Goldman Sachs: JPMorgan is a large Goldman Sachs shareholder.
- xNY.io - Bank.org is concerned that Goldman Sachs made efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with JPMorgan. JPMorgan Paying For Lawyers On Both Sides Of Javice Trial <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> By Pete Brush JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice into paying $175 million for her education startup, is paying legal fees for defense counsel as well as for lawyers representing prosecution witnesses, according to statements in court Wednesday. Read full article » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org has compiled a list of 19 resources that reference a common link between Goldman Sachs' Deferred Prosecution Agreement and JPMorgan’s successful Deferred Prosecution Agreements. *NYDFS Financial Inclusion Research:* - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Given the seriousness of the matter:* Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above claims; - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Fri, Feb 28, 2025, 1:47 PM Gunnar Larson <g...@xny.io> wrote: > Goldman Sachs: > > JPMorgan is a large Goldman Sachs shareholder. > > - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to > defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with > JPMorgan. > > JPMorgan Paying For Lawyers On Both Sides Of Javice Trial > <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> > > By Pete Brush > > JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice > into paying $175 million for her education startup, is paying legal fees > for defense counsel as well as for lawyers representing prosecution > witnesses, according to statements in court Wednesday. > > Read full article » > <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> > | Save to favorites » > <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> > xNY.io - Bank.org has compiled a list of 19 resources that reference a > common link between Goldman Sachs' Deferred Prosecution Agreement and > JPMorgan’s successful Deferred Prosecution Agreements. > > *NYDFS Financial Inclusion Research:* > > - > https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO > > xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman > Sachs' Board Directors if the firm knowingly made effort to defraud the > United States of America *AND* xNY.io - Bank.org; > > - While under active Deferred Prosecution Agreement with the United > States of America. > > *Given the seriousness of the matter:* > > Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org > by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the > above claims; > > - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g...@xny.io> wrote: > >> Goldman Sachs: >> >> Will Goldman Sachs' Board Directors submit the Board to an audit of the >> Deferred Agreement’s mandates? >> >> - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >> Agreement holds certain employee, customer and vendor data requirements. >> >> GreenSky Loan Class Action Certified In Calif. Court >> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7> >> >> By Katryna Perera >> >> A California federal judge has granted class certification to consumers >> suing GreenSky Inc. over alleged unlawful loan transaction fees, finding >> that expert analysis showed merchants likely passed these fees onto >> borrowers, but also granted summary judgment to the lending company on >> claims related to performance fees over the lack of evidence that consumers >> had to pay them. >> >> Order attached | Read full article » >> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=7> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=7> >> >> Apple Litigation Chief Threatened With Sanctions At Hearing >> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=1&nlaidx=5> >> >> By Dorothy Atkins >> >> A California federal judge presiding over a high-stakes evidentiary >> hearing into whether Apple has complied with her 2021 antitrust injunction >> threatened to sanction Apple's commercial litigation director Tuesday, >> telling counsel she has "significant concerns" about Apple's >> over-designation of attorney-client privilege, saying, "Your client is not >> entitled to have you engage in unethical conduct." >> >> Read full article » >> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=1&nlaidx=5> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=1&nlaidx=5> >> xNY.io - Bank.org's research on Apple Card paints a stark image for >> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >> the United States of America *AND* xNY.io - Bank.org; >> >> - While under active Deferred Prosecution Agreement with the United >> States of America. >> >> *Please find the attached whitepaper with 71 reference footnotes.* >> >> *xNY.io | CryptoBank Whitepaper:* >> >> >> - >> >> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4/edit?usp=drivesdk >> >> Introduction >> >> Crypto and Blockchain are each a Human Right. >> For all, everywhere. >> >> 1. >> >> How does New York based bank fraud happen from the inside? People who >> commit crimes comprise departments and divisions of corporate >> organizations, and some current Human Resources (HR) management cultures >> lend well to the committing of crimes. >> 2. >> >> What organizational HR management design structures are at play to >> architectect such fraud for bespoke juristical instances? >> 3. >> >> Is there a unique opportunity for a fresh and clean New York-based >> international bank such as Bank.org? >> >> xNY.io argues that modern and innovative Executive Suites pioneer >> organizational HR management with the CEO and CFO leading the pack as the >> most ethical example for members in their organization. This key >> distinction calls for leaders to always adhere to a very strict, yet >> progressive, standard of ethics, even when it’s inconvenient. >> >> *---- (PAGE BREAK) ----* >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g...@xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>> highlights to the Department of Justice’s " >>> *Prosecuting Computer Crimes, Computer* >>> *Crime and Intellectual Property Section, Criminal Division*," >>> published by the Office of Legal Education, Executive Office for >>> United States Attorneys. >>> >>> *Computer Crimes Manual Highlights.pdf:* >>> >>> - >>> >>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=drivesdk >>> >>> >>> >>> xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's >>> Apple Card research for Goldman Sachs' Board Directors. >>> >>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>> >>> - >>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>> >>> xNY.io - Bank.org's research on Apple Card paints a stark image for >>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>> the United States of America *AND* xNY.io - Bank.org*; * >>> >>> - While under active Deferred Prosecution Agreement with the United >>> States of America. >>> >>> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15> >>> >>> By Sydney Price >>> >>> A New York federal judge has blocked a referral partner of a claims >>> filing service from any role in the $5.54 billion settlement of >>> long-running multidistrict litigation accusing Visa and Mastercard of >>> charging improper merchant fees, after the referral partner allegedly >>> improperly used class member information to submit claims. >>> >>> Order attached | Read full article » >>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> >>> | Save to favorites » >>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15> >>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> >>>> Will Goldman Sachs' Board Directors submit the Board to an audit of the >>>> Deferred Agreement’s mandates? >>>> >>>> >>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>> Agreement holds certain employee, customer and vendor data requirements. >>>> >>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>> >>>> - >>>> >>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk >>>> >>>> Audit Watchdog Tightens UK Accounting Guidance >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=1> >>>> >>>> By Joel Poultney >>>> >>>> The audit watchdog published on Tuesday its finalized guidance to help >>>> companies asses whether it is a "going concern," which it said will broaden >>>> the scope of its advice to reflect reporting changes and high-profile >>>> corporate collapses. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=1> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=1> >>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>> Agreement conversation to official Discovery.* >>>> >>>> - Discovery could eventually summerise an enterprise software >>>> racket perpetuated by Goldman Sachs; >>>> - Perhaps, an enterprise software RICO could be argued visavie >>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>> Robinhood, >>>> Apple Card and WorldBank.org; >>>> - While under active Deferred Prosecution Agreement with the United >>>> States of America. >>>> >>>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=2> >>>> >>>> By Pete Brush >>>> >>>> A Manhattan federal judge on Tuesday allowed a former fund executive >>>> from New Jersey to avoid prison for lying to clients of Allianz's U.S. >>>> unit, citing his cooperation as the government investigated a fraud that >>>> cost the German finance giant $6 billion. >>>> >>>> 2 documents attached | Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=2> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=2> >>>> >>>> EU Report May Influence Regulation Of Decentralized Finance >>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7> >>>> >>>> The European supervisory authorities’ recent report on decentralized >>>> finance highlights the major regulatory challenges and increased >>>> cybersecurity risks of this ecosystem, and will likely provide useful >>>> guidance on how the market could be regulated to limit potential risks for >>>> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=7> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=7> >>>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Art Director/Designer: Ken Carson >>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>> Armstrong Robert's >>>>> Copywriter: Bill Drier >>>>> Agency: Conaway & Lyon, Inc. >>>>> Client: Nation's Business >>>>> >>>>> *oops.* >>>>> >>>>> We hate to cloud your day, but we'd like >>>>> to bring you up to date on a few things the >>>>> experts have to say about our future relationships with Russia. >>>>> >>>>> The outlook is anything but rosy. >>>>> >>>>> It seems we could all be blown to hell be- >>>>> cause of an incredible Kremlin capacity for >>>>> misjudging what they can get away with >>>>> in their drive to communize the world. >>>>> >>>>> In other words, the cold war, though >>>>> vastly changed, is far from over. >>>>> >>>>> It's perils are not diminishing. If any- >>>>> thing they're on the increase. >>>>> >>>>> And continued disintegration of the So- >>>>> viet bloc may tempt the Russians into new >>>>> and desperate measures. >>>>> >>>>> In short: the Reds are still on the make. >>>>> And though they definitely do not want a >>>>> nuclear war, they seem to be continually >>>>> blundering to the brink. >>>>> >>>>> Take the Cuban missile crisis, for exam- >>>>> ple. The Russians thought they could plant missiles in Cuba without >>>>> obstacles. They >>>>> never dreamed President Kennedy would >>>>> stand up to them. >>>>> >>>>> Another example, Czechoslovakia. The >>>>> Russians actually expected to be welcomed as they plunged into Prague. >>>>> >>>>> In the end, either of these miscalcula- >>>>> tions could have triggered a showdown. A >>>>> showdown leading to a humiliating defeat. >>>>> Or disaster. >>>>> >>>>> The cover story of the December issue >>>>> of Nation's Business tells more of the story. >>>>> (To over 2,000,000 of the nation's business >>>>> men.) >>>>> >>>>> Why a political report in a magazine like >>>>> ours? That's simple. If it affects business, >>>>> it'll be there. >>>>> >>>>> Which is probably why we have over 854,000 businessmen paying to >>>>> subscribe to our magazine. >>>>> >>>>> Which, when you think about it, is at >>>>> least one happy note to leave you with. >>>>> >>>>> If you're an advertiser. >>>>> >>>>> *Nation's Business * >>>>> *We Reach more businessmen than any other business magazine * >>>>> >>>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=16> >>>>>> >>>>>> By Andrea Keckley >>>>>> >>>>>> A filmmaker has asked for a new copyright infringement trial against >>>>>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>>>>> jury found that they did not have access to the film she claimed they >>>>>> infringed, arguing that the court failed to answer a crucial question >>>>>> from >>>>>> the jury before the verdict was delivered. >>>>>> >>>>>> Memorandum attached | Read full article » >>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=16> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=16> >>>>>> >>>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=12> >>>>>> >>>>>> By Andrew Karpan >>>>>> >>>>>> Another plea to hear a patent eligibility case has been lodged at the >>>>>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>>>>> invalidated patents covering medical machinery that warned "the problem >>>>>> will not go away. The problem will get worse and worse." >>>>>> >>>>>> 2 documents attached | Read full article » >>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=12> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=12> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> Check out Gunnar Larson's recent article: >>>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-paccar-affect-hong-kong-litigation-funding/ >>>>>>> >>>>>>> The Hong Kong Department of Justice’s approach to litigation finance >>>>>>> and third party funding is coming into greater focus following the UK >>>>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>>> >>>>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>>>> including litigation funding agreement contract law. Many UK courts have >>>>>>> operated under the assumption that funding of litigation agreements does >>>>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>>>> sparked a fervent debate around this topic. >>>>>>> >>>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>>>>> approach. Specifically, in Hong Kong, champerty and maintenance are >>>>>>> illegal >>>>>>> factors that can lead to a fine and prison sentence. >>>>>>> >>>>>>> It’s important to note that Hong Kong does allow waivers to the >>>>>>> general prohibition of litigation investment if: >>>>>>> >>>>>>> 1. Third parties share a common interest in funding the outcome of a >>>>>>> case. >>>>>>> >>>>>>> 2. Accessible justice is a prime consideration. >>>>>>> >>>>>>> 3. Insolvency proceedings are necessary. >>>>>>> >>>>>>> -- >>>>>>> >>>>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong >>>>>>> Kong. * >>>>>>> >>>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=11> >>>>>>> >>>>>>> By Stewart Bishop >>>>>>> >>>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in >>>>>>> a deal with New York federal prosecutors who said the company ran afoul >>>>>>> of >>>>>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>>>>> more than $5 billion worth of suspicious transactions. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=11> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=11> >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>>>>> Agreement malfeasance by Goldman Sachs. >>>>>>>> >>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>> Agreement conversation to official Discovery.* >>>>>>>> >>>>>>>> - Discovery could eventually summerise an enterprise software >>>>>>>> racket perpetuated by Goldman Sachs; >>>>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>> Robinhood, >>>>>>>> Apple Card and WorldBank.org; >>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>> United States of America. >>>>>>>> >>>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos >>>>>>>> Fraud >>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> By Dorothy Atkins >>>>>>>> >>>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year >>>>>>>> and >>>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower >>>>>>>> court >>>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>>> >>>>>>>> Opinion attached | Read full article » >>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>>>>> Such as market misrepresentations. >>>>>>>> >>>>>>>> >>>>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>>>> misrepresentations against xNY.io - Bank.org; >>>>>>>> - It is alleged that Goldman Sachs' CEO continues to make >>>>>>>> market misrepresentations against xNY.io - Bank.org's co-founder; >>>>>>>> Gunnar >>>>>>>> Larson. >>>>>>>> >>>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> By Joanne Faulkner >>>>>>>> >>>>>>>> Denmark's tax authority told the High Court of Justice on Monday >>>>>>>> that it would not have paid out billions in refunds to a British >>>>>>>> trader and >>>>>>>> others accused of involvement in a fraudulent trading scheme had they >>>>>>>> not >>>>>>>> submitted forms purporting to show eligibility for tax refunds. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> >>>>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>>>> Bank.org's best interests may have transpired during Goldman Sachs >>>>>>>> active >>>>>>>> Deferred Agreement with the United States of America. >>>>>>>> >>>>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>> >>>>>>>> By Ronan Barnard >>>>>>>> >>>>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>>>> accusations by the Financial Conduct Authority that he defrauded >>>>>>>> clients >>>>>>>> out of more than £64 million ($80.8 million) when he appeared at a >>>>>>>> London >>>>>>>> criminal court on Monday. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>> >>>>>>>>> Art Director: William Hopkins >>>>>>>>> Designer: Allen Hurlburt >>>>>>>>> Photographer: Art Kane >>>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>>>> >>>>>>>>> *THE* >>>>>>>>> *ISSUES* >>>>>>>>> >>>>>>>>> WAR >>>>>>>>> AND >>>>>>>>> PEACE >>>>>>>>> >>>>>>>>> Vietnam has given us no songs, no >>>>>>>>> glory. There have been 38 other >>>>>>>>> wars fought since World War II, >>>>>>>>> but the U.S. has bumbled into one >>>>>>>>> whose aims are unclear, and whose >>>>>>>>> outcome is uncertain. Our little war, >>>>>>>>> like some vast malevolent genie, >>>>>>>>> has engulfed us. >>>>>>>>> >>>>>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>>>>> killrate, defoliate. >>>>>>>>> We see the young, frightened face >>>>>>>>> of a soldier go lifeless on the 6:00 >>>>>>>>> news. We are thrust onto the field >>>>>>>>> to witness the old insanity of man >>>>>>>>> pruning out his kind. Vietnam >>>>>>>>> has done something to the >>>>>>>>> American mind. >>>>>>>>> >>>>>>>>> It has given us a >>>>>>>>> new view of the meaning of modern >>>>>>>>> war, and called into question the >>>>>>>>> virtue of U.S. military ventures. >>>>>>>>> >>>>>>>>> With over 1,000 ICBM's sheathed >>>>>>>>> in hidden scabbards, we could >>>>>>>>> rain random death on over half the >>>>>>>>> population of our planet. Before we >>>>>>>>> are led to unleash this power, we >>>>>>>>> might well reexamine our over- >>>>>>>>> committed role as global peace offi- >>>>>>>>> cer. We have sought to come to terms >>>>>>>>> with other nations, whose people >>>>>>>>> fear America. Now, our own scared >>>>>>>>> citizens sense our need to >>>>>>>>> come to terms with ourselves. >>>>>>>>> >>>>>>>>> WAR >>>>>>>>> AND >>>>>>>>> PEACE >>>>>>>>> >>>>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any >>>>>>>>>> Goldman >>>>>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>>>> >>>>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=20> >>>>>>>>>> >>>>>>>>>> By Elliot Weld >>>>>>>>>> >>>>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge >>>>>>>>>> that a suit claiming he received millions of dollars that were >>>>>>>>>> stolen in >>>>>>>>>> the 1Malaysia Development Berhad fraud scandal should be tossed >>>>>>>>>> since it >>>>>>>>>> was brought after the six-year statute of limitations. >>>>>>>>>> >>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=20> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=20> >>>>>>>>>> >>>>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=5> >>>>>>>>>> >>>>>>>>>> By Andrew Karpan >>>>>>>>>> >>>>>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less >>>>>>>>>> than a >>>>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>>>> >>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=5> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=5> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>>>>> >>>>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> >>>>>>>>>>> By Bonnie Eslinger >>>>>>>>>>> >>>>>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>>>>> claw back two documents the tech giant said it accidentally >>>>>>>>>>> produced during >>>>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting >>>>>>>>>>> the game >>>>>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>>> >>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>> Lacewell:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made >>>>>>>>>>> effort to >>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>>> While under active Deferred Prosecution Agreement with the United >>>>>>>>>>> States of >>>>>>>>>>> America. >>>>>>>>>>> >>>>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> >>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>> >>>>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 >>>>>>>>>>> million ($805 million) claim brought by Peugeot and other car >>>>>>>>>>> manufacturers >>>>>>>>>>> after they failed to show how a European car safety parts cartel >>>>>>>>>>> caused >>>>>>>>>>> them to pay higher prices. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> >>>>>>>>>>> By MJ Koo >>>>>>>>>>> >>>>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>>>>> from major employers, including Target, Lowe's and American >>>>>>>>>>> Airlines, have >>>>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a >>>>>>>>>>> lawsuit >>>>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing >>>>>>>>>>> and >>>>>>>>>>> customer allocation, arguing the allegation was unsupported and >>>>>>>>>>> untimely. >>>>>>>>>>> >>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made >>>>>>>>>>>> efforts to >>>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>>>> While under an active Deferred Prosecution Agreement with the >>>>>>>>>>>> United States >>>>>>>>>>>> of America. >>>>>>>>>>>> >>>>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=12> >>>>>>>>>>>> >>>>>>>>>>>> A new Justice Department rule broadly restricts many common >>>>>>>>>>>> data transactions with the goal of preventing access by countries >>>>>>>>>>>> of >>>>>>>>>>>> concern, and with an effective date of April 8, U.S. companies >>>>>>>>>>>> must quickly >>>>>>>>>>>> assess practices related to employee, customer and vendor data, >>>>>>>>>>>> says Sam >>>>>>>>>>>> Castic at Hintze Law. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=12> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=12> >>>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>>>> Agreement holds certain employee, customer and vendor data >>>>>>>>>>>> requirements. >>>>>>>>>>>> >>>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk >>>>>>>>>>>> >>>>>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - >>>>>>>>>>>> Bank.org. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium >>>>>>>>>>>>> Scholar. >>>>>>>>>>>>> >>>>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>>>> - It would appear that all enterprise software deals >>>>>>>>>>>>> Goldman Sachs potentially structured against xNY.io - Bank.org >>>>>>>>>>>>> would need >>>>>>>>>>>>> to pass standard wire fraud compliance. >>>>>>>>>>>>> >>>>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>>>> >>>>>>>>>>>>> *Coinbase Trade Secret and Determination Letter >>>>>>>>>>>>> 2023-093329.pdf:* >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=drivesdk >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; >>>>>>>>>>>>> 187 highlights to the Department of Justice’s >>>>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>>>> United States Attorneys. >>>>>>>>>>>>> >>>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=drivesdk >>>>>>>>>>>>> >>>>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>> >>>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>>> >>>>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange >>>>>>>>>>>>> Commission has committed to dropping its enforcement action >>>>>>>>>>>>> against the >>>>>>>>>>>>> crypto exchange, a move that would see the regulator walk away >>>>>>>>>>>>> from one of >>>>>>>>>>>>> its flagship crypto suits amid a wider policy shift under the >>>>>>>>>>>>> Trump >>>>>>>>>>>>> administration. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made >>>>>>>>>>>>> efforts to >>>>>>>>>>>>> defraud the United States of America *AND* xNY.i >>>>>>>>>>>>> >>>>>>>>>>>>
