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Crypto Lender Nexo Hits Bulgaria With $3B Arbitration Claim
by Gunnar Larson 25 Jan '24

25 Jan '24

!!!! ---- Crypto Lender Nexo Hits Bulgaria With $3B Arbitration Claim <https://www.law360.com/fintech/articles/1789479?nl_pk=d2b3e7ef-ab62-4a62-80…> By Joyce Hanson Nexo AG said it has submitted an approximately $3 billion arbitration claim against the Republic of Bulgaria at the World Bank's International Centre for Settlement of Investment Disputes following a raid of the crypto lender's offices in Sofia last year. Read full article » <https://www.law360.com/fintech/articles/1789479?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1789479?nl_pk=d2b3e7ef-ab62-4a62-80…>

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What's In NY's Draft Guidance On AI Use In Insurance
by Gunnar Larson 25 Jan '24

25 Jan '24

What's In NY's Draft Guidance On AI Use In Insurance <https://www.law360.com/cybersecurity-privacy/articles/1789098?nl_pk=3dfd2fd…> Last week, the New York State Department of Financial Services released proposed guidance for insurers on the use of artificial intelligence systems and external consumer data and information sources for underwriting and pricing purposes, and these standards will likely help form the basis of an eventual nationwide insurance regulatory framework on AI, say attorneys at Sullivan & Cromwell. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1789098?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1789098?nl_pk=3dfd2fd…>

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FTX Inches Toward Ch. 11 Examiner Appointment
by Gunnar Larson 25 Jan '24

25 Jan '24

!!! --- FTX Inches Toward Ch. 11 Examiner Appointment <https://www.law360.com/cybersecurity-privacy/articles/1789536?nl_pk=3dfd2fd…> By Hilary Russ A Delaware bankruptcy judge began on Wednesday to lay out a course for picking an independent examiner in the Chapter 11 case of defunct cryptocurrency exchange operator FTX, explaining that the court's focus was on moving quickly, avoiding big expenses and not having to "reinvent the wheel." Notice attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1789536?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1789536?nl_pk=3dfd2fd…>

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Apple Can Pursue NSO Group Phone-Hacking Suit In Calif.
by Gunnar Larson 25 Jan '24

25 Jan '24

Apple Can Pursue NSO Group Phone-Hacking Suit In Calif. <https://www.law360.com/cybersecurity-privacy/articles/1789657?nl_pk=3dfd2fd…> By Lauren Berg Apple's lawsuit claiming Israeli surveillance software company NSO Group remotely hacked users' iPhones and allowed its clients to monitor and record unwitting targets can stay in California, a federal judge ruled Tuesday, saying NSO has not shown that Apple should have filed suit in Israel. Order attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1789657?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1789657?nl_pk=3dfd2fd…>

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Banking Group Of The Year: Cravath
by Gunnar Larson 25 Jan '24

25 Jan '24

Wow! --- Banking Group Of The Year: Cravath <https://www.law360.com/banking/articles/1782427?nl_pk=feb6bbba-7878-4d39-be…> By Chart Riggall Landing the plane of the voluntary self-liquidation of cryptocurrency-aligned bank Silvergate Capital was one of the achievements that won Cravath Swaine & Moore LLP a spot among Law360's 2023 Banking Groups of the Year. Read full article » <https://www.law360.com/banking/articles/1782427?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1782427?nl_pk=feb6bbba-7878-4d39-be…>

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Trader Seeks Trial Delay, Says Gov't Hiding 'Meme Stock' Evidence
by Gunnar Larson 25 Jan '24

25 Jan '24

FBI: xNY.io - Bank.org is supposed to get the Robinhood records from NY-DFS on January 31. --- Trader Seeks Trial Delay, Says Gov't Hiding 'Meme Stock' Evidence <https://www.law360.com/legalethics/articles/1789257?nl_pk=153d4a8a-6fb9-4a5…> By Spencer Brewer Three of eight men who the government claims operated a social media- and podcast-fueled pump-and-dump scheme worth millions are asking a Texas federal judge to delay their trial, saying federal prosecutors have withheld evidence crucial to the defense — including information about so-called meme stock trading. Motion attached | Read full article » <https://www.law360.com/legalethics/articles/1789257?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1789257?nl_pk=153d4a8a-6fb9-4a5…>

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Trump Bristles At Shkreli Comparison In NY Civil Fraud Case
by Gunnar Larson 25 Jan '24

25 Jan '24

Trump Bristles At Shkreli Comparison In NY Civil Fraud Case <https://www.law360.com/capitalmarkets/articles/1789840?nl_pk=abe82add-2a33-…> By Hailey Konnath Donald Trump on Wednesday took umbrage at New York Attorney General Letitia James comparing his civil fraud case to that of convicted "Pharma Bro" fraudster Martin Shkreli, saying it merely reveals "her desperation and obvious frustration" with the former president's "ongoing ascent toward the White House." 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1789840?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1789840?nl_pk=abe82add-2a33-…>

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Dechert Ordered To Redo Disclosure Over UAE Prisoner
by Gunnar Larson 25 Jan '24

25 Jan '24

Dechert Ordered To Redo Disclosure Over UAE Prisoner <https://www.law360.co.uk/financial-services-uk/articles/1789603?nl_pk=a94fc…> By Christopher Crosby Dechert must revisit its disclosure of documents over the arrest and detention of an imprisoned lawyer after an English appellate court ruled Wednesday that some evidence might have been incorrectly withheld from lawyers bringing his claim for human rights abuses. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1789603?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1789603?nl_pk=a94fc…>

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Bitcoin 'Inventor' Offers To Settle Claims Before UK Trials
by Gunnar Larson 25 Jan '24

25 Jan '24

Bitcoin 'Inventor' Offers To Settle Claims Before UK Trials <https://www.law360.co.uk/financial-services-uk/articles/1789639?nl_pk=a94fc…> By Jamie Lennox Self-proclaimed bitcoin creator Craig Wright on Wednesday published an offer to settle his upcoming legal battles in England's High Court that center on his claim to be Satoshi Nakamoto, the cryptocurrency's pseudonymous inventor. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1789639?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1789639?nl_pk=a94fc…>

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Ex-Linklaters Partner Barred From Saudi Princess Fund Trial
by Gunnar Larson 25 Jan '24

25 Jan '24

Ex-Linklaters Partner Barred From Saudi Princess Fund Trial <https://www.law360.co.uk/financial-services-uk/articles/1789400?nl_pk=a94fc…> By Joanne Faulkner A London judge blocked a former Linklaters LLP lawyer Wednesday from defending himself in a $25 million battle in England's High Court with a Saudi princess over his management of an investment fund at the start of trial. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1789400?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1789400?nl_pk=a94fc…>

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