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Law Firms Rip Cuomo Subpoenas As 'Abusive' And 'Wasteful'
by Gunnar Larson 22 Feb '24

22 Feb '24

Law Firms Rip Cuomo Subpoenas As 'Abusive' And 'Wasteful' <https://www.law360.com/newyork/articles/1805167?nl_pk=ac5a3855-e47c-4403-be…> By James Boyle Law firms Cleary Gottlieb Steen & Hamilton LLP and Vladeck Raskin & Clark PC said in a letter Tuesday filed in federal court that former New York Gov. Andrew Cuomo's subpoena regarding their sex harassment investigation "is plainly improper and is another in a string of abusive and wasteful tactics." Letter attached | Read full article » <https://www.law360.com/newyork/articles/1805167?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1805167?nl_pk=ac5a3855-e47c-4403-be…>

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Biden Should Be Like Ike to Curb Israel
by Gunnar Larson 22 Feb '24

22 Feb '24

Biden Should Be Like Ike to Curb Israel https://www.bloomberg.com/opinion/articles/2024-02-22/eisenhower-and-the-su… As Israel’s Gaza offensive has grown ever more deadly and destructive, President Biden has equivocated: condemning the civilian death toll while simultaneously sending more arms to Israel. This position, though perhaps politically expedient at the outset of the conflict, has become untenable.

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Microsoft Will Use Intel to Manufacture Home-Grown Processor
by Gunnar Larson 22 Feb '24

22 Feb '24

Microsoft Will Use Intel to Manufacture Home-Grown Processor https://www.bloomberg.com/news/articles/2024-02-21/microsoft-will-use-intel… Intel Corp. has landed Microsoft Corp. as a customer for its made-to-order chip business, marking a key win for an ambitious turnaround effort under Chief Executive Officer Pat Gelsinger.

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Google Co-Founder Sergey Brin Sued Over Fatal Plane Crash
by Gunnar Larson 22 Feb '24

22 Feb '24

Google Co-Founder Sergey Brin Sued Over Fatal Plane Crash <https://www.law360.com/technology/articles/1804803?nl_pk=2bd720dd-746c-4744…> By Henrik Nilsson The widow of a pilot has accused Google's co-founder Sergey Brin of delaying efforts to recover her husband's body after he crashed into the Pacific Ocean while ferrying Brin's private aircraft, saying Brin tried to cover up illegal alterations made to the plane, according to the suit filed in California state court. Complaint attached | Read full article » <https://www.law360.com/technology/articles/1804803?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1804803?nl_pk=2bd720dd-746c-4744…>

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[EXTERNAL] FTX DR 5-105 Records Request
by Gunnar Larson 22 Feb '24

22 Feb '24

---------- Forwarded message --------- From: FTX Trading Ltd. <ftxinfo(a)ra.kroll.com> Date: Fri, Nov 17, 2023, 10:19 AM Subject: RE: [EXTERNAL] FTX DR 5-105 Records Request To: g(a)xny.io <g(a)xny.io> Gunnar, Thank you for your inquiry. Kroll is the appointed claims and noticing agent for FTX Trading Ltd. chapter 11 cases.? As such, Kroll does not have access to personal FTX account information. Should you have an inquiry related to the chapter 11 proceedings, please do not hesitate to respond to this email. Information, including access to court documents, instructions on how to file a proof of claim, and important dates and deadlines will be available throughout the case at?https://restructuring.ra.kroll.com/FTX/. PLEASE NOTE: Kroll is the appointed claims and noticing agent for FTX Trading Ltd. and 101 affiliated debtors’ chapter 11 cases.? As such, we are not permitted to provide legal or financial advice.? Further, Kroll is not permitted to accept claims via email or fax, and any such information provided via either of these methods will not constitute a claim in these proceedings. Regards, _________________________________________ Kroll Inquiries www.kroll.com <http://www.kroll.com/en/services/business-services> *Effective March 29, 2022, Prime Clerk has rebranded as Kroll. All emails sent by us will now have the domain @Kroll.com. Emails sent to the domain @ primeclerk.com will continue to be received. Please be assured that your information remains secure and is only being used by us in connection with the purpose for which it is held This email is confidential and subject to important disclaimers and conditions, including those regarding confidentiality, legal privilege and certain legal entity disclaimers, available at https://www.kroll.com/disclosure. Our Privacy Policy is available at https://www.kroll.com/en/privacy-policy. --------------- Original Message --------------- *From:* Gunnar Larson [g(a)xny.io] *Sent:* 11/10/2023, 10:55 AM *To:* ftxquestions(a)kroll.com *Cc:* frc(a)fincen.gov; sreader(a)curtis.com *Subject:* [EXTERNAL] FTX DR 5-105 Records Request Hello there: New York is one of the few states that require lawyers to check for conflicts of interest before accepting any new engagement. In 1996, NY adopted DR 5-105(E), a new paragraph of New York’s main rule governing conflicts of interest. DR 5-105(E) contains three sentences (which I set off here in bullets to make the rule easier to read): • “A law firm shall keep records of prior engagements, which records shall be made at or near the time of such engagements and shall have a policy implementing a system by which proposed engagements are checked against current and previous engagements, so as to render effective assistance to lawyers within the firm in complying with DR 5-105(D).” • “Failure to keep records or to have a policy which complies with this subdivision, whether or not a violation of DR 5-105(D) occurs, shall be a violation by the firm.” • “In cases in which a violation of this subdivision by the firm is a substantial factor in causing a violation of DR 5-105(D) by a lawyer, the firm, as well as the individual lawyer, shall also be responsible for the violation of DR 5 105(D).” The rule thus embodies two separate obligations. Law firms must: 1. Make and keep contemporaneous records of prior engagements at or near the time of such engagements 2. Have a policy implementing a system for checking proposed engagements against current and previous engagements. xNY.io - Bank.org would like to check for conflicts of our interest concerning FTX's asset sale and New York State's regulator who is overseeing Trusts holding FTX assets. Participants, the Trust or the Sponsor may be required to comply with FinCEN regulations, including those that would mandate the Authorized Participant to implement anti-money laundering programs, make certain reports to FinCEN and maintain certain records. Similarly, the activities of an Authorized Participant, the Trust or the Sponsor may require it to be licensed as a money transmitter or as a digital asset business, such as under the New York State Department of Financial Services’ BitLicense regulation. Would you please be able to send us a confirmation of your DR 5-105 records on FTX clearing xNY.io - Bank.org of any associated conflicts to FTX. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 This email is confidential and subject to important disclaimers and conditions, including those regarding confidentiality, legal privilege and certain legal entity disclaimers, available at https://www.kroll.com/disclosure. Our Privacy Policy is available at https://www.kroll.com/en/privacy-policy. ref:!00D1N01uIqY.!500Qg03flvp:ref

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Meta, TikTok Sued Over NYC Teen 'Subway Surfing' Death
by Gunnar Larson 22 Feb '24

22 Feb '24

Meta, TikTok Sued Over NYC Teen 'Subway Surfing' Death <https://www.law360.com/technology/articles/1804629?nl_pk=2bd720dd-746c-4744…> By Emily Field The mother of a New York City teen who was killed while "subway surfing," a challenge to ride on the outside of subway cars popularized on social media, hit the parent companies of TikTok and Instagram along with the Metropolitan Transportation Authority with a wrongful death suit on Monday. Complaint attached | Read full article » <https://www.law360.com/technology/articles/1804629?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1804629?nl_pk=2bd720dd-746c-4744…> Q&A

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Crypto-Friendly Atty Challenges Warren For Senate Seat
by Gunnar Larson 22 Feb '24

22 Feb '24

Crypto-Friendly Atty Challenges Warren For Senate Seat <https://www.law360.com/fintech/articles/1804552?nl_pk=d2b3e7ef-ab62-4a62-80…> By Aislinn Keely An attorney known for his pro-crypto views and criticism of the U.S. Securities and Exchange Commission announced on Tuesday a campaign to unseat incumbent and crypto critic Sen. Elizabeth Warren in the Massachusetts senatorial race. Read full article » <https://www.law360.com/fintech/articles/1804552?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1804552?nl_pk=d2b3e7ef-ab62-4a62-80…>

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Binance, Prosecutors Urge Court To Affirm $4.3B Penalty
by Gunnar Larson 22 Feb '24

22 Feb '24

Binance, Prosecutors Urge Court To Affirm $4.3B Penalty <https://www.law360.com/fintech/articles/1804501?nl_pk=d2b3e7ef-ab62-4a62-80…> By Rachel Riley Binance Holdings Ltd. and federal prosecutors have called on a Washington federal court to confirm a historic $4.3 billion penalty, including a $1.8 billion criminal fine and a $2.5 billion forfeiture, that the crypto exchange agreed to pay last fall when admitting to a series of banking and sanctions violations. 2 documents attached | Read full article » <https://www.law360.com/fintech/articles/1804501?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1804501?nl_pk=d2b3e7ef-ab62-4a62-80…>

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Epstein's Attorney, Accountant Accused Of Aiding Trafficking
by Gunnar Larson 22 Feb '24

22 Feb '24

Epstein's Attorney, Accountant Accused Of Aiding Trafficking <https://www.law360.com/cannabis/articles/1804780?nl_pk=c844ee6a-f80e-4e60-b…> By Lauren Berg Two survivors of sexual predator Jeffrey Epstein claim his longtime lawyer and accountant played essential parts in the disgraced financier's sex trafficking enterprise by creating a complex financial infrastructure to keep the money flowing, according to a proposed class action filed in New York federal court. Complaint attached | Read full article » <https://www.law360.com/cannabis/articles/1804780?nl_pk=c844ee6a-f80e-4e60-b…> | Save to favorites » <https://www.law360.com/cannabis/articles/1804780?nl_pk=c844ee6a-f80e-4e60-b…>

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Los Angeles FBI Head, Recused From Girardi Case, Retires
by Gunnar Larson 22 Feb '24

22 Feb '24

Los Angeles FBI Head, Recused From Girardi Case, Retires <https://www.law360.com/cannabis/articles/1804589?nl_pk=c844ee6a-f80e-4e60-b…> By Brandon Lowrey The head of the FBI's Los Angeles office, who recused himself from investigations into indicted ex-lawyer Tom Girardi, has retired after nearly a year and a half in the post, the agency said Tuesday. Read full article » <https://www.law360.com/cannabis/articles/1804589?nl_pk=c844ee6a-f80e-4e60-b…> | Save to favorites » <https://www.law360.com/cannabis/articles/1804589?nl_pk=c844ee6a-f80e-4e60-b…>

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