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FCA Charges 2 Brothers With Insider Dealing
by Gunnar Larson 04 Oct '24

04 Oct '24

FCA Charges 2 Brothers With Insider Dealing <https://www.law360.co.uk/financial-services-uk/articles/1886375?nl_pk=a94fc…> By Christopher Crosby The U.K.'s financial watchdog charged two men with insider dealing in London on Thursday over allegations they pocketed £110,000 ($144,230) by profiting off confidential information on oil and gas stocks over a four-year period. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1886375?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1886375?nl_pk=a94fc…>

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New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals
by Gunnar Larson 04 Oct '24

04 Oct '24

New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc…> By Alex Davidson The new "failure to prevent fraud" offense that is likely to take effect in 2025 was written to target large companies that do not have internal controls to prevent such crime, but lawyers are warning clients that bosses will be expected to help pursue individual fraudsters Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc…>

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140 Highlights to BY ELECTRONICMAIL Jorge Dopico, Esq. Chief Attorney Attorney Grievance Committee Supreme Court, Appellate Division First Judicial Department 180 Maiden Lane, 17th Floor New York, New York 10038 AD1-AGC-newcomplaints@nycourts.gov RE: Complaint by Former Governor Andrew M. Cuomo Against Attorney General Letitia Ann James, Joon Kim, Esq., and Anne Clark, Esq.
by Gunnar Larson 04 Oct '24

04 Oct '24

140 Highlights to BY ELECTRONICMAIL Jorge Dopico,Esq. Chief Attorney Attorney Grievance Committee Supreme Court, Appellate Division First Judicial Department 180 Maiden Lane, 17th Floor <https://www.google.com/maps/search/180+Maiden+Lane,+17th+Floor%0D%0A+New+Yo…> New York, New York 10038 <https://www.google.com/maps/search/180+Maiden+Lane,+17th+Floor%0D%0A+New+Yo…> AD1-AGC-newcomplaints(a)nycourts.gov RE: Complaint by Former Governor Andrew M. Cuomo Against Attorney General Letitia Ann James, Joon Kim, Esq., and Anne Clark, Esq. https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… A. INTRODUCTION. I am the 56th Governor of the State of New York and write to bring to the Attorney Grievance Committee’s (“Committee”)attention certain professional misconduct by New York Attorney General LetitiaAnn James (“AGJames” or the “Attorney General”),and two Special Deputies to the First Deputy Attorney General appointed by AG James, Joon Kim, Esq., and Anne Clark, Esq., to assist in an investigationof allegations of sexual harassment against me.1 The Complaint arises from the Office of the Attorney General’sinvestigationand related August 3, 2021“Report of InvestigationIntoAllegationsof Sexual HarassmentBy GovernorAndrewM. Cuomo” (the “Report”). A copy of the Report is attachedhereto as “ExhibitA.”

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Four Highlights to REPORT OF INVESTIGATION INTO ALLEGATIONS OF SEXUAL HARASSMENT BY GOVERNOR ANDREW M. CUOMO STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES
by Gunnar Larson 04 Oct '24

04 Oct '24

Today Gunnar got out of bed and realized he has to stage a Pershing Square type of success out of the Middle East: https://www.hbs.edu/faculty/Pages/item.aspx?num=49778. AG James, once human rights start paying for themselves, everything changes. What was happening in Chelsa during this investigation is being hid from New Yorkers just like the Steele Dossier but WORSE. Gunnar Donald Arthur Peter Larson must keep his integrity Mr. Mayor Adams. And my situation is far more impactful than sneaking into first class... AG James, can you please confirm that the current Superintendent is not up to worse to the four highlights here? Gunnar ---- Four Highlights to REPORT OF INVESTIGATION INTO ALLEGATIONS OF SEXUAL HARASSMENT BY GOVERNOR ANDREW M. CUOMO STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES: https://drive.google.com/file/d/1ZCy-8lHFc0AAihuWP8UpXg0LC4CkLnw_/view?usp=… EXECUTIVE SUMMARY We, the investigators appointed to conduct an investigation into allegations of sexual harassment by Governor Andrew M. Cuomo, conclude that the Governor engaged in conduct constituting sexual harassment under federal and New York State law. Specifically, we find that the Governor sexually harassed a number of current and former New York State employees by, among other things, engaging in unwelcome and nonconsensual touching, as well as making numerous offensive comments of a suggestive and sexual nature that created a hostile work environment for women. Our investigation revealed that the Governor’s sexually harassing behavior was not limited to members of his own staff, but extended to other State employees, including a State Trooper on his protective detail and members of the public. We also conclude that the Executive Chamber’s culture—one filled with fear and intimidation, while at the same time normalizing the Governor’s frequent flirtations and gender-based comments—contributed to the conditions that allowed the sexual harassment to occur and persist. That culture also influenced the improper and inadequate ways in which the Executive Chamber has responded to allegations of harassment.1 ---- Executive Assistant #1’s Hesitation to Report Governor Cuomo’s Conduct Executive Assistant #1 repeatedly testified that she felt she had to tolerate the Governor’s physical advances and suggestive comments because she feared the repercussions if she did not.183 She did not feel she could tell anyone, including her colleagues and her direct supervisors.184 In addition, the Governor had specifically told her—with respect to the selfie they took together—that she was not to share it or tell anyone about it other than Ms. McGrath.185 Executive Assistant #1 testified that she needed the income (including the overtime pay received from working on weekends), particularly as she was going through a divorce and was focused on not risking losing her job.186 Executive Assistant #1’s hesitance to report the Governor’s conduct was also informed by her observation of the Executive Chamber’s reactions to other women’s allegations against the Governor. In mid-to-late December 2020, Executive Assistant #1 personally witnessed what she felt were the Executive Chamber’s efforts to discredit the allegations of Ms. Boylan against the Governor, including by repeatedly describing Ms. Boylan as “crazy” and by trying to get Ms. Boylan’s personnel files to the press.187 Executive Assistant #1 recalled that Ms. DeRosa, Richard Azzopardi (the Senior Deputy Communications Director and Senior Advisor to the Governor at the time), and at times Linda Lacewell (the Superintendent of the Department of Financial Services) would be in Ms. DeRosa’s office during that period.188 They described Ms. Boylan as crazy and having a political agenda, and talk about shutting down Ms. Boylan’s allegations quickly.189 On or around December 13, 2020,190 while Executive Assistant #1 was assisting the Governor at the Capitol, she observed that Mr. Azzopardi was asked to retrieve a box from Beth Garvey, Senior Counsel and Senior Advisor to the Governor at the time, which Executive Assistant #1 helped carry from the Counsel’s Office to the Front Office in the Capitol.191 From the context of the discussions happening around that time, Executive Assistant #1 understood that the box contained documents relating to Ms. Boylan.192

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Linda A. Lacewell
by Gunnar Larson 04 Oct '24

04 Oct '24

Subject: Linda A. Lacewell https://new.mta.info/people/linda-lacewell Recommended by: Governor Appointed on: June 20, 2019 Term expired: January 1, 2023 Committee assignments: B&T (Chair), NYCT-MTA Bus, Finance, Corporate Governance, Diversity Linda A. Lacewell currently serves as Superintendent of the New York State Department of Financial Services. Lacewell previously served as Chief of Staff and Counselor to the Governor. In that role, she oversaw Executive Chamber operations, as well as ethics and law enforcement matters. Before that, Lacewell was Executive Director of a cancer foundation initiative in Culver City, California. Lacewell also served as Chief Risk Officer and Counselor to Gov. Cuomo, where she built and implemented the first statewide system for ethics, risk, and compliance in agencies and authorities. Lacewell was formerly Special Counsel to the Governor, as well as the architect of OpenNY, a state-of-the-art open data initiative. She also served as special counsel to Attorney General Cuomo, where she oversaw the public pension fund pay-to-play investigation and the out-of-network health insurance investigation, both of which led to nationwide systemic reform. Lacewell spent nine years as an assistant U.S. attorney for the Eastern District of New York, including two years on the Enron Task Force, and received the Henry L. Stimson Medal and the Attorney General's Award for Exceptional Service. Lacewell earned her B.A. from New College of the University of South Florida and her J.D. with honors from the University of Miami School of Law. She clerked for a United States District Judge for the Southern District of Florida. Lacewell serves as an adjunct professor at New York University School of Law, teaching ethics in government, and previously served as an adjunct professor of law at Fordham University School of Law, teaching international criminal law.

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Report: “Flash Flooding Is the Number One Storm-Related Killer in the U.S.” Few Cities or Towns in America Are Built to Survive Its Wrath
by Gunnar Larson 03 Oct '24

03 Oct '24

https://wallstreetonparade.com/2024/10/report-flash-flooding-is-the-number-… By Pam Martens and Russ Martens: October 3, 2024 ~ Flooding from Hurricane Helene in Ashville, NC, Friday, September 28, 2024 Flooding from Hurricane Helene in Asheville, NC, Friday, September 28, 2024 As desperate and traumatized residents of Western North Carolina have learned over the past week, everything Americans thought they knew about storm threats must now be reexamined. Some Western North Carolina counties located 485 miles north of where Hurricane Helene made landfall as a Category 4 hurricane on September 26 in Florida’s Big Bend area have reported more deaths than the entire state of Florida. At yesterday’s press briefing in Buncombe County, North Carolina, Sheriff Quentin Miller reported that the death toll for his county from Hurricane Helene had reached 61; that’s four times the 14 Hurricane Helene-related deaths that the state of Florida is reporting. As of this morning, total deaths reported in all states impacted by Hurricane Helene is 190, making it the deadliest hurricane to hit the U.S. mainland since Hurricane Katrina in 2005. After wiping out communities on Florida’s northern coastline from Gulf of Mexico storm surge and 140 mph winds, Hurricane Helene delivered deadly blows inland from flash flooding as it moved north through Georgia, South Carolina, North Carolina and Tennessee. According to the National Weather Service (NWS), “Flash flooding is the number one storm-related killer in the United States.” The NWS defines flash flooding as follows: “A flash flood is a rapid rise of water along a stream or in a low-lying urban area. Flash flooding can result from slow-moving thunderstorms, from numerous thunderstorms which develop repeatedly over the same area, or from heavy rains associated with tropical cyclones. These floods may develop within minutes, depending on the intensity of the rainfall, the topography, soil conditions, and ground cover.” The high death toll in Buncombe County comes from two major rivers, the French Broad River and the Swannanoa River, overflowing their banks with raging torrents of water sweeping away homes, businesses, and cars. Much of the county has been developed like a dangerous bowl, with rainfall from the surrounding Blue Ridge mountains flowing downhill into heavily populated areas, like the city of Asheville, where FEMA and the National Guard continue to truck and airlift food and water to residents cut off from running water, electricity and cell phone service — seven days after the flash flooding hit. Thousands of towns and cities across the U.S. are at serious risk of flash flooding as their storm drains were never constructed to handle the unprecedented amounts of rainfall now occurring per hour during major storm events. The North Carolina State Climate Office posted a chart showing record-setting 3-day rainfall totals at 12 Weather Stations in Western North Carolina. According to the Busick, North Carolina Weather Station, as of 8:00 a.m. on Tuesday, Busick had recorded 79.02 inches of rain year-to-date – but an unprecedented 31.33 inches of that rain came in the three-day period of September 25-27, during the approach of and landfall of Hurricane Helene. Researchers at the Lawrence Berkeley National Laboratory have released preliminary findings that “Climate change may have caused as much as 50% more rainfall during Hurricane Helene in some parts of Georgia and the Carolinas.” In September 2023, radar in the town of Leominster, Massachusetts recorded 7.9 inches of rain falling in an hour, creating dangerous flash floods, flooded homes and businesses, and sink holes that stunned area residents. For the stealthy role that one fossil fuels juggernaut, Koch Industries, has played in climate change, see our report: A Fossil Fuels Giant Has Been Raising the Election Chances of Extreme-Right Candidates — Using a Dangerous High-Tech Weapon. Tens of millions of Americans are living under the illusion that their city and town faces no catastrophic threat from flooding. A large part of that illusion stems from local politicians refusing to accurately report deaths from drowning during major storm events. On November 1, 2012 Wall Street On Parade reported the following about deaths in New York City from Hurricane Sandy: “Despite what the paper of record would have you believe, Hurricane Sandy was not about killer trees. Hurricane Sandy, like Hurricane Katrina, was about killer water. “The New York Times put it this way on Tuesday, before the death toll had climbed even higher: ‘There were 22 deaths reported in New York City, where the toll was heaviest, and 5 more fatalities elsewhere in the state. Most of all, it was the trees. Uprooted or cracked by the furious winds, they became weapons that flattened cars, houses and pedestrians.’ “Here’s the way those last two sentences should have read: ‘Most of all, it was the wall of water. Giant storm surges rushing over the sea walls, turning roads into instant rivers replete with white caps that pulled two toddlers from their mother’s arms and sent many more to a watery grave in their basements.’ “As of this morning, only 3 people in New York City are reported to have died as a result of falling trees, or 10 percent of the now reported 34 deaths in New York City. A staggering 64 percent of the storm-related deaths in New York City resulted directly from drowning or as a result of an unprecedented wall of water hitting the individual directly or while they were inside their homes.” An archived article of the New York Times reporting that “Most of all, it was the trees,” can be read here. The New York Times, apparently, did not want to contradict the then powerful billionaire Mayor of New York City, Michael Bloomberg, who appeared unable to bring himself to mention the word “drowning” at the many press conferences he held during and after Hurricane Sandy. On November 2, 2012, under the headline Mayor Bloomberg — Wake Up to the Suffering Around You, Wall Street On Parade reported the following: “For three days, Mayor Michael Bloomberg has held multiple press conferences characterizing deaths from Hurricane Sandy as stepping on a downed power wire or being crushed by a fallen tree. All the while, as we reported three days ago, the facts proved unequivocally that the vast majority of deaths resulted from drowning.” On October 31, 2012 Wall Street On Parade reported specific facts on the basement drownings during Hurricane Sandy, writing: “Three people, aged 50, 57 and 72, drowned in separate basements in the Rockaways. The 57-year old was Henry Sullivan, according to the Associated Press. A man in his 50s was also found dead in a flooded lower Manhattan basement. In Tribeca, a middle-aged parking garage worker was killed when he got trapped in the basement by flash flooding. Police found a 70-year-old woman floating in water inside a home on 98th St. in Queens about 1 a.m. Tuesday morning… “Artur Kasprzak, an off-duty NYPD officer in his late 20s, was found drowned in the basement of his Staten Island home, after he had moved other family members to safety on higher ground in the house.” When Hurricane Ida arrived in the New York City area in 2021, the New York Times decided to report those basement drownings, blaming them on illegal apartments rather than the lack of government climate-change planning over the nine-year span since Hurricane Sandy. At 9:28 p.m. on Wednesday, September 1, 2021 the National Weather Service, for the first time ever, issued a “Flash Flood Emergency” for New York City, and, specifically, for two of its boroughs, Brooklyn and Queens. To underscore just how urgent and dangerous the situation was, the National Weather Service Tweeted 15 minutes later at 9:43 p.m. the following: “To be clear… this particular warning for NYC is the second time we’ve ever issued a Flash Flood Emergency (It’s the first one for NYC). The first time we’ve issued a Flash Flood Emergency was for Northeast New Jersey an hour ago.” Unfortunately, people accustomed to receiving flash flood “warnings” did not appreciate the difference between that and a flash flood “emergency.” The difference cost many lives. Of New York City’s five boroughs, two are islands, surrounded by water: Manhattan and Staten Island. Two other boroughs, Brooklyn and Queens, are geographically part of Long Island, which is also surrounded by water: on the north by Long Island Sound, on the east and south by the Atlantic Ocean, and on the west by New York Bay and the East River. Only the borough of the Bronx is connected to the U.S. mainland. Despite indisputable evidence of sea level rise and growing catastrophic threats from unprecedented levels of rainfall, New York City’s five boroughs are home to 8.4 million people. The city of Asheville, North Carolina in Buncombe County – which may require months of work by state and local governments, FEMA, the National Guard and the Army Corps of Engineers to get back on its feet – has a population of 93,776, according to the most recent census data of July 1, 2022.

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Watchdog Appeals After Court Grants X Access To Donor Lists
by Gunnar Larson 03 Oct '24

03 Oct '24

Watchdog Appeals After Court Grants X Access To Donor Lists <https://www.law360.com/technology/articles/1886001?nl_pk=2bd720dd-746c-4744…> By Spencer Brewer The nonprofit group Media Matters for America appealed to the Fifth Circuit on Tuesday after a Texas federal judge ordered it to turn over its donor lists to social media platform X Corp., saying that it still had a First Amendment privilege to keep the names of its donors private. Brief attached | Read full article » <https://www.law360.com/technology/articles/1886001?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1886001?nl_pk=2bd720dd-746c-4744…>

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GM Must Face Auto Part Co.'s Raid Conspiracy Counterclaim
by Gunnar Larson 03 Oct '24

03 Oct '24

GM Must Face Auto Part Co.'s Raid Conspiracy Counterclaim <https://www.law360.com/technology/articles/1885815?nl_pk=2bd720dd-746c-4744…> By Carolyn Muyskens General Motors can't slip an aftermarket car parts company's accusation that the auto giant was behind a government raid of its warehouses, a Michigan federal judge ruled Tuesday, allowing two of Quality Collision's counterclaims in a GM-filed patent infringement suit to stand. Order attached | Read full article » <https://www.law360.com/technology/articles/1885815?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1885815?nl_pk=2bd720dd-746c-4744…>

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Hyundai, Kia Drivers' $145M Car-Theft Deal Wins Final OK
by Gunnar Larson 03 Oct '24

03 Oct '24

Hyundai, Kia Drivers' $145M Car-Theft Deal Wins Final OK <https://www.law360.com/technology/articles/1886070?nl_pk=2bd720dd-746c-4744…> By Linda Chiem A California federal judge has signed off on a $145 million settlement that closes out consolidated consumer claims alleging Hyundai and Kia knowingly sold defective vehicles with design flaws that spawned a car-theft crime wave following a viral TikTok trend that popularized tips for breaking into their cars. 2 documents attached | Read full article » <https://www.law360.com/technology/articles/1886070?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1886070?nl_pk=2bd720dd-746c-4744…>

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Nvidia Inks Deal In 401(k) Mismanagement Suit
by Gunnar Larson 03 Oct '24

03 Oct '24

Nvidia Inks Deal In 401(k) Mismanagement Suit <https://www.law360.com/technology/articles/1884786?nl_pk=2bd720dd-746c-4744…> By Grace Elletson Nvidia struck a deal with a group of former employees to end a proposed class action in California federal court alleging the technology company shirked federal benefits law by failing to decrease recordkeeping fees and investment costs in its $1 billion 401(k) plan. Order attached | Read full article » <https://www.law360.com/technology/articles/1884786?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1884786?nl_pk=2bd720dd-746c-4744…>

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