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BREAKING: Trump Can't Give Own Closing Argument In NY Fraud Trial
by Gunnar Larson 10 Jan '24

10 Jan '24

BREAKING: Trump Can't Give Own Closing Argument In NY Fraud Trial <https://www.law360.com/banking/articles/1784579?nl_pk=feb6bbba-7878-4d39-be…> By Frank G. Runyeon Donald Trump failed to respond by a court-mandated deadline Wednesday for him to accept conditions under which he would be allowed to speak during closing arguments in the New York attorney general's civil fraud case. Read full article » <https://www.law360.com/banking/articles/1784579?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1784579?nl_pk=feb6bbba-7878-4d39-be…>

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Re: FOIL Request# 2024-097130 Acknowledgement FOIL-2024-097130-021289 - The Alliance for Regulatory Innovation and Brex, Inc.
by Gunnar Larson 10 Jan '24

10 Jan '24

Dear Mr. Meltzer: Thank you for your email. Have a nice day. Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 Wed, Jan 10, 2024, 10:11 AM <Edward.Meltzer(a)dfs.ny.gov> wrote: > > DEAR Gunnar Larson: > > I write to acknowledge receipt of the FOIL request that you submitted to > the New York State Department of Financial Services (DFS) on 01/03/2024, > which has been assigned the above referenced tracking number. This number > should be the number that you refer to in all future communications with > DFS. > > > > Your request has been referred to the appropriate DFS unit(s) to search > for the records that are responsive to your request. The assigned unit(s) > will contact you within 20 business days to (i) advise whether the unit has > any records that are responsive to your request; (ii) grant or deny your > request, if the unit has responsive records; or (iii) apprise you of the > progress of your request, if the search or review of the records that you > requested is still on-going. > > Thank you. > > New York State Department of Financial Services > > If you are a New York State resident and would like to register to vote or > update your address, you may complete and submit to your County Board of > Elections a New York State Voter Registration Form which can be found at > http://www.ny.gov/services/register-vote . > > Tracking Number:FOIL-2024-097130-021289 > ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Wed, Jan 3, 2024, 3:38 AM Subject: Re: xNY.io - Bank.org, PBC | Memo #1 - The Alliance for Regulatory Innovation and Brex, Inc. To: Records_Access <Records.Access(a)exec.ny.gov>, < Recordsaccessofficer(a)dfs.ny.gov> Cc: <cypherpunks(a)cpunks.org>, Dean, Peter C (DFS) <Peter.Dean(a)dfs.ny.gov>, Harris, Adrienne A (DFS) <Adrienne.Harris(a)dfs.ny.gov> Hello: We would like to revisit this FOIL request. Can you please update update us if DFS has any records concerning BREX and the The Alliance for Regulatory Innovation and Brex, Inc. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 Dear Mr. Ritchey: Please find the attached FOIL request for your esteemed receipt. Sending you the very best regards. Thank you, Gunnar Larson -- Gunnar Larson xNY.io - Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 >

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SBF Brings Aboard Marc Mukasey Ahead Of Likely Appeal
by Gunnar Larson 10 Jan '24

10 Jan '24

SBF Brings Aboard Marc Mukasey Ahead Of Likely Appeal <https://www.law360.com/delaware/articles/1784224?nl_pk=8f2e5a76-bb66-462b-a…> By Hailey Konnath Sam Bankman-Fried has retained prominent white collar lawyer Marc Mukasey as the disgraced founder of FTX prepares for his upcoming sentencing as well as a likely appeal, according to a filing in New York federal court Tuesday. Notice attached | Read full article » <https://www.law360.com/delaware/articles/1784224?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/1784224?nl_pk=8f2e5a76-bb66-462b-a…>

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Watchdog Finds EPA Financial Reporting Was Off By Billions
by Gunnar Larson 10 Jan '24

10 Jan '24

Watchdog Finds EPA Financial Reporting Was Off By Billions <https://www.law360.com/compliance/articles/1783820?nl_pk=ab5ce197-c1fb-4d8e…> By Tom Lotshaw An audit by the U.S. Environmental Protection Agency's Office of Inspector General found flawed processes and controls caused the agency to underreport its fiscal year 2022 obligations and outlays by billions of dollars on a public clearinghouse for federal spending data. Report attached | Read full article » <https://www.law360.com/compliance/articles/1783820?nl_pk=ab5ce197-c1fb-4d8e…>

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US Bank Sued Over Alleged Silencing Of Unhappy Customers
by Gunnar Larson 10 Jan '24

10 Jan '24

US Bank Sued Over Alleged Silencing Of Unhappy Customers <https://www.law360.com/banking/articles/1783859?nl_pk=feb6bbba-7878-4d39-be…> By Katryna Perera A proposed class action removed to California federal court accuses U.S. Bank of trying to unlawfully silence unhappy customers by embedding nondisparagement clauses in its online banking terms and conditions, similar to a separate suit filed against Bank of America last week. Complaint attached | Read full article » <https://www.law360.com/banking/articles/1783859?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1783859?nl_pk=feb6bbba-7878-4d39-be…>

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Atty, Businessman Urge New Trial In Crash Report Scheme
by Gunnar Larson 10 Jan '24

10 Jan '24

Atty, Businessman Urge New Trial In Crash Report Scheme <https://www.law360.com/legalethics/articles/1783484?nl_pk=153d4a8a-6fb9-4a5…> By Chart Riggall Two men who last year were convicted of running a scheme that used Detroit Police Department crash reports to solicit potential clients for medical clinics and personal injury law firms told a Michigan federal judge that they should be either acquitted or granted new trials due to critical errors in the government's case. 4 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1783484?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1783484?nl_pk=153d4a8a-6fb9-4a5…>

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Apple Co-Founder Asks To Revive Scam Suit Against YouTube
by Gunnar Larson 10 Jan '24

10 Jan '24

>From our research, it was a senior Apple engineer who was behind the programming of NYCCoin and MIA Coin. In other news: ----- Apple Co-Founder Asks To Revive Scam Suit Against YouTube <https://www.law360.com/fintech/articles/1784010?nl_pk=d2b3e7ef-ab62-4a62-80…> By Bonnie Eslinger Counsel for Apple co-founder Steve Wozniak on Tuesday urged a California appeals court to revive his lawsuit accusing YouTube and parent company Google of contributing to a cryptocurrency scheme that fraudulently used his image, saying the tech giants promoted the scam videos, including allowing false verification of channels carrying the videos. Read full article » <https://www.law360.com/fintech/articles/1784010?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1784010?nl_pk=d2b3e7ef-ab62-4a62-80…>

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Ghislaine Maxwell Prosecutor In SDNY Joins Sher Tremonte
by Gunnar Larson 10 Jan '24

10 Jan '24

Ghislaine Maxwell Prosecutor In SDNY Joins Sher Tremonte <https://www.law360.com/newyork/articles/1784048?nl_pk=ac5a3855-e47c-4403-be…> By Gina Kim Sher Tremonte announced Tuesday the addition of Alison Moe, a former Southern District of New York prosecutor who made headlines in recent years prosecuting Jeffrey Epstein, Ghislaine Maxwell and "We Build The Wall" campaign fundraisers, to the firm's white-collar defense and investigations practice as a partner. Read full article » <https://www.law360.com/newyork/articles/1784048?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1784048?nl_pk=ac5a3855-e47c-4403-be…>

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DLA Piper Accused Of Hoarding Docs In Pregnancy Bias Suit
by Gunnar Larson 10 Jan '24

10 Jan '24

DLA Piper Accused Of Hoarding Docs In Pregnancy Bias Suit <https://www.law360.com/newyork/articles/1783894?nl_pk=ac5a3855-e47c-4403-be…> By Andrea Keckley A former DLA Piper attorney told a New York federal court that the firm is improperly withholding documents in her pregnancy bias suit in a Monday request for a discovery conference. Letter attached | Read full article » <https://www.law360.com/newyork/articles/1783894?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1783894?nl_pk=ac5a3855-e47c-4403-be…>

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Glencore Denies Hiding Bribery Scheme From Investors
by Gunnar Larson 10 Jan '24

10 Jan '24

Glencore Denies Hiding Bribery Scheme From Investors <https://www.law360.co.uk/financial-services-uk/articles/1776730?nl_pk=a94fc…> By Eddie Beaver Glencore PLC has denied owing investors compensation for failing to disclose it orchestrated a global bribery scheme during an initial public offering that raised $10 billion, telling a London court that none of its board of directors was aware of any misconduct at the time. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1776730?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1776730?nl_pk=a94fc…>

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