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BREAKING: DC Circ. Upholds TikTok Sale-Or-Ban Law
by Gunnar Larson 07 Dec '24

07 Dec '24

BREAKING: DC Circ. Upholds TikTok Sale-Or-Ban Law <https://www.law360.com/compliance/articles/1883154?nl_pk=ab5ce197-c1fb-4d8e…> By Ali Sullivan A D.C. Circuit panel on Friday upheld a federal law giving TikTok until January to cut ties with its Chinese parent company or face a ban in the United States, ruling that the statute survives constitutional scrutiny. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/1883154?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/1883154?nl_pk=ab5ce197-c1fb-4d8e…>

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Ex-Goldman Manager Wins Paternity Leave Sex Bias Claim
by Gunnar Larson 07 Dec '24

07 Dec '24

Ex-Goldman Manager Wins Paternity Leave Sex Bias Claim <https://www.law360.co.uk/financial-services-uk/articles/2269192?nl_pk=a94fc…> By Tabitha Burbidge An employment tribunal has ruled that Goldman Sachs discriminated against a former compliance manager, finding that the investment bank decided to make him redundant while he was on paternity leave. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2269192?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2269192?nl_pk=a94fc…>

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Gov't Efficiency Push Is A 'New Day,' House Speaker Says
by Gunnar Larson 07 Dec '24

07 Dec '24

Gov't Efficiency Push Is A 'New Day,' House Speaker Says <https://www.law360.com/fintech/articles/2269952?nl_pk=d2b3e7ef-ab62-4a62-80…> By Courtney Bublé House Speaker Mike Johnson, R-La., spoke excitedly Thursday about the new government efficiency operation helmed by billionaire Elon Musk and former presidential candidate Vivek Ramaswamy and touted the budding bipartisan lineup of a congressional caucus that will work with it. Read full article » <https://www.law360.com/fintech/articles/2269952?nl_pk=d2b3e7ef-ab62-4a62-80…> | Save to favorites » <https://www.law360.com/fintech/articles/2269952?nl_pk=d2b3e7ef-ab62-4a62-80…>

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NY-DFS Proposed Guidance on Character and Fitness (Extension Appeal)
by Gunnar Larson 06 Dec '24

06 Dec '24

Ms. Scott: NY-DFS recently asked for public comment concerning "Proposed Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers" mentioned here: https://www.dfs.ny.gov/industry_guidance/industry_letters/il20230509_guidan… . xNY.io - Bank.org asks if the NY-DFS will extend deadline for public comment to August 5, 2023 from June 30, 2023. As requested by NY-DFS, today we provide (in a separate attachment) evidence of any documented exceptions to compliance with the "Suggested Questions to Facilitate Initial and Ongoing Assessment of Designated Persons’ Character and Fitness." We have collated 19 references comprising 205 highlights that touch on the five key areas below: https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO. -Harassment and Discrimination Policies -Conflict of Interest Policy -Insider Trading Policy -Records Management Policy -Corporate Opportunity Policy xNY.io - Bank.org is seeking NY-DFS' extension for public comment to August 5, 2023 so that the New York Banking community has time to complete Q2-23 earnings call disclosures. As documented in the above 19 references, we feel extra time for public comment is warranted to ensure that xNY.io - Bank.org did not play a significant role or otherwise contribute in a meaningful way to the conduct that led to regulatory action or proceeding without ample notice. Per point one of NY-DFS' "Suggested Questions to Facilitate Initial and Ongoing Assessment of Designated Persons’ Character and Fitness," can you kindly acknowledge that you have reviewed and understand our appeal seeking extension for public comment to August 5, 2023? We hope to hear from you before June 30, 2023 given obvious factors. Sending you the very best regards. Thank you, 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

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Ohio Court Affirms Nix Of Bid To Double $42M Property Value
by Gunnar Larson 06 Dec '24

06 Dec '24

Ohio Court Affirms Nix Of Bid To Double $42M Property Value <https://www.law360.com/compliance/articles/2270124?nl_pk=ab5ce197-c1fb-4d8e…> By Sanjay Talwani An effort to nearly double the $42 million taxable value of a property to its recent sale price was correctly dismissed, an Ohio state appeals court said, upholding a state law barring complaints based on the untimeliness of a sale. Opinion attached | Read full article » <https://www.law360.com/compliance/articles/2270124?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/2270124?nl_pk=ab5ce197-c1fb-4d8e…>

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SEC Says Binance's Platform Is 'Integral' To Securities Claims
by Gunnar Larson 06 Dec '24

06 Dec '24

SEC Says Binance's Platform Is 'Integral' To Securities Claims <https://www.law360.com/compliance/articles/2269899?nl_pk=ab5ce197-c1fb-4d8e…> By Aislinn Keely The U.S. Securities and Exchange Commission told a Washington, D.C., federal judge that crypto exchange Binance can't escape amended claims that it failed to register with the securities regulator because the platform is "integral" to crypto issuers' alleged promises to increase the value of their tokens. Memorandum attached | Read full article » <https://www.law360.com/compliance/articles/2269899?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/2269899?nl_pk=ab5ce197-c1fb-4d8e…>

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Investors Sue Pegasystems In Corporate Espionage Case
by Gunnar Larson 06 Dec '24

06 Dec '24

Investors Sue Pegasystems In Corporate Espionage Case <https://www.law360.com/competition/articles/2269475?nl_pk=6416fd97-1dc4-4e0…> By Sydney Price Business software developer Pegasystems Inc. has been hit with allegations that it misled an asset management firm by concealing its use of illegal and unethical tactics to misappropriate competitor Appian Corp.'s trade secrets, which led to a since-overturned $2 billion Virginia state court judgment for unjust enrichment. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2269475?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/2269475?nl_pk=6416fd97-1dc4-4e0…>

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'Texas Two-Step,' Exec Bonus Bankruptcy Bills Reintroduced
by Gunnar Larson 06 Dec '24

06 Dec '24

'Texas Two-Step,' Exec Bonus Bankruptcy Bills Reintroduced <https://www.law360.com/delaware/articles/2269954?nl_pk=8f2e5a76-bb66-462b-a…> By Clara Geoghegan Lawmakers in the U.S. Senate this week renewed efforts to pass two bankruptcy bills that would bolster rights for employees and crack down on the controversial use of so-called Texas two-step bankruptcies. 2 documents attached | Read full article » <https://www.law360.com/delaware/articles/2269954?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/2269954?nl_pk=8f2e5a76-bb66-462b-a…>

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Federal Embrace Of Crypto Regs Won't Lower State Hurdles
by Gunnar Larson 06 Dec '24

06 Dec '24

Federal Embrace Of Crypto Regs Won't Lower State Hurdles <https://www.law360.com/banking/articles/2268249?nl_pk=feb6bbba-7878-4d39-be…> Even if the incoming presidential administration and next Congress focus on creating clearer federal regulatory frameworks for the cryptocurrency sector, companies bringing digital asset products and services to the market will still face significant state-level barriers, say attorneys at Mayer Brown. Read full article » <https://www.law360.com/banking/articles/2268249?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2268249?nl_pk=feb6bbba-7878-4d39-be…>

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Trump Taps Musk Ally David Sacks As 'AI & Crypto Czar'
by Gunnar Larson 06 Dec '24

06 Dec '24

Trump Taps Musk Ally David Sacks As 'AI & Crypto Czar' <https://www.law360.com/cybersecurity-privacy/articles/2270227?nl_pk=3dfd2fd…> By Lauren Berg President-elect Donald Trump announced Thursday that he has selected David O. Sacks, a tech investor who worked alongside Elon Musk and entrepreneur Peter Thiel in the early days of PayPal, to be the newly created "White House AI & Crypto Czar." Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2270227?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2270227?nl_pk=3dfd2fd…>

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