September 2024 - cypherpunks - lists.cpunks.org

Edelson, Susman, Berger To Lead MultiPlan Collusion MDL
by Gunnar Larson 24 Sep '24

24 Sep '24

Edelson, Susman, Berger To Lead MultiPlan Collusion MDL <https://www.law360.com/competition/articles/1881505?nl_pk=6416fd97-1dc4-4e0…> By Lauraann Wood An Illinois federal judge on Monday tapped a team of lawyers from Edelson PC, Susman Godfrey LLP and Berger Montague PC to take the lead for plaintiffs in multidistrict litigation accusing MultiPlan and a host of insurers of colluding through the use of the data firm's pricing tools to systematically underpay out-of-network providers. Read full article » <https://www.law360.com/competition/articles/1881505?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1881505?nl_pk=6416fd97-1dc4-4e0…>

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Kroger Fights FTC's Bid To Move Constitutionality Case
by Gunnar Larson 24 Sep '24

24 Sep '24

Kroger Fights FTC's Bid To Move Constitutionality Case <https://www.law360.com/competition/articles/1881473?nl_pk=6416fd97-1dc4-4e0…> By Jared Foretek Kroger is fighting to keep its challenge to the Federal Trade Commission's in-house courts in Ohio federal court, pushing back against the agency's effort to get it paused or moved to Oregon, where the FTC's case against the company's merger with Albertson's is already playing out. Response attached | Read full article » <https://www.law360.com/competition/articles/1881473?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1881473?nl_pk=6416fd97-1dc4-4e0…>

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Google Executive Says There's No Internal Ad Tech Advantage
by Gunnar Larson 24 Sep '24

24 Sep '24

Google Executive Says There's No Internal Ad Tech Advantage <https://www.law360.com/competition/articles/1881263?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig A Google executive pushed back Monday on some of the U.S. Justice Department's most important allegations of a conflict of interest in the search giant's control over online display advertising placement technology, arguing that website publishers are in charge of how ads are placed and priced. Order attached | Read full article » <https://www.law360.com/competition/articles/1881263?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1881263?nl_pk=6416fd97-1dc4-4e0…>

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Albertsons Says Wash. AG 'Cherry-Picked' Merger Fears
by Gunnar Larson 24 Sep '24

24 Sep '24

Albertsons Says Wash. AG 'Cherry-Picked' Merger Fears <https://www.law360.com/competition/articles/1881666?nl_pk=6416fd97-1dc4-4e0…> By Rachel Riley Counsel for Albertsons accused Washington regulators Monday of cherry-picking comments from the grocer's CEO hyping Kroger as key competition to bolster the government's case for blocking the merger and overcame the state's objections to introduce emails where the CEO expressed fears about Costco, Walmart and Amazon's ever-expanding reach. Read full article » <https://www.law360.com/competition/articles/1881666?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1881666?nl_pk=6416fd97-1dc4-4e0…>

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Finance Sector Seeks Regulatory Clarity As Challenges Loom
by Gunnar Larson 24 Sep '24

24 Sep '24

Finance Sector Seeks Regulatory Clarity As Challenges Loom <https://www.law360.co.uk/financial-services-uk/articles/1881334?nl_pk=a94fc…> By Sam Tabahriti The financial services sector is pushing for clearer regulations on artificial intelligence and environmental, social and governance criteria, according to research by global law firm DLA Piper. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1881334?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1881334?nl_pk=a94fc…>

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7 Questions For Ashurst White-Collar Partner Judith Seddon
by Gunnar Larson 24 Sep '24

24 Sep '24

7 Questions For Ashurst White-Collar Partner Judith Seddon <https://www.law360.co.uk/financial-services-uk/articles/1879071?nl_pk=a94fc…> By Christopher Crosby Judith Seddon, a partner at Ashurst LLP, made her mark by working on major cases arising from the 2008 financial crisis. Here, she sits down with Law360 to talk about her career, trends in white-collar work and how she ended up in criminal law entirely by accident. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879071?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879071?nl_pk=a94fc…>

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UK Watchdog Thins Out Pension Plan Reporting Rules
by Gunnar Larson 24 Sep '24

24 Sep '24

UK Watchdog Thins Out Pension Plan Reporting Rules <https://www.law360.co.uk/financial-services-uk/articles/1881324?nl_pk=a94fc…> By Martin Croucher The Pensions Regulator said Monday it has scaled back the amount of data that retirement schemes are expected to submit under new funding regulations, which went live this weekend. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1881324?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1881324?nl_pk=a94fc…>

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FCA Chair Cleared Over Whistleblower Complaints Handling
by Gunnar Larson 24 Sep '24

24 Sep '24

FCA Chair Cleared Over Whistleblower Complaints Handling <https://www.law360.co.uk/financial-services-uk/articles/1881352?nl_pk=a94fc…> By Joel Poultney Britain's finance watchdog said Monday that its chair had been cleared of wrongdoing over his handling of two whistleblower complaints but that it will strengthen protection for people who sound the alarm after it reviewed its internal policy. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1881352?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1881352?nl_pk=a94fc…>

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Re: Bloomberg Presents the Power of AI and Compliance
by Gunnar Larson 24 Sep '24

24 Sep '24

Alexandra: I think there could have been a mistake. Would it be kindly possible for you to check and get back to me? Thank you, Gunnar ✌️ -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Wed, Sep 18, 2024, 4:41 PM Alexandra Huber (BLOOMBERG/ 120 PARK) < ahuber5(a)bloomberg.net> wrote: > Thank you for your interest in our event, "Bloomberg Presents the Power of > AI and Compliance", to take place October 1st. > > We regret to inform you that we will not be able to proceed with your > registration request this time as this event is limited to clients only. > > If you think you've received this message in error, please reach out to us > and we'll be happy to assist you. > > All the best, > Bloomberg Events > Global Marketing Manager | Community, Compliance, and Mobile > 120 Park Avenue, New York, NY > <https://www.google.com/maps/search/120+Park+Avenue,+New+York,+NY?entry=gmai…> > Direct: 646-324-2248 | Tie line: 824-2248 > Email: ahuber5(a)bloomberg.net > >

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Fwd: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System
by Gunnar Larson 23 Sep '24

23 Sep '24

---------- Forwarded message --------- From: FOIPAQUESTIONS(a)FBI.GOV <FOIPAQUESTIONS(a)fbi.gov> Date: Mon, Sep 23, 2024, 12:37 PM Subject: RE: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System To: Gunnar Larson <g(a)xny.io> The FOIPA does not require federal agencies to answer inquiries, create records, conduct research, or draw conclusions concerning queried data. Rather, the FOIPA requires agencies to provide access to reasonably described, nonexempt records. The question posed is not a FOIPA request because it does not comply with the FOIPA and its regulations. Please resubmit your FOIPA request for the specific information you are requesting, rather than asking questions and your request will be forwarded to Initial Processing for review. Information regarding the Freedom of Information Act/Privacy is available at http://www.fbi.gov/foia/. Note: The foipaquestions(a)fbi.gov email address is not the proper submission method for new FOIPA requests. You may submit your request electronically at https://efoia.fbi.gov (available 24 hours a day), or mail it to FBI, Attn: FOIPA Request, 200 Constitution Drive, Winchester, VA 22602-4843 <https://www.google.com/maps/search/200+Constitution+Drive,+Winchester,+VA+2…>. Please be sure to include your contact information, to include complete mailing address, on any correspondence. Respectfully, Public Information Officer FBI - Information Management Division 200 Constitution Drive <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> Winchester, VA 22602 O: (540) 868-4593 E: foipaquestions(a)fbi.gov Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis. Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office. *From:* Gunnar Larson <g(a)xny.io> *Sent:* Thursday, September 19, 2024 11:10 AM *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System Dear FBI Public Information Officer: The FOIA allows requesters to file an administrative appeal with the agency for any information that was denied in response to a FOIA request. Can you please advise if thr FOIA request should be appealed one of the following reason(s): - the refusal to release a record, either in whole or in part - the determination that a record does not exist or cannot be found - the determination that the record you sought was not subject to the FOIA - the denial of a request for expedited processing the denial of a fee waiver request. Thank you, Gunnar Larson On Fri, Sep 6, 2024, 8:26 AM Gunnar Larson <g(a)xny.io> wrote: Dear FBI Public Information Officer: The FOIA allows requesters to file an administrative appeal with the agency for any information that was denied in response to a FOIA request. Can you please advise if thr FOIA request should be appealed one of the following reason(s): - the refusal to release a record, either in whole or in part - the determination that a record does not exist or cannot be found - the determination that the record you sought was not subject to the FOIA - the denial of a request for expedited processing the denial of a fee waiver request. Thank you, Gunnar Larson On Wed, Sep 4, 2024, 3:05 PM FOIPAQUESTIONS(a)FBI.GOV <FOIPAQUESTIONS(a)fbi.gov> wrote: The FOIPA does not require federal agencies to answer inquiries, create records, conduct research, or draw conclusions concerning queried data. Rather, the FOIPA requires agencies to provide access to reasonably described, nonexempt records. The question posed is not a FOIPA request because it does not comply with the FOIPA and its regulations. Please resubmit your FOIPA request for the specific information you are requesting, rather than asking questions and your request will be forwarded to Initial Processing for review. Information regarding the Freedom of Information Act/Privacy is available at http://www.fbi.gov/foia/. Note: The foipaquestions(a)fbi.gov email address is not the proper submission method for new FOIPA requests. You may submit your request electronically at https://efoia.fbi.gov (available 24 hours a day), or mail it to FBI, Attn: FOIPA Request, 200 Constitution Drive, Winchester, VA 22602-4843 <https://www.google.com/maps/search/200+Constitution+Drive,+Winchester,+VA+2…>. Please be sure to include your contact information, to include complete mailing address, on any correspondence. In an effort to better assist you, what is the FOIA number you received for your request? Respectfully, Public Information Officer FBI - Information Management Division 200 Constitution Drive <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> Winchester, VA 22602 O: (540) 868-4593 E: foipaquestions(a)fbi.gov Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis. Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office. *From:* Gunnar Larson <g(a)xny.io> *Sent:* Tuesday, September 3, 2024 2:04 PM *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System On Thu, Aug 22, 2024, 7:56 PM Gunnar Larson <g(a)xny.io> wrote: Dear FBI Public Information Officer: The FOIA allows requesters to file an administrative appeal with the agency for any information that was denied in response to a FOIA request. Can you please advise if thr FOIA request should be appealed one of the following reason(s): - the refusal to release a record, either in whole or in part - the determination that a record does not exist or cannot be found - the determination that the record you sought was not subject to the FOIA - the denial of a request for expedited processing the denial of a fee waiver request. Thank you, Gunnar Larson On Thu, Aug 22, 2024, 2:15 PM FOIPAQUESTIONS(a)FBI.GOV <FOIPAQUESTIONS(a)fbi.gov> wrote: The Record/Information Dissemination Section is not an investigative section of the FBI and only processes Freedom of Information/Privacy Act (FOIPA) requests. To report criminal activities please access the FBI’s homepage on the internet at http://www.fbi.gov/. Option 1-Access the ‘CONTACT US’ link at the top and then select the “Submit a Tip on Crime/Terrorism”. The direct link is: http://tips.fbi.gov/. Option 2-Access the ‘CONTACT US’ link at the top and then select the “Report Internet Crime” link, which connects to the ‘Internet Crime Complaint Center’. The direct link is: http://www.ic3.gov/default.aspx. You also have the option of contacting the FBI’s local field office in your area and their contact information is available on the FBI’s homepage which is listed above. Public Information Officer FBI - Information Management Division 200 Constitution Drive <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> Winchester, VA 22602 O: (540) 868-4593 E: foipaquestions(a)fbi.gov Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis. Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office. *From:* Gunnar Larson <g(a)xny.io> *Sent:* Thursday, August 22, 2024 10:52 AM *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> *Subject:* [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System Dear Madam or Sir: My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. On November 3, 2022 I personally made a complaint to IC3 concerning forged notaries (below). The FBI has not responded to this matter. Today I would like to request all FBI records associated with this IC3 complaint, investigation and/or any records of entrapment associated. Sending you the very best. 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 ---------- Forwarded message --------- From: *Gunnar Larson* <g(a)xny.io> Date: Thu, Nov 3, 2022, 7:02 AM Subject: Complaint Referral Form Internet Crime Complaint Center To: cypherpunks <cypherpunks(a)lists.cpunks.org> Complaint Referral Form Internet Crime Complaint Center *Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window.This is the only time you will have to make a copy of your complaint.* Victim InformationName: Gunnar LarsonAre you reporting on behalf of a business? NoBusiness Name: Is the incident currently impacting business operations? Age: 30 - 39Address: 406 West 25th StreetAddress (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United States of AmericaState: New YorkZip Code/Route: 10001Phone Number: 6464549107Email Address: g(a)xny.ioBusiness IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s)Transaction Type: OtherIf other, please specify: Notary FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money sent? No ------------------------------ Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account Number: ------------------------------ Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient Name on Account: Recipient Bank Routing Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.Hello: I was hired as a contractor for a online drop shipping company. The firm sent packages to my home address. The shipping manager asked me to retrieve a package by providing a notorized authorization letter. Upon reviewing the authorization letter and searching New York State's notary verification system, it appeared the notary was forged. A copy of the letter may be accessed here: https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=… Below, you will find the exchange with the shipping manager. On October 31 the firm denied payment for employment and has 'gone missing.' Given my personal and professional association with xNY.io - Bank.org I am concerned about being associated with felony notary Fraud. Furthrtmore, xNY.io - Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank you Gunnar Larson 646-454-9107 Which of the following were used in this incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email Intrusion ☐ OtherPlease specify: Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers. ---------- Forwarded message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date: Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io> I will coordinate with our Legal team regarding this. The authorization letter was given by the customer. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 14:33:19 -0400 Gunnar Larson <g(a)xny.io> wrote --- No. I won't go present an authorized letter to anyone with a fake notarized stamp on it. Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry < dorothy.berry(a)dvlemail.com> wrote: Did you try picking up package and show Authorization letter to them? --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I am having trouble verifying the authentication of the notarized document.. I just left you a message. Please advise best next steps. Thank you, Gunnar On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Good day! Please find the attached file. Thanks. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any other witnesses or victims to this incident?Yes.If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided]Check here if this an update to a previously filed complaint: ☐Who Filed the ComplaintWere you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address: Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section 1001) Digital Signature: Gunnar Larson Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window. *This is the only time you will have to make a copy of your complaint.*

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