August 2024 - cypherpunks - lists.cpunks.org

DOJ Waited Too Long On Chats Deletions, Google Says
by Gunnar Larson 20 Aug '24

20 Aug '24

DOJ Waited Too Long On Chats Deletions, Google Says <https://www.law360.com/competition/articles/1871188?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig Google urged a Virginia federal judge Friday to reject the Justice Department's request to sanction the search giant over a policy of deleting internal chats, arguing that the request came too late and that the government isn't missing any evidence for its advertising technology monopolization suit. Response attached | Read full article » <https://www.law360.com/competition/articles/1871188?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1871188?nl_pk=6416fd97-1dc4-4e0…>

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Florida Judge's Recusal Not Required After Child's Arrest
by Gunnar Larson 20 Aug '24

20 Aug '24

Florida Judge's Recusal Not Required After Child's Arrest <https://www.law360.com/legalethics/articles/1871151?nl_pk=153d4a8a-6fb9-4a5…> By Emily Sawicki A Florida judge presiding over the juvenile division in a county where the judge's own child was arrested or charged with a crime need not be recused from juvenile delinquency cases, a state ethics watchdog has found, though the judge must disclose the information to parties in juvenile delinquency matters. Read full article » <https://www.law360.com/legalethics/articles/1871151?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1871151?nl_pk=153d4a8a-6fb9-4a5…>

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Santos Admits Fraud: 'Betrayed The Trust Of My Constituents'
by Gunnar Larson 20 Aug '24

20 Aug '24

Santos Admits Fraud: 'Betrayed The Trust Of My Constituents' <https://www.law360.com/capitalmarkets/articles/1871236?nl_pk=abe82add-2a33-…> By Rachel Scharf Former U.S. Rep. George Santos pled guilty in New York federal court Monday to juicing his election fundraising reports with fake donations to qualify for Republican Party support, charges that carry a minimum of two years in prison. Read full article » <https://www.law360.com/capitalmarkets/articles/1871236?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1871236?nl_pk=abe82add-2a33-…>

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Trump's Immunity Appeal May Delay Sentencing, DA Says
by Gunnar Larson 20 Aug '24

20 Aug '24

Trump's Immunity Appeal May Delay Sentencing, DA Says <https://www.law360.com/capitalmarkets/articles/1871308?nl_pk=abe82add-2a33-…> By Frank G. Runyeon Prosecutors will not oppose Donald Trump's request to delay sentencing in his New York hush money case, currently set for next month, while he seeks to dismiss his conviction in light of the U.S. Supreme Court's presidential immunity ruling, agreeing that an immediate appeal may upend the proceedings anyway. Letter attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1871308?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1871308?nl_pk=abe82add-2a33-…>

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Deutsche Bank Moved Money For ISIS, Victims' Families Say
by Gunnar Larson 20 Aug '24

20 Aug '24

Deutsche Bank Moved Money For ISIS, Victims' Families Say <https://www.law360.com/capitalmarkets/articles/1871274?nl_pk=abe82add-2a33-…> By Jon Hill Families of two journalists and an aid worker captured and killed by the Islamic State sued Deutsche Bank AG in New York federal court for allegedly facilitating the financing of the terrorist group, a case that comes on the 10th anniversary of the death of journalist James Foley. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1871274?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1871274?nl_pk=abe82add-2a33-…>

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Crypto Owners Sue Binance Over Allegedly Lax Theft Controls
by Gunnar Larson 20 Aug '24

20 Aug '24

Crypto Owners Sue Binance Over Allegedly Lax Theft Controls <https://www.law360.com/capitalmarkets/articles/1871360?nl_pk=abe82add-2a33-…> By Greg Lamm Three cryptocurrency owners claimed Friday that Binance and founder Changpeng Zhao enabled hackers and thieves to use the exchange to launder millions of dollars stolen from their accounts, activity they say hasn't stopped after the company's blockbluster guilty plea. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1871360?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1871360?nl_pk=abe82add-2a33-…>

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German Finance Watchdog Warns Of AI-Linked Discrimination
by Gunnar Larson 20 Aug '24

20 Aug '24

German Finance Watchdog Warns Of AI-Linked Discrimination <https://www.law360.co.uk/financial-services-uk/articles/1871104?nl_pk=a94fc…> By Josh White Germany's financial watchdog has said it will take "decisive action" against the companies it supervises it they fail to stop illegal discrimination caused by artificial intelligence and machine learning. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1871104?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1871104?nl_pk=a94fc…>

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Gov't Targets Consolidation In First Phase Of Pension Review
by Gunnar Larson 20 Aug '24

20 Aug '24

Gov't Targets Consolidation In First Phase Of Pension Review <https://www.law360.co.uk/financial-services-uk/articles/1871058?nl_pk=a94fc…> By Martin Croucher The Labour government has said that the first phase of its retirement savings review will be centered on the consolidation of the defined contribution pension market. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1871058?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1871058?nl_pk=a94fc…>

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Deutsche Bank Moved Money For ISIS, Victims' Families Say
by Gunnar Larson 20 Aug '24

20 Aug '24

Deutsche Bank Moved Money For ISIS, Victims' Families Say <https://www.law360.co.uk/financial-services-uk/articles/1871274?nl_pk=a94fc…> By Jon Hill Families of two journalists and an aid worker captured and killed by the Islamic State sued Deutsche Bank AG in New York federal court for allegedly facilitating the financing of the terrorist group, a case that comes on the 10th anniversary of the death of journalist James Foley. Complaint attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1871274?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1871274?nl_pk=a94fc…>

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Ex-Finance Co. Director Denies Forcing CEO's Share Transfer
by Gunnar Larson 20 Aug '24

20 Aug '24

Ex-Finance Co. Director Denies Forcing CEO's Share Transfer <https://www.law360.co.uk/financial-services-uk/articles/1868184?nl_pk=a94fc…> By Jamie Lennox The former director of a lending business has denied forcing the chief executive of the company to transfer shares by concocting a false fraud allegation, and told a London court that his report to a regulator was justified. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1868184?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1868184?nl_pk=a94fc…>

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