

10 Jun '24

Financial Adviser Gets 8 Years For Legal Funding Fraud <https://www.law360.co.uk/financial-services-uk/articles/1845403?nl_pk=a94fc…> By Christopher Crosby A London judge sentenced a former financial adviser to eight years in prison on Friday after he was convicted of siphoning £5.8 million ($7.4 million) in secret commission payments from an investment fund in a legal financing fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1845403?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1845403?nl_pk=a94fc…>

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F1 Can Live Without the Monaco Grand Prix, Says McLaren Boss
by Gunnar Larson 09 Jun '24

09 Jun '24

This is a big problem after the McLaren rigged race down in Miami. Monoco, is McLaren gaming you on the World Cub final city? Gunnar --- F1 Can Live Without the Monaco Grand Prix, Says McLaren Boss https://www.bloomberg.com/news/articles/2024-06-07/f1-can-live-without-the-… The fate of the Formula One Monaco Grand Prix still hangs in the balance, says McLaren Racing Chief Executive Officer Zak Brown, and nothing about its potential departure from the racing calendar should be assumed.

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Catastrophe Bond Sales Soar as Markets Brace for Unusually Active Hurricane Season
by Gunnar Larson 09 Jun '24

09 Jun '24

Catastrophe Bond Sales Soar as Markets Brace for Unusually Active Hurricane Season https://www.bloomberg.com/news/articles/2024-06-09/catastrophe-bond-issuanc… Issuance of catastrophe bonds just hit a record high, as the market braces for a rough hurricane season with the potential to do substantial damage.

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NRA Can't Undo $6.4M Misconduct Verdict In NY AG Case
by Gunnar Larson 09 Jun '24

09 Jun '24

NRA Can't Undo $6.4M Misconduct Verdict In NY AG Case <https://www.law360.com/compliance/articles/1845307?nl_pk=ab5ce197-c1fb-4d8e…> By Frank G. Runyeon A New York judge on Thursday rejected a request by the National Rifle Association and its longtime executives to set aside a jury's $6.4 million verdict that found they misspent charitable funds, saying Attorney General Letitia James provided sufficient evidence for the jurors to rule in her favor. Read full article » <https://www.law360.com/compliance/articles/1845307?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1845307?nl_pk=ab5ce197-c1fb-4d8e…>

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Wash. Judge Suggests Insurer Dragged Out IP Dispute
by Gunnar Larson 09 Jun '24

09 Jun '24

Wash. Judge Suggests Insurer Dragged Out IP Dispute <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…> By Rachel Riley A Washington federal judge appeared unconvinced Thursday by a dental health insurer's argument that it acted honestly in pushing forward with trade secret claims even after the accused ex-employee returned her company-issued laptop that purportedly held sensitive information. Read full article » <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…>

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Chronic Care Co. To Pay $14.9M To End DOJ False Claims Suit
by Gunnar Larson 09 Jun '24

09 Jun '24

Chronic Care Co. To Pay $14.9M To End DOJ False Claims Suit <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…> By Gianna Ferrarin A provider of chronic disease management services across several states has reached a $14.9 million settlement with the U.S. Department of Justice, resolving a False Claims Act suit alleging it defrauded Medicare and Medicaid by "upcoding" healthcare claims. Settlement attached | Read full article » <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…>

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Wash. Judge Suggests Insurer Dragged Out IP Dispute
by Gunnar Larson 09 Jun '24

09 Jun '24

Wash. Judge Suggests Insurer Dragged Out IP Dispute <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…> By Rachel Riley A Washington federal judge appeared unconvinced Thursday by a dental health insurer's argument that it acted honestly in pushing forward with trade secret claims even after the accused ex-employee returned her company-issued laptop that purportedly held sensitive information. Read full article » <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1845234?nl_pk=6422bbc2-a823-4be5-9a9…>

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Chronic Care Co. To Pay $14.9M To End DOJ False Claims Suit
by Gunnar Larson 09 Jun '24

09 Jun '24

Chronic Care Co. To Pay $14.9M To End DOJ False Claims Suit <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…> By Gianna Ferrarin A provider of chronic disease management services across several states has reached a $14.9 million settlement with the U.S. Department of Justice, resolving a False Claims Act suit alleging it defrauded Medicare and Medicaid by "upcoding" healthcare claims. Settlement attached | Read full article » <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1844800?nl_pk=6422bbc2-a823-4be5-9a9…>

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