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Fwd: Your Freedom of Information Law (FOIL) Request FOIL-2024-097130-021987 - The Alliance for Regulatory Innovation and Brex, Inc
by Gunnar Larson 13 Apr '24

13 Apr '24

---------- Forwarded message --------- From: <Joanne.Verdejo(a)dfs.ny.gov> Date: Mon, Apr 8, 2024, 1:05 PM Subject: Your Freedom of Information Law (FOIL) Request FOIL-2024-097130-021987 To: <g(a)xny.io> Good afternoon, Attached please find correspondence from the NYS Department of Financial Services, pertaining to your FOIL request. Thank you. Tracking Number:FOIL-2024-097130-021987 SENT VIA EMAIL g(a)xny.io April 8, 2024 Gunnar Larson Re: FOIL Tracking No. 2024-097130 Dear Gunnar Larson: I write with respect to your above-referenced FOIL request. The New York State Department of Financial Services (DFS) requires additional time to respond to your request, assigned the tracking number 2024-097130, because we are still working on your request. DFS intends to provide its determination of your request by May 8, 2024. We appreciate your continued patience. Thank you. 2024-097130: 3/8/24: We would like to revisit this FOIL request. Can you please update update us if DFS has any records concerning BREX and the The Alliance for Regulatory Innovation and Brex, Inc.

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Directorates Who Discredit Truthful Witnesses (W/80 Highlights)
by Gunnar Larson 13 Apr '24

13 Apr '24

“And the persons who ultimately are harmed by all of this, of course, is the average consumer, the average citizen, who has no knowledge, unless it paid attention to this hearing, of the extent of the manipulations that have been carried out by the largest financial institutions in America and, indeed, probably the world.” - Senator John McCain *Highlights and working notes on the ethical limits of discrediting the truthful witness, observing modern directorates and ethics rules that fail to prevent truth distortion by unethical means (Source research by Marquette Law Review).* History provides the epic example of Enron and a cunning Board of Directors of misleaders, a team of flimflam artists who used sly rhetorical skills to bamboozle the public, turning night into day. In this conception, directorates tell stories only in order to seduce and beguile regulators who fall prey to the advocate’s star-crossed tricks. Why do company Directors employ unethical, false story techniques to advance a false defense when ethical means are available? The exponential effects of this troublesome behavior requires that the firm’s every word, action and attitude be consistent with the conclusion that is dishonest. Board directors are the ultimate self policing body of an organization, responsible for setting the tone for ethical rules and standards. Not only are modern ethical rules unable to prevent directorates who use of false-story techniques, but little can be done in the way of reforming the rules themselves so that they can more effectively regulate the unethical means by which honesty is systematically discredited and made to look untruthful. - As witnessed in New York State recently, top leaders sometimes ignore ethical rules by rationalizing away conduct known to be unethical standards of professional behavior. - More abstract-oriented discussions concerning whether society’s best interests are advanced with attempts to distort outcomes by discrediting the truth has even impacted virtual currency innovation out of New York. These points simply seem invented as an outrageous scenario presented to the public by way of question, yet they are indeed true. - There is a pattern of routinely using an arsenal of tricks to subvert the truth. The culprit may argue that the version of events is untruthful, because of a motive to fabricate the truth. In actuality, incompetence is the only true motive to fabricate directorate supported dishonesty. Now more than ever, honest and ethical leaders know that each time a directorate uses talents and skills to pollute the marketplace with lies (either explicit or implicit) to manipulate profits is an act that initially diminishes the chances of a prosperous society. Such practice of engaging in conduct that involves dishonesty, fraud, deceit or misrepresentation is impermissible and should not be tolerated. Without swift action, the public may lose confidence in both system wide innovation and maximizing the whole human potential of our species. - Alternatively, employing truthful answers to string together a series of inferences that collectively weaken the case of interlocking directorates. - Vigorously defending potentially problematic interlocking directorates can be systematically re-purposed with the goal of protecting the innocent. We share 80 highlights to Todd A. Berger’s (published by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from Being Discredited Through Unethical Means.” ---- Directorates Who Discredit Truthful Witnesses (W/80 Highlights): https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001

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UK Reports £612M Lost To Investment Fraud Last Year
by Gunnar Larson 13 Apr '24

13 Apr '24

UK Reports £612M Lost To Investment Fraud Last Year <https://www.law360.co.uk/financial-services-uk/articles/1823738?nl_pk=a94fc…> By Josh White Cryptocurrency scams accounted for the bulk of investment fraud cases that cost U.K. investors more than £612 million ($771 million) in 2023, according to crime data service Action Fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1823738?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1823738?nl_pk=a94fc…>

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High Court Limits Use Of Confidential Info In $3.7B Asset Fight
by Gunnar Larson 13 Apr '24

13 Apr '24

High Court Limits Use Of Confidential Info In $3.7B Asset Fight <https://www.law360.co.uk/financial-services-uk/articles/1822192?nl_pk=a94fc…> By Eddie Beaver Relatives of a dead Russian oligarch and an investment company accused of international fraud on Friday partially succeeded in obtaining an order to prevent the alleged misuse of their confidential information. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1822192?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1822192?nl_pk=a94fc…>

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Autonomy Became Less Transparent Before Sale, Jury Told
by Gunnar Larson 13 Apr '24

13 Apr '24

Autonomy Became Less Transparent Before Sale, Jury Told <https://www.law360.co.uk/financial-services-uk/articles/1824506?nl_pk=a94fc…> By Bonnie Eslinger An ex-market analyst testifying Thursday in a California criminal trial over claims that former Autonomy CEO Michael Lynch duped HP into buying the British company for $11.7 billion told jurors that the company became less forthcoming about some of its accounting a couple of years before the sale. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1824506?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1824506?nl_pk=a94fc…>

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Price-Fixing Cartel Self Reporting On 'Steady Uptick,' Panel Says
by Gunnar Larson 13 Apr '24

13 Apr '24

Price-Fixing Cartel Self Reporting On 'Steady Uptick,' Panel Says <https://www.law360.com/competition/articles/1824401?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig U.S. and European antitrust enforcers touted a turnaround Thursday in the number of companies self-reporting price-fixing, bid-rigging and market allocation schemes in the search for "leniency" from financial and criminal penalties over the last three years. Read full article » <https://www.law360.com/competition/articles/1824401?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1824401?nl_pk=6416fd97-1dc4-4e0…>

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Crypto Trader Hit With Judgment In SEC's $4.3M Fraud Case
by Gunnar Larson 13 Apr '24

13 Apr '24

Crypto Trader Hit With Judgment In SEC's $4.3M Fraud Case <https://www.law360.com/newyork/articles/1824540?nl_pk=ac5a3855-e47c-4403-be…> By Katryna Perera A cryptocurrency trader has consented to a judgment to end a U.S. Securities and Exchange Commission suit accusing him of duping investors out of $4.3 million by falsely claiming the money would be invested in digital assets that could be obtained at a discount. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/1824540?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1824540?nl_pk=ac5a3855-e47c-4403-be…>

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FTC Curtails Treatment Provider's Sharing Of Health Data
by Gunnar Larson 13 Apr '24

13 Apr '24

FTC Curtails Treatment Provider's Sharing Of Health Data <https://www.law360.com/compliance/articles/1824494?nl_pk=ab5ce197-c1fb-4d8e…> By Allison Grande The Federal Trade Commission took its latest step Thursday to crack down on the mishandling of sensitive health information, announcing a settlement that requires a New York-based alcohol addiction treatment service to obtain affirmative consent before sharing this data with third parties and bars the company from disclosing this information for advertising purposes. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/1824494?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1824494?nl_pk=ab5ce197-c1fb-4d8e…>

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Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say
by Gunnar Larson 13 Apr '24

13 Apr '24

Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say <https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc…> By Elliot Weld A former Locke Lord LLP partner who was convicted of laundering proceeds from the OneCoin cryptocurrency scam has "every incentive" to flee the country, prosecutors told a New York federal judge, arguing he shouldn't be allowed to stay out on bail while his appeal is pending. Letter attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1823877?nl_pk=a94fc…>

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Pro-Trump Mich. Atty Gets New Trial Date After Skipping Court
by Gunnar Larson 13 Apr '24

13 Apr '24

Pro-Trump Mich. Atty Gets New Trial Date After Skipping Court <https://www.law360.com/cybersecurity-privacy/articles/1824302?nl_pk=3dfd2fd…> By Danielle Ferguson A Michigan attorney accused of accessing voting machines after the 2020 presidential election said Thursday her old lawyer was dragging his feet in sharing critical documents as a judge rescheduled her trial for July following her attorney swap and her arrest for failing to appear in court. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1824302?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1824302?nl_pk=3dfd2fd…>

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