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Weinstein Pleads Not Guilty To New Sex Assault Charge
by Gunnar Larson 19 Sep '24

19 Sep '24

Weinstein Pleads Not Guilty To New Sex Assault Charge <https://www.law360.com/newyork/articles/1880268?nl_pk=ac5a3855-e47c-4403-be…> By Frank G. Runyeon Harvey Weinstein pled not guilty to a new sexual assault indictment in Manhattan state court on Wednesday as he faces a November retrial after his earlier New York rape conviction was vacated. Indictment attached | Read full article » <https://www.law360.com/newyork/articles/1880268?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1880268?nl_pk=ac5a3855-e47c-4403-be…>

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Combs Denied Bail, Feds Cite 'Massive' Trafficking Evidence
by Gunnar Larson 19 Sep '24

19 Sep '24

Combs Denied Bail, Feds Cite 'Massive' Trafficking Evidence <https://www.law360.com/newyork/articles/1880157?nl_pk=ac5a3855-e47c-4403-be…> By Pete Brush A Manhattan federal judge on Wednesday denied bail for Sean "Diddy" Combs, upholding an earlier detention order despite a pitch by the hip-hop mogul accused of violent sex trafficking to be released to his luxe Miami Beach island home while awaiting trial. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/1880157?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1880157?nl_pk=ac5a3855-e47c-4403-be…>

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Dashboards Program To Use Gov't Login Service Details
by Gunnar Larson 19 Sep '24

19 Sep '24

Dashboards Program To Use Gov't Login Service Details <https://www.law360.co.uk/financial-services-uk/articles/1880044?nl_pk=a94fc…> By Joel Poultney Savers will be able to use the U.K. government's standardized login service to prove their identity and access the long-awaited pension dashboards once they go live, the program has said. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1880044?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1880044?nl_pk=a94fc…>

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Privinvest Says Missing Disclosure Made Fair Trial Impossible
by Gunnar Larson 19 Sep '24

19 Sep '24

Privinvest Says Missing Disclosure Made Fair Trial Impossible <https://www.law360.co.uk/financial-services-uk/articles/1879853?nl_pk=a94fc…> By Sophia Dourou A shipbuilding company is seeking to dodge having to pay approximately $2 billion in damages awarded to Mozambique over a bribery scheme that wrecked the country's economy, urging a court to stay enforcement of the judgment to await the outcome of any appeal. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879853?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879853?nl_pk=a94fc…>

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Justices Say €450M RusChem Case Governed By English Law
by Gunnar Larson 19 Sep '24

19 Sep '24

Justices Say €450M RusChem Case Governed By English Law <https://www.law360.co.uk/financial-services-uk/articles/1879870?nl_pk=a94fc…> By Joanne Faulkner English courts had the jurisdiction to prevent a Gazprom subsidiary from pursuing a €450 million ($500 million) claim in the Russian courts against UniCredit Bank AG, Britain's top court said Wednesday as it delivered its reasons for halting the litigation earlier this year. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879870?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879870?nl_pk=a94fc…>

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Fwd: Bloomberg Presents the Power of AI and Compliance
by Gunnar Larson 19 Sep '24

19 Sep '24

:( I was stoked. Now ;( ---------- Forwarded message --------- From: Alexandra Huber (BLOOMBERG/ 120 PARK) <ahuber5(a)bloomberg.net> Date: Wed, Sep 18, 2024, 4:41 PM Subject: Bloomberg Presents the Power of AI and Compliance To: <G(a)xny.io> Thank you for your interest in our event, "Bloomberg Presents the Power of AI and Compliance", to take place October 1st. We regret to inform you that we will not be able to proceed with your registration request this time as this event is limited to clients only. If you think you've received this message in error, please reach out to us and we'll be happy to assist you. All the best, Bloomberg Events Global Marketing Manager | Community, Compliance, and Mobile 120 Park Avenue, New York, NY <https://www.google.com/maps/search/120+Park+Avenue,+New+York,+NY?entry=gmai…> Direct: 646-324-2248 | Tie line: 824-2248 Email: ahuber5(a)bloomberg.net

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Ga. Atty Disbarred For Mishandling Injury Settlement Funds
by Gunnar Larson 18 Sep '24

18 Sep '24

Ga. Atty Disbarred For Mishandling Injury Settlement Funds <https://www.law360.com/legalethics/articles/1879632?nl_pk=153d4a8a-6fb9-4a5…> By Law360 Staff The Georgia Supreme Court on Tuesday stripped an Atlanta attorney of his law license for mishandling personal injury settlement funds in three cases, including by using some of the money for his personal use and failing to promptly pay a medical clinic for its related claims. Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/1879632?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1879632?nl_pk=153d4a8a-6fb9-4a5…>

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Re: FOIL # 2023-095358 Appeal
by Gunnar Larson 18 Sep '24

18 Sep '24

Dear Ms. Tomczak: Thank you for your email. Have a nice day, Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Thu, Sep 5, 2024, 12:31 PM Tomczak, Christine (DFS) < christine.tomczak(a)dfs.ny.gov> wrote: > Dear Mr. Larson, > > > > Thank you for your patience. I am working on responses to your > outstanding requests. > > > > Christine Tomczak > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, August 27, 2024 11:14 AM > *To:* Tomczak, Christine (DFS) <christine.tomczak(a)dfs.ny.gov> > *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org>; letitia.james(a)ag.ny.gov; > Reader, Shaun <sreader(a)curtis.com>; Harris, Adrienne A (DFS) < > Adrienne.Harris(a)dfs.ny.gov> > *Subject:* Re: FOIL # 2023-095358 Appeal > > > > *ATTENTION: This email came from an external source. Do not open > attachments or click on links from unknown senders or unexpected emails.* > > > > Ms. Tomczak: > > > > When can we expect your response? > > > > Thank you in advance, > > > > Gunnar ✌️ > > > > On Wed, Aug 14, 2024, 4:03 AM Gunnar Larson <g(a)xny.io> wrote: > > Dear Ms. Tomczak: > > > > Kindly following up with NY-DFS on approval to engage New York False > Claims Act concerning the Department’s response to withhold Robinhood's > BitLicense records. > > > > We would expect to proceed with the crypto RICO approach mentioned in > xNY.io's whitepaper. Bank.org shared this with NY-DFS as part of our Shelf > Charter (notice of intent) years ago: > https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… > . > > > > There are a few other open FOIL requests with your esteemed office, while > the RICO proliferates against our enterprise. > > > > Can NY-DFS respond to xNY.io - Bank.org on this matter? > > > > Thank you, > > > > Gunnar > > > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > ---------- Forwarded message --------- > From: *Gunnar Larson* <g(a)xny.io> > Date: Tue, May 7, 2024, 12:25 PM > Subject: Fwd: FOIL # 2023-095358 Appeal > To: Tomczak, Christine (DFS) <christine.tomczak(a)dfs.ny.gov> > Cc: Reader, Shaun <sreader(a)curtis.com>, <letitia.james(a)ag.ny.gov>, > Harris, Adrienne A (DFS) <Adrienne.Harris(a)dfs.ny.gov>, Mazza, Stephanie > (DFS) <Stephanie.Mazza(a)dfs.ny.gov> > > > > Dear Ms. Tomczak: > > > > Thank you for contacting xNY.io - Bank.org concerning our petition to > access Robinhood's BitLicense records. > > > > Today we understand that New York State elects to withhold our Robinhood > records request, given several factors. > > > > Ms. Tomczak, can NY-DFS kindly clarify if this decision is mutually > independent to xNY.io - Bank.org seeking required approval to engage New > York's False Claims Act as Robinhood touts a founding mission to > democratize finance. > > > > Sending the best with 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: *Tomczak, Christine (DFS)* <christine.tomczak(a)dfs.ny.gov> > Date: Tue, May 7, 2024, 11:16 AM > Subject: FOIL # 2023-095358 Appeal > To: g(a)xny.io <g(a)xny.io> > > > > Dear Mr. Larson, > > > > See attached. > > > > > > Christine M. Tomczak > > Assistant Counsel > > > > New York State Department of Financial Services > > 1 State Street, New York, New York 10004 > > > > > >

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Walmart Workers Sue Over Health Plan Tobacco Surcharges
by Gunnar Larson 18 Sep '24

18 Sep '24

Walmart Workers Sue Over Health Plan Tobacco Surcharges <https://www.law360.com/cannabis/articles/1879773?nl_pk=c844ee6a-f80e-4e60-b…> By Law360 Staff Retail giant Walmart Inc. is violating federal benefits law by making workers who use tobacco pay more for health insurance, according to a proposed class action filed in Wisconsin federal court. Complaint attached | Read full article » <https://www.law360.com/cannabis/articles/1879773?nl_pk=c844ee6a-f80e-4e60-b…> | Save to favorites » <https://www.law360.com/cannabis/articles/1879773?nl_pk=c844ee6a-f80e-4e60-b…>

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Holland & Knight Slams Suit Over Ex-Atty's Client Info Access
by Gunnar Larson 18 Sep '24

18 Sep '24

Holland & Knight Slams Suit Over Ex-Atty's Client Info Access <https://www.law360.com/cannabis/articles/1879621?nl_pk=c844ee6a-f80e-4e60-b…> By Law360 Staff Holland & Knight LLP urged a Pennsylvania federal judge on Monday to throw out what it called a "scattershot and vague" lawsuit alleging that a former firm partner unlawfully accessed a client's confidential documents in order to gain an upper hand in the partner's contentious divorce proceeding. 2 documents attached | Read full article » <https://www.law360.com/cannabis/articles/1879621?nl_pk=c844ee6a-f80e-4e60-b…> | Save to favorites » <https://www.law360.com/cannabis/articles/1879621?nl_pk=c844ee6a-f80e-4e60-b…>

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