Dear Goldman Sachs: xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for Meta Platforms' Board.
*Can D&O insurance improve corporate ESG performance?:* - https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=drivesdk xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Fri, Mar 21, 2025, 1:19 AM Gunnar Larson <g...@xny.io> wrote: > Dear 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 risk requirements. > > *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* > > - > > https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk > > *"Periodic Risk-Based Review * > > * 5. The Company will develop these compliance policies and procedures on > the basis of a periodic risk assessment addressing the individual > circumstances of the Company, in particular the foreign bribery risks > facing the Company, including, but not limited to, its geographical > organization, interactions with various types and levels of government > officials, industrial sectors of operation, potential clients and business > partners, use of third parties, gifts, travel and entertainment expenses, > charitable and political donations, involvement in joint venture > arrangements, importance of licenses and permits in the Company’s > operations, degree of governmental oversight and inspection, and volume and > importance of goods and personnel clearing through customs and > immigration. * > > * 6. The Company shall review its anti-corruption compliance policies and > procedures no less than annually and update them as appropriate to ensure > their continued effectiveness, taking into account relevant developments in > the field and evolving international and industry standards."* > > Financial Services Forum President and CEO Kevin Fromer issued the > following statement after the Office of the Comptroller of the Currency > (OCC) announced it will no longer examine its regulated institutions for > reputation risk. > > > *Forum Statement on OCC’s Removal of Reputation Risk* > > *Washington, D.C. – *Financial Services Forum President and CEO Kevin > Fromer issued the following statement after the Office of the Comptroller > of the Currency (OCC) announced it will no longer examine its regulated > institutions for reputation risk: > > “We appreciate the OCC’s action to ensure bank supervision is focused on > financial and other material risks. Today’s decision is an important step > to create a more transparent and effective regulatory environment. We look > forward to continuing to work with the Administration and Congress to > identify solutions that allow America’s leading banks to continue to best > serve their customers.” > > ### > > *The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. Forum member > institutions are a leading source of lending and investment in the United > States and serve millions of consumers, businesses, investors, and > communities throughout the country. The Forum promotes policies that > support savings and investment, financial inclusion, deep and liquid > capital markets, a competitive global marketplace, and a sound financial > system.* > > > *Visit our website: **fsforum.com* > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-r/> > > *Follow us on X **@fsforum* > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-y/> > * and **LinkedIn* > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-j/> > > > [image: Twitter] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-t/>[image: > LinkedIn] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-i/>[image: > Website] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-d/>[image: > Instagram] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-h/>[image: > Threads] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-k/>[image: > YouTube] > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-u/> > > <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-o/> > > The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. The Forum > promotes policies that support savings and investment, financial inclusion, > deep and liquid capital markets, a competitive global marketplace, and a > sound financial system. > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 917-580-8053 > > On Thu, Mar 20, 2025, 8:31 AM Gunnar Larson <g...@xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing >> justice' against xNY.io - Bank.org's global enterprise. >> >> Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme >> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_main=1&nlsidx=0&nlaidx=1> >> >> By Lucia Osborne-Crowley >> >> A Swiss bank turned a blind eye to a scheme of corrupt payments >> orchestrated by the former director of Kuwait's pensions authority by >> failing to make reasonable inquiries into suspicious accounts, lawyers for >> the body told a court on Wednesday. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_more=1&nlsidx=0&nlaidx=1> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_later=1&nlsidx=0&nlaidx=1> >> >> Goldstein Says Feds 'Misled' Court With Obstruction Claim >> <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-20&read_main=1&nlsidx=1&nlaidx=6> >> >> By Phillip Bantz >> >> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a >> Maryland federal judge to sanction prosecutors in his tax evasion case for >> a "pattern of false and misleading statements" to the court accusing him of >> hiding millions in cryptocurrency and bribing his former law firm manager. >> >> 2 documents attached | Read full article » >> <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-20&read_more=1&nlsidx=1&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-20&read_later=1&nlsidx=1&nlaidx=6> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> On Wed, Mar 19, 2025, 3:11 PM Gunnar Larson <g...@xny.io> wrote: >> >>> *Trump Administration Gives All Clear to Laundering Money through Shell >>> Companies and Bribing Foreign Officials* >>> >>> By Pam Martens and <https://wallstreetonparade.com/about-3/about/>Russ >>> Martens <https://wallstreetonparade.com/about-3/about/>: March 19, 2025 >>> ~ >>> >>> [image: Trump, Pied Piper] >>> <https://wallstreetonparade.com/wp-content/uploads/2020/08/Trump-Pied-Piper.jpg>On >>> February 10, President Donald Trump issued an Executive Order >>> <https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-corrupt-practices-act-enforcement-to-further-american-economic-and-national-security> >>> that >>> suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, giving an >>> all clear to U.S. corporations to bribe officials in foreign countries to >>> get business deals approved. The order bars federal prosecutors from >>> starting any new FCPA investigations, enforcing new actions and orders a >>> review of existing FCPA investigations to “restore proper bounds” on >>> applying the FCPA law. >>> >>> The FCPA, enacted in 1977, has been the law of the United States for >>> almost half a century. In July 2020, the Justice Department and Securities >>> and Exchange Commission issued a comprehensive and updated guide to the >>> FCPA. It explained its purpose as follows >>> <https://www.justice.gov/criminal/criminal-fraud/file/1292051/dl?inline> >>> : >>> >>> “Foreign bribery is a scourge that must be eradicated. It undermines the >>> rule of law, empowers authoritarian rulers, distorts free and fair markets, >>> disadvantages honest and ethical companies, and threatens national security >>> and sustainable development. This updated Guide is meant not only to >>> summarize the product of the dedicated and hardworking individuals who >>> combat foreign bribery as part of their work for the U.S. government, but >>> also to help companies, practitioners, and the public — many of whom find >>> themselves on the front lines of this fight —prevent corruption in the >>> first instance. We hope that the Guide will continue to be an invaluable >>> resource in those efforts.” >>> >>> In early March the Trump administration gutted another anti-corruption >>> law, the Corporate Transparency Act. >>> >>> The Corporate Transparency Act became law in 2021. Its goal is to curb >>> anonymous shell companies from money laundering in the U.S. behind a dark >>> curtain. It requires that the true owners of these shell companies must >>> file that beneficial ownership information into a federal registry >>> established by the Treasury Department’s Financial Crimes Enforcement >>> Network (FinCEN) and it imposes stiff fines and up to two years in prison >>> for failure to do so. >>> >>> Quietly, with little fanfare on March 2, Trump’s newly installed >>> Treasury Secretary (hedge fund honcho Scott Bessent >>> <https://wallstreetonparade.com/2024/11/donald-trumps-treasury-nominee-made-big-bets-this-year-on-chinese-stocks-and-a-big-short-on-the-u-s-market/>) >>> announced that he would not enforce the Corporate Transparency Act as the >>> law was written. The statement from the Treasury Department said this >>> <https://home.treasury.gov/news/press-releases/sb0038>: >>> >>> “The Treasury Department is announcing today that, with respect to the >>> Corporate Transparency Act, not only will it not enforce any penalties or >>> fines associated with the beneficial ownership information reporting rule >>> under the existing regulatory deadlines, but it will further not enforce >>> any penalties or fines against U.S. citizens or domestic reporting >>> companies or their beneficial owners after the forthcoming rule changes >>> take effect either. The Treasury Department will further be issuing a >>> proposed rulemaking that will narrow the scope of the rule to foreign >>> reporting companies only. Treasury takes this step in the interest of >>> supporting hard-working American taxpayers and small businesses and >>> ensuring that the rule is appropriately tailored to advance the public >>> interest.” >>> >>> We have read regulatory announcements by the U.S. Treasury Department >>> for decades. We have never read anything from prior administrations that is >>> so unprofessionally constructed or that so brazenly thumbs its nose at duly >>> passed laws by the U.S. Congress. >>> >>> These two bizarre rollbacks of anti-corruption legislation raise the >>> obvious question: Who benefits? >>> >>> Donald Trump himself comes to mind. >>> >>> In March 2017, USA Today published an explosive expose >>> <https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ties-russian-mobsters-organized-crime/98321252/> >>> that >>> revealed the following: >>> >>> “Trump’s privately held company works through a network of subsidiaries >>> and partnerships that make direct connections hard to trace, particularly >>> since he has refused to release his tax filings. In addition, some of the >>> Trump Organization’s investors and buyers operate through shell companies >>> and limited liability corporations that hide the identities of individual >>> owners.” >>> >>> The article drilled down further to these specifics: >>> >>> “• A member of the firm that developed the Trump SoHo Hotel in New York >>> is a twice-convicted felon who spent a year in prison for stabbing a >>> man and later scouted for Trump investments in Russia. >>> >>> “• An investor in the SoHo project was accused by Belgian authorities >>> in 2011 in a $55 million money-laundering scheme. >>> >>> “• Three owners of Trump condos in Florida and Manhattan were accused >>> in federal indictments of belonging to a Russian-American organized crime >>> group and working for a major international crime boss based in Russia. >>> >>> “• A former mayor from Kazakhstan was accused in a federal lawsuit >>> filed in Los Angeles in 2014 of hiding millions of dollars looted from his >>> city, some of which was spent on three Trump SoHo units. >>> >>> “• A Ukrainian owner of two Trump condos in Florida was indicted in a >>> money-laundering scheme involving a former prime minister of Ukraine. >>> >>> “…What’s more, Trump and his companies have had business dealings with >>> Russians that go back decades, raising questions about whether his policies >>> would be influenced by business considerations.” >>> >>> In 2008 Trump’s son, Donald Jr., told Russian media while he was in >>> Moscow that “Russians make up a pretty disproportionate cross-section of a >>> lot of our assets; say in Dubai, and certainly with our project in SoHo and >>> anywhere in New York. We see a lot of money pouring in from Russia. There’s >>> indeed a lot of money coming for new-builds and resale reflecting a trend >>> in the Russian economy and, of course, the weak dollar versus the >>> ruble” according to USA Today reporting in December 2016 >>> <https://www.usatoday.com/story/news/world/2016/12/15/donald-trump-russia-wealthy-condo-buyers/95464922/> >>> . >>> On Wed, Mar 19, 2025, 11:22 AM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org is prepared to take any potential arguments to every >>>> Supreme Court on Planet Earth for consideration. >>>> >>>> NBA Asks High Court To Weigh In On VPPA Data Sharing Suit >>>> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=1> >>>> >>>> By Gina Kim >>>> >>>> The NBA has urged the U.S. Supreme Court to weigh in on a Second >>>> Circuit decision that revived a Video Privacy Protection Act suit alleging >>>> that the league shared video viewing activities of its website's visitors >>>> with Meta, arguing that the plaintiff lacked standing since the information >>>> wasn't publicly disseminated or highly personal. >>>> >>>> Petition attached | Read full article » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=1> >>>> | Save to favorites » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-19&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 >>>> 917-580-8053 >>>> >>>> On Wed, Mar 19, 2025, 10:23 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>>>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>>>> United States of America *AND* xNY.io - Bank.org symaltaniouly; While >>>>> under an active Deferred Prosecution Agreement with the United States of >>>>> America. >>>>> >>>>> Tennis Governing Bodies Are A 'Cartel,' Players Claim In Suit >>>>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=15> >>>>> >>>>> By David Steele >>>>> >>>>> Twelve current and former tennis professionals filed a proposed >>>>> antitrust class action in New York federal court on Tuesday, accusing the >>>>> sport's governing bodies of operating as a "cartel" that manipulates pay >>>>> and rankings, forces unsafe playing conditions, and exposes players to >>>>> unfair investigations and discipline. >>>>> >>>>> Complaint attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=15> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=15> >>>>> >>>>> States Oppose Term In Sandoz Price-Fixing Deal With Fla. >>>>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=8> >>>>> >>>>> By Jared Foretek >>>>> >>>>> State enforcers still locked in price-fixing litigation against >>>>> generic-drug maker Sandoz are raising objections to a cap on what they >>>>> could win through settlements in Florida's recent agreement with the >>>>> company, telling the Connecticut federal judge weighing approval that it >>>>> would block or delay potential settlements of their own. >>>>> >>>>> Notice attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=8> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=8> >>>>> >>>>> BlackRock Calls Red States' Suit Over Coal Prices 'Farfetched' >>>>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=12> >>>>> >>>>> By Katryna Perera >>>>> >>>>> BlackRock Inc. and two other large asset managers have urged a Texas >>>>> federal judge to toss claims brought by a coalition of Republican-led >>>>> states alleging the firms ran a scheme to drive up coal prices as part of >>>>> an "investment cartel," saying the case "spins a farfetched theory." >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=12> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-19&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 >>>>> 917-580-8053 >>>>> >>>>> On Wed, Mar 19, 2025, 8:04 AM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Trading Giant Virtu Must Face Suit Over Confidentiality Issues >>>>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=1> >>>>>> >>>>>> By Katryna Perera >>>>>> >>>>>> A New York federal judge has trimmed a consolidated class action >>>>>> accusing trading giant Virtu Financial Inc. of misleading investors on >>>>>> issues around access to confidential customer trading information, >>>>>> finding >>>>>> that one category of statements in the complaint is not actionable but >>>>>> otherwise allowing the suit to proceed. >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=1> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&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 >>>>>> 917-580-8053 >>>>>> >>>>>> On Tue, Mar 18, 2025, 12:46 PM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> The whole idea of Goldman Sachs' Deferred Prosecution Agreement is >>>>>>> to uphold oversight of the Board Directors' Independence; To uphold the >>>>>>> Agreement's mandates; And to respect 'third-party' relationships. >>>>>>> >>>>>>> Littler Elects 6 New Members To Board Of Directors >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_main=1&nlsidx=1&nlaidx=7> >>>>>>> >>>>>>> By Tracey Read >>>>>>> >>>>>>> Littler Mendelson PC has elected six new members to its 19-member, >>>>>>> 2025 board of directors, the management-side employment and labor law >>>>>>> firm >>>>>>> announced Monday. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_more=1&nlsidx=1&nlaidx=7> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_later=1&nlsidx=1&nlaidx=7> >>>>>>> >>>>>>> Activist Investor Calls For Reconstitution Of Parkland's Board >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_main=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> By Jade Martinez-Pogue >>>>>>> >>>>>>> Activist hedge fund Engine Capital on Monday called for a >>>>>>> comprehensive reconstitution of Calgary, Alberta-based Parkland Corp.'s >>>>>>> board of directors, saying that the current board has overseen >>>>>>> "meaningful >>>>>>> underperformance" and demonstrated "zero interest" in engaging with its >>>>>>> shareholders. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_more=1&nlsidx=0&nlaidx=6> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-18&read_later=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> 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 >>>>>>> >>>>>>> *"Proper Oversight and Independence * >>>>>>> >>>>>>> >>>>>>> - *7. The Company will assign responsibility to one or more >>>>>>> senior corporate executives **of the Company for the >>>>>>> implementation and oversight of the Company’s anti-corruption >>>>>>> **compliance >>>>>>> code, policies, and procedures. Such corporate official(s) shall >>>>>>> have the >>>>>>> authority to **report directly to independent monitoring bodies, >>>>>>> including internal audit, the Company’s Board **of Directors, or >>>>>>> any appropriate committee of the Board of Directors, and shall have >>>>>>> an >>>>>>> adequate **level of stature and autonomy from management as well >>>>>>> as sufficient resources and authority to **maintain such >>>>>>> autonomy.* >>>>>>> >>>>>>> *Third-Party Relationships* >>>>>>> >>>>>>> >>>>>>> - *14. The Company will institute appropriate risk-based due >>>>>>> diligence and compliance **requirements pertaining to the >>>>>>> retention and oversight of all agents and business partners, * >>>>>>> *including: **a. properly documented due diligence pertaining to >>>>>>> the hiring and appropriate **and regular oversight of agents and >>>>>>> business partners; ..."* >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> On Tue, Mar 18, 2025, 7:13 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> Your firm's Deferred Prosecution Agreement with the United States >>>>>>>> of America was a supreme agreement; To protect New Yorkers and >>>>>>>> Americans >>>>>>>> from Goldman Sachs' potential future descresions. >>>>>>>> >>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>> Agreement conversation forward on or before March 24, 2025. * >>>>>>>> >>>>>>>> 6 Bombshell Moments From Staley's Bid To Clear His Name >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> By Christopher Crosby >>>>>>>> >>>>>>>> Jes Staley has suffered a bruising week as he testified about his >>>>>>>> relationship with Jeffrey Epstein, culminating in an admission by the >>>>>>>> former banker that he had sex with a member of the disgraced >>>>>>>> financier's >>>>>>>> staff. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> - Further inquiry 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. >>>>>>>> >>>>>>>> FCA Fines, Bans Odey For Obstructing Misconduct Probe >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>> >>>>>>>> By Christopher Crosby >>>>>>>> >>>>>>>> The Financial Conduct Authority banned Crispin Odey on Monday and >>>>>>>> fined the hedge fund boss £1.8 million ($2.3 million) after concluding >>>>>>>> that >>>>>>>> he had attempted to thwart an internal probe into sexual misconduct >>>>>>>> allegations. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-18&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>>>>>>> Sachs' Board Directors if the firm knowingly made efforts to defraud >>>>>>>> the >>>>>>>> United States of America *AND *xNY.io - Bank.org symaltaniouly; >>>>>>>> While under an active Deferred Prosecution Agreement with the United >>>>>>>> States >>>>>>>> of America. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 917-580-8053 >>>>>>>> >>>>>>>> ---------- Forwarded message --------- >>>>>>>> From: *Laura Peavey* <lpea...@fsforum.com> >>>>>>>> Date: Mon, Mar 17, 2025, 5:22 PM >>>>>>>> Subject: Forum Welcomes Nomination for Fed Vice Chair for >>>>>>>> Supervision >>>>>>>> To: Gunnar Larson <g...@xny.io> >>>>>>>> >>>>>>>> >>>>>>>> The Forum congratulates Michelle Bowman on her nomination to serve >>>>>>>> as the Federal Reserve Board’s Vice Chair for Supervision. >>>>>>>> >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-r/> >>>>>>>> >>>>>>>> *Forum Welcomes Nomination for Fed Vice Chair for Supervision* >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-y/> >>>>>>>> >>>>>>>> *“Banking regulation and supervision play critical roles in >>>>>>>> ensuring a safe and sound financial system.”* >>>>>>>> >>>>>>>> *Washington, D.C. – *Financial Services Forum President and CEO >>>>>>>> Kevin Fromer issued the following statement today after President Trump >>>>>>>> announced his nomination of Federal Reserve Governor Michelle Bowman to >>>>>>>> serve as the Federal Reserve Board’s Vice Chair for Supervision: >>>>>>>> >>>>>>>> “The Forum congratulates Governor Bowman on her nomination and >>>>>>>> commends President Trump for his action to fill this position. Banking >>>>>>>> regulation and supervision play critical roles in ensuring a safe and >>>>>>>> sound >>>>>>>> financial system. The Vice Chair for Supervision focuses on the >>>>>>>> policies and practices which affect the ability of banks to serve our >>>>>>>> economy and contribute to financial stability. America’s leading >>>>>>>> banks—the >>>>>>>> strongest and most diversified financial institutions based in the >>>>>>>> United >>>>>>>> States—look forward to working with the next Vice Chair for >>>>>>>> Supervision to >>>>>>>> implement sound regulation and effective supervision that promotes >>>>>>>> economic >>>>>>>> growth.” >>>>>>>> >>>>>>>> ### >>>>>>>> >>>>>>>> *The Financial Services Forum is an economic policy and advocacy >>>>>>>> organization whose members are the eight largest and most diversified >>>>>>>> financial institutions headquartered in the United States. Forum member >>>>>>>> institutions are a leading source of lending and investment in the >>>>>>>> United >>>>>>>> States and serve millions of consumers, businesses, investors, and >>>>>>>> communities throughout the country. The Forum promotes policies that >>>>>>>> support savings and investment, financial inclusion, deep and liquid >>>>>>>> capital markets, a competitive global marketplace, and a sound >>>>>>>> financial >>>>>>>> system.* >>>>>>>> >>>>>>>> >>>>>>>> *Visit our website: **fsforum.com* >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-j/> >>>>>>>> >>>>>>>> *Follow us on X **@fsforum* >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-t/> >>>>>>>> * and **LinkedIn* >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-i/> >>>>>>>> >>>>>>>> >>>>>>>> [image: Twitter] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-d/>[image: >>>>>>>> LinkedIn] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-h/>[image: >>>>>>>> Website] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-k/>[image: >>>>>>>> Instagram] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-u/>[image: >>>>>>>> Threads] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-o/>[image: >>>>>>>> YouTube] >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-b/> >>>>>>>> >>>>>>>> >>>>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-n/> >>>>>>>> >>>>>>>
