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Eurojust Busts Fake Investment Platforms For Stealing €10M
by Gunnar Larson 10 Nov '24

10 Nov '24

Eurojust Busts Fake Investment Platforms For Stealing €10M <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc…> By Sam Tabahriti Authorities in Germany and Cyprus have dismantled 13 fake investment platforms that have allegedly defrauded victims out of more than €10 million ($10.8 million) in a cross-border operation, the European law enforcers said on Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc…>

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2 Men Convicted Of £1.5M Crypto-Investment Fraud
by Gunnar Larson 10 Nov '24

10 Nov '24

2 Men Convicted Of £1.5M Crypto-Investment Fraud <https://www.law360.co.uk/financial-services-uk/articles/2257968?nl_pk=a94fc…> By Eddie Beaver The Financial Conduct Authority said Thursday that it has secured convictions against two individuals involved in a £1.5 million ($1.9 million) crypto-investment fraud that spanned more than two years. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2257968?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2257968?nl_pk=a94fc…>

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Binance Cites AML Breaches In €144M Solaris Debit Card Row
by Gunnar Larson 10 Nov '24

10 Nov '24

Binance Cites AML Breaches In €144M Solaris Debit Card Row <https://www.law360.co.uk/financial-services-uk/articles/2256262?nl_pk=a94fc…> By William Janes A Binance company has hit back at online banking group Solaris' €144 million ($156 million) claim over a collapsed cryptocurrency debit card scheme, telling a London court it was entitled to end the deal after Solaris companies broke anti-money laundering rules. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2256262?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2256262?nl_pk=a94fc…>

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FCA Warns Firms On Inaccurate Transaction Reporting
by Gunnar Larson 10 Nov '24

10 Nov '24

FCA Warns Firms On Inaccurate Transaction Reporting <https://www.law360.co.uk/financial-services-uk/articles/2257981?nl_pk=a94fc…> By Alex Davidson The Financial Conduct Authority warned on Thursday that some regulated companies are reporting their transactions inaccurately — even after they have taken remedial measures. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2257981?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2257981?nl_pk=a94fc…>

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Fwd: New Message :: R000433-082224
by Gunnar Larson 10 Nov '24

10 Nov '24

---------- Forwarded message --------- From: NYS DFS FOIL Records Access Center <dfsny(a)govqa.us> Date: Fri, Nov 8, 2024, 11:03 AM Subject: New Message :: R000433-082224 To: g(a)xny.io <g(a)xny.io> Cc: Joanne.Verdejo(a)dfs.ny.gov <Joanne.Verdejo(a)dfs.ny.gov> --- Please respond above this line --- [image: Logo] ------------------------------ RE: FOIL Records Request of August 22, 2024, Reference # R000433-082224 Dear Gunnar Larson, The NYS Department of Financial Services received a FOIL request from you on August 22, 2024. You requested: *"Today xNY.io - Bank.org seeks access to Shelf Charter records from January 1, 2021 to August 22, 2024 that correspond to New York State's Shelf Charter rule changes. Additionally, we seek access to NY-DFS records concerning xNY.io - Bank.org's Shelf Charter dealings with the Department. Separately to seeking Shelf Charter rule change records, today xNY.io - Bank.org seeks access to NY-DFS policy records concerning the Department’s approach to:-Harassment and Discrimination Policies -Conflict of Interest Policy-Insider Trading Policy-Records Management Policy-Corporate Opportunity Policy"* The New York State Department of Financial Services (DFS) requires additional time to complete its response to your request. DFS will endeavor to provide you the determination of your FOIL request by December 23, 2024, or sooner if possible. However, if DFS is unable to complete its review by that time, you will then be provided an update on the progress of your FOIL request. Your continued patience is greatly appreciated. Sincerely, Joanne Verdejo Administrative Assistant 2 NYS Department of Financial Services Office of General Counsel ------------------------------ To monitor the progress or update this request please log into the FOIL Records Access Center <https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXauM…> . [image: GovQA logo]

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Fla. Judge Invokes Free Speech Protection In Ethics Case
by Gunnar Larson 10 Nov '24

10 Nov '24

Fla. Judge Invokes Free Speech Protection In Ethics Case <https://www.law360.com/legalethics/articles/2257515?nl_pk=153d4a8a-6fb9-4a5…> By Madison Arnold A Florida state judge facing ethics charges over previous campaign statements has again claimed that authorities should be blocked from presenting evidence or argument that her "philosophical beliefs" and comments violate judicial ethics guidelines, saying they are protected by the First Amendment. Motion attached | Read full article » <https://www.law360.com/legalethics/articles/2257515?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2257515?nl_pk=153d4a8a-6fb9-4a5…>

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Suit Over Legal Ads Was Abuse Of Process, Firm Says
by Gunnar Larson 10 Nov '24

10 Nov '24

Suit Over Legal Ads Was Abuse Of Process, Firm Says <https://www.law360.com/legalethics/articles/2257674?nl_pk=153d4a8a-6fb9-4a5…> By James Boyle The Hartford law firm Hayber McKenna & Dinsmore said in a Connecticut state court complaint that opposing counsel in a class action lawsuit abused the legal process by accusing the firm of unfair trade practices when it advertised a search for more members of the class. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2257674?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2257674?nl_pk=153d4a8a-6fb9-4a5…>

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Ga. Judge Cops To 9 Ethics Charges Over Case Delays
by Gunnar Larson 10 Nov '24

10 Nov '24

Ga. Judge Cops To 9 Ethics Charges Over Case Delays <https://www.law360.com/legalethics/articles/2257659?nl_pk=153d4a8a-6fb9-4a5…> By Kelcey Caulder A Georgia judge facing ethics charges for delaying a series of cases, the most severe of which has sat open for more than seven years, has admitted to nine of the 10 counts lodged against him but denied that his actions were prejudicial to the administration of justice. 1 document attached | Read full article » <https://www.law360.com/legalethics/articles/2257659?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2257659?nl_pk=153d4a8a-6fb9-4a5…>

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Chicago Pol Urges Narrow Reading Of False Statement Law
by Gunnar Larson 10 Nov '24

10 Nov '24

Chicago Pol Urges Narrow Reading Of False Statement Law <https://www.law360.com/legalethics/articles/2257819?nl_pk=153d4a8a-6fb9-4a5…> By Lauraann Wood The U.S. Supreme Court should narrowly interpret the federal statute barring people from using false statements to influence certain financial institutions because backing the government's broad reading could expose borrowers to criminal liability that was never intended, former Chicago alderman Patrick Daley Thompson argued Wednesday. Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2257819?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2257819?nl_pk=153d4a8a-6fb9-4a5…>

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Ex-Ga. DA To Face Arbery Obstruction Charges In January
by Gunnar Larson 10 Nov '24

10 Nov '24

Ex-Ga. DA To Face Arbery Obstruction Charges In January <https://www.law360.com/legalethics/articles/2257768?nl_pk=153d4a8a-6fb9-4a5…> By Chart Riggall The former Georgia district attorney accused of obstructing the investigation of the murder of Ahmaud Arbery will stand trial in January, a state court judge said Tuesday, after her defense attorney was recently freed up by the conclusion of the prosecution of Atlanta rapper Young Thug. Read full article » <https://www.law360.com/legalethics/articles/2257768?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2257768?nl_pk=153d4a8a-6fb9-4a5…>

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