- cypherpunks - lists.cpunks.org

Raymond James Hit With Suit Over 'Cash Sweep' Programs
by Gunnar Larson 29 Aug '24

29 Aug '24

Raymond James Hit With Suit Over 'Cash Sweep' Programs <https://www.law360.com/capitalmarkets/articles/1874066?nl_pk=abe82add-2a33-…> By Emilie Ruscoe Financial services giant Raymond James faces a proposed class action in Florida federal court alleging its so-called cash sweep programs offer interest rates "significantly lower" than those offered by competitors, in violation of federal law. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1874066?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1874066?nl_pk=abe82add-2a33-…>

1 0

Billionaire Vik Says Deutsche Bank's 'Harassment' Must End
by Gunnar Larson 29 Aug '24

29 Aug '24

Billionaire Vik Says Deutsche Bank's 'Harassment' Must End <https://www.law360.com/capitalmarkets/articles/1874232?nl_pk=abe82add-2a33-…> By Brian Steele Deutsche Bank AG's Connecticut state court lawsuit against billionaire Alexander Vik and his daughter is a doomed effort to relitigate issues that were already decided in a 2013 case that likewise sprang from the bank's global legal battle to collect a $243 million foreign judgment, the defendants said in seeking an early win. 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/1874232?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1874232?nl_pk=abe82add-2a33-…>

1 0

BofA Units Fined $3M Over Trade Surveillance Compliance
by Gunnar Larson 29 Aug '24

29 Aug '24

BofA Units Fined $3M Over Trade Surveillance Compliance <https://www.law360.com/fintech/articles/1874498?nl_pk=d2b3e7ef-ab62-4a62-80…> By Sydney Price Two Bank of America units have agreed to pay $3 million to settle the Financial Industry Regulatory Authority's claims that they did not sufficiently safeguard against potentially manipulative trading by customers. Order attached | Read full article » <https://www.law360.com/fintech/articles/1874498?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1874498?nl_pk=d2b3e7ef-ab62-4a62-80…>

1 0

Telegram CEO Indicted In France Over Crimes On Platform
by Gunnar Larson 29 Aug '24

29 Aug '24

Telegram CEO Indicted In France Over Crimes On Platform <https://www.law360.com/fintech/articles/1874470?nl_pk=d2b3e7ef-ab62-4a62-80…> By Dorothy Atkins Paris prosecutors on Wednesday unveiled wide-ranging criminal charges against Pavel Durov, the founder and CEO of encrypted messaging-platform Telegram, accusing him of aiding illegal child-pornography, fraud and other crimes and obstructing investigations, and barring him from leaving the country. Read full article » <https://www.law360.com/fintech/articles/1874470?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1874470?nl_pk=d2b3e7ef-ab62-4a62-80…>

1 0

Calif. Assembly OKs 1st-Of-Its-Kind AI Safety Bill
by Gunnar Larson 29 Aug '24

29 Aug '24

Calif. Assembly OKs 1st-Of-Its-Kind AI Safety Bill <https://www.law360.com/fintech/articles/1874505?nl_pk=d2b3e7ef-ab62-4a62-80…> By Lauren Berg California lawmakers on Wednesday approved a groundbreaking proposal that would set safety and security standards for large artificial intelligence models. 1 document attached | Read full article » <https://www.law360.com/fintech/articles/1874505?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1874505?nl_pk=d2b3e7ef-ab62-4a62-80…>

1 0

NFT Platform OpenSea Says SEC May Bring Registration Suit
by Gunnar Larson 29 Aug '24

29 Aug '24

NFT Platform OpenSea Says SEC May Bring Registration Suit <https://www.law360.com/fintech/articles/1874275?nl_pk=d2b3e7ef-ab62-4a62-80…> By Aislinn Keely The CEO of nonfungible token marketplace OpenSea said Wednesday that the firm was ready to "stand up and fight" after it received a notice that the U.S. Securities and Exchange Commission was considering an enforcement action claiming that the "creative goods" on its platform are unregistered securities. Read full article » <https://www.law360.com/fintech/articles/1874275?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/1874275?nl_pk=d2b3e7ef-ab62-4a62-80…>

1 0

Conn. Dental Practices Settle False Claims Case For $1.7M
by Gunnar Larson 29 Aug '24

29 Aug '24

Conn. Dental Practices Settle False Claims Case For $1.7M <https://www.law360.com/health/articles/1874341?nl_pk=6422bbc2-a823-4be5-9a9…> By Brian Steele Three dental practices in Connecticut and their owners have paid a $1.7 million settlement after federal and state authorities accused them of using an illegal patient recruiting tactic and paying kickbacks that ripped off Medicaid. Read full article » <https://www.law360.com/health/articles/1874341?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1874341?nl_pk=6422bbc2-a823-4be5-9a9…>

1 0

NC Hit With Class Action Over Foster Care System In 'Crisis'
by Gunnar Larson 29 Aug '24

29 Aug '24

NC Hit With Class Action Over Foster Care System In 'Crisis' <https://www.law360.com/health/articles/1874255?nl_pk=6422bbc2-a823-4be5-9a9…> By Hayley Fowler North Carolina Gov. Roy Cooper and the state Department of Health and Human Services are to blame for a state foster care system in "crisis," according to a new federal class action alleging that children's rights have been trampled as the Tar Heel State struggles to keep pace with a ballooning foster care population. Complaint attached | Read full article » <https://www.law360.com/health/articles/1874255?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1874255?nl_pk=6422bbc2-a823-4be5-9a9…>

1 0

Trump Prosecutor Restarts Precarious Road To DC Trial
by Gunnar Larson 29 Aug '24

29 Aug '24

Trump Prosecutor Restarts Precarious Road To DC Trial <https://www.law360.com/health/articles/1874405?nl_pk=6422bbc2-a823-4be5-9a9…> By Phillip Bantz The revised federal indictment accusing Donald Trump of scheming to overturn his 2020 presidential election loss is crafted in a way that experts say should allow it to survive scrutiny under the U.S. Supreme Court's ruling granting broad immunity to former presidents for official acts, but the justices could have the final say. 2 documents attached |

1 0

Dr.'s Suit Blames Practice's Buyer For Chaos After Sale
by Gunnar Larson 29 Aug '24

29 Aug '24

Dr.'s Suit Blames Practice's Buyer For Chaos After Sale <https://www.law360.com/health/articles/1874285?nl_pk=6422bbc2-a823-4be5-9a9…> By Gianna Ferrarin A North Carolina doctor struck back in a lawsuit blaming him for business challenges following the sale of his practice to another physician, alleging in counterclaims that the purchasing physician lied about his intentions for the practice and ultimately led it to ruin. 2 documents attached | Read full article » <https://www.law360.com/health/articles/1874285?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1874285?nl_pk=6422bbc2-a823-4be5-9a9…>

1 0