September 2025 - cypherpunks - lists.cpunks.org

Crime-Fraud Exemption Applies To Eletson Docs, Judge Says
by Gunnar Larson 23 Sep '25

23 Sep '25

Crime-Fraud Exemption Applies To Eletson Docs, Judge Says <https://www.law360.com/newyork/articles/2390668?nl_pk=b53aa520-5013-4a8d-a5…> By Emily Sawicki Reed Smith LLP has until the end of the day on Monday to turn over a dozen client files related to its prior representation of shipping company Eletson Holdings amid a dispute with rival Levona, after a Manhattan federal judge found probable cause that a fraud was committed in an underlying arbitration. Order attached | Read full article » <https://www.law360.com/newyork/articles/2390668?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390668?nl_pk=b53aa520-5013-4a8d-a5…>

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Ex-Joseph Gunnar Broker Cops To $1M Insider Trading Scheme
by Gunnar Larson 23 Sep '25

23 Sep '25

Ex-Joseph Gunnar Broker Cops To $1M Insider Trading Scheme <https://www.law360.com/newyork/articles/2390913?nl_pk=b53aa520-5013-4a8d-a5…> By Stewart Bishop A former Joseph Gunnar & Co. broker Monday admitted to his role in what prosecutors say was a scheme to use confidential information about upcoming secondary stock offerings to make over $1 million in illicit profits. Read full article » <https://www.law360.com/newyork/articles/2390913?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390913?nl_pk=b53aa520-5013-4a8d-a5…>

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2nd Circ. Undoes $25M Restitution In Horse-Doping Case
by Gunnar Larson 23 Sep '25

23 Sep '25

2nd Circ. Undoes $25M Restitution In Horse-Doping Case <https://www.law360.com/newyork/articles/2390717?nl_pk=b53aa520-5013-4a8d-a5…> By Elaine Briseño A veterinarian convicted of conspiracy in a sprawling horse-doping scheme has escaped $25 million in restitution and is also off the hook for the $10.3 million forfeiture of funds tied to the sale of undetectable, performance-enhancement drugs, the Second Circuit said Monday. Opinion attached | Read full article » <https://www.law360.com/newyork/articles/2390717?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390717?nl_pk=b53aa520-5013-4a8d-a5…>

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Feds Oppose Chinese Exile Guo's Bid To Take Ch. 11 Assets
by Gunnar Larson 23 Sep '25

23 Sep '25

Feds Oppose Chinese Exile Guo's Bid To Take Ch. 11 Assets <https://www.law360.com/newyork/articles/2390853?nl_pk=b53aa520-5013-4a8d-a5…> By Aaron Keller Federal prosecutors in the Southern District of New York have opposed convicted securities fraudster and bankrupt Chinese exile Miles Guo's bid to force the government to take control of assets from his own Connecticut-based Chapter 11 trustee to satisfy a $1.3 billion criminal forfeiture order. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2390853?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2390853?nl_pk=b53aa520-5013-4a8d-a5…>

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Baker McKenzie Says Atty Is 'Trolling' Firm With Assault Claims
by Gunnar Larson 23 Sep '25

23 Sep '25

Baker McKenzie Says Atty Is 'Trolling' Firm With Assault Claims <https://www.law360.com/legalethics/articles/2390615?nl_pk=87c9365b-e736-431…> By Emily Sawicki A former Baker McKenzie tax associate who has flooded social media with allegations that she was sexually assaulted by the leader of the international law firm's D.C. office is now facing a defamation lawsuit accusing her of "trolling" the firm with false claims. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2390615?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2390615?nl_pk=87c9365b-e736-431…>

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Crime-Fraud Exemption Applies To Eletson Docs, Judge Says
by Gunnar Larson 23 Sep '25

23 Sep '25

Crime-Fraud Exemption Applies To Eletson Docs, Judge Says <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…> By Emily Sawicki Reed Smith LLP has until the end of the day on Monday to turn over a dozen client files related to its prior representation of shipping company Eletson Holdings amid a dispute with rival Levona, after a Manhattan federal judge found probable cause that a fraud was committed in an underlying arbitration. Order attached | Read full article » <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…>

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Crime-Fraud Exemption Applies To Eletson Docs, Judge Says
by Gunnar Larson 23 Sep '25

23 Sep '25

Crime-Fraud Exemption Applies To Eletson Docs, Judge Says <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…> By Emily Sawicki Reed Smith LLP has until the end of the day on Monday to turn over a dozen client files related to its prior representation of shipping company Eletson Holdings amid a dispute with rival Levona, after a Manhattan federal judge found probable cause that a fraud was committed in an underlying arbitration. Order attached | Read full article » <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2390668?nl_pk=87c9365b-e736-431…>

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Trump Appoints 'Loyal' Aide Following Va. US Atty's Exit
by Gunnar Larson 23 Sep '25

23 Sep '25

Trump Appoints 'Loyal' Aide Following Va. US Atty's Exit <https://www.law360.com/legalethics/articles/2391002?nl_pk=87c9365b-e736-431…> By Lauren Berg One of President Donald Trump's White House aides and former personal attorneys Monday was sworn in as interim U.S. attorney for the Eastern District of Virginia, a day after the resignation of the office's previous Senate-approved top prosecutor, who had declined to bring charges against two of the president's foes. Read full article » <https://www.law360.com/legalethics/articles/2391002?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2391002?nl_pk=87c9365b-e736-431…>

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New York, il mio punto stampa a margine dei lavori dell' Assemblea Generale delle Nazioni Unite
by Gunnar Larson 23 Sep '25

23 Sep '25

New York, il mio punto stampa a margine dei lavori dell' Assemblea Generale delle Nazioni Unite https://www.instagram.com/reel/DO88BuADIdw/?igsh=MWJxdm43NWc5Y2lzbQ==

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VoIP Provider Seeks Faster Switch To Internet-Based Lines
by Gunnar Larson 23 Sep '25

23 Sep '25

VoIP Provider Seeks Faster Switch To Internet-Based Lines <https://www.law360.com/technology/articles/2390682?nl_pk=b6acf8b6-b37c-4b07…> By Christopher Cole Local carriers are dragging their feet in changing from older switching systems to internet-based call interconnection, and federal rules should be crafted to hasten the transition, says a telecom technology platform. Letter attached | Read full article » <https://www.law360.com/technology/articles/2390682?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2390682?nl_pk=b6acf8b6-b37c-4b07…>

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