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NY Pension Funds Join Illumina Deal Suit Pile-On In Del.
by Gunnar Larson 28 Aug '24

28 Aug '24

NY Pension Funds Join Illumina Deal Suit Pile-On In Del. <https://www.law360.com/competition/articles/1873623?nl_pk=6416fd97-1dc4-4e0…> By Jeff Montgomery New York state's retirement system and fund have added a new derivative suit to widening stockholder litigation over Illumina Inc.'s $8 billion reacquisition of cancer testing company Grail Inc. despite European Commission regulatory agency opposition. Complaint attached | Read full article » <https://www.law360.com/competition/articles/1873623?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1873623?nl_pk=6416fd97-1dc4-4e0…>

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Tour Bus Merger Claims Can't Save Antitrust Suit Redux
by Gunnar Larson 28 Aug '24

28 Aug '24

Tour Bus Merger Claims Can't Save Antitrust Suit Redux <https://www.law360.com/competition/articles/1874001?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig Claiming a partnership between its rivals amounted to an anticompetitive merger wasn't enough Tuesday to save a New York City tour bus operator's second attempt at antitrust allegations that they locked it out of deals with key tourist destinations. Order attached | Read full article » <https://www.law360.com/competition/articles/1874001?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1874001?nl_pk=6416fd97-1dc4-4e0…>

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Va. Ad Tech Judge Warns Google Over Chat Deletion
by Gunnar Larson 28 Aug '24

28 Aug '24

Va. Ad Tech Judge Warns Google Over Chat Deletion <https://www.law360.com/competition/articles/1873202?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig Google's defense of its advertising technology could get a little harder after a Virginia federal judge on Tuesday kept the door open to assuming that deleted internal chats hid evidence that would support U.S. Department of Justice monopolization claims bound for a bench trial next month. Read full article » <https://www.law360.com/competition/articles/1873202?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1873202?nl_pk=6416fd97-1dc4-4e0…>

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Split 5th Circ. Revives Tesla's Case Over La. Sales Ban
by Gunnar Larson 28 Aug '24

28 Aug '24

Split 5th Circ. Revives Tesla's Case Over La. Sales Ban <https://www.law360.com/competition/articles/1873678?nl_pk=6416fd97-1dc4-4e0…> By Matthew Perlman A split Fifth Circuit panel revived Tesla's case accusing Louisiana car dealers and regulators of illegally excluding the direct-sale automaker from the state, finding Tesla had done enough to survive dismissal by alleging a regulatory board that included competitors is biased against it. Opinion attached | Read full article » <https://www.law360.com/competition/articles/1873678?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1873678?nl_pk=6416fd97-1dc4-4e0…>

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Pinsent Masons Steers Insurer On £42M Pensions Deal
by Gunnar Larson 28 Aug '24

28 Aug '24

Pinsent Masons Steers Insurer On £42M Pensions Deal <https://www.law360.co.uk/financial-services-uk/articles/1873704?nl_pk=a94fc…> By Joel Poultney British insurer Just Group said on Tuesday that it has taken on pension liabilities valued at £42 million ($56 million) from a retirement savings plan sponsored by a British farmer-owned dairy co-operative, First Milk. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873704?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873704?nl_pk=a94fc…>

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25 Banks To Adopt Tool For Survivors Of Economic Abuse
by Gunnar Larson 28 Aug '24

28 Aug '24

25 Banks To Adopt Tool For Survivors Of Economic Abuse <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…> By Sam Tabahriti Twenty-five banks and building societies have committed to working with a new tool designed to help survivors of economic abuse, Britain's banking trade body said on Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…>

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Ex-Barclays Exec Loses Appeal Over FCA Ban On Senior Job
by Gunnar Larson 28 Aug '24

28 Aug '24

Ex-Barclays Exec Loses Appeal Over FCA Ban On Senior Job <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…> By Joel Poultney Former Barclays wealth boss Thomas Kalaris has lost his appeal against the Financial Conduct Authority's decision banning him from holding a regulated senior management position at the firm he founded, as a London tribunal found in a judgment made public Tuesday he had given false evidence during interviews with the regulator. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…>

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Hong Kong Woman's Asset Freeze Extended Over Fraud Case
by Gunnar Larson 28 Aug '24

28 Aug '24

Hong Kong Woman's Asset Freeze Extended Over Fraud Case <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…> By Sophia Dourou A London judge on Tuesday allowed a freezing order to be extended against a woman accused of defrauding her former employers of 164 million Hong Kong dollars ($21 million). Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…>

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Money Laundering Cases Surge At Crown Courts, KPMG Says
by Gunnar Larson 28 Aug '24

28 Aug '24

Money Laundering Cases Surge At Crown Courts, KPMG Says <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…> By Alex Davidson The overall value of fraud cases involving money laundering heard at crown courts has risen nearly fourfold in the first half of this year, according a report issued by KPMG on Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…>

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Fwd: Your Freedom of Information Law Request FOIL-2023-096828-022528 - LendingClub.com September 11 Board of Directors resignation
by Gunnar Larson 28 Aug '24

28 Aug '24

Dear Carmen Garrett: xNY.io - Bank.org kindly asks NY-DFS to expedite answering Freedom of Information Law Request "FOIL-2023-096828" by September 5, 2024. NY-DFS has delayed response to FOIL-2023-096828 several times. Most recently, NY-DFS delayed response to September 17, 2024. This is unacceptable and seems ripe with fraud. We are concerned of potential obstruction concerning this important matter. A class of New Yorkers may be formed if NY-DFS continues delay. Warm regards, Gunnar -- 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 ---------- Forwarded message --------- From: <Carmen.Garrett(a)dfs.ny.gov> Date: Tue, Aug 13, 2024, 11:09 AM Subject: Your Freedom of Information Law Request FOIL-2023-096828-022528 To: <G(a)xny.io> Good morning: Attached, please find correspondence from the New York State Department of Financial Services pertaining to your FOIL request. Thank you. Tracking Number:FOIL-2023-096828-022528 SENT VIA EMAIL G(a)xny.io August 13, 2024 Mr. Gunnar D Larson xNY.io - Bank.org 406 West 25th Street New York, NY 10001 Re: Freedom of Information Law (“FOIL”) Tracking No. 2023-096828 Dear Mr. Gunnar D Larson: I write in response to the FOIL request that you submitted to The New York State Department of Financial Services (“Department”), which has been assigned tracking number 2023-096828. The Department requires additional time to respond to your FOIL request because we are still working on your request. The Department intends to provide its determination of your request by September 17, 2024. Thank you 2024-096828: 3/13/24: Please submit any and all records related to the LendingClub.com September 11 Board of Directors resignation below. The date of the resignation is in question. You may understand the sensitive nature of the date of the resignation Gunnar Larson Sun, Oct 24, 2021, 5:06 PM to Anuj, Investor, Press Hello there: Thank you very much for the reply. Gunnar On Sun, Oct 24, 2021, 11:36 AM Anuj Nayar wrote: Hi Gunnar On September 11, 2021, in connection with her nomination to serve as superintendent of the New York State Department of Financial Services, Adrienne Harris notified us of her resignation, effective September 12, 2021, from the Company’s Board. Details can be found in the 8k filed on 9/15/21 (below) https://d18rn0p25nwr6d.cloudfront.net/CIK- 0001409970/bbc437e4-2920-4d5d-8e0d-86bca622f0ca.pdf From: Gunnar Larson Date: Saturday, October 23, 2021 at 9:37 AM To: Investor Relations , Press Cc: Gunnar Larson Subject: [EXT] LendingClub: Current Board of Directors CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear Madam or Sir: Good day to you. Surveying market research, I was wondering if you can kindly confirm, from LendingClub's July 15, 2021 press release: Is Ms. Adrienne Harris currently a member of LendingClub's board of directors? https://www.prnewswire.com/news-releases/lendingclub-appoints-adrienne-harr… board-of-directors-301335198.html#financial-modal [prnewswire.com] Reviewing your website, Ms. Harris is not referenced: https://www.lendingclub.com/company/leadership Bloomberg and other sources do not reference Ms. Harris as a LendingClub board member: https://www.bloomberg.com/quote/LC:US [bloomberg.com] Sending you the very best regards. Thank you, Gunnar -- Gunnar Larson - xNY.io [xny.io] | Bank.org [bank.org] MSc [unic.ac.cy] - Digital Currency MBA [unic.ac.cy] - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454- 9107 New York, New York 10001

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