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BoE, Regulators Set Out Regime For Critical Third Parties
by Gunnar Larson 13 Nov '24

13 Nov '24

BoE, Regulators Set Out Regime For Critical Third Parties <https://www.law360.co.uk/financial-services-uk/articles/2259414?nl_pk=a94fc…> By Alex Davidson The Bank of England and other City regulators set out new rules on Tuesday for critical third parties such as cloud service providers used by finance firms to reduce the risk of failure and disruption to the market. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259414?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259414?nl_pk=a94fc…>

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Digital Money Issuer Hits Dutch Co. For €4.7M Liability
by Gunnar Larson 13 Nov '24

13 Nov '24

Digital Money Issuer Hits Dutch Co. For €4.7M Liability <https://www.law360.co.uk/financial-services-uk/articles/2252687?nl_pk=a94fc…> By Sam Tabahriti A London-based electronic money issuer has sued a Dutch payment service provider for almost €4.7 million ($5 million), alleging that it had failed to meet its obligations under their card issuance and settlement agreement. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2252687?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2252687?nl_pk=a94fc…>

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Indian Bank Seeks $83M Loan Repayment From Shipping Co.
by Gunnar Larson 13 Nov '24

13 Nov '24

Indian Bank Seeks $83M Loan Repayment From Shipping Co. <https://www.law360.co.uk/financial-services-uk/articles/2259433?nl_pk=a94fc…> By Lucia Osborne-Crowley IBDI Bank Ltd. claimed it is owed $83 million by the guarantor of a loan at the center of a criminal investigation in India, arguing at a London court trial Tuesday that a letter of comfort issued by the company controlling the borrower should be treated as a legally binding contract. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259433?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259433?nl_pk=a94fc…>

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FCA Strengthens Disclosure Process In Enforcement Cases
by Gunnar Larson 13 Nov '24

13 Nov '24

FCA Strengthens Disclosure Process In Enforcement Cases <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc…> By Alex Davidson The Financial Conduct Authority has said it has improved its process for disclosing evidence to individuals and companies under investigation in regulatory enforcement cases, a move designed to cut the risk of omitting necessary documents. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259203?nl_pk=a94fc…>

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VistaJet Owner Loses Appeal To Block Tech Venture Claim
by Gunnar Larson 13 Nov '24

13 Nov '24

VistaJet Owner Loses Appeal To Block Tech Venture Claim <https://www.law360.co.uk/financial-services-uk/articles/2259425?nl_pk=a94fc…> By Joanne Faulkner The Court of Appeal has rejected further efforts by the owner of one of the world's biggest private jet firms to block legal claims that he defrauded a Guernsey tech venture capital fund two decades ago. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259425?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259425?nl_pk=a94fc…>

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Metro Bank Fined £16M For Failed Money Laundering Controls
by Gunnar Larson 13 Nov '24

13 Nov '24

Metro Bank Fined £16M For Failed Money Laundering Controls <https://www.law360.co.uk/financial-services-uk/articles/2259370?nl_pk=a94fc…> By Sam Tabahriti Metro Bank PLC has been fined more than £16.6 million ($21.2 million) for not having proper systems to detect potential money laundering activity for more than four years, the financial watchdog said Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2259370?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2259370?nl_pk=a94fc…>

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Fwd: Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives
by Gunnar Larson 13 Nov '24

13 Nov '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Tue, Nov 12, 2024, 5:01 PM Subject: Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives To: <g(a)xny.io> * National Press Releases * Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives Farhad Shakeri of Iran; Carlisle Rivera—also known as Pop—of Brooklyn, New York; and Jonathon Loadholt of Staten Island, New York, were charged in a criminal complaint in connection with their alleged involvement in a plot to murder a U.S. citizen of Iranian origin in New York. Nov. 8, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/justice-department-announces-murder…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Fwd: FBI Statement on Offensive and Racist Text Messages
by Gunnar Larson 13 Nov '24

13 Nov '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Tue, Nov 12, 2024, 4:53 PM Subject: FBI Statement on Offensive and Racist Text Messages To: <g(a)xny.io> * National Press Releases * FBI Statement on Offensive and Racist Text Messages The FBI is aware of the offensive and racist text messages sent to individuals around the country and is in contact with the Justice Department and other federal authorities on the matter. Nov. 7, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/fbi-statement-on-offensive-and-raci…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Fwd: Member Of Violent 764 Terror Network Sentenced to 30 Years in Prison For Sexually Exploiting a Child
by Gunnar Larson 13 Nov '24

13 Nov '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Tue, Nov 12, 2024, 4:37 PM Subject: Member Of Violent 764 Terror Network Sentenced to 30 Years in Prison For Sexually Exploiting a Child To: <g(a)xny.io> * National Press Releases * Member of Violent 764 Terror Network Sentenced to 30 Years in Prison for Sexually Exploiting a Child Richard Anthony Reyna Densmore of Kaleva, Michigan, is a member of 764, a network of violent extremists who seek to normalize the production, sharing, and possession of child sexual abuse material and gore material to desensitize and corrupt youth toward future acts of violence. Nov. 7, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/member-of-violent-764-terror-networ…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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BREAKING: Ex-National Guardsman Gets 15 Years For Top Secret Leaks
by Gunnar Larson 13 Nov '24

13 Nov '24

BREAKING: Ex-National Guardsman Gets 15 Years For Top Secret Leaks <https://www.law360.com/cybersecurity-privacy/articles/2259478?nl_pk=3dfd2fd…> By Brian Dowling A former Massachusetts Air National Guardsman who leaked top-secret Pentagon documents on the social media network Discord was sentenced Tuesday to 15 years in prison for a breach that federal prosecutors have said caused "exceptionally grave and long-lasting damage" to national security. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2259478?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2259478?nl_pk=3dfd2fd…>

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