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 >>>>>>>>>>>> >>>>>>>>>>>
