April 2025 - cypherpunks - lists.cpunks.org

Javice Must Don Ankle Bracelet For Now, Despite Pilates Gig
by Gunnar Larson 02 Apr '25

02 Apr '25

Javice Must Don Ankle Bracelet For Now, Despite Pilates Gig <https://www.law360.com/mergersacquisitions/articles/2319148?nl_pk=34b724c6-…> By Stewart Bishop Frank founder Charlie Javice must wear a location-monitoring ankle bracelet, pending further court review, as she awaits sentencing, following her conviction at trial on fraud and conspiracy charges for purportedly conning JPMorgan Chase & Co. into buying her now-defunct educational startup, in spite of her claims that it will leave her unable to work in her new gig as a fitness instructor. Read full article » <https://www.law360.com/mergersacquisitions/articles/2319148?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2319148?nl_pk=34b724c6-…>

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It's Liberation Day in America https://www.instagram.com/reel/DH8xhIgMO_5/?igsh=MXBoNmEwaWhsNnd3OA==
by Gunnar Larson 02 Apr '25

02 Apr '25

It's Liberation Day in America https://www.instagram.com/reel/DH8xhIgMO_5/?igsh=MXBoNmEwaWhsNnd3OA==

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Fwd: Undeliverable: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; MY NAME IS ISREAL. I AM 20.
by Gunnar Larson 02 Apr '25

02 Apr '25

---------- Forwarded message --------- From: <postmaster(a)ktslaw.onmicrosoft.com> Date: Tue, Apr 1, 2025, 3:38 PM Subject: Undeliverable: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; MY NAME IS ISREAL. I AM 20. To: <g(a)xny.io> *Delivery has failed to these recipients or groups:* LParnell(a)ktslaw.com The recipient's mailbox is full and can't accept messages now. 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Board of Directors - USPTO, Digital Assets and Moscow Exchange; MY NAME IS ISREAL. I AM 20. To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, letitia.james(a)ag.ny.gov CC: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com>, "Teilhaber, Kris" <KTeilhaber(a)ktslaw.com>, cypherpunks <cypherpunks(a)lists.cpunks.org>, "Chollet, Nicki" <NChollet(a)ktslaw.com>, PressOffice(a)cityhall.nyc.gov Content-Type: multipart/alternative; boundary="000000000000cb6c130631bcaba2" X-Proofpoint-GUID: mn6xNr-rfBJhhmPPc-Or1W1qDaq0ad89 X-Proofpoint-ORIG-GUID: mn6xNr-rfBJhhmPPc-Or1W1qDaq0ad89 X-CLX-Shades: MLX X-Authority-Analysis: v=2.4 cv=evXfzppX c=1 sm=1 tr=0 ts=67ec408c cx=c_pps a=lMsLqbO7rVjYTG12vP2lnA==:117 a=BsJwN4T5XLKJGeL7:21 a=XR8D0OoHHMoA:10 a=FST6hCmyztYA:10 a=smb6FSiYAAAA:20 a=pxI0tm1_AAAA:20 a=mjMHFfnGAAAA:8 a=FOH2dFAWAAAA:8 a=V7cZwBhUAAAA:8 a=txeMxyuQAAAA:8 a=3j4BkbkPAAAA:8 a=23rQnL8gAAAA:8 a=vnREMb7VAAAA:8 a=Rp7Ad9RNAAAA:20 a=QeLvO20FAAAA:20 a=FTLRvTBmAAAA:20 a=s_fPPHMPAAAA:8 a=XmUGBMtPAAAA:8 a=mvNvtrkOAAAA:8 a=fc7FTkvo3KHDJNh00qsA:9 a=PRpDppDLrCsA:10 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CIP:12.168.32.21;CTRY:US;LANG:en;SCL:1;SRV:;IPV:NLI;SFV:NSPM;H:mail.kilpatricktownsend.com;PTR:InfoDomainNonexistent;CAT:NONE;SFS:(13230040)(2092899012)(69100299015)(43022699015)(12012899012)(82310400026)(8096899003)(13003099007);DIR:INB; X-MS-Exchange-CrossTenant-OriginalArrivalTime: 01 Apr 2025 19:37:59.3235 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 6a832e20-8ef5-4816-2a31-08dd7154b5cf X-MS-Exchange-CrossTenant-Id: f4a1ab02-c5fc-4301-b2ae-301b19ba59d2 X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=f4a1ab02-c5fc-4301-b2ae-301b19ba59d2;Ip=[12.168.32.21];Helo=[mail.kilpatricktownsend.com] X-MS-Exchange-CrossTenant-AuthSource: X16AT102.kilpatrickstockton.ks X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem X-MS-Exchange-Transport-CrossTenantHeadersStamped: SA1PR01MB7263 ---------- Forwarded message ---------- From: Gunnar Larson <g(a)xny.io> To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, letitia.james(a)ag.ny.gov Cc: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com>, "Teilhaber, Kris" <KTeilhaber(a)ktslaw.com>, cypherpunks < cypherpunks(a)lists.cpunks.org>, "Chollet, Nicki" <NChollet(a)ktslaw.com>, PressOffice(a)cityhall.nyc.gov Bcc: Date: Tue, 1 Apr 2025 15:26:07 -0400 Subject: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; MY NAME IS ISREAL. I AM 20. Art Director/Designer: Leonard Sirowitz Photographer: Dick Richards Copywriter: Robert Levenson Agency: Doyle Dane Bernbach, Inc. Client: El Al Isreal Airlines MY NAME IS ISREAL. I AM 20. Good people died that might be born in a land called Art Director/Designer: Leonard Sirowitz Photographer: Dick Richards Copywriter: Robert Levenson Agency: Doyle Dane Bernbach, Inc. Client: El Al Isreal Airlines *MY NAME IS ISREAL. I AM 20.* Good people died that might be born in a land called home. I have heard the stories and seen the graves. But now we are here and the land is ours. Not all milk and honey, but ours. We shared a name, the land and I--Isreal. And we share a birthday. Twenty years. For me, a long time. For my people who waited thousands of years, almost nothing. But we have made something of that nothing. Now the hills of rocks are hills of trees. Fifty million trees. Jerusalem pines, planted one at a time. Cities thrive where nothing thrived Orange trees boom where nothing bloomed. An almost dead language is alive again. We read the Dead Sea Scrolls as easy as you read this magazine. We mine copper where King Solomon mined copper. We make fresh water from the sea, and we share what we have learned with other nations. We build airports and schools in Asia, sell baby chickens and farm equipment in Europe, and exchange our students with even younger countries in Africa. How do we go to so many places? Easy. We have our own airline. El Al Isreal Airlines. You don't know what El Al means? It means "to the skies" in that almost dead langue. It also means that our jets are welcome in 17 different nations. Yes, we have everything now: Universities, symphony orchestras, great museums, politicians, dropouts, traffic jams, a little air pollution--everything. We are of this century, with all the strengths and weaknesses and problems of people everywhere. We will survive. Because, above all, we are here. Alive. In a land called home. On Fri, Mar 28, 2025, 2:42 AM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > - Moscow Stock Exchange Logo: https://tinyurl.com/3v2fd3y2 > - Meta's (Facebook) Logo: https://tinyurl.com/2p8csm8u > - What is extremely interesting, the copyright case below was filed on > March 8, 2021: > https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 > - Meta announced its brand and logo on October 28, 2021: > https://about.fb.com/news/2021/10/founders-letter/ > > > *-----(PAGE BREAK)-----* > > *Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit On > Fair Use Grounds Denied * > > - > https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… > > TV-Novosti, a non-profit operating the Russian state-controlled > RT(formerly Russia Today) television networks and 38 associated RT YouTube > channels, has been sued for copyright infringement by Business Casual, an > American media company that creates documentary content, based on its use > of translated clips of Business Casual's documentaries in its own videos > posted to YouTube. > > Business Casual creates short original historical documentaries which it > posts to its YouTube channel. Its documentaries frequently feature > photographs of historical figures, using a process called "parallax" which > "transforms century-old low-resolution photographs into dramatically > restored high-resolution photographs" and "turn[s] two-dimensional images > into three-dimensional models . . . simulating a depth-of-field. This > optical illusion provides Business Casual's videos with an immersive > three-dimensional look and feel." > > The lawsuit relates to two of Business Casual's documentaries—"How > Rockefeller Built His Trillion Dollar Oil Empire" and "J.P. Morgan > Documentary: How One Man Financed America"—clips of which Business Casual > alleges TV-Novosti incorporated into three separate videos on its > "RT-Arabic" YouTube channel, including portions featuring parallax-enhanced > images, altering the brightness and saturation of the copied content and > replacing Business Casual's watermark with TV-Novosti's own in order to > hide from YouTube's algorithms. > > TV-Novosti moved to dismiss the copyright claims, arguing that it's use of > the clips is protected as fair use. However, after considering each of the > four statutory factors, Judge Koeltl of the Southern District of New York > denied TV-Novosti's motion, holding that while three of the four factors > weighed against finding fair use, "[t]he fourth factor, which the Supreme > Court has described as 'the single most important element of fair use,' > cannot be determined without further factual development." > > Specifically, regarding the first factor, concerning the transformation of > the use, Judge Koeltl found that while TV-Novosti's videos take portions of > the plaintiff's videos, re-arrange them, and add new commentary to them, > TV-Novosti had not made any meaningful changes to the visual clips > themselves, and "[m]erely overlaying new audio does not effect a sufficient > transformation . . . to find fair use as a matter of law." The Court > further noted that TV-Novosti had "not changed the purpose of the > parallax-enhanced images," i.e., to provide visual illustration for the > overlain audio commentary, but had instead "simply lifted the copyrighted > depictions . .. for the purpose of illustrating [TV-Novosti's] own video." > In addition, the Court found that the fact that TV-Novosti could have > sought to pay for the clips, but didn't, and tried to hide its use of the > excerpts from YouTube's algorithms, also weighed against a finding a fair > use under the first factor. > > Regarding the second factor, concerning the nature of the copyrighted > work, the Court initially noted that factual material such as that at > issue, "cuts less closely to the core of copyright." Nevertheless, the > Court held that the fact that source material for Business Casual's videos > was in the public domain weighed against finding fair use, because TV > Novosti could have simply used public domain photos of the historical > figures, rather than the modified clips, to create its videos. > > Regarding the third factor, concerning the amount of use in relation to > the copyrighted work as a whole, the Court noted that while only "small > portions of the entire copyrighted works were used"—excerpts of 7 seconds, > 1 minute and 28 seconds, and 8 minutes and 50 seconds in length—the > portions were "not so trivial as to warrant dismissal under the de minimis > doctrine." > > Lastly, regarding the fourth factor, concerning the effect of the use on > the potential market for or value of the copyrighted work, the Court noted > that this factor "ask[s] not whether the second work would damage the > market for the first (by, for example, devaluing it through parody or > criticism), but whether it usurps the market for the first by offering a > competing substitute." With this framing, the Court thus found that while > one the one hand, TV-Novosti's "videos are alternative ways of learning > about the lives of J.P. Morgan and John D. Rockefeller," on the other hand, > they "have a broader focus and are in a different language, meaning that > they cater to a different audience." These differences, the Court held, > were significant enough to preclude the Court from "determining the effect > of [TV-Novosti's] videos on the market for [Business Casual's] videos at > this time." > > The Court's recognition of the weight of the fourth factor in determining > fair use means that there may still be hope for TV-Novosti—time (and fact > discovery) will tell. For now, the takeaway may very well be that parties > seeking to raise a fair use defense should take care to emphasize any > characteristics of their use that distinguish not just their work, but its > target audience, including the scope of the work and the language (if any) > which communicates it. > > *-----(PAGE BREAK)-----* > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > *xNY.io - Bank.org* > 917-580-8053 > NEW YORK, NEW YORK 10001 > > On Fri, Mar 28, 2025, 2:22 AM Gunnar Larson <g(a)xny.io> wrote: > >> Art Director/Designer: Robert W. Wilvers >> Photographer: Paul Seligman >> Copyeditor: Gene Case >> Agency: Jack Tinker & Partners, Inc. >> Client: Rockefeller for President >> >> *Why I Run. * >> >> America cries out for a leader. >> >> Events overwhelm us. Change outruns us. >> >> Headlines deliver us our daily jolt. >> >> "Things are in the saddle, and ride mankind" -- this warning we have let >> come true. >> >> I run for President because I do not believe this must happen to us. >> >> I believe we can recapture control of *things.* >> >> I believe we can end the drift, the doubt, the division. >> >> I intend to say how, here, in this newspaper. I intend to write that >> course I believe America must follow. >> >> My beliefs will not be tailored to please the voters of this region or >> that. What I believe in New York. I believe in Nebraska. And I will answer >> for it throughout the campaign. >> >> I do not take my case to Republicans alone. It is a nation and not just a >> party which needs leading, healing, uniting. >> >> I begin tomorrow, on a subject that has tormented us like none other in >> our recent history: Riot. >> >> *Nelson A. Rockefeller* >> >> On Thu, Mar 27, 2025, 9:12 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> This morning xNY.io - Bank.org was again targeted by Meta Platforms. Why? >>> >>> This will not be tolerated much longer. >>> >>> - *Did Meta Platforms work to "actively frustrate" xNY.io - Bank.org >>> business operations world-wide; * >>> - *Or did Meta Platforms work not to "actively frustrate" xNY.io - >>> Bank.org business operations world-wide? * >>> >>> 2nd Circ. Finds Pieces Missing From Lego IP Ruling >>> <https://www.law360.com/newyork/articles/2316011?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Elliot Weld >>> >>> The Second Circuit instructed a Connecticut federal judge Wednesday to >>> rethink his decision that an injunction blocking the sale of a Lego >>> competitor's figurines also applies to a later design, saying the lower >>> court's failure to explain its decision suggests it "may have simply >>> imported its prior reasoning." >>> >>> Order attached | Read full article » >>> <https://www.law360.com/newyork/articles/2316011?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2316011?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> Jay-Z's New Evidence May Save Claim Buzbee Tried Extortion >>> <https://www.law360.com/newyork/articles/2316247?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Rachel Scharf >>> >>> A California state court judge said Wednesday that new evidence >>> submitted by Shawn "Jay-Z" Carter "has thrown a monkey wrench" in his >>> analysis of the rapper's feud with personal injury lawyer Tony Buzbee, and >>> he's now inclined to keep alive an extortion claim stemming from >>> now-abandoned rape allegations. >>> >>> Read full article » >>> <https://www.law360.com/newyork/articles/2316247?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2316247?nl_pk=b53aa520-5013-4a8d-a5…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>> On Wed, Mar 26, 2025, 6:49 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Ms. Caswell and Seroius Fraud Office: >>>> >>>> xNY.io - Bank.org has not heard from you. >>>> >>>> *Prince of Wales Boards Helicopter & Prince of Wales Arrives at BAFTAs:* >>>> >>>> - >>>> https://www.facebook.com/reel/1827574018031589?mibextid=9drbnH&s=yWDuG2&fs=e >>>> - https://www.facebook.com/share/v/1EMwv9uqWD/ >>>> >>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and >>>> co-horts at Meta, ... "*Orchestrated an unthinkable plot – one that >>>> shocks the conscience and is an affront to this nation’s democracy. Acting >>>> in concert, [Meta] maliciously conspired to weave a false narrative that >>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was >>>> colluding...*" for peace on planet Earth. >>>> >>>> Ex-Private Equity Exec Denies Data Theft, Alleges Misconduct >>>> <https://www.law360.co.uk/financial-services-uk/articles/2314836?nl_pk=9aaa8…> >>>> >>>> By William Janes >>>> >>>> A former manager at private equity firm Appian Capital Advisory LLP has >>>> denied stealing the company's data and poaching staff and clients, telling >>>> a London court the business sued him after pushing him out because he >>>> voiced concerns about his boss's misconduct. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2314836?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2314836?nl_pk=9aaa8…> >>>> >>>> MoneyLion Gets CFPB Military Lending Suit Cut, But Not Axed >>>> <https://www.law360.com/fintech/articles/2315357?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> By Katryna Perera >>>> >>>> A New York federal judge has trimmed the Consumer Financial Protection >>>> Bureau's suit against MoneyLion Technologies, tossing claims that alleged >>>> improper use of an arbitration agreement and disclosure violations while >>>> allowing the remainder to proceed. >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/fintech/articles/2315357?nl_pk=31322029-63eb-4d40-ac…> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2315357?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> Diddy Producer's Atty Gets Warning For 'Shocking' Statement >>>> <https://www.law360.com/fintech/articles/2315616?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> By Rachel Scharf >>>> >>>> A New York federal judge threatened counsel for one of Sean "Diddy" >>>> Combs' former music producers with sanctions Monday for a pattern of false >>>> statements and inappropriate insults in civil sexual assault litigation, >>>> calling one statement in the attorney's court filings "not just disturbing, >>>> but shocking." >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/fintech/articles/2315616?nl_pk=31322029-63eb-4d40-ac…> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2315616?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> Watch here: >>>> >>>> *"Meet The New Mark Zuckerberg | The Circuit"* >>>> Bloomberg Originals <https://m.youtube.com/@business> >>>> >>>> >>>> - >>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> *xNY.io - Bank.org* >>>> 917-580-8053 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Tue, Mar 25, 2025, 2:06 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell and Seroius Fraud Office: >>>>> >>>>> xNY.io - Bank.org shares with you 187 highlights to the Department of >>>>> Justice’s "*Prosecuting Computer Crimes, Computer **Crime and >>>>> Intellectual Property Section, Criminal Division*," published by the >>>>> Office of Legal Education, Executive Office for >>>>> United States Attorneys. >>>>> >>>>> *Computer Crimes Manual Highlights.pdf:* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>> >>>>> UMich Students Sue Over Ex-Coach's Alleged Hacking >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314702?nl_pk=fb10114…> >>>>> >>>>> By Carolyn Muyskens >>>>> >>>>> Student-athletes are claiming the University of Michigan and a >>>>> software company failed to safeguard their private information from an >>>>> assistant football coach recently charged with computer crimes, >>>>> filing a lawsuit one day after the former coach's indictment was unveiled. >>>>> >>>>> Complaint attached | Read full article » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314702?nl_pk=fb10114…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314702?nl_pk=fb10114…> >>>>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> *xNY.io - Bank.org* >>>>> 917-580-8053 >>>>> NEW YORK, NEW YORK 10001 >>>>> >>>>> On Tue, Mar 25, 2025, 11:00 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell and Seroius Fraud Office: >>>>>> >>>>>> *xNY.io - Bank.org is reaching out to resolve the matters below: * >>>>>> >>>>>> - >>>>>> https://www.facebook.com/reel/1421684045477950?mibextid=9drbnH&s=yWDuG2&fs=e >>>>>> - >>>>>> https://www.facebook.com/reel/1935763340542313?mibextid=9drbnH&s=yWDuG2&fs=e >>>>>> >>>>>> *Prince of Wales Arrives at BAFTAs:* >>>>>> >>>>>> - https://www.facebook.com/share/v/1EMwv9uqWD/ >>>>>> >>>>>> Justices Decline To Revisit Landmark Press Freedom Ruling >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314693?nl_pk=fb10114…> >>>>>> >>>>>> By Katie Buehler >>>>>> >>>>>> The U.S. Supreme Court on Monday denied casino mogul and Trump donor >>>>>> Steve Wynn's bid to overturn a landmark ruling on press freedom that >>>>>> established a high evidentiary standard for public figures to pursue >>>>>> defamation claims. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314693?nl_pk=fb10114…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2314693?nl_pk=fb10114…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> >>>>>> *xNY.io - Bank.org* >>>>>> 917-580-8053 >>>>>> NEW YORK, NEW YORK 10001 >>>>>> >>>>>> >>>>>> On Mon, Mar 24, 2025, 11:41 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> xNY.io - Bank.org caught a clip of the BAFTA Awards in London that >>>>>>> seemingly mentions Mr. Zuckerberg along with xNY.io - Bank.org co-founder >>>>>>> Gunnar Larson. >>>>>>> >>>>>>> *Prince of Wales Arrives at BAFTAs:* >>>>>>> >>>>>>> - https://www.facebook.com/share/v/1EMwv9uqWD/ >>>>>>> >>>>>>> Ex-Buzbee Client Says Roc Nation Can't Exit Conspiracy Suit >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2314136?nl_pk=34b724c6-…> >>>>>>> >>>>>>> By Lynn LaRowe >>>>>>> >>>>>>> Shawn "Jay-Z" Carter's company Roc Nation can't exit a lawsuit that >>>>>>> claims his company conspired to "finance" malpractice suits against >>>>>>> attorney Tony Buzbee because it was "an integral and driving force" behind >>>>>>> the alleged misconduct, according to a response filed in Texas federal >>>>>>> court to a motion to dismiss on jurisdictional grounds. >>>>>>> >>>>>>> 3 documents attached | Read full article » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2314136?nl_pk=34b724c6-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2314136?nl_pk=34b724c6-…> >>>>>>> >>>>>>> Wright Says Defamation Suit Did Not Violate Anti-SLAPP Law >>>>>>> <https://www.law360.com/legalethics/articles/2314252?nl_pk=87c9365b-e736-431…> >>>>>>> >>>>>>> By Emily Sawicki >>>>>>> >>>>>>> Onetime Federal Trade Commission member and law professor Joshua >>>>>>> Wright, who recently dropped a $108 million defamation suit against two >>>>>>> attorneys who accused him of sexual misconduct, is now fighting a sanctions >>>>>>> bid brought by one of the women, arguing it hinges on "selective — and >>>>>>> largely misleading — presentation of evidence." >>>>>>> >>>>>>> Motion attached | Read full article » >>>>>>> <https://www.law360.com/legalethics/articles/2314252?nl_pk=87c9365b-e736-431…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/legalethics/articles/2314252?nl_pk=87c9365b-e736-431…> >>>>>>> >>>>>>> xNY.io - Bank.org shares the clip above with KTS Law under themes of >>>>>>> plausible deniability. >>>>>>> >>>>>>> >>>>>>> - *xNY.io - Bank.org has iincluded the United Kingdom's Serious >>>>>>> Fraud Office for plausible deniability as well. * >>>>>>> >>>>>>> Dear Serious Fraud Office: >>>>>>> >>>>>>> xNY.io - Bank.org is reaching out to resolve the matters below: >>>>>>> >>>>>>> - >>>>>>> https://www.facebook.com/reel/1421684045477950?mibextid=9drbnH&s=yWDuG2&fs=e >>>>>>> - >>>>>>> https://www.facebook.com/reel/1935763340542313?mibextid=9drbnH&s=yWDuG2&fs=e >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> >>>>>>> *xNY.io - Bank.org* >>>>>>> 917-580-8053 >>>>>>> NEW YORK, NEW YORK 10001 >>>>>>> >>>>>>> On Sat, Mar 22, 2025, 5:16 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> *The Brody of Wall Street* film treatment in the works by xNY.io - >>>>>>>> Bank.org does potentially have a Peace on the Planet diatribe. >>>>>>>> >>>>>>>> - *Ms. Caswell, the current President of Ukraine is a former >>>>>>>> comic; * >>>>>>>> - *The CEO of Goldman Sachs is a former disk jockey. * >>>>>>>> >>>>>>>> Performing Stand-Up Comedy Makes Me A Better Lawyer >>>>>>>> <https://www.law360.com/insurance/articles/2292129?nl_pk=347c5954-47a8-495c-…> >>>>>>>> >>>>>>>> Whether I’m delivering a punchline on stage or a closing argument >>>>>>>> in court, balancing stand-up comedy performances and my legal career has >>>>>>>> demonstrated that the keys to success in both endeavors include reading the >>>>>>>> room, landing the right timing and making an impact, says attorney Rebecca >>>>>>>> Palmer. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/insurance/articles/2292129?nl_pk=347c5954-47a8-495c-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/insurance/articles/2292129?nl_pk=347c5954-47a8-495c-…> >>>>>>>> >>>>>>>> 'Jailhouse Lawyer' Ran Unauthorized Practice, NY Jury Finds >>>>>>>> <https://www.law360.com/newyork/articles/2313373?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Pete Brush >>>>>>>> >>>>>>>> A Manhattan federal jury on Thursday convicted a longtime >>>>>>>> "jailhouse lawyer" who began charging inmates' families for legal services >>>>>>>> after serving prison time himself, finding he engaged in the unauthorized >>>>>>>> practice of law but clearing him on a conspiracy count. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2313373?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2313373?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> 'Epic Self-Own': Lively Says Baldoni Libel Suit Hikes Damages >>>>>>>> <https://www.law360.com/newyork/articles/2313628?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Rachel Scharf >>>>>>>> >>>>>>>> Blake Lively urged a New York federal judge on Thursday to toss >>>>>>>> Justin Baldoni's claims that she defamed him with sexual harassment >>>>>>>> allegations, saying the law prohibits such retaliatory libel suits and that >>>>>>>> he has committed an "epic self-own" that will put him on the hook for >>>>>>>> additional damages. >>>>>>>> >>>>>>>> Memorandum attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2313628?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2313628?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> How Calif.'s Wildfire Insurance Crisis Might Affect Texas >>>>>>>> <https://www.law360.com/insurance/articles/2313111?nl_pk=347c5954-47a8-495c-…> >>>>>>>> >>>>>>>> Attorneys at Munsch Hardt examine the implications of California's >>>>>>>> wildfire insurance crisis for Texas, including potential shifts in coverage >>>>>>>> availability, regulatory differences and how the insurers in the >>>>>>>> second-largest U.S. state may react to a major wildfire event. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/insurance/articles/2313111?nl_pk=347c5954-47a8-495c-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/insurance/articles/2313111?nl_pk=347c5954-47a8-495c-…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> >>>>>>>> *xNY.io - Bank.org* >>>>>>>> 917-580-8053 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> >>>>>>>> On Fri, Mar 21, 2025, 2:26 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> *Art Director: Peter Petronio * >>>>>>>>> *Photographer: Joe Toto* >>>>>>>>> *Copywriter: Dick Raboy * >>>>>>>>> *Agency: Carl Ally Inc. * >>>>>>>>> *Client: Investors Overseas Services * >>>>>>>>> >>>>>>>>> *THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR.* >>>>>>>>> >>>>>>>>> One of the persistent myths of the 20th century is that war stimulates >>>>>>>>> economic growth. >>>>>>>>> >>>>>>>>> War doesn't stimulate economic growth. >>>>>>>>> >>>>>>>>> It stunts it. In countries that aren't fighting the war, as well >>>>>>>>> as those that are. >>>>>>>>> >>>>>>>>> For in both cases, there is a tremendous spending of money, >>>>>>>>> manpower and time to produce the materials of war. Materials >>>>>>>>> which have no function other than to destroy. >>>>>>>>> >>>>>>>>> Or to be stored, useless, until they are needed to destroy. >>>>>>>>> >>>>>>>>> And the simple fact is, evey dollar wasted on destruction means >>>>>>>>> there is one less dollar to be spent on the products people need and want. >>>>>>>>> >>>>>>>>> A dollar less spent on expansion and progress. >>>>>>>>> >>>>>>>>> And when expansion and progress isn't as great as it could be, >>>>>>>>> then profits can't be as great as they should be. >>>>>>>>> >>>>>>>>> The way to make money is not through war. It's through peace. >>>>>>>>> >>>>>>>>> And by peace we don't mean just an interlude between wars. We >>>>>>>>> mean a permanent peace. >>>>>>>>> >>>>>>>>> But can there be peace? >>>>>>>>> >>>>>>>>> We believe so. If enough people in enough countries in this world >>>>>>>>> are given an opportunity to gain material well-being and a greater since of >>>>>>>>> personal dignity. >>>>>>>>> >>>>>>>>> And this can done through business. Private enterprise. >>>>>>>>> >>>>>>>>> Successful businesses breed a healthy economy, in any nation. A >>>>>>>>> healthy economy means more jobs and better pay for more people. With more >>>>>>>>> buying power, people can afford the products that will give them a better >>>>>>>>> standard of living. >>>>>>>>> >>>>>>>>> A better living standard will bring people a sense of >>>>>>>>> accomplishment, and pride, and dignity. >>>>>>>>> >>>>>>>>> And with it, a desire for social order that could be far stronger >>>>>>>>> than desire for violent disorder. >>>>>>>>> >>>>>>>>> To accomplish that, for business to be healthy and expanding, it >>>>>>>>> needs a constant flow of fresh capital. >>>>>>>>> >>>>>>>>> At IOS, our job is to convince people all over the world to invest >>>>>>>>> in business all over the world -- for a profit. >>>>>>>>> >>>>>>>>> And we don't mean just people who have million dollar portfolios >>>>>>>>> with us. We are also vitally interested in the small investor -- including >>>>>>>>> the man who has never invested before. >>>>>>>>> >>>>>>>>> If this vast source of potential investment capital can be put to >>>>>>>>> work, IOS and our investors will, of course, make more money, but equally >>>>>>>>> important, businesses and people and national economies all over the world >>>>>>>>> will benefit from this much needed capital. >>>>>>>>> >>>>>>>>> And, very importantly, we are convinced that we and others in the >>>>>>>>> financial community will be participating in a sound business endeavor >>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective >>>>>>>>> deterrent to war -- financial security. >>>>>>>>> >>>>>>>>> Right now, IOS does business on six continents -- in mutual funds, >>>>>>>>> banking, investment management, insurance and real estate. In the 12 years >>>>>>>>> we've been in business, more than 500,000 people have have >>>>>>>>> invested more than one billion dollars through us. >>>>>>>>> >>>>>>>>> Our goal is to do business in every country in the free world and >>>>>>>>> on convincing more and more people to invest in businesses all over the >>>>>>>>> world. >>>>>>>>> >>>>>>>>> -- >>>>>>>>> >>>>>>>>> *THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR.* >>>>>>>>> >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> >>>>>>>>> *xNY.io - Bank.org* >>>>>>>>> 917-580-8053 >>>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>>> On Fri, Mar 21, 2025, 3:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Ms. Caswell: >>>>>>>>>> >>>>>>>>>> - *Did Meta Platforms work to "actively frustrate" xNY.io - >>>>>>>>>> Bank.org business operations world-wide; * >>>>>>>>>> - *Or did Meta Platforms work not to "actively frustrate" >>>>>>>>>> xNY.io - Bank.org business operations world-wide? * >>>>>>>>>> >>>>>>>>>> NJ Military Co. Says Ex-Director Took Trade Secrets To Rival >>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Carolina Bolado >>>>>>>>>> >>>>>>>>>> A New Jersey company that produces lubricants for military >>>>>>>>>> artillery sued a former employee Wednesday, claiming he took the company's >>>>>>>>>> proprietary information and set up a rival company making a nearly >>>>>>>>>> identical product. >>>>>>>>>> >>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> Nippon Calls Consumer Suit Over US Steel Merger 'Baseless' >>>>>>>>>> <https://www.law360.com/competition/articles/2313485?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Hailey Konnath >>>>>>>>>> >>>>>>>>>> Nippon Steel Corp. has urged a California federal court to throw >>>>>>>>>> out a consumer suit over its blocked $14.9 billion merger with U.S. Steel >>>>>>>>>> Corp., calling it yet another "in a long line of baseless lawsuits" over a >>>>>>>>>> merger of public companies that they have "no standing to challenge in the >>>>>>>>>> first place." >>>>>>>>>> >>>>>>>>>> Motion attached | Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2313485?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2313485?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> Chinese Pool Firms Banned From US Sales Until Judgment Is Paid >>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Ryan Harroff >>>>>>>>>> >>>>>>>>>> A North Carolina federal judge barred multiple Chinese companies >>>>>>>>>> and their owner from importing and selling pool equipment in the United >>>>>>>>>> States until they pay off a prior $17.8 million judgment after finding them >>>>>>>>>> in contempt for "actively frustrating" collection efforts by moving money >>>>>>>>>> around despite restraining orders. >>>>>>>>>> >>>>>>>>>> Order attached | Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>> On Fri, Mar 21, 2025, 3:23 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Ms. Caswell: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>>>>>> University's "*Can D&O insurance improve corporate ESG >>>>>>>>>>> performance*?" for Meta Platforms' Board. >>>>>>>>>>> >>>>>>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>>>>>> >>>>>>>>>>> *Musk Party Videos:* >>>>>>>>>>> >>>>>>>>>>> Ms. Caswell, "Party Video Two" is arguably funny; Applicable to >>>>>>>>>>> New York False Claims Act; NYAG contingent. >>>>>>>>>>> >>>>>>>>>>> - Musk Party Video One: >>>>>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>>>>> - Musk Party Video Two: >>>>>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 917-580-8053 >>>>>>>>>>> >>>>>>>>>>> On Wed, Mar 19, 2025, 1:39 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>>>>>>>> Subject: Litigating Universal Cognitive Liberty January 17, >>>>>>>>>>>> 2022 Commercial, Premium >>>>>>>>>>>> >>>>>>>>>>>> Check out my recent article: >>>>>>>>>>>> https://litigationfinancejournal.com/litigating-universal-cognitive-liberty/ >>>>>>>>>>>> >>>>>>>>>>>> Litigating Universal Cognitive Liberty >>>>>>>>>>>> >>>>>>>>>>>> Freedom of thought is recognized by the Universal Declaration >>>>>>>>>>>> of Human Rights (UDHR). Interestingly,, cognitive liberty is not recognized >>>>>>>>>>>> as an international human right. Some want to change that, making the >>>>>>>>>>>> argument that humanity has the right to be free to think whatever they want >>>>>>>>>>>> (freedom of thought). >>>>>>>>>>>> >>>>>>>>>>>> The Ottawa Citizen reports >>>>>>>>>>>> <https://ottawacitizen.com/news/national/defence-watch/military-leaders-saw-…> that >>>>>>>>>>>> the Canadian armed forces have launched ‘psychological operations’ as an >>>>>>>>>>>> experiment in government propaganda to counter civil disobedience. >>>>>>>>>>>> International human rights scholars are quick to point out that the lack of >>>>>>>>>>>> protection of cognitive liberty in such instances is due to the relative >>>>>>>>>>>> lack of technology capable of directly interfering with mental autonomy at >>>>>>>>>>>> the time the core human rights treaties were created. >>>>>>>>>>>> >>>>>>>>>>>> Similar to a ransomware attack, the technology behind such >>>>>>>>>>>> operations can be abused. Canada is said to have exploited advanced >>>>>>>>>>>> technologies without the authority to do so. Even worse, it is alleged that >>>>>>>>>>>> Canada forcefully abused technology in the unsanctioned production of >>>>>>>>>>>> reports that appeared to be aimed at cognitive activities of Canadians. >>>>>>>>>>>> >>>>>>>>>>>> - Other reports highlight similar technologies being >>>>>>>>>>>> explored by the New Y >>>>>>>>>>>> >>>>>>>>>>>>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme; Goldstein Says Feds 'Misled' Court With Obstruction Claim
by Gunnar Larson 02 Apr '25

02 Apr '25

Goldman Sachs: xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise. Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> By Lucia Osborne-Crowley A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> Goldstein Says Feds 'Misled' Court With Obstruction Claim <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> By Phillip Bantz U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager. 2 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Wed, Mar 19, 2025, 3:11 PM Gunnar Larson <g(a)xny.io> wrote: > *Trump Administration Gives All Clear to Laundering Money through Shell > Companies and Bribing Foreign Officials* > > By Pam Martens and <https://wallstreetonparade.com/about-3/about/>Russ > Martens <https://wallstreetonparade.com/about-3/about/>: March 19, 2025 ~ > > [image: Trump, Pied Piper] > <https://wallstreetonparade.com/wp-content/uploads/2020/08/Trump-Pied-Piper.…>On > February 10, President Donald Trump issued an Executive Order > <https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-cor…> that > suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, giving an > all clear to U.S. corporations to bribe officials in foreign countries to > get business deals approved. The order bars federal prosecutors from > starting any new FCPA investigations, enforcing new actions and orders a > review of existing FCPA investigations to “restore proper bounds” on > applying the FCPA law. > > The FCPA, enacted in 1977, has been the law of the United States for > almost half a century. In July 2020, the Justice Department and Securities > and Exchange Commission issued a comprehensive and updated guide to the > FCPA. It explained its purpose as follows > <https://www.justice.gov/criminal/criminal-fraud/file/1292051/dl?inline>: > > “Foreign bribery is a scourge that must be eradicated. It undermines the > rule of law, empowers authoritarian rulers, distorts free and fair markets, > disadvantages honest and ethical companies, and threatens national security > and sustainable development. This updated Guide is meant not only to > summarize the product of the dedicated and hardworking individuals who > combat foreign bribery as part of their work for the U.S. government, but > also to help companies, practitioners, and the public — many of whom find > themselves on the front lines of this fight —prevent corruption in the > first instance. We hope that the Guide will continue to be an invaluable > resource in those efforts.” > > In early March the Trump administration gutted another anti-corruption > law, the Corporate Transparency Act. > > The Corporate Transparency Act became law in 2021. Its goal is to curb > anonymous shell companies from money laundering in the U.S. behind a dark > curtain. It requires that the true owners of these shell companies must > file that beneficial ownership information into a federal registry > established by the Treasury Department’s Financial Crimes Enforcement > Network (FinCEN) and it imposes stiff fines and up to two years in prison > for failure to do so. > > Quietly, with little fanfare on March 2, Trump’s newly installed Treasury > Secretary (hedge fund honcho Scott Bessent > <https://wallstreetonparade.com/2024/11/donald-trumps-treasury-nominee-made-…>) > announced that he would not enforce the Corporate Transparency Act as the > law was written. The statement from the Treasury Department said this > <https://home.treasury.gov/news/press-releases/sb0038>: > > “The Treasury Department is announcing today that, with respect to the > Corporate Transparency Act, not only will it not enforce any penalties or > fines associated with the beneficial ownership information reporting rule > under the existing regulatory deadlines, but it will further not enforce > any penalties or fines against U.S. citizens or domestic reporting > companies or their beneficial owners after the forthcoming rule changes > take effect either. The Treasury Department will further be issuing a > proposed rulemaking that will narrow the scope of the rule to foreign > reporting companies only. Treasury takes this step in the interest of > supporting hard-working American taxpayers and small businesses and > ensuring that the rule is appropriately tailored to advance the public > interest.” > > We have read regulatory announcements by the U.S. Treasury Department for > decades. We have never read anything from prior administrations that is so > unprofessionally constructed or that so brazenly thumbs its nose at duly > passed laws by the U.S. Congress. > > These two bizarre rollbacks of anti-corruption legislation raise the > obvious question: Who benefits? > > Donald Trump himself comes to mind. > > In March 2017, USA Today published an explosive expose > <https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ti…> that > revealed the following: > > “Trump’s privately held company works through a network of subsidiaries > and partnerships that make direct connections hard to trace, particularly > since he has refused to release his tax filings. In addition, some of the > Trump Organization’s investors and buyers operate through shell companies > and limited liability corporations that hide the identities of individual > owners.” > > The article drilled down further to these specifics: > > “• A member of the firm that developed the Trump SoHo Hotel in New York > is a twice-convicted felon who spent a year in prison for stabbing a > man and later scouted for Trump investments in Russia. > > “• An investor in the SoHo project was accused by Belgian authorities in > 2011 in a $55 million money-laundering scheme. > > “• Three owners of Trump condos in Florida and Manhattan were accused in > federal indictments of belonging to a Russian-American organized crime > group and working for a major international crime boss based in Russia. > > “• A former mayor from Kazakhstan was accused in a federal lawsuit filed > in Los Angeles in 2014 of hiding millions of dollars looted from his > city, some of which was spent on three Trump SoHo units. > > “• A Ukrainian owner of two Trump condos in Florida was indicted in a > money-laundering scheme involving a former prime minister of Ukraine. > > “…What’s more, Trump and his companies have had business dealings with > Russians that go back decades, raising questions about whether his policies > would be influenced by business considerations.” > > In 2008 Trump’s son, Donald Jr., told Russian media while he was in Moscow > that “Russians make up a pretty disproportionate cross-section of a lot of > our assets; say in Dubai, and certainly with our project in SoHo and > anywhere in New York. We see a lot of money pouring in from Russia. There’s > indeed a lot of money coming for new-builds and resale reflecting a trend > in the Russian economy and, of course, the weak dollar versus the > ruble” according to USA Today reporting in December 2016 > <https://www.usatoday.com/story/news/world/2016/12/15/donald-trump-russia-we…> > . > On Wed, Mar 19, 2025, 11:22 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is prepared to take any potential arguments to every >> Supreme Court on Planet Earth for consideration. >> >> NBA Asks High Court To Weigh In On VPPA Data Sharing Suit >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> >> By Gina Kim >> >> The NBA has urged the U.S. Supreme Court to weigh in on a Second Circuit >> decision that revived a Video Privacy Protection Act suit alleging that the >> league shared video viewing activities of its website's visitors with Meta, >> arguing that the plaintiff lacked standing since the information wasn't >> publicly disseminated or highly personal. >> >> Petition attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> On Wed, Mar 19, 2025, 10:23 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>> United States of America *AND* xNY.io - Bank.org symaltaniouly; While >>> under an active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> Tennis Governing Bodies Are A 'Cartel,' Players Claim In Suit >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> By David Steele >>> >>> Twelve current and former tennis professionals filed a proposed >>> antitrust class action in New York federal court on Tuesday, accusing the >>> sport's governing bodies of operating as a "cartel" that manipulates pay >>> and rankings, forces unsafe playing conditions, and exposes players to >>> unfair investigations and discipline. >>> >>> Complaint attached | Read full article » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> States Oppose Term In Sandoz Price-Fixing Deal With Fla. >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Jared Foretek >>> >>> State enforcers still locked in price-fixing litigation against >>> generic-drug maker Sandoz are raising objections to a cap on what they >>> could win through settlements in Florida's recent agreement with the >>> company, telling the Connecticut federal judge weighing approval that it >>> would block or delay potential settlements of their own. >>> >>> Notice attached | Read full article » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> BlackRock Calls Red States' Suit Over Coal Prices 'Farfetched' >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Katryna Perera >>> >>> BlackRock Inc. and two other large asset managers have urged a Texas >>> federal judge to toss claims brought by a coalition of Republican-led >>> states alleging the firms ran a scheme to drive up coal prices as part of >>> an "investment cartel," saying the case "spins a farfetched theory." >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>> On Wed, Mar 19, 2025, 8:04 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Trading Giant Virtu Must Face Suit Over Confidentiality Issues >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> >>>> By Katryna Perera >>>> >>>> A New York federal judge has trimmed a consolidated class action >>>> accusing trading giant Virtu Financial Inc. of misleading investors on >>>> issues around access to confidential customer trading information, finding >>>> that one category of statements in the complaint is not actionable but >>>> otherwise allowing the suit to proceed. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>> On Tue, Mar 18, 2025, 12:46 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> The whole idea of Goldman Sachs' Deferred Prosecution Agreement is to >>>>> uphold oversight of the Board Directors' Independence; To uphold the >>>>> Agreement's mandates; And to respect 'third-party' relationships. >>>>> >>>>> Littler Elects 6 New Members To Board Of Directors >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> By Tracey Read >>>>> >>>>> Littler Mendelson PC has elected six new members to its 19-member, >>>>> 2025 board of directors, the management-side employment and labor law firm >>>>> announced Monday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> Activist Investor Calls For Reconstitution Of Parkland's Board >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> By Jade Martinez-Pogue >>>>> >>>>> Activist hedge fund Engine Capital on Monday called for a >>>>> comprehensive reconstitution of Calgary, Alberta-based Parkland Corp.'s >>>>> board of directors, saying that the current board has overseen "meaningful >>>>> underperformance" and demonstrated "zero interest" in engaging with its >>>>> shareholders. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> Will Goldman Sachs' Board Directors submit the Board to an audit of >>>>> the Deferred Agreement’s mandates? >>>>> >>>>> >>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>> >>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>> >>>>> *"Proper Oversight and Independence * >>>>> >>>>> >>>>> - *7. The Company will assign responsibility to one or more >>>>> senior corporate executives **of the Company for the >>>>> implementation and oversight of the Company’s anti-corruption **compliance >>>>> code, policies, and procedures. Such corporate official(s) shall have the >>>>> authority to **report directly to independent monitoring bodies, >>>>> including internal audit, the Company’s Board **of Directors, or >>>>> any appropriate committee of the Board of Directors, and shall have an >>>>> adequate **level of stature and autonomy from management as well >>>>> as sufficient resources and authority to **maintain such autonomy.* >>>>> >>>>> *Third-Party Relationships* >>>>> >>>>> >>>>> - *14. The Company will institute appropriate risk-based due >>>>> diligence and compliance **requirements pertaining to the >>>>> retention and oversight of all agents and business partners, * >>>>> *including: **a. properly documented due diligence pertaining to >>>>> the hiring and appropriate **and regular oversight of agents and >>>>> business partners; ..."* >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> On Tue, Mar 18, 2025, 7:13 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm's Deferred Prosecution Agreement with the United States of >>>>>> America was a supreme agreement; To protect New Yorkers and Americans from >>>>>> Goldman Sachs' potential future descresions. >>>>>> >>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>> Agreement conversation forward on or before March 24, 2025. * >>>>>> >>>>>> 6 Bombshell Moments From Staley's Bid To Clear His Name >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> Jes Staley has suffered a bruising week as he testified about his >>>>>> relationship with Jeffrey Epstein, culminating in an admission by the >>>>>> former banker that he had sex with a member of the disgraced financier's >>>>>> staff. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> - Further inquiry could eventually summerise an enterprise >>>>>> software racket perpetuated by Goldman Sachs; >>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>> Apple Card and WorldBank.org; >>>>>> - While under active Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> FCA Fines, Bans Odey For Obstructing Misconduct Probe >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> The Financial Conduct Authority banned Crispin Odey on Monday and >>>>>> fined the hedge fund boss £1.8 million ($2.3 million) after concluding that >>>>>> he had attempted to thwart an internal probe into sexual misconduct >>>>>> allegations. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>>>>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>>>>> United States of America *AND *xNY.io - Bank.org symaltaniouly; >>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>> of America. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Laura Peavey* <lpeavey(a)fsforum.com> >>>>>> Date: Mon, Mar 17, 2025, 5:22 PM >>>>>> Subject: Forum Welcomes Nomination for Fed Vice Chair for Supervision >>>>>> To: Gunnar Larson <G(a)xny.io> >>>>>> >>>>>> >>>>>> The Forum congratulates Michelle Bowman on her nomination to serve as >>>>>> the Federal Reserve Board’s Vice Chair for Supervision. >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-r/> >>>>>> >>>>>> *Forum Welcomes Nomination for Fed Vice Chair for Supervision* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-y/> >>>>>> >>>>>> *“Banking regulation and supervision play critical roles in ensuring >>>>>> a safe and sound financial system.”* >>>>>> >>>>>> *Washington, D.C. – *Financial Services Forum President and CEO >>>>>> Kevin Fromer issued the following statement today after President Trump >>>>>> announced his nomination of Federal Reserve Governor Michelle Bowman to >>>>>> serve as the Federal Reserve Board’s Vice Chair for Supervision: >>>>>> >>>>>> “The Forum congratulates Governor Bowman on her nomination and >>>>>> commends President Trump for his action to fill this position. Banking >>>>>> regulation and supervision play critical roles in ensuring a safe and sound >>>>>> financial system. The Vice Chair for Supervision focuses on the >>>>>> policies and practices which affect the ability of banks to serve our >>>>>> economy and contribute to financial stability. America’s leading banks—the >>>>>> strongest and most diversified financial institutions based in the United >>>>>> States—look forward to working with the next Vice Chair for Supervision to >>>>>> implement sound regulation and effective supervision that promotes economic >>>>>> growth.” >>>>>> >>>>>> ### >>>>>> >>>>>> *The Financial Services Forum is an economic policy and advocacy >>>>>> organization whose members are the eight largest and most diversified >>>>>> financial institutions headquartered in the United States. Forum member >>>>>> institutions are a leading source of lending and investment in the United >>>>>> States and serve millions of consumers, businesses, investors, and >>>>>> communities throughout the country. The Forum promotes policies that >>>>>> support savings and investment, financial inclusion, deep and liquid >>>>>> capital markets, a competitive global marketplace, and a sound financial >>>>>> system.* >>>>>> >>>>>> >>>>>> *Visit our website: **fsforum.com* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-j/> >>>>>> >>>>>> *Follow us on X **@fsforum* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-t/> >>>>>> * and **LinkedIn* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-i/> >>>>>> >>>>>> >>>>>> [image: Twitter] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-d/>[image: >>>>>> LinkedIn] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-h/>[image: >>>>>> Website] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-k/>[image: >>>>>> Instagram] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-u/>[image: >>>>>> Threads] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-o/>[image: >>>>>> YouTube] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-b/> >>>>>> >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-n/> >>>>>> >>>>>> The Financial Services Forum is an economic policy and advocacy >>>>>> organization whose members are the eight largest and most diversified >>>>>> financial institutions headquartered in the United States. The Forum >>>>>> promotes policies that support savings and investment, financial inclusion, >>>>>> deep and liquid capital markets, a competitive global marketplace, and a >>>>>> sound financial system. >>>>>> >>>>>> On Mon, Mar 17, 2025, 3:02 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Goldman Sachs: >>>>>>> >>>>>>> Today, xNY.io - Bank.org doubles down on our commitment to Peace on >>>>>>> Planet Earth. >>>>>>> >>>>>>> xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES >>>>>>> DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. >>>>>>> 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, >>>>>>> et al., Defendants."* >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> *----- (PAGE BREAK) -----* >>>>>>> >>>>>>> *492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN >>>>>>> DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, >>>>>>> Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."* >>>>>>> >>>>>>> *INTRODUCTION* >>>>>>> >>>>>>> *March 24, 2022* >>>>>>> >>>>>>> >>>>>>> * - >>>>>>> 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… >>>>>>> <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…>*1. >>>>>>> In the run-up to the 2016 Presidential Election, Hillary Clinton and her >>>>>>> cohorts >>>>>>> orchestrated an unthinkable plot – one that shocks the conscience >>>>>>> and is an >>>>>>> affront to this nation’s democracy. Acting in concert, the Defendants >>>>>>> maliciously conspired to weave a false narrative that their >>>>>>> Republican >>>>>>> opponent, Donald J. Trump, was colluding with a hostile foreign >>>>>>> sovereignty. >>>>>>> The actions taken in furtherance of their scheme—falsifying evidence, >>>>>>> deceiving law enforcement, and exploiting access to highly-sensitive >>>>>>> data >>>>>>> sources - are so outrageous, subversive and incendiary that even the >>>>>>> events >>>>>>> of Watergate pale in comparison. >>>>>>> >>>>>>> 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and >>>>>>> other >>>>>>> political >>>>>>> stratagems, the Defendants nefariously sought to sway the public’s >>>>>>> trust. >>>>>>> They worked together with a single, self-serving purpose: to vilify >>>>>>> Donald >>>>>>> J. Trump. Indeed, their far-reaching conspiracy was designed to >>>>>>> cripple >>>>>>> Trump’s bid for presidency by fabricating a scandal that would >>>>>>> be used to trigger an unfounded federal investigation and ignite a >>>>>>> media >>>>>>> frenzy. >>>>>>> >>>>>>> 3. The scheme was conceived, coordinated and carried out by top-level >>>>>>> officials at the >>>>>>> Clinton Campaign and the DNC—including ‘the candidate’ herself—who >>>>>>> attempted to shield her involvement behind a wall of third parties.1 >>>>>>> To >>>>>>> start, the Clinton Campaign and the DNC enlisted the assistance of >>>>>>> their >>>>>>> shared counsel, Perkins Coie, a law firm with deep Democrat ties, in >>>>>>> the >>>>>>> hopes of obscuring their actions under the veil of attorney-client >>>>>>> privilege. Perkins Coie was tasked with spearheading the scheme to >>>>>>> find—or >>>>>>> fabricate—proof of a sinister link between Donald J. Trump and >>>>>>> Russia. >>>>>>> >>>>>>> To do so, Perkins Coie launched parallel operations: on one front, >>>>>>> Perkins >>>>>>> Coie partner Marc Elias led an effort to produce spurious ‘opposition >>>>>>> research’ claiming >>>>>>> to reveal illicit ties between the Trump Campaign and Russian >>>>>>> operatives; >>>>>>> on a separate front, Perkins Coie partner Michael Sussmann headed a >>>>>>> campaign to develop misleading evidence of a bogus ‘back channel’ >>>>>>> connection between e-mail servers at Trump Tower and a Russian-owned >>>>>>> bank. >>>>>>> >>>>>>> 4. Marc Elias, in his mission to obtain derogatory anti-Trump >>>>>>> ‘opposition >>>>>>> research,’ commissioned Fusion GPS, an investigative firm, and its >>>>>>> co-founders, Peter Fritsch and Glenn Simpson, and directed them to >>>>>>> dredge >>>>>>> up evidence—actual or otherwise—of collusion between Trump and >>>>>>> Russia. >>>>>>> Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. >>>>>>> and its >>>>>>> owner, Christopher Steele, to produce a series of reports purporting >>>>>>> to >>>>>>> contain proof of the >>>>>>> supposed collusion. Of course, the now fully debunked collection of >>>>>>> reports, known as the “Steele Dossier,” was riddled with >>>>>>> misstatements, >>>>>>> misrepresentations and, most of all, flat out lies. In truth, the >>>>>>> Steele >>>>>>> Dossier was largely based upon information provided to Steele by his >>>>>>> primary >>>>>>> sub-source, Igor Danchenko, who was subsequently indicted for >>>>>>> falsifying >>>>>>> his claims. Even more damning, Danchenko had close ties to senior >>>>>>> Clinton >>>>>>> Campaign official, Charles Halliday Dolan, Jr., who knowingly >>>>>>> provided >>>>>>> false information to Danchenko, who relayed it to Steele, who >>>>>>> reported it in the Steele Dossier and eagerly fed the deceptions to >>>>>>> both >>>>>>> the media and the FBI. This duplicitous arrangement existed for a >>>>>>> singular >>>>>>> self-serving purpose – to discredit Donald J. Trump >>>>>>> and his campaign. >>>>>>> >>>>>>> 5. At the same time, Michael Sussmann, in his hunt for damaging intel >>>>>>> against the >>>>>>> Trump Campaign, turned to Neustar, Inc., an information technology >>>>>>> company, >>>>>>> and one of its top executives, Rodney Joffe, a fervent anti-Trumper >>>>>>> who had >>>>>>> recently been promised a high-ranking position with the Clinton >>>>>>> Administration, to exploit their access to non-public data in search >>>>>>> of a >>>>>>> secret “back channel” connection between Trump Tower and Alfa Bank. >>>>>>> When it >>>>>>> was discovered that no such channel existed, the Defendants resorted >>>>>>> to >>>>>>> truly subversive measures – hacking servers at Trump Tower, Trump’s >>>>>>> private >>>>>>> apartment, and, most alarmingly, the White House. This >>>>>>> ill-gotten data was then manipulated to create a misleading >>>>>>> “inference” and >>>>>>> submitted to law enforcement in an effort to falsely implicate >>>>>>> Donald J. >>>>>>> Trump and his campaign.2 All of these acts >>>>>>> were carried out in coordination with the Clinton Campaign and the >>>>>>> DNC, at >>>>>>> the behest of certain Democratic “VIPs.”3 >>>>>>> >>>>>>> 6. While their multi-pronged attack was underway, the Defendants >>>>>>> seized on >>>>>>> the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a >>>>>>> “mission” to “raise the alarm” about their contrived Trump-Russia >>>>>>> link4—repeatedly fed disinformation to the media and shamelessly >>>>>>> promoted their false narratives. All the while, Hillary Clinton, Jake >>>>>>> Sullivan, Debbie Wasserman Schultz, and others did their best to >>>>>>> proliferate the spread of those dubious and false claims through >>>>>>> press releases, social media, and other public statements. >>>>>>> >>>>>>> 7. The fallout from the Defendants’ actions was not limited to the >>>>>>> public >>>>>>> denigration >>>>>>> of Trump and his campaign. The Federal Bureau of Investigation >>>>>>> (FBI)—relying on the Defendants’ fraudulent evidence—commenced a >>>>>>> large-scale investigation and expended precious time, resources and >>>>>>> taxpayer dollars looking into the spurious allegation that the Trump >>>>>>> Campaign >>>>>>> had colluded with the Russian Government to interfere in the 2016 >>>>>>> presidential election. The effects of this unfounded investigation >>>>>>> were >>>>>>> prolonged and exacerbated by the presence of a small faction of >>>>>>> Clinton >>>>>>> loyalists who were well-positioned within the Department of Justice >>>>>>> and the >>>>>>> FBI >>>>>>> – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin >>>>>>> Clinesmith, >>>>>>> and Bruce Ohr. These government officials were willing to abuse their >>>>>>> positions of public trust to advance the baseless probe to new >>>>>>> levels, >>>>>>> including obtaining an extrajudicial FISA warrant and instigating the >>>>>>> commencement of an oversight investigation headed by Special Counsel >>>>>>> Robert >>>>>>> Mueller. As a result, Donald J. Trump and his campaign were forced to >>>>>>> expend tens of millions of dollars in legal >>>>>>> fees to defend against these contrived and unwarranted proceedings. >>>>>>> Justice >>>>>>> would ultimately prevail – following a two-year investigation, >>>>>>> Special >>>>>>> Counsel Mueller went on to exonerate Donald J. Trump and his >>>>>>> campaign with >>>>>>> his finding that there was no evidence of collusion with Russia. >>>>>>> >>>>>>> 8. The full extent of the Defendants’ wrongdoing has been steadily >>>>>>> and >>>>>>> gradually exposed by Special Counsel John Durham, who has been >>>>>>> heading a >>>>>>> DOJ investigation into the origins of the Trump-Russia conspiracy. >>>>>>> To date, >>>>>>> he has already issued indictments to Sussmann and Danchenko, among >>>>>>> others, >>>>>>> for proffering false statements to law enforcement officials. As >>>>>>> outlined below, these ‘speaking’ indictments not only implicate many >>>>>>> of the >>>>>>> Defendants named herein but also provide a great deal of insight >>>>>>> into the >>>>>>> inner-workings of the Defendants’ conspiratorial enterprise. Based on >>>>>>> recent developments and the overall direction of Durham’s >>>>>>> investigation, it seems all but certain that additional indictments >>>>>>> are >>>>>>> forthcoming. >>>>>>> >>>>>>> 9. In short, the Defendants, blinded by political ambition, >>>>>>> orchestrated a >>>>>>> malicious >>>>>>> conspiracy to disseminate patently false and injurious information >>>>>>> about >>>>>>> Donald J. Trump and his campaign, all in the hopes of destroying his >>>>>>> life, >>>>>>> his political career and rigging the 2016 Presidential Election in >>>>>>> favor of >>>>>>> Hillary Clinton. When their gambit failed, and Donald J. Trump >>>>>>> was elected, the Defendants’ efforts continued unabated, merely >>>>>>> shifting >>>>>>> their focus to undermining his presidential administration. Worse >>>>>>> still, >>>>>>> the Defendants continue to spread their vicious lies to this day as >>>>>>> they >>>>>>> unabashedly publicize their thoroughly debunked falsehoods in an >>>>>>> effort to ensure that he will never be elected again. The deception, >>>>>>> malice, and treachery >>>>>>> perpetrated by the Defendants has caused significant harm to the >>>>>>> American >>>>>>> people, and to the Plaintiff, Donald J. Trump, and they must be held >>>>>>> accountable for their heinous acts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDSeptember 8, 2022* >>>>>>> >>>>>>> - *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… >>>>>>> <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…>* >>>>>>> >>>>>>> Plaintiff initiated this lawsuit on March 24, 2022, alleging that >>>>>>> “the >>>>>>> Defendants, blinded by political ambition, orchestrated a malicious >>>>>>> conspiracy to disseminate patently false and injurious >>>>>>> information about Donald J. Trump and his campaign, all in the hopes >>>>>>> of >>>>>>> destroying his life, his political career and rigging the 2016 >>>>>>> Presidential >>>>>>> Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On >>>>>>> this >>>>>>> general premise, Plaintiff brings a claim for violations of the >>>>>>> Racketeer >>>>>>> Influenced and Corrupt Organizations Act (“RICO”), predicated on the >>>>>>> theft >>>>>>> of trade secrets, obstruction of justice, and wire fraud (Count I). >>>>>>> He >>>>>>> additionally brings claims for: injurious falsehood (Count III); >>>>>>> malicious >>>>>>> prosecution (Count V); violations of the Computer Fraud and Abuse Act >>>>>>> (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade >>>>>>> Secrets >>>>>>> Act of >>>>>>> 2016 (“DTSA”) (Count VIII); and violations of the Stored >>>>>>> Communications Act >>>>>>> (“SCA”) (Count IX). The Amended Complaint also contains counts for >>>>>>> various >>>>>>> conspiracy charges and theories of agency and vicarious liability. >>>>>>> (Counts >>>>>>> II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth >>>>>>> over 527 >>>>>>> paragraphs in the first 118 pages of the Amended Complaint, is >>>>>>> difficult to >>>>>>> summarize in a concise and cohesive manner. >>>>>>> >>>>>>> It was certainly not presented that way. Nevertheless, I will >>>>>>> attempt to >>>>>>> distill it here. >>>>>>> The short version: Plaintiff alleges that the Defendants “[a]cting in >>>>>>> concert . . . maliciously conspired to weave a false narrative that >>>>>>> their >>>>>>> Republican opponent, Donald J. Trump, was colluding with a hostile >>>>>>> foreign >>>>>>> sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this >>>>>>> alleged conspiracy through two core efforts. “[O]n one front, >>>>>>> Perkins Coie >>>>>>> partner Mark Elias led an effort to produce spurious ‘opposition >>>>>>> research’ >>>>>>> claiming to reveal illicit ties between the Trump >>>>>>> campaign and Russian operatives.” (Id. ¶ 3). >>>>>>> >>>>>>> To that end, Defendant Hillary Clinton and her campaign, the >>>>>>> Democratic >>>>>>> National Committee, and lawyers for the Campaign and the Committee >>>>>>> allegedly hired Defendant Fusion GPS to fabricate the Steele >>>>>>> Dossier. (Id. >>>>>>> ¶ 4). “[O]n a separate >>>>>>> front, Perkins Coie partner Michael Sussman headed a campaign to >>>>>>> develop >>>>>>> misleading evidence of a bogus ‘back channel’ connection between >>>>>>> e-mail >>>>>>> servers at Trump Tower and a Russian- >>>>>>> owned bank.” (Id.). Clinton and her operatives allegedly hired >>>>>>> Defendant >>>>>>> Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) >>>>>>> data, via >>>>>>> Defendant Neustar, to investigate and >>>>>>> ultimately manufacture a suspicious pattern of activity between >>>>>>> Trump-related servers and a Russian bank with ties to Vladimir >>>>>>> Putin, Alfa >>>>>>> Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the >>>>>>> Federal >>>>>>> Bureau of Investigations (“FBI”) commenced “several large-scale >>>>>>> investigations,” which were “prolonged and exacerbated by the >>>>>>> presence of a >>>>>>> small faction of >>>>>>> Clinton loyalists who were well-positioned within the Department of >>>>>>> Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa >>>>>>> Page, >>>>>>> Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). >>>>>>> And while this was ongoing, the Defendants allegedly “seized on the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” >>>>>>> Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). >>>>>>> >>>>>>> Defendants now move to dismiss the Amended Complaint as “a series of >>>>>>> disconnected political disputes that Plaintiff has alchemized into a >>>>>>> sweeping conspiracy among the many individuals Plaintiff believes to >>>>>>> have >>>>>>> aggrieved him.” (DE 226 at 1). They argue that dismissal is >>>>>>> warranted because Plaintiff’s claims are both “hopelessly >>>>>>> stale”—that is, >>>>>>> foreclosed by the applicable statutes of limitations—and because >>>>>>> they fail >>>>>>> on the merits “in multiple independent respects.” (Id. at 2). As >>>>>>> they view >>>>>>> it, “[w]hatever the utilities of [the Amended Complaint] as a >>>>>>> fundraising >>>>>>> tool, a press release, or a list of political grievances, it has no >>>>>>> merit >>>>>>> as a lawsuit.” (Id.). >>>>>>> >>>>>>> I agree. In the discussion that follows, I first address the Amended >>>>>>> Complaint’s structural deficiencies. I then turn to subject matter >>>>>>> jurisdiction and the personal jurisdiction arguments raised by >>>>>>> certain >>>>>>> Defendants. Finally, I assess the sufficiency of the allegations as >>>>>>> to each >>>>>>> of the >>>>>>> substantive counts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDOctober 31, 2022 - >>>>>>> 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… >>>>>>> <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…>*PlaintifP’s >>>>>>> pleadings and theories were obviously and fatally defective >>>>>>> from the very >>>>>>> inceptionof this action. Plaintiff's initial Complaint spanned 108 >>>>>>> pages >>>>>>> and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual >>>>>>> defendants, as well as 10 John Does and 10 ABC Corporations. /d. >>>>>>> Less than a month after the Complaint was filed, Hillary Clinton >>>>>>> moved to >>>>>>> dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s >>>>>>> motion >>>>>>> identified manyofthe fundamentalfactual deficiencies and legal flaws >>>>>>> that >>>>>>> would ultimately lead this Court to dismiss the Amended >>>>>>> Complaint: namely, (1) that Plaintifs claims were untimely on their >>>>>>> face, >>>>>>> DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his >>>>>>> knowledge ofhis >>>>>>> supposed claimsno later than October 2017, DE 52 at 2-3; (3) that >>>>>>> Plaintiffs Complaint was replete with inadequate and conclusory >>>>>>> allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO >>>>>>> enterprise, DE 52 at 7; (5) that >>>>>>> Plaintiff failed to allege the predicate act of theft of trade >>>>>>> secrets >>>>>>> based on DNS information, DE 52 at 8-9; (6) >>>>>>> thatPlaintifffailedtoallege the >>>>>>> predicate act ofobstructionofjustice in part because >>>>>>> he identified no “official proceeding,” DE 52 at 9-10; (7) that >>>>>>> Plaintiff >>>>>>> failed to allege a patter of racketeering activity, DE 52 at 11-12; >>>>>>> (8) >>>>>>> that Plaintiff failed to adequately allege RICO standing because his >>>>>>> supposed injuries were almostentirely undescribed, DE 52.at 12-14; >>>>>>> (9) that >>>>>>> Plaintiffs injurious falsehood claim was barred by the First >>>>>>> Amendment, DE >>>>>>> 52 at 15-17; (10) that Plaintiff failed to allege almost every >>>>>>> necessary >>>>>>> clementof injurious falsehood under Florida law, DE 52 at >>>>>>> 17-18; (11) that Plaintiff failed to allege a malicious prosecution >>>>>>> claim >>>>>>> as to any official proceeding and, in particular, as to the properly >>>>>>> predicated Crossfire Hurricane investigation, DE 52 at 19-20; and >>>>>>> (12) that >>>>>>> Plaintiff failed to allege a claim for “agency” because it is not an >>>>>>> >>>>>>

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Re: xNY.io - Bank.org; Marianne Williamson Live in Melbourne, Australia ｜ July 2022.mp4
by Gunnar Larson 01 Apr '25

01 Apr '25

Dear Attorney General Letitia James: *SAY CHEESE: Elon Musk rallies the crowd at his Wisconsin town hall in support of flipping the state's supreme court to a conservative majority.* - https://www.facebook.com/share/r/15DFioWBqY/ - https://www.facebook.com/share/r/1APKmLsJ5y/ xNY.io - Bank.org is now in day three of seven concerning our New York False Claims Act hiatus for SpaceX Corporation's benefit. - Ms. James, over July 2022, Ms. Marianne Williamson traveled to Melbourne, Australia to give a lecture presentation. - Ms. Williamson's Melbourne, Australia lecture's subjects included Letitia James (yes, you Madam Attorney General) and Gunnar Larson. *xNY.io - Bank.org was sincerely honored to be included in a lecture as subject profiling Letitia James, Attorney General of New York State and Gunnar Larson, co-founder of xNY.io - Bank.org. * *Marianne Williamson Live in Melbourne, Australia ｜ July 2022.mp4:* - https://drive.google.com/file/d/10GI5UDN7PVLcShqj0S_N7E28lpC-vkeC/view?usp=… During Ms. Williamson's July 2022 Melbourne, Australia lecture she outlines the state of innovation in New York State and Australia. Fun fact: Gunnar Larson earned his undergraduate degree at Bond University on Australia's Gold Coast, Queensland. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Sat, Mar 29, 2025, 7:44 PM Gunnar Larson <g(a)xny.io> wrote: > Attorney General Letitia James: > > xNY.io - Bank.org is now in day one of seven concerning our New York False > Claims Act hiatus for SpaceX Corporation's benefit. > > - *Given the gravity of the situation, xNY.io - Bank.org will submit a > hiatus update nearly daily to AGNY until the hiatus has expired.* > > xNY.io - Bank.org contacted SpaceX on May 21, 2022, in-part with 16 > footnote references details. > > *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking > Directors’ Intent to Manipulate Markets:* > > - > https://drive.google.com/file/d/1DHl-KhSX0JVICu6pCnLUBtXKNoxWgjJE/view?usp=… > > xNY.io - Bank.org's May 21, 2022 memo to SpaceX was followed by xNY.io - > Bank.org attending a Reuters Next Newsmaker event with Jens Stoltenberg > Secretary General of NATO on September 21, 2022 (below). > > - xNY.io - Bank.org was able to ask NATO Secretary General Jens > Stoltenberg a pointed question about Cyprus, a world leader in > cryptocurrency graduate education. > - Mr. Stoltenberg addressed xNY.io - Bank.org's Cyprus question > vaugly. > > Ms. James, if there is no meaningful progress during the seven day New > York False Claims Act hiatus for SpaceX Corporation's benefit, xNY.io - > Bank.org will launch a NATO and WorldBank.org New York False Claims Act > equivalent, symaltaniouly. > > - xNY.io - Bank.org could seek injunctive relief, if necessary, to > prevent being critical of exploiting AGNY D&O insurance. > - xNY.io - Bank.org could explore preventing any irreparable harm for > NATO's benefit. > - xNY.io - Bank.org would do this ondependent of Cyprus and Turkey, > who are in an active war. > > *Ms. James xNY.io - Bank.org aims to preserve a historic relationship with > NATO. Turkey is a NATO member, Cyprus is not. * > > Ms. James, xNY.io - Bank.org is following news of Istanbul's Mayor under > incarnation. xNY.io - Bank.org will not stand for escalating the Cypus war > visavie New York City Mayor Eric Adams' blackballing of UN.org for xNY.io - > Bank.org's benefit. > > *Ms. James, xNY.io - Bank.org will not stand for the Mayors of Istanbul > and New York being disenfranchised for xNY.io - Bank.org's benefit.* > > For example, on March 12, 2021 (below), xNY.io - Bank.org received news > from GS.com promoting: > > - Launch of the One Million Black Women Initiative. > - John Waldron Interviews NATO Secretary-General. > - Institutions Sharpen Focus on Crypto Assets. > > May 21, 2022, September 21, 2022 and March 12, 2021 yield certain > opportunities for xNY.io - Bank.org to benefit NATO without alleged > WorldBank.org enteprise software fraud. > > - xNY.io - Bank.org and UN.org and WorldBank.org have not colluded > against NATO's benefit. > > *xNY.io - Bank.org aims to foster a strong relationship with NATO, similar > to xNY.io - Bank.org's legacy UN.org consultancy.* > > AGNY will find a reference memo from Mr. Gunnar Larson's coordination of > the United Nations Audio Visual Library of International Law that could be > *recended* if xNY.io - Bank.org colluded against NATO's benefit. > > *Reference: LA/COD/8/4 12 November 2008* > > - > https://drive.google.com/file/d/1DUXexz8SfvkDM4HYgpD4SiArj7dbvOJL/view?usp=… > > Finally, xNY.io - Bank.org has conducted exclusive interviews with United > Nations Secretary General Ban Ki-moon. > > AGNY will find a photo with United Nations Secretary General Ban Ki-moon > and Mr. Larson after an exclusive interview at United Nations Headquarters > in New York on March 6, 2015. > > *Exclusive today with United Nations Secretary-General Ban Ki-moon: * > > - https://www.facebook.com/share/19wnWBsWFe/ > > Perhaps without any fault of thier own, SpaceX directors may be indirectly > associated to WorldBank.org software fraud that could negatively impact > xNY.io - Bank.org's hopeful NATO relationship. > > - Being clear, xNY.io - Bank.org will not rest until our UN.org and > NATO relationships are evolved beyond any potential WorldBank.org software > fraud. > - SpaceX directors may not be able to act due to conflicts. > - These potential conflicts may be outside SpaceX control. > - Similar to One Million Black Women and cryptocurrencies mentioned in > the March 12, 2021 GS.com newsletter below. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > *xNY.io - Bank.org* > 917-580-8053 > NEW YORK, NEW YORK 10001 > xNY.io - Bank.org > > ---------- Forwarded message --------- > From: *Reuters Next Team* <next(a)1.reutersevents.com> > Date: Tue, Sep 20, 2022, 1:04 PM > Subject: Jens Stoltenberg, NATO - Reuters Newsmaker, September 21 > To: <g(a)xny.io> > > > [image: 35a.reuters-color.png] > <https://www.reuters.com/?utm_campaign=5677-20SEP22-WK10-ROW%20TA%20%28Newsm…> > > *Virtual Event* > *Reuters NEXT Newsmaker* > with Jens Stoltenberg > *Secretary General* > *NATO* > > > Wednesday, September 21, 2022 > 9.00am EDT // 1.00pm GMT > Register now > <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> > [image: Jens Stoltenberg's headhsot] > <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> > > Please join us for a Reuters Newsmaker featuring NATO Secretary General > Jens Stoltenberg on September 21, at 9.00am EDT. > > Stoltenberg, the former Norway Prime Minister who has headed up the North > Atlantic Treaty Organization (NATO) since October 2014, has long been a > strong supporter of greater global and transatlantic cooperation. > > In a conversation with Reuters Editor-in-Chief Alessandra Galloni on the > sidelines of the United Nations General Assembly in New York, Stoltenberg > will discuss the latest developments in the war in Ukraine, which he has > called the most dangerous situation in Europe since World War Two, and the > future of NATO as a fast-changing geopolitical landscape raises new threats > for the decades-old defense and security alliance. > > *In partnership with:* > [image: 220.sponsor_4_black.png] > <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> > Register now > <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> > > This email was sent to g(a)xny.io > > If you no longer wish to receive emails from Reuters Events you can manage > your email preferences here > <https://1.reutersevents.com/LP=32245?utm_campaign=5677-20SEP22-WK10-ROW%20T…> > . > > Reuters Events is part of Reuters News & Media Ltd, 5 Canada Square, > Canary Wharf, London, E14 5AQ > <https://www.google.com/maps/search/5+Canada+Square,+Canary+Wharf,+London,+E…>. > Registered in England and Wales: 2505735. > > Terms and conditions > <https://www.reuters.com/info-pages/terms-of-use/?utm_campaign=5677-20SEP22-…> > | Privacy Policy > <https://www.thomsonreuters.com/en/privacy-statement.html?utm_campaign=5677-…> > > *From:* Briefings from Goldman Sachs <briefings(a)gs.com> > *Date:* March 12, 2021 at 12:53:52 PM EST > *To:* g(a)vrnetworks.co > *Subject:* *Launch of the One Million Black Women Initiative…John Waldron > Interviews NATO Secretary-General…Institutions Sharpen Focus on Crypto > Assets* > *Reply-To:* "Briefings from Goldman Sachs" <briefings(a)gs.com> > > > > [image: Goldman Sachs] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac1f> > [image: BRIEFINGS] > March 12, 2021 > > Goldman Sachs Launches One Million Black Women Initiative > > [image: > https://www.goldmansachs.com/our-commitments/sustainability/one-million-bla…] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac20> > > “When we looked at the United States, it became clear that if you wanted > to make a long-term economic difference, you had to start by supporting > Black women,” said Goldman Sachs Chairman and CEO David Solomon, on the > launch of *One Million Black Women*, the firm’s initiative to narrow > opportunity gaps for Black women by investing $10 billion and committing > $100 million in philanthropic capital for capacity-building grants over > the next decade. The effort will target investments to support Black women > at key moments in their lives and address the significant disadvantages > they face across a range of economic measures, including access to housing, > healthcare, education and capital. The firm will work with an advisory > council of Black leaders from leading corporations, nonprofit > organizations and government, who will play a critical role in driving the > initiative forward. > > *Learn more about the One Million Black Women > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac21> initiative.* > Black Womenomics: Investing in the Underinvested > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac25> > > The *One Million Black Women* initiative draws on insights from Goldman > Sachs Research’s new *Black Womenomics* report, which delves into the 90% > wealth gap between Black and white households, its relationship with the > broader economic disadvantages Black women face, and the public and private > investment opportunities that can help close the divide. The report > contends that addressing structural economic disparities would make for not > only a fairer but also a richer society: The authors estimate that > confronting the wage gap alone (which accounts for two-thirds of the wealth > gap and widens throughout Black women’s working life) could add over one > million jobs to the U.S. economy, and increase annual GDP by $300-450 > billion in current dollars. > Read report <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac26> View > infographic <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac27> > SHARE: [image: twitter] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac28> [image: > facebook] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac29> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2a> [image: > email] > <?subject=Black%20Womenomics&body=https%3A%2F%2Fwww.goldmansachs.com%2Finsights%2Fpages%2Fblack-womenomics-f%2Fblack-womenomics-report.pdf> > Talks at GS With NATO’s Jens Stoltenberg > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2b> > Above (L to R): John Waldron of Goldman Sachs and Jens Stoltenberg of NATO > > As secretary-general of NATO, Jens Stoltenberg leads a political and > military alliance that was designed to maintain a delicate peace in the > shadow of World War II—a coalition that's since evolved to include climate > change as a key focus for its 30 member nations. “Climate change—global > warming—is what we call a crisis multiplier,” says Stoltenberg, who spoke > with Goldman Sachs President and COO John Waldron in a recent episode of *Talks > at GS*. “It will increase the competition for scarce resources, for > water, for land. It will force people to move,” he says. “I'm not saying > that climate change is the only reason for crisis and conflicts, but it may > exacerbate and fuel and multiply the consequences of different conflicts in > many places in the world.” The secretary-general envisions a three-part > approach to the threat. “The first thing NATO should do, and we are > starting to do that, is to have the best possible understanding of the link > between climate change, global warming, and security threats and > conflicts,” he says. “The second thing we should do is that we need to > adapt the way we conduct our [military] missions, operations—how we do our > work. Because we have to understand that the military, they operate, at > least mostly, out there in nature.” Last is the alliance’s own role in > contributing to climate change. “We could try to reduce emissions,” says > Stoltenberg, “because today’s military operations are normally extremely > energy consuming.” > Watch video <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2c> > SHARE: [image: twitter] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2d> [image: > facebook] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2e> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2f> [image: > email] > <?subject=Talks%20at%20GS%20With%20NATO%E2%80%99s%20Jens%20Stoltenberg&body=https%3A%2F%2Fyoutu.be%2FPT886HFYEpw> > How Institutional Investors Are Thinking About Crypto Assets > > Institutional investors are increasingly focused on investment > opportunities in crypto assets, says Goldman Sachs' Mathew McDermott, who > relayed how the assets are dominating client conversations—and at a more > technical level—on a recent *Exchanges at Goldman Sachs* podcast. “The > questions are not really, ‘What is it?’…It's more about ‘How can we get > exposure, what are the instruments we can transact?’” McDermott, who is > global head of Digital Assets for the firm, says the surge in trading > crypto can be seen across a diverse investor base, citing findings from a > recent Goldman Sachs survey of institutional clients. “40% of the clients > currently have exposure to cryptocurrencies,” he says, while “61% of > clients expect their digital asset holdings to increase over the next > year.” It’s a significant shift from where the cryptocurrency market was a > few years ago. “2017 was very much a retail-driven market,” McDermott says. > “This time around, we've just seen a huge volume of institutional demand > across the broad spectrum of different industry types. And as a function, > you're seeing incumbent banks now explore ways that they can develop > products to satisfy that client demand, enabling them to gain exposure to > the different cryptocurrencies.” > Listen to podcast > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac30> > SHARE: [image: twitter] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac31> [image: > facebook] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac32> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac33> [image: > email] > <?subject=How%20Institutional%20Investors%20Are%20Trading%20Cryptocurrency&body=https%3A%2F%2Fyoutu.be%2Fgk3hadD8YHM> > The Daily Check-In With Goldman Sachs > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac34> > Above (L to R): Mike Swell, Anna Skoglund and Katherine Tait of Goldman > Sachs > > While mounting concerns over inflation spooked the bond markets and other > risk assets in recent weeks, such fears are likely overblown, says Goldman > Sachs’ Mike Swell > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac35>, who oversees > a team that manages $700 billion in fixed income assets. Investors are > “concerned [that] with the very significant recovery we’re seeing in the > economy—along with a lot of debt issued by the government—we’re going to > see a significant increase in inflation,” he says in a recent episode of *The > Daily Check-In*. But more broadly, Swell notes that labor market slack, > productivity gains and globalization will likely keep inflation in check > for longer than the market is currently expecting. “As we look into 2022, > you’re likely to see growth normalize, inflation normalize. And the Fed is > going to keep the money easy and, as a result, it’s going to be a good > environment for risk assets and it’s going to be a decent environment for > fixed income assets as well.” > > In other episodes of *The Daily Check-In*, Anna Skoglund > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac36> of Goldman > Sachs’ Investment Banking Division discusses the increase in private equity > deal volumes in Europe this year and Goldman Sachs Research’s Katherine > Tait <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac37> explains > why venture capital in the education sector had its best-ever year in 2020 > as the pandemic reshaped the future of learning. > > *For more Daily Check-In videos, subscribe to our channel > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac38> on YouTube.* > Watch videos <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac39> > SHARE: [image: twitter] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac3a> [image: > facebook] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac3b> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac3c> [image: > email] > <?subject=The%20Daily%20Check-In%20With%20Goldman%20Sachs&body=https%3A%2F%2Fwww.youtube.com%2Fplaylist%3Flist%3DPLIyiGQywEp65ogt2Bi3vTK7ngXDTM6wT9> > March QuickPoll: Moving to a ‘Post-Pandemic Regime’ > > After dealing with the recent volatility in interest rates, investors are > shifting their focus to central bank activity and economic data, according > to the latest Marquee QuickPoll survey of close to 700 Goldman Sachs > institutional investor clients. Here are highlights: > > *Rate Moves Coming to an End?* Investor sentiment suggests that a jump in > interest rates is still expected but not for long: A majority of > respondents think interest rates will increase in March, but only 9% expect > 10-year rates to end the month above 1.60%. > > *Central Bank Policy in the Spotlight*. COVID-19 epidemic data and > vaccine developments were by far the primary (and only) variable investors > were watching in past QuickPoll surveys, but focus is now shifting to > central banks and macro indicators. COVID remains top of mind for 39% of > respondents this month, but 33% of investors are now keeping an eye out for > central bank statements and 16% are looking to U.S. economic data. “In our > view, this likely marks the end of the ‘pandemic regime’ for markets and > the beginning of a ‘post-pandemic’ one,” says Oscar Ostlund, head of > content for Marquee, the digital platform for the Global Markets Division. > > *Portfolio Rotation to Inflation-Sensitive Assets*. Investors turned > bearish on gold, the price of which typically falls when real rates > rise—with about 35% of respondents expecting the price to be weakened > further by the end of the month. Meanwhile, investors continue to have a > bullish view on other commodities such as crude and copper. “We’ve seen > many investors shift their views on gold and significantly reduce their > enthusiasm on emerging market equities, which were the second-favorite > asset class last month but have significantly sold off,” Ostlund says. > > *For more information about QuickPoll and Marquee, reach out to the team > <gs-marquee-sales@ny.email.gs.com?subject=BRIEFINGS%20Follow-Up%3A%20Interested%20in%20Learning%20More%20About%20Marquee&body=BRIEFINGS%20Follow-Up%3A%20Interested%20in%20Learning%20More%20About%20Marquee.>. * > Briefly…on the Path to Net-Zero Emissions and Inclusive Growth > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac40> > > Just over a year into Goldman Sachs' 10-year plan to deploy $750 billion > toward accelerating the climate transition and advancing inclusive growth, > the firm has reached a fifth of its target. We sat down with *John > Goldstein*, head of the firm’s Sustainable Finance Group, to discuss > progress, client concerns and the impact of the pandemic on companies’ > sustainability goals. > > *John, soon after the firm announced its sustainability goal in late 2019, > the world went into lockdown. Can you describe how the pandemic affected > companies’ sustainability objectives in 2020? * > > *John Goldstein*: Last year was undoubtedly a year of volatility and > complexity, but the one constant was the growing interest and focus in > sustainable finance and ESG as evidenced by the fact that in 2020 alone we > reached a fifth of our $750 billion 10-year target. The pandemic served as > a stress test for the industry—which it passed with flying colors. The > strong performance of ESG investments during the first-quarter downturn was > rewarded with greater focus and capital flows as the year progressed. In > addition, the pandemic reminded people of how quickly the world can change > and how important these emerging changes can be to portfolios. Factors that > may not have always been incorporated in traditional financial models can > have significant financial impacts. From our perspective, 2020 highlighted > the importance of both elements of our sustainability approach which > focuses on two interconnected themes: climate transition and inclusive > growth. > > *Can you describe the firm’s approach to sustainability—how did you come > to decide on these two themes?* > > *John Goldstein*: When we first announced our sustainability approach in > 2019, people immediately understood the focus on climate transition, but > were less certain about the focus on inclusive growth. Well, 2020 was a > stark reminder that both pillars are essential. The pandemic gave us a > health and employment crisis while highlighting the deeply visible > manifestations of the ongoing racial inequalities, particularly in the U.S. > You could say that the social component of ESG has climbed into the front > seat with the environmental concerns. > > *So let’s talk about how the first year of allocating capital went. How > did the firm approach making its targets a reality?* > > *John Goldstein*: A big part of achieving our goal during the first year > stemmed from the fact that we were able to leverage the strengths across > the organization. Soon after we announced our 10-year target, we created a > new team, the Sustainable Finance Group, to coordinate our sustainability > efforts across the firm. Shortly thereafter, we launched dedicated > sustainability councils within all of our businesses, each led by a senior > leader within the firm, to integrate sustainability solutions into our work > with clients. > > *What's an example? * > > *John Goldstein*: One example I would highlight is the work that we did > with our Global Markets Division where we incorporated ESG data into the > division’s trading capabilities. That in turn helped clients achieve their > ESG goals either broadly or in specific areas, such as lowering their > carbon footprint in their portfolios. We essentially served as a product > incubator within divisions to understand the market need for new strategies > for their clients. The division, in turn, scaled the products and > strategies more broadly. > > *What types of strategies resonated most with clients? * > > *John Goldstein*: Climate solutions were a key focus for clients across > the firm. For example, we’ve worked with our colleagues in the Asset > Management Division to provide growth financing to Swedish manufacturer > Northvolt AB to support the construction of a lithium-ion battery factory > that will expand the market for electric vehicles in Europe. For our public > market investors, we’ve developed ESG strategies in our trading and asset > management businesses and are accelerating global power solutions through > our structuring services in the Global Markets Division. In the Investment > Banking Division, we were part of the largest corporate sustainability bond > for Alphabet; the largest IPO for a solar company, Shoals Technologies; and > helped clients issue more than $35 billion in COVID-19 relief bonds. What > we’ve learned is that there are multiple ways to help clients meet their > decarbonization goals across the firm. In fact, making sustainability a > core commercial focus for us has not only allowed us to scale ESG and > inclusive growth strategies across the breadth and depth of our > organization to meet our clients’ goals, but doing so has also enabled us > to tie it into our own funding strategy as we recently did with the > issuance of our $800 million green bond. > > *Finally, what do you see as the key ESG and sustainability priorities for > companies this year? * > > *John Goldstein*: Investors and corporates are all looking at moving > sustainability considerations from the periphery to the core of their > organizations. That means that for investors, it’s not just about ESG > products—it’s about all of their investing products. It’s not about their > sustainability report—it’s about their annual report. For us, our focus > will continue to remain on incubating and launching new product offerings > within our divisions in partnership with our clients and—in particular—to > accelerate our efforts to work as one firm to meet clients’ needs. > View infographic > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac41> Read GS CEO > David Solomon's statement > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac42> > SHARE: [image: twitter] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac43> [image: > facebook] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac44> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac45> [image: > email] > <?subject=Briefly%E2%80%A6on%20the%20Path%20to%20Net-Zero%20Emissions%20and%20Inclusive%20Growth&body=https%3A%2F%2Fwww.goldmansachs.com%2Four-commitments%2Fsustainability%2Fsustainable-finance%2Fthe-future-is-now%2Fsf-at-gs.html> > Goldman Sachs Media Highlights > > *CBS This Morning* - March 10 > Investing in Women: Goldman Sachs CEO on New Plan to Close the Wage Gap > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac46>(7:26) > > *Essence* - March 10 > Exclusive: Goldman Sachs Invests $10 Billion in New ‘One Million Black > Women’ Initiative > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac47> > > *Bloomberg* - March 8 > Goldman Open to Work With Financial Newcomers: Stephanie Cohen > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac48>(7:37) > > *Bloomberg *- March 8 > Goldman’s Abby Joseph Cohen Still Sees Potential in Equities > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac49>(10:17) > > Subscribe <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4a> > Unsubscribe > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4b&p1=g@vrnetworks.co> > The data provided in this newsletter is for information purposes only and > should not be construed as investment or tax advice nor as a recommendation > to buy, sell, or hold any particular security. Goldman Sachs believes the > data in this newsletter is accurate, but does not verify its accuracy > independently and does not warrant or guarantee that it is accurate or > complete. Goldman Sachs has no obligation to provide any updates or changes > to the data. No investment decisions should be made using this data. > > To the extent this newsletter includes material from the Goldman Sachs > Securities Division, please click here > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4c> for > information relating to Securities Division material and your reliance on > it. > © 2021 Goldman Sachs, All rights reserved. > 200 West Street, New York, NY 10282, USA > <https://www.google.com/maps/search/West+Street,+New+York,+NY+10282,+USA?ent…> > > > GS.com <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4d> | Careers > Blog <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4e> | Privacy > and Security <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac4f> > | Terms of Use > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac50> > [image: Facebook] > <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac51> [image: > Twitter] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac52> [image: > LinkedIn] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac53> [image: > YouTube] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac54> [image: > Instagram] <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac55> > > > On Fri, Mar 28, 2025, 6:55 PM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> - *Today, xNY.io - Bank.org renews our unwavering commitment to Peace >> on planet Earth visavie a new video published by FOX News.* >> >> Attorney General James, the FOX News profile below of DODGE was inspiring >> given on May 21, 2022, xNY.io - Bank.org contacted SpaceX Corporation >> in-part with 16 footnote references and details below. >> >> *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking >> Directors’ Intent to Manipulate Markets:* >> >> - >> https://drive.google.com/file/d/1DHl-KhSX0JVICu6pCnLUBtXKNoxWgjJE/view?usp=… >> >> *Attorney General James, xNY.io - Bank.org asserted the following in the >> May, 21, 2022 memo to SpaceX Corporation:* >> >> - *"From our New York headquarters, xNY.io - Bank.org, PBC embodies >> the notion that rather than a merry-go-round, the process of change and >> innovation is like a slide."* >> - *"Mr. Musk’s ingenuity as an entrepreneur is historic and greatly >> respected as a model inside our organization."* >> >> *FOX News FULL INTERVIEW: Elon Musk and the DODGE Team Sit Down With Bret >> Baier for an Exclusive Interview on all Things Government Waste and Fraud:* >> >> - https://www.facebook.com/share/v/1AK2ifYK4M/ >> >> xNY.io - Bank.org is so inspired by this FOX News interview that we are >> announcing a seven day hiatus to xNY.io - Bank.org's New York False Claims >> Act petition for SpaceX's benefit. >> >> *xNY.io - Bank.org wants to thank Mr. Elon Musk and DODGE for >> inspiring xNY.io - Bank.org to renew our unwavering commitment to Peace on >> planet Earth.* >> >> Madam Attorney General James, below xNY.io - Bank.org illustrates our >> enthusiasm for this seven day hiatus. >> >> *-----(PAGE BREAK)-----* >> >> *On the Opposite Page is the Alternative to Life's 7 Day Fast Close. >> Life. Consider the Alternative.* >> >> *Art Director/Designer: Pete Berge * >> *Copywriter: John Ferrell* >> *Agency: Young & Rubicam, Inc. * >> *Client: Time, Inc./Life Magazine * >> >> *On the opposite page is the alternative to Life's 7 day fast close. * >> >> *Try to go national with your* >> *advertising in a week's time without * >> *Life. Even if you could afford the* >> *costs and overcome the complications,* >> *you might still end up with no ad at all.* >> >> *But there is Life. So you can be opportunistic. You can strike with * >> *your advertising when it can hit* >> *the hardest. Or change signals at* >> *seven days notice. In black and white, or full color.* >> >>

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Hooters Hits Ch. 11 With Plans For Restaurant Sales
by Gunnar Larson 01 Apr '25

01 Apr '25

Hooters Hits Ch. 11 With Plans For Restaurant Sales <https://www.law360.com/mergersacquisitions/articles/2318323?nl_pk=34b724c6-…> By Rick Archer Restaurant chain Hooters filed for Chapter 11 protection in a Texas bankruptcy court late Monday with about $380 million in debt, saying it has reached a deal to shed its company-owned restaurants and trade debt for equity. Petition attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2318323?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2318323?nl_pk=34b724c6-…>

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Trump Names 3 US Atty Picks For Idaho, Iowa, South Dakota
by Gunnar Larson 01 Apr '25

01 Apr '25

Trump Names 3 US Atty Picks For Idaho, Iowa, South Dakota <https://www.law360.com/delaware/articles/2318318?nl_pk=9f0ef0c6-df48-47ce-8…> By Lauren Berg President Donald Trump on Monday announced his picks for three U.S. attorney positions, including two familiar faces returning to Idaho and South Dakota. Read full article » <https://www.law360.com/delaware/articles/2318318?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2318318?nl_pk=9f0ef0c6-df48-47ce-8…>

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Judge Says Army Misled Radioactive Cleanup Contractor
by Gunnar Larson 01 Apr '25

01 Apr '25

Judge Says Army Misled Radioactive Cleanup Contractor <https://www.law360.com/governmentcontracts/articles/2318112?nl_pk=0fbf612f-…> By Daniel Wilson A Court of Federal Claims judge has backed a joint venture in its $7.2 million dispute over a U.S. Army radioactive waste remediation contract, saying the Army misled the company regarding the scope of expected work. Opinion attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2318112?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2318112?nl_pk=0fbf612f-…>

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Mich. Judge Dismisses Biz's 'Pump-And-Dump' RICO Suit
by Gunnar Larson 01 Apr '25

01 Apr '25

Mich. Judge Dismisses Biz's 'Pump-And-Dump' RICO Suit <https://www.law360.com/technology/articles/2318055?nl_pk=b6acf8b6-b37c-4b07…> By Katryna Perera A Michigan federal judge on Monday tossed what he called a confusing "power struggle" of a lawsuit from a company accusing its former leaders of conspiring to install a CEO and leading a pump-and-dump scheme, finding that the company was essentially improperly seeking review of a prior state court judgment that it lost. Opinion attached | Read full article » <https://www.law360.com/technology/articles/2318055?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2318055?nl_pk=b6acf8b6-b37c-4b07…>

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Cleary Gains 5-Atty Latham Team Known For Big IP Wins
by Gunnar Larson 01 Apr '25

01 Apr '25

Cleary Gains 5-Atty Latham Team Known For Big IP Wins <https://www.law360.com/cybersecurity-privacy/articles/2317200?nl_pk=fb10114…> By Andrea Keckley Cleary Gottlieb Steen & Hamilton LLP has welcomed a bi-coastal team of five intellectual property litigators from Latham & Watkins LLP, lauding their history leading "many of the most high-profile and complex patent and trade secrets cases of the last decade" in a statement Monday. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2317200?nl_pk=fb10114…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2317200?nl_pk=fb10114…>

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