September 2024 - cypherpunks - lists.cpunks.org

Colo. DA Faces Disbarment After Probe Of Murder Case Judge
by Gunnar Larson 11 Sep '24

11 Sep '24

Colo. DA Faces Disbarment After Probe Of Murder Case Judge <https://www.law360.com/legalethics/articles/1878329?nl_pk=153d4a8a-6fb9-4a5…> By Law360 Staff A split Colorado disciplinary board on Tuesday ordered the disbarment of an elected local prosecutor who directed an investigation into the background of a judge who had sanctioned her office for discovery violations, ruling that the investigation and other ethical violations warranted taking away her law license. Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/1878329?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1878329?nl_pk=153d4a8a-6fb9-4a5…>

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Ex-Conn. Town Atty Slams Official's Defamation Suit Defense
by Gunnar Larson 11 Sep '24

11 Sep '24

Ex-Conn. Town Atty Slams Official's Defamation Suit Defense <https://www.law360.com/legalethics/articles/1878148?nl_pk=153d4a8a-6fb9-4a5…> By Law360 Staff The former attorney for Newington, Connecticut, and the town's tax assessor bickered over whether the latter's allegedly defamatory sentiments linked to now-dismissed ethics complaints were made publicly, with the lawyer insisting the statements were made to select groups of individuals and therefore weren't motivated by concern for the municipality's citizens. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1878148?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1878148?nl_pk=153d4a8a-6fb9-4a5…>

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Fulton County Tries To Chop Court Staffer's Harassment Suit
by Gunnar Larson 11 Sep '24

11 Sep '24

Fulton County Tries To Chop Court Staffer's Harassment Suit <https://www.law360.com/legalethics/articles/1877995?nl_pk=153d4a8a-6fb9-4a5…> By Law360 Staff A Georgia county this week fired back against a former courts employee's claims she was disciplined, passed over for promotion and threatened with a longer commute for speaking out about a supervisor's sexual abuse, contending her lawsuit is missing key supporting facts. 1 document attached | Read full article » <https://www.law360.com/legalethics/articles/1877995?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1877995?nl_pk=153d4a8a-6fb9-4a5…>

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SEC Files New Insider Case Tied To Stolen Covington Info
by Gunnar Larson 11 Sep '24

11 Sep '24

SEC Files New Insider Case Tied To Stolen Covington Info <https://www.law360.com/legalethics/articles/1878310?nl_pk=153d4a8a-6fb9-4a5…> By Law360 Staff The U.S. Securities and Exchange Commission on Tuesday brought a new insider trading case tied to the theft of confidential merger information from a Covington & Burling LLP lawyer, suing the cousin of a former FBI trainee who was sentenced to prison for filching the Merck & Co. deal info at the heart of the case and then tipping off others. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/1878310?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1878310?nl_pk=153d4a8a-6fb9-4a5…>

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Top EU Court Upholds €2.4B Google Shopping Fine
by Gunnar Larson 11 Sep '24

11 Sep '24

Top EU Court Upholds €2.4B Google Shopping Fine <https://www.law360.com/compliance/articles/1877957?nl_pk=ab5ce197-c1fb-4d8e…> By Matthew Perlman The European Court of Justice rejected an appeal from Google on Tuesday challenging a €2.4 billion ($2.7 billion) fine for steering users toward its own comparison shopping service, as the tech giant faces mounting pressure from antitrust enforcers at home and abroad. Read full article » <https://www.law360.com/compliance/articles/1877957?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1877957?nl_pk=ab5ce197-c1fb-4d8e…>

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SEC Files New Insider Case Tied To Stolen Covington Info
by Gunnar Larson 11 Sep '24

11 Sep '24

SEC Files New Insider Case Tied To Stolen Covington Info <https://www.law360.com/competition/articles/1878310?nl_pk=6416fd97-1dc4-4e0…> By Law360 Staff The U.S. Securities and Exchange Commission on Tuesday brought a new insider trading case tied to the theft of confidential merger information from a Covington & Burling LLP lawyer, suing the cousin of a former FBI trainee who was sentenced to prison for filching the Merck & Co. deal info at the heart of the case and then tipping off others. Complaint attached | Read full article » <https://www.law360.com/competition/articles/1878310?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1878310?nl_pk=6416fd97-1dc4-4e0…>

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Crypto-Biz Loses 'Mara' TM Over Virtual Coin Services
by Gunnar Larson 11 Sep '24

11 Sep '24

Crypto-Biz Loses 'Mara' TM Over Virtual Coin Services <https://www.law360.co.uk/financial-services-uk/articles/1876666?nl_pk=a94fc…> By Hanna Vioque British officials have partially pulled the plug on an African technology company's trademark for "Mara," ruling that a rival business had already cornered the virtual coin market with a similar-looking name. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1876666?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1876666?nl_pk=a94fc…>

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Ex-Barclays VP Loses Bid To Retry Lost Promotion Claim
by Gunnar Larson 11 Sep '24

11 Sep '24

Ex-Barclays VP Loses Bid To Retry Lost Promotion Claim <https://www.law360.co.uk/financial-services-uk/articles/1878109?nl_pk=a94fc…> By Adele Redmond An attempt by a former Barclays vice president to revive her claim that she faced racial discrimination during a promotion round has failed, as an employment tribunal ruled that she was merely trying to "have another bite at the cherry." Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1878109?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1878109?nl_pk=a94fc…>

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Investors Sue Broker For Assisting $129M Forex Fraud
by Gunnar Larson 11 Sep '24

11 Sep '24

Investors Sue Broker For Assisting $129M Forex Fraud <https://www.law360.co.uk/financial-services-uk/articles/1874946?nl_pk=a94fc…> By Eddie Beaver A group of investors who lost tens of millions of dollars in a fraudulent foreign exchange scheme have sued a London broker for approximately $43 million for allegedly providing credit for the company to trade through brokerage accounts which perpetuated the fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1874946?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1874946?nl_pk=a94fc…>

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Fwd: FBI Publishes 2023 Cryptocurrency Fraud Report
by Gunnar Larson 11 Sep '24

11 Sep '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Tue, Sep 10, 2024, 5:50 PM Subject: FBI Publishes 2023 Cryptocurrency Fraud Report To: <g(a)xny.io> * National Press Releases * FBI Publishes 2023 Cryptocurrency Fraud Report The FBI on September 9 released its Cryptocurrency Fraud Report for 2023. In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber-enabled crime and financial fraud involving the use of cryptocurrency, with over $5.6 billion in reported losses. Sept. 9, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/fbi-publishes-2023-cryptocurrency-f…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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