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CFPB Wraps Rule To Pull Big Payment Apps Into Supervision
by Gunnar Larson 22 Nov '24

22 Nov '24

CFPB Wraps Rule To Pull Big Payment Apps Into Supervision <https://www.law360.com/banking/articles/2263692?nl_pk=feb6bbba-7878-4d39-be…> By Jon Hill The Consumer Financial Protection Bureau said Thursday that it has finalized a measure to bring providers of major digital payment apps under its supervisory umbrella, expanding the reach of its oversight deeper into the technology sector and drawing fresh calls to reverse course. Final Rule attached | Read full article » <https://www.law360.com/banking/articles/2263692?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2263692?nl_pk=feb6bbba-7878-4d39-be…>

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Feds Coined 'Catchphrase' To Convict LA Pol, 9th Circ. Told
by Gunnar Larson 22 Nov '24

22 Nov '24

Feds Coined 'Catchphrase' To Convict LA Pol, 9th Circ. Told <https://www.law360.com/governmentcontracts/articles/2264283?nl_pk=4126fe73-…> By Craig Clough Mark Ridley-Thomas' attorney on Thursday urged the Ninth Circuit to overturn the former California politician's bribery conviction for scheming to indirectly donate $100,000 to his son's nonprofit and secure him a university position, saying prosecutors coined the "catchphrase" "funneling" to obfuscate that no bribe actually occurred. Read full article » <https://www.law360.com/governmentcontracts/articles/2264283?nl_pk=4126fe73-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2264283?nl_pk=4126fe73-…>

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Ex-Yale Student Can Submit Acquittal Files To DHS, Judge Says
by Gunnar Larson 22 Nov '24

22 Nov '24

Ex-Yale Student Can Submit Acquittal Files To DHS, Judge Says <https://www.law360.com/newyork/articles/2264124?nl_pk=ac5a3855-e47c-4403-be…> By Aaron Keller A Connecticut federal judge on Thursday allowed an expelled Yale student to send his sexual assault accuser's name to immigration officials, approving the submission of a mostly unredacted state criminal trial transcript under a narrow exception to a magistrate judge's ban on naming the woman. Read full article » <https://www.law360.com/newyork/articles/2264124?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2264124?nl_pk=ac5a3855-e47c-4403-be…>

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Messi Drink's Look A 'Blatant' Copy, Logan Paul's Co. Says
by Gunnar Larson 22 Nov '24

22 Nov '24

Messi Drink's Look A 'Blatant' Copy, Logan Paul's Co. Says <https://www.law360.com/newyork/articles/2264341?nl_pk=ac5a3855-e47c-4403-be…> By Bonnie Eslinger Social media influencer Logan Paul's sports beverage company Prime Hydration has struck back at the maker of White Claw over its new beverage collaboration with soccer legend Lionel Messi, saying in a New York federal court filing that the "blatant copying" of their Prime product's trade dress has already created consumer confusion. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2264341?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2264341?nl_pk=ac5a3855-e47c-4403-be…>

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NY Hospital GC Accuses State Of Mishandling Medicaid Funds
by Gunnar Larson 22 Nov '24

22 Nov '24

NY Hospital GC Accuses State Of Mishandling Medicaid Funds <https://www.law360.com/newyork/articles/2263965?nl_pk=ac5a3855-e47c-4403-be…> By Sue Reisinger The general counsel of Nassau University Medical Center, who is also serving as interim president and CEO, is leading the Long Island hospital into a legal battle with the state of New York over $1 billion in federal Medicaid funds. Read full article » <https://www.law360.com/newyork/articles/2263965?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2263965?nl_pk=ac5a3855-e47c-4403-be…>

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How To Safely Leverage AI In The Digital Assets Industry
by Gunnar Larson 22 Nov '24

22 Nov '24

How To Safely Leverage AI In The Digital Assets Industry <https://www.law360.com/capitalmarkets/articles/2257043?nl_pk=abe82add-2a33-…> Digital asset businesses that use or plan to implement artificial intelligence should assess their risk management frameworks to ensure that AI-related business areas, including customer support and fraud detection, are in compliance with applicable laws and regulatory guidance from the last year, say attorneys at Winston & Strawn. Read full article » <https://www.law360.com/capitalmarkets/articles/2257043?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2257043?nl_pk=abe82add-2a33-…>

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Crypto Cos. Add New Play In Their Offense Against SEC
by Gunnar Larson 22 Nov '24

22 Nov '24

Crypto Cos. Add New Play In Their Offense Against SEC <https://www.law360.com/capitalmarkets/articles/2263626?nl_pk=abe82add-2a33-…> Consensys and Crypto.com have adopted a novel strategy of preempting U.S. Securities and Exchange Commission enforcement actions by moving to crypto-friendly Texas and filing declaratory lawsuits challenging the SEC's jurisdiction to regulate crypto-assets — an aggressive approach that may pay off, say attorneys at Herrick Feinstein. Read full article » <https://www.law360.com/capitalmarkets/articles/2263626?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2263626?nl_pk=abe82add-2a33-…>

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SEC Seeks More Data On Nasdaq Plan To Speed Up Delistings
by Gunnar Larson 22 Nov '24

22 Nov '24

SEC Seeks More Data On Nasdaq Plan To Speed Up Delistings <https://www.law360.com/capitalmarkets/articles/2264126?nl_pk=abe82add-2a33-…> By Tom Zanki The U.S. Securities and Exchange Commission has postponed deciding on a Nasdaq proposal that would accelerate delistings of companies with low-priced stocks that take extended time to regain compliance or rely on reverse-stock splits to elevate their share prices, saying more data is needed before it takes action. Notice attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2264126?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2264126?nl_pk=abe82add-2a33-…>

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Grayscale Says Rival In $2M Suit Misled Bitcoin Investors
by Gunnar Larson 22 Nov '24

22 Nov '24

Grayscale Says Rival In $2M Suit Misled Bitcoin Investors <https://www.law360.com/capitalmarkets/articles/2264019?nl_pk=abe82add-2a33-…> By Brian Steele Digital asset management firm Osprey Funds LLC "engaged in the same conduct" for which it is suing Grayscale Investments LLC in Connecticut state court, Grayscale said in defending itself against a $2 million lawsuit from its smaller rival while also countersuing for violation of the Connecticut Unfair Trade Practices Act. 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2264019?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2264019?nl_pk=abe82add-2a33-…>

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Ga. Attys' Easement Fraud Class Suit Shipped To State Court
by Gunnar Larson 22 Nov '24

22 Nov '24

Ga. Attys' Easement Fraud Class Suit Shipped To State Court <https://www.law360.com/capitalmarkets/articles/2264064?nl_pk=abe82add-2a33-…> By Anna Scott Farrell A Georgia federal judge kicked back to state court a proposed class action accusing conservation easement fund organizers of racketeering and defrauding investors, saying the organizers failed to prove that the proposed class had at least 100 investors or that the case hinged on federal law. Opinion attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2264064?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2264064?nl_pk=abe82add-2a33-…>

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