Podcasts about million settlement

In this episode of the Energy Newsbeat Daily Standup, Stuart Turley and Michael Tanner tackle the failures of sanctions on Russia, California's self-inflicted energy crisis under net-zero policies, and the economic fallout from offshore wind failures. They also discuss Trump's controversial tariff threats, Russia's seizure of Ukraine's lithium assets, and Saudi Aramco's financial pressures under low oil prices. The episode wraps with market updates, oil supply dynamics, and OPEC's production shortfalls amid tight global inventories.Highlights of the Podcast 00:00 - Intro00:14 - California continues to devastate its economy for a net-zero dream world03:39 - 100 Percent Secondary Tariffs if no end to the Russia/Ukraine war in 50 days – President Trump07:16 - Town Reaches $10.5 Million Settlement with GE Vernova over Vineyard Wind Blade Failure08:49 - Why Aramco Can't Win Under Trump's Oil Price Doctrine13:17 - Markets Update14:49 - Oil Supply Surge Not Impacting Tight Oil Market17:48 - OutroPlease see the links below or articles that we discuss in the podcast.California continues to devastate its economy for a net-zero dream world100 Percent Secondary Tariffs if no end to the Russia/Ukraine war in 50 days – President TrumpTown Reaches $10.5 Million Settlement with GE Vernova over Vineyard Wind Blade FailureWhy Aramco Can't Win Under Trump's Oil Price DoctrineOil Supply Surge Not Impacting Tight Oil MarketFollow Michael On LinkedIn and TwitterFollow Michael On LinkedIn and TwitterENB Top NewsEnergy DashboardENB PodcastENB SubstackENB Trading DeskOil & Gas InvestingNeed Power For Your Data Center, Hospital, or Business?– Get in Contact With The Show –

There's a reason why Medicare Advantage is fertile ground for fraud enforcement.

One environmental advocate says the deal is a step forward for Richmond – but not a full solution. Learn more at https://www.yaleclimateconnections.org/ 

This week, Steve and Yvonne interviewed Matt Cook of Cook Law Group LLC (www.cook-lawgroup.com) and Shane Lazenby of Lazenby Law Group (lazlawgroup.com).   Remember to rate and review GTP in iTunes: Click Here to Rate and Review   View/Download Trial Documents   Case Details: On April 23, 2016, a fatal crash resulted in the loss of Taliah Freeman, a 32-year-old resident of Gainesville, GA, who lost her life in a devastating collision along Interstate 85 in Gwinnett County. Sandra Gallo, Freeman's mother, brought the case on behalf of her six-year-old son. The defendants in the case were C&T Durham Trucking Company of Greensboro, North Carolina, and ACE American Insurance Company. The case ended nearly eight years later, with a settlement totaling $10 million between the parties, with approximately 95% of the settlement amount going to Freeman's family. Source    Guest Bios: Matt Cook Matt grew up in Northeast Georgia, the son of a single mom. While he and his mother had very little worldly means, they had grit, determination and a commitment to decency and fairness. Matt's upbringing gave him a healthy respect for hard work and for standing up for the underdog. Matt spent three years working in cotton mills and other manual labor jobs before graduating college and attending law school. After graduating law school, Matt joined a nationally renowned trial lawyer firm where he spent six years as an associate and five years as a partner handling a broad range of complex, catastrophic injury and death cases across the United States ranging from trucking collisions to product liability claims and everything in between. Matt is a frequent speaker at trial lawyer seminars, has published numerous articles, and has served as an expert witness in several cases. Matt is an aviation enthusiast and has his private pilot's license. Matt's unique style, genuine empathy, ability to relate to juries, and fearlessness have led to hundreds of millions of dollars of recoveries for clients. Matt has secured more than $225 million for clients in just the past 10 years. Read Full Bio   Shane Lazenby Shane Lazenby is the founder and managing member of Lazenby Law Group. After more than a decade of defending those accused of negligence in personal injury cases, Shane decided to reverse course and help the victims of serious injuries. With unparalleled compassion and limitless commitment, Shane quickly learned how much more rewarding and uplifting service as a victim's advocate can be. Shane now focuses his practice on helping the victims of catastrophic personal injury and the families whose loved ones have passed as a result of the negligence of another. Read Full Bio   Show Sponsors: Legal Technology Services - LegalTechService.com Harris Lowry Manton LLP - hlmlawfirm.com   Free Resources: Stages Of A Jury Trial - Part 1 Stages Of A Jury Trial - Part 2   Podcast Production Team: Dee Daniels Media

Attorneys for three Michigan State University students have announced a $29.75 million dollar settlement in connection with the shooting that took place on campus in February 2023. WWJ's Chris Fillar has your Tuesday morning news. (Photo credit: Getty Images)

0:00 Elon Musk leaving DOGE; Trump says he's holding joint press conference | RISING 8:39 Judge blocks Trump admin's ban on Harvard enrolling international students | RISING 20:40 Piers Morgan confronts Israeli ambassador over Gaza civilian deaths | RISING 30:26 Stephen Miller, Kristi Noem demand ICE arrest at least 3,000 people a day: Report | RISING 39:22 Trump refuses CBS parent company's $15 million settlement offer, wants more than $25 million: Report | RISING 46:45 Trump ‘looking at' pardoning Gretchen Whitmer kidnap plotters | RISING 1:00:54 Kash Patel, Bongino trade shots With James Comey after J6 pipe bomb investigation reignited | RISING 1:12:32 CNN Anchor Issues Warning To Dems, Says They Must Get Rid Of Left-Wing ‘Sacred Cows' | RISING Learn more about your ad choices. Visit megaphone.fm/adchoices

It's part 2 of our launch week! This time, Jo is joined by Michael Cohen—former Trump attorney and bestselling author—for a deep dive into the chaos of American politics in 2025. They break down the explosive news of the $5 million government settlement with Ashli Babbitt's family, the right's relentless attempts to rewrite January 6th, and the jaw-dropping grift machine that's fueling Trump's comeback—from meme coins and crypto schemes to the Qatar luxury jet and the so-called “Golden Dome” defense project.Subscribe, rate, and share Sane(ish) to help build a community that's searching for truth, justice, and a little more sanity in a world gone wild. Hosted on Acast. See acast.com/privacy for more information.

A lawsuit that accused St. Louis running an “unspeakably hellish” jail has ended in a $4 million settlement. Pending a judge's approval, the settlement would allow at least 16,000 people who were jailed in the now-demolished Workhouse jail to file a claim. ArchCity Defenders Executive Director Blake Strode and Inez Bordeaux, a former Workhouse detainee who became an organizer of the Close the Workhouse campaign, explore the eight-year path to the settlement, and the past and future of the Workhouse.

Join Matt Lewis and Will Saletan from The Bulwark as they unpack the shocking $5M Ashli Babbitt settlement, Trump's incoherent Russia policy, and the GOP's abandonment of law and order. From public corruption to Biden's cognitive cover-up, they dive into America's cultural decline and the lies eroding trust. Is character dead in politics? Watch now for a no-holds-barred discussion! Subscribe for more unfiltered political insights. #Trump #Biden #January6 #PoliticsSupport "Matt Lewis & The News" at Patreon: https://www.patreon.com/mattlewisFollow Matt Lewis & Cut Through the Noise:Facebook: https://www.facebook.com/MattLewisDCTwitter: https://twitter.com/mattklewisInstagram: https://www.instagram.com/mattklewis/YouTube: https://www.youtube.com/channel/UCVhSMpjOzydlnxm5TDcYn0A– Who is Matt Lewis? –Matt K. Lewis is a political commentator and the author of Filthy Rich Politicians.Buy Matt's book: https://www.amazon.com/Filthy-Rich-Politicians-Creatures-Ruling-Class/dp/1546004416Copyright © 2024, BBL & BWL, LLC

Westchester County officials say Rye Playland amusement park will open in time for the season after all. Also, two New York City hospitals have agreed to a $750 million dollar settlement of hundreds of sexual abuse claims by patients of former gynecologist Robert Hadden. Plus, New York State lawmakers are loosening requirements for private and religious schools to show they provide a basic education. And finally, some undocumented immigrants are opting to leave the country on their own, rather than risk deportation.

Scott Peterson's wife's time of death could prove his innocence, Shannon Sharpe defends lucrative settlement offer to rape accuser, and Gilbert Arenas' son seriously injures himself in fiery car crash, and Megyn Kelly roasts Blake Lively amid Justin Baldoni feud. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Siobhan O'Connor brought cases of clergy abuse within the Buffalo Diocese to light while serving as a secretary to Bishop Richard Malone. She gives her thoughts on the settlement reached with survivors.

Bishop Michael Fisher on Diocese $150 million settlement proposal full 288 Tue, 22 Apr 2025 17:17:22 +0000 BHt2DOCdBaKPyQHMAu65MKnHxKBmn750 news WBEN Extras news Bishop Michael Fisher on Diocese $150 million settlement proposal Archive of various reports and news events 2024 © 2021 Audacy, Inc. News False https://player.amperwavepod

In a recent settlement with DoorDash in New York, the company is being forced to pay back over seventeen million dollars back to its dashers after claims that they unfairly used tips to subsidize their wages instead of letting them keep their tips. We speak to Utahns about their experience with tipping, and some unusual practices certain gig workers have had around tips at their jobs.

Why you aren't making a dent in your debt What happens when you take a time out from your smart phone No more property tax? Florida Governor supports idea US votes against resolution condemning Russia for Ukraine war The reality of 911 response times in SLC

The family of Sonya Massey received an historic settlement from Sangamon County, IL of $10 million. Massey was shot to death in her own home by 30-year-old Officer Sean Grayson, who is currently awaiting trial. Grayson has been fired and is being held in jail without bond. See omnystudio.com/listener for privacy information.

It is Thursday on The Rickey Smiley Morning Show Podcast. In this episode, the RSMS crew discusses a variety of topics. The family of Sonya Massey received an historic settlement from Sangamon County, IL of $10 million. Massey was shot to death in her own home by 30-year-old Officer Sean Grayson, who is currently awaiting trial. Grayson has been fired and is being held in jail without bond. There have been rumors of a new hot celebrity couple. Head coach of the University of Colorado football team, Deion Sanders is said to be dating actor Karrueche Tran. Tran is 36 years old and Sanders is 57 years old. There is another speculated relationship in Hollywood as well. Ariana Grande addressed rumors that she and her Wicked co-star, Cynthia Erivo are secretly married. Grande was seen wearing a ring and the two were holding hands and whispering in each other’s ears while promoting the film Wicked. All of this and more on The Rickey Smiley Morning Show Podcast. Website: https://www.urban1podcasts.com/rickey-smiley-morning-show See omnystudio.com/listener for privacy information.

AP correspondent Julie Walker reports Norfolk Southern and East Palestine announced on Monday a $22 million settlement over derailment.

A daily non-partisan, conversational breakdown of today's top news and breaking news stories This Week's Sponsor: – LMNT – Free Sample Pack with any LMNT drink mix purchase | Code: MoNews – BetterHelp - 10% off your first month Headlines: – Welcome to Mo News (00:00) – FBI Now Believes New Orleans Attacker Acted Alone– What We Know About Him And The Victims (04:00) – FBI Says New Orleans, Vegas Attacks Don't Appear Coordinated, As Of Now (07:45) – Snow and Cold Coming To Large Part Of The US (16:10) – FBI Releases New Video And Evidence In D.C. Pipe Bomb Case, Still Unsolved 4 Years Later (18:15) – Palestinian Authority Bans Al Jazeera (20:10) – Treasury Department Hack By Chinese Involved Agency Leaders' Computers (22:50) – Apple Agrees To $95 Million Settlement in Siri Privacy Class-Action Lawsuit (25:30) – Air Travel Demand Continues To Surge: List Of Most On-Time Airlines (28:30) – What We're Watching, Reading, Eating (30:20) — Mosheh Oinounou (@mosheh) is an Emmy and Murrow award-winning journalist. He has 20 years of experience at networks including Fox News, Bloomberg Television and CBS News, where he was the executive producer of the CBS Evening News and launched the network's 24 hour news channel. He founded the @mosheh Instagram news account in 2020 and the Mo News podcast and newsletter in 2022. Jill Wagner (@jillrwagner) is an Emmy and Murrow award- winning journalist. She's currently the Managing Editor of the Mo News newsletter and previously worked as a reporter for CBS News, Cheddar News, and News 12. She also co-founded the Need2Know newsletter, and has made it a goal to drop a Seinfeld reference into every Mo News podcast. Follow Mo News on all platforms: Website: www.mo.news Instagram: https://www.instagram.com/mosheh/ Daily Newsletter: https://www.mo.news/newsletter Youtube: https://www.youtube.com/@monews Twitter: https://twitter.com/mosheh TikTok: https://www.tiktok.com/@mosheh Facebook: https://www.facebook.com/MoshehNews Snapchat: https://t.snapchat.com/pO9xpLY9

This is the All Local afternoon update for December 17, 2024.

Attorney's perspective on the $15 million settlement from ABC News full 1854 Mon, 16 Dec 2024 20:47:31 +0000 arQx8Jw5DFzmydFSeve7T29LEzNiSz15 news,a-newscasts,top picks Marty Griffin news,a-newscasts,top picks Attorney's perspective on the $15 million settlement from ABC News On-demand selections from Marty's show on Newsradio 1020 KDKA , airing weekdays from 10 a.m. to 2 p.m. 2024 © 2021 Audacy, Inc. News News News News news News News News News News False https://player.amperwavepo

IntroductionLIVE from your ESG bath salts inhaler kit, it's a Business Pants Friday Show here at December 6th Studios, featuring AnalystHole Matt Moscardi. On today's weekly wrap up: Murder, Black women fighting back, Investor cowards, and the darkest reason imaginable for a CEO pay cutOur show today is being sponsored by Free Float Analytics, the only platform measuring board power, connections, and performance for FREE.Story of the Week (DR):The Murder of Brian Thompson, UnitedHealthcare C.E.O. DRMr. Thompson was on his way to an investors' gathering when he was killed by a masked shooter who fled on an electric bike, the police said.UnitedHealth CEO's killing unleashes social media rage against insurersAfter UnitedHealthcare CEO Shooting, Americans Express Frustration With Health Insurance IndustryKilling of UnitedHealthcare CEO prompts flurry of stories on social media over denied insurance claimsBullet casings found at the scene appear to have had the words “delay” and “deny” on them: Those words may have been a message related to “Delay, Deny, Defend,” the title of a book that discusses how health insurance companies avoid paying patients' claims. The book, by Jay M. Feinman, a professor emeritus at Rutgers Law School, was published in 2010.Murdered Insurance CEO Had Deployed an AI to Automatically Deny Benefits for Sick PeopleSlain UnitedHealthcare CEO Was Accused Of Insider Trading Amid DOJ ProbeSocial media swoons over alleged UnitedHealthcare CEO killer amid investigationBrian Thompson didn't seem to have a bodyguard, and that surprises corporate-security consultants'A wake up call': C-suite security comes into focus after UnitedHealthcare CEO's deathZero pay targets related to customers or patients: mostly revenue, operating income, cash flow from operations, EPS, return on equity Intel CEO Pat Gelsinger ousted by board after disastrous performanceIntel CFO David Zinsner and Intel products CEO MJ Holthaus were named interim co-CEOs. Frank Yeary will serve as interim executive chair.Intel has started evaluating a handful of outsiders, including former board member Lip-Bu Tan, for the role of chief executiveIntel's board is mostly evaluating outsider candidates for the role and has also approached Marvell Technology CEO Matt MurphyFormer ASML CEO Eric Meurice and Microchip interim CEO Steve Sanghi will join Intel's board effective immediately.Gelsinger had 20% influenceNext four directors had combined 45%, including YearyStellantis CEO Carlos Tavares abruptly quits as US Jeep, Ram sales falterInfluence:Tavares 16%Chair John Elkann 13%Senior Independent Director Henri de Castries 20%Tesla CEO Elon Musk loses bid to get $56 billion pay package reinstatedA Delaware judge upheld her January ruling in a case brought by shareholders that said the process leading to approval of the pay package was “deeply flawed.”In January, Chancellor Kathaleen McCormick voided the pay plan, ruling that Musk had individually “controlled Tesla” and dictated the terms of his compensation to a board that didn't fairly negotiate. She called the process leading to approval of that pay plan “deeply flawed.”“Even if a stockholder vote could have a ratifying effect, it could not do so here,” McCormick wrote in her opinion Monday. “Were the court to condone the practice of allowing defeated parties to create new facts for the purpose of revising judgments, lawsuits would become interminable.” Goodliest of the Week (MM/DR):DR: Namibia Elects Its First-Ever Female Leader MMVice President Netumbo Nandi-Ndaitwah was a member of the country's underground independence movement in the 1970s.DR: North Carolina Town Sues Duke Energy Over Climate ChangeCarrboro accused Duke, one the nation's largest utility companies, of ignoring data about climate change while increasing use of fossil fuels.Carrboro Mayor Barbara FousheeMM: Mattel sued over 'Wicked' dolls with porn website linkWho goes to the website URL in fine print on the back of a box?Also, did you actually go to the website? There's no nudity on the page you land on! Winning porn! XBIZ awards for best supporting acting, best all sex scene, best editing, best art direction, best art direction, best screenplay… Some dolls with the misprint on the packaging have sold for more than $100 on eBay.One "Singing Glinda" doll sold for $450 on the shopping site.Assholiest of the Week (MM):Investor governance analysts DRThis is going to sound crass, but… The murdered UNH executive is the CEO of a single division, NOT the company - he's not on the board, but the media makes it sound like the CEO is dead. He's not.If you looked at the board, you'd realize the acting CEO Andrew Witty isn't even the most influential - executive chair Stephen HelmsleyThe assassin - we can say assassin at this point, right? - had more data on the people that run the company than virtually every governance analyst I've ever met, and I was just at a conferenceThey knew who he was, where he would be, at what timeThey were even aware of an investor day at allThey knew he was the CEO of the DIVISION, they didn't target the CEO of the companyIf you invested in the company pre-murder, you made money post-murderMurderers who make me sympathize with murderersKilling of UnitedHealthcare CEO prompts flurry of stories on social media over denied insurance claimsMurdered Insurance CEO Had Deployed an AI to Automatically Deny Benefits for Sick PeopleMade me think of the Jamie Says quote: “The fault line is inequality. And its cause is staring us in the face: our own failure to move beyond our differences and self-interest and act for the greater good.”Jamie Dimon, 4/7/2021Anyone who calls any company anywhere “woke”Disney Agrees to $43.3 Million Settlement in Suit Alleging It Paid Women Less Than Men"Why do I have to have a Marvel that's all women? Not that I have anything against women, but why do I have to do that? Why can't I have Marvels that are both?”Nelson Peltz, 4/3/2024Cowards and liarsTexas and GOP states sue BLK, Vanguard, State StreetAll withdrew from Climate Action 100+ in a show of fun cowardice, here's what they got:Rather than individually wield their shareholdings to reduce coal output, therefore, Defendants effectively formed a syndicate and agreed to use their collective holdings of publicly traded coal companies to induce industry-wide output reductions. To be sure, earlier this year BlackRock and State Street publicly proclaimed that they withdrew from one of the organizations that they previously used to coordinate their anticompetitive conduct, Climate Action 100+. But formal withdrawal from that one organization does not change the reality that Defendants' holdings threaten to substantially reduce competition in violation of Section 7 of the Clayton Act. Nor does it negate the ongoing and future threat of Defendants' coordinated anticompetitive conduct or absolve Defendants of their legal liability for past violations.Coca-Cola accused of quietly dropping its 25% reusable packaging targetRacial diversity falling among new corporate directors: Conference BoardAT&T CEO: If Trump slashes taxes, we will invest more in American infrastructureHeadliniest of the WeekDR: Nomura boss takes pay cut after employee 'tried to kill clients' MMThe worker allegedly stole money from clients and set fire to their home after visiting them on 28 July this year.Nomura apologised to the alleged victims, and said CEO Kentaro Okuda would voluntarily return 30% of his pay for three months.In addition, nine other Nomura directors and executives will return 20% to 30% of their pay for the same period.MM: Volkswagen CEO Oliver Blume reportedly booed by workers after telling them he didn't live in a ‘fantasy world'Who Won the Week?DR: Amateur ESG conspiracy theoristsMM: Professional ESG conspiracy theoristsPredictionsDR: This is an easy one: C-suite security spending rises to unprecedented levelsMM: Gun controlTexas - sues Blackrock AND gets to hear the eventual new Musk pay case? Winning.

In this episode of Don't Eat Poop!, our hosts Matt and Francine are joined by Bill Marler, the nation's leading foodborne illness attorney, to discuss some of the major outbreaks of 2024 (so far) and there are many.According to Matt, it feels like the industry, in terms of a lot of amazing brands, decided to throw their brands into a dumpster, put gasoline on it, and light a fricking match over the last six months.They talk about the Boar's Head Listeria outbreak, the McDonald's Quarter Pounders E. coli O157:H7 outbreak, and the Grimmway Farms carrots E. coli O121:H19 outbreak. As well as some you probably haven't heard of like the Andre's Banquet Center E. coli O157:H7 outbreak, the Wolverine Packing Co. E. coli O157:H7 outbreak, and the Montana Wagyu Beef E. coli O157:H7 outbreak.In this episode:

A judge has approved the settlement of a $20 million class action lawsuit brought by former Bitwise employees.  November 20th 2024   ---  Please Like, Comment and Follow 'The Ray Appleton Show' on all platforms:   ---    'The Ray Appleton Show' is available on the KMJNOW app, Apple Podcasts, Spotify, YouTube or wherever else you listen to podcasts.    ---  'The Ray Appleton Show'   Weekdays 11 AM -2 PM Pacific on News/Talk 580 AM & 105.9 KMJ    | Website  | Facebook | Podcast |   -  Everything KMJ   KMJNOW App | Podcasts | Facebook | X | Instagram   See omnystudio.com/listener for privacy information.

biblebreakdownpodcast.com Josh Johnson clip. commentry on settlement starts at 16:50 https://youtu.be/M-7Mp4JLDVs?si=TJEtL9VTgUnMg_ev  

This week in religion, Fred Bodimer reports on the Roman Catholic Church's historic $880 million settlement for over 1,300 child sex abuse victims in Los Angeles, the largest of its kind. With over 300 priests accused, the total settlements have now surpassed $1.5 billion. The settlement follows a new California law extending the statute of limitations and applying treble damages for cover-ups. Archbishop Jose Gomez expresses hope that the settlement will aid in healing for the victims.

In a major victory for Birmingham's Black communities, the Department of Justice has secured an $8 million settlement from Fairway Independent Mortgage Corporation for discriminatory lending practices known as redlining. Fairway also faces a $1.9 million civil penalty. The settlement includes $7 million for affordable loan programs to help Black residents in Birmingham purchase or improve homes and an additional $1 million for community investment. This is part of the Justice Department's broader Combatting Redlining Initiative, which has now surpassed $150 million in relief for impacted communities nationwide. Attorney General Merrick Garland emphasized that these actions aim to reverse historic discrimination and build wealth through home ownership in Black communities. Fairway's practices show they directed less than 3 percent of advertising to majority Black areas. The case marks the 15th redlining settlement in three years. Learn more about your ad choices. Visit megaphone.fm/adchoices

The FTC is also requiring a security overhaul. Learn more about your ad choices. Visit podcastchoices.com/adchoices

This Month In Real Estate Investing is the monthly United States Real Estate Investor show featuring your favorite REI personalities discussing the month's news, trends, economics, culture, and much more. This Month's News Items: Colorado Mountain Towns Full of Vacant Trophy Homes and Short-Term Rentals Removing Texas Property Taxes Could Double Sales Tax Gavin Newsom Vetoes Bill Helping Undocumented Immigrants Buy Homes Rich Americans Buying Overseas Investment Properties; Warnings Real Estate Scams Are on the Rise Homebuyers Gain New Leverage as Real Estate Agent Pay Rules Change Homebuyers Need Deep Six-Figure Incomes to Afford NYC Properties Economies of Scale Behind Shortage of Entry-Level Homes Raleigh Man Alleges Fraudulent Deed Filed on His Home Mogul Sues Real Estate Firm for Hiding Jeff Bezos as Buyer Home Depot $2 Million Settlement for Overcharging Customers South Florida Man Nearly Victim of AI Real Estate Fraud SpaceX Will Take People to Mars, Likening Journey to ‘Long Sea Voyage' Host: James A. Brown https://linktr.ee/partnerwithjamesbrown Guests: Igor Shaltanov, Frank Iglesias, and Eric Burns Subscribe and follow now at ⁠⁠⁠⁠⁠https://www.thismonthinrealestateinvesting.com/⁠⁠⁠⁠⁠ Join us for another episode of This Month In Real Estate Investing hosted by Denver, Colorado realtor and real estate investor James A. Brown with our revolving list of expert panelists in a monthly roundtable discussion about breaking news, technology, economics, culture, and strategy in the real estate investing industry. This is definitely the REI show you don't want to miss! Follow and subscribe now to United States Real Estate Investor on all the socials and on your favorite podcast app. ⁠⁠⁠⁠⁠https://www.thismonthinrealestateinvesting.com/⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.unitedstatesrealestateinvestor.com/⁠⁠⁠⁠⁠ Want to create live streams like this? Check out StreamYard: ⁠⁠⁠⁠⁠https://streamyard.com/pal/5465193527115776⁠

AP correspondent Haya Panjwani reports on a multi-million dollar settlement in the fiery Ohio derailment.

This Day in Legal History: Nixon ResignsOn this day in legal history, August 8, 1974, President Richard Nixon announced his resignation from the office of the President of the United States, becoming the first and only president to do so. This unprecedented event followed the Watergate scandal, a complex political affair that began with a break-in at the Democratic National Committee headquarters and led to a series of revelations about abuses of power by the Nixon administration. Facing almost certain impeachment by Congress on charges of obstruction of justice, abuse of power, and contempt of Congress, Nixon chose to resign rather than prolong the national crisis.In his televised resignation speech, Nixon acknowledged that he no longer had a sufficient political base in Congress to continue effectively governing. He expressed regret for any injuries caused by his actions and highlighted his achievements while in office, yet he did not admit to any wrongdoing in the Watergate affair. Vice President Gerald Ford was sworn in as President on August 9, 1974, and later granted Nixon a full pardon for any crimes he might have committed against the United States while in office.Nixon's resignation marked a significant moment in American legal and political history, underscoring the constitutional processes in place to address presidential misconduct. It also led to reforms aimed at increasing transparency and accountability in government, such as the Ethics in Government Act and amendments to the Freedom of Information Act. This event reshaped public trust in the presidency and highlighted the importance of upholding the rule of law at the highest levels of government.A federal judge indicated that the attorneys in a class action lawsuit against Google over Chrome's “Incognito” mode are unlikely to receive their full $217 million fee request. During a hearing in Oakland, Judge Yvonne Gonzalez Rogers also showed skepticism towards Google's proposal to cut the plaintiffs' attorney fees by 25%. She criticized Google's legal team for suggesting she personally review thousands of time sheet entries.The case, which began four years ago, was settled in April with Google agreeing to delete billions of records from Incognito mode users and make some reforms, but without providing monetary damages to users. The plaintiffs' attorneys, from firms including Boies Schiller Flexner LLP, claimed their fees were justified by 78,880 hours of work and sought a “lodestar multiplier” of 3.5, bringing their total request to $217 million.Judge Rogers commented that she rarely awards multipliers above three and noted the case's partial success. Google's attorney, Andrew Schapiro, argued that the plaintiffs' fees were excessive, pointing out that Google spent only $40 million on the case. The lawsuit initially filed in 2020 alleged that Incognito mode improperly retained user data despite claims of privacy.The settlement requires Google to clarify data collection practices and allow Incognito users to block third-party cookies for five years. Individuals can also seek monetary damages in California state court. The plaintiffs originally sought $9 billion in damages, but Google's attorney argued the final settlement warranted a lower fee due to its limited success. The case is Brown v. Google LLC.Google ‘Incognito' Case Attorneys Unlikely to Win $217 MillionThomas Girardi concealed a $53 million settlement from a young man, Joseph Ruigomez, whose home exploded, and misled him about the funds' status, a Los Angeles federal jury heard. Ruigomez and his family, receiving inconsistent interest payments, repeatedly asked Girardi for settlement details after their 2013 agreement with Pacific Gas & Electric, but Girardi never complied. Girardi claimed he held the funds for Ruigomez's protection, citing his youth and alleged drug dependency, though Ruigomez clarified he was on narcotics for pain management due to extensive medical procedures.During the trial, the defense presented numerous financial documents, while the prosecution did not clarify the annuity terms or the full distribution of the $53 million settlement, which included a $25 million annuity and $12.7 million in legal fees. Kathleen Ruigomez, Joseph's mother, testified that she only learned of the full settlement amount two years later and didn't suspect the discrepancy initially. She later sued Girardi with the help of Robert Finnerty, a former Girardi Keese lawyer.Girardi faces charges of wire fraud for allegedly stealing $15 million in settlement funds meant for clients. He pleaded not guilty, with prosecutors claiming he delayed payments under false pretenses. Girardi, who avoided disciplinary action despite over 200 misconduct complaints, also faces fraud charges in Illinois federal court and multiple civil lawsuits. His firm, Girardi Keese, went bankrupt in 2020. Girardi's mental competency to stand trial is contested, yet he was seen taking organized handwritten notes during the proceedings. The case is USA v. Girardi, in the Central District of California.‘Kingpin' Girardi Hid $53 Million Settlement, Client Says (1)Delta Air Lines Inc. is facing a proposed class action lawsuit following a software outage on July 19 caused by CrowdStrike, which led to widespread flight delays and cancellations. The lawsuit, filed in the US District Court for the Northern District of Georgia, claims that Delta failed to adequately refund passengers or provide the promised meal, hotel, and transportation vouchers. Instead of issuing refunds, Delta allegedly offered e-credits without informing passengers of their legal right to cash refunds, resulting in many passengers accepting the e-credits.The plaintiffs argue that Delta did not fulfill its commitments to passengers affected by cancellations within the airline's control, leading to breaches of contract, fraud, unjust enrichment, and violations of state consumer protection laws. They are seeking class certification and damages, representing all passengers whose flights were canceled between July 19 and July 31, with specific subclasses for California, Colorado, Florida, and Washington state.The CrowdStrike software update that caused the outage disrupted millions of devices using Microsoft Windows, impacting thousands of flights globally. Delta, the official airline of Team USA, struggled particularly hard, affecting nearly 2,000 athletes and staff traveling to Paris for the Olympics. While other airlines recovered quickly, Delta continued to cancel flights into the following week, even though they announced normal operations by July 25.The US Department of Transportation is investigating Delta's response to the glitch after receiving 3,000 complaints from passengers. Delta has declined to comment on the lawsuit, which is being handled by Webb Klase & Lemond LLC and Sauder Schelkopf LLC. The case is Bajra v. Delta Air Lines Inc.Delta Sued Over Inadequate Refunds Following CrowdStrike OutageThe FCC's proposed rules for disclosing AI-generated content in political ads on radio and television have sparked a jurisdictional dispute with the Federal Election Commission (FEC). The FCC's rules, announced on July 25, would require broadcasters to announce when AI is used in political ads. FCC Chairwoman Jessica Rosenworcel emphasized the need for voter transparency, comparing the requirement to existing rules about disclosing ad sponsors.Supporters, including AI regulation advocates, see it as a positive step amidst increasing deepfake use in campaigns. However, critics, including the FCC's two Republican commissioners and their FEC counterparts, argue that regulating political disclosures should fall under the FEC's jurisdiction.The proposed FCC rules, now open for public comment until September 4, face uncertainty about whether they can be finalized before the upcoming election. This uncertainty is compounded by the US Supreme Court's decision in Loper Bright Enterprises v. Raimondo, which limits federal agencies' regulatory powers.The FEC had already been considering similar AI content regulations since last year and recently sought public input on deepfakes in political ads. FCC critics argue that the FCC's efforts overlap and potentially conflict with the FEC's authority. Democratic FEC Vice Chair Ellen Weintraub, however, supports the FCC's initiative, suggesting that both agencies can complement each other.Despite the challenges, proponents believe the FCC's move will raise public awareness about AI in political ads, though the timeline for finalizing these rules remains unclear. The case's complexity is heightened by the evolving legal landscape and potential challenges to the FCC's authority following recent Supreme Court rulings.FCC Election Deepfake Ads Proposal Sparks Turf Fight With FECRipple Labs has been ordered by a Manhattan court to pay the U.S. Securities and Exchange Commission (SEC) approximately $125 million in penalties for the improper sale of XRP tokens. This decision follows the SEC's lawsuit against Ripple, CEO Brad Garlinghouse, and co-founder Chris Larsen, accusing them of raising over $1.3 billion through an unregistered securities offering by selling XRP. Although the SEC initially sought $2 billion in fines and penalties, the court's ruling resulted in a significantly lower amount.The SEC had dropped its claims against Garlinghouse and Larsen in October, but the case remained significant as one of the largest enforcement actions in the cryptocurrency sector. Ripple CEO Brad Garlinghouse acknowledged the court's decision, expressing respect and a commitment to continue the company's growth. The SEC emphasized that securities laws apply to investment contracts irrespective of the technology or labels used.This ruling marks a critical moment in the regulation of cryptocurrency sales and enforcement of securities laws within the digital asset space.By way of brief background, the determination of whether a cryptocurrency qualifies as an "investment contract" is pivotal in deciding its classification as a security. This central question hinges on the application of the Howey Test, which examines whether an investment is one of money in a common enterprise with the expectation of profits primarily from the efforts of others–if it is, it constitutes an investment contract. If a cryptocurrency meets these criteria, it falls under the regulatory purview of securities laws, significantly impacting its issuance and trading.Ripple ordered to pay $125 million in penalty for improperly selling XRP tokens | Reuters This is a public episode. 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AP correspondent Mike Hempen reports on Marathon Oil's emissions settlement with the federal government.

AP correspondent Haya Panjwani reports on a settlement between Marathon Oil and the federal government.

AP correspondent Lisa Dwyer reports that Lockheed Martin subsidiaries have reached a multimillion-dollar settlement for overcharging the Navy.

The Atlanta City Council has voted unanimously to settle a civil rights lawsuit against the City of Atlanta with the family of Deacon Johnny Hollman for $3.8 million. Hollman, 62, died in Aug. 2023. An Atlanta Police Officer tased Holloman after he refused to sign a traffic ticket following a minor car accident, Hollman later died after the altercation. Arnitra Hollman, the daughter of Deacon Hollman and family attorneys Mawuli Davis and Harold Spence share they're still seeking justice via criminal charges. Plus, DeKalb County CEO Michael Thurmond's term is nearing an end. He returns to “Closer Look,” to discuss several topics, including the Atlanta Public Safety Training Center, DeKalb's summer youth jobs training program and if there's another political chapter in the future.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may "cause" another company to violate U.S. Sanctions laws. If you need to find an example of this long reach, look no further than OFAC's recent settlement with SCG Plastics ("SCG"). In this settlement, SCG, a Thai company that sells plastic resins, agreed to pay $20 million for violations of the Iran Sanctions Program.In this episode, Michael Volkov explores the series of actions that led to that $20 million dollar settlement, and the consequences.In a recent enforcement action, SCG Plastics paid OFAC $20 million to resolve violations of the Iran sanctions program, showcasing OFAC's far-reaching jurisdiction.SCG Plastics caused U.S. financial institutions to process $291 million in wire transfer sales of High-Density Polyethylene Resin (HDPE) of Iranian origin from 2017 to 2018, which violated the Iran sanctions program.SCG Plastics voluntarily disclosed 10 violations but did not disclose 457, which led to OFAC determining all 467 violations as egregious.The size of the settlement was due to multiple aggravating factors: SCG Plastics willingly engaged in a multi-year pattern of conduct designed to circumvent the Iran sanctions program, causing significant harm to OFAC sanction policy objectives while earning substantial revenues.Importantly, commercial activity that may fall outside the jurisdiction of OFAC sanctions can still result in a violation when the financial transactions related to the activity are processed through or involve U.S. financial institutions.OFAC emphasized the risks for non-U.S. companies engaging in conduct that causes U.S. persons to violate sanctions, in this case processing the transactions, which would not have been done with adequate disclosure, highlighting the importance of compliance with U.S. sanctions and export control laws.ResourcesMichael Volkov on LinkedIn | TwitterThe Volkov Law Group

The Senate passes $95 billion in war aid to Ukraine, Israel, and Taiwan after months of delays, sending the legislation to President Biden. Also, college campus protests across the country against the Israel-Hamas war continue to grow. Plus, the US Justice Department reaches settlement over the FBI's mishandlings of Larry Nassar's gymnasts abuse. And, In-depth TODAY: A look at the growing trend of millennials moving out of cities and into residential areas usually meant for older Americans.   

This week, Steve and Yvonne interviewed Matt Cook of Cook Law Group LLC (www.cook-lawgroup.com) and Shane Lazenby of Lazenby Law Group (lazlawgroup.com).   Remember to rate and review GTP in iTunes: Click Here to Rate and Review   View/Download Trial Documents   Case Details: On April 23, 2016, a fatal crash resulted in the loss of Taliah Freeman, a 32-year-old resident of Gainesville, GA, who lost her life in a devastating collision along Interstate 85 in Gwinnett County. Sandra Gallo, Freeman's mother, brought the case on behalf of her six-year-old son. The defendants in the case were C&T Durham Trucking Company of Greensboro, North Carolina, and ACE American Insurance Company. The case ended nearly eight years later, with a settlement totaling $10 million between the parties, with approximately 95% of the settlement amount going to Freeman's family. Source    Guest Bios: Matt Cook Matt grew up in Northeast Georgia, the son of a single mom. While he and his mother had very little worldly means, they had grit, determination and a commitment to decency and fairness. Matt's upbringing gave him a healthy respect for hard work and for standing up for the underdog. Matt spent three years working in cotton mills and other manual labor jobs before graduating college and attending law school. After graduating law school, Matt joined a nationally renowned trial lawyer firm where he spent six years as an associate and five years as a partner handling a broad range of complex, catastrophic injury and death cases across the United States ranging from trucking collisions to product liability claims and everything in between. Matt is a frequent speaker at trial lawyer seminars, has published numerous articles, and has served as an expert witness in several cases. Matt is an aviation enthusiast and has his private pilot's license. Matt's unique style, genuine empathy, ability to relate to juries, and fearlessness have led to hundreds of millions of dollars of recoveries for clients. Matt has secured more than $225 million for clients in just the past 10 years. Read Full Bio   Shane Lazenby Shane Lazenby is the founder and managing member of Lazenby Law Group. After more than a decade of defending those accused of negligence in personal injury cases, Shane decided to reverse course and help the victims of serious injuries. With unparalleled compassion and limitless commitment, Shane quickly learned how much more rewarding and uplifting service as a victim's advocate can be. Shane now focuses his practice on helping the victims of catastrophic personal injury and the families whose loved ones have passed as a result of the negligence of another. Read Full Bio   Show Sponsors: Legal Technology Services - LegalTechService.com Digital Law Marketing - DigitalLawMarketing.com Harris Lowry Manton LLP - hlmlawfirm.com   Free Resources: Stages Of A Jury Trial - Part 1 Stages Of A Jury Trial - Part 2

Callen and Schaub debate the UFC's $335 million dollar settlement with 1200 fighters and talk TFATK live in LA, eating octopus, Tim Kennedy throwing a bull off a cliff, money actors and other pro sports athletes make vs UFC fighters, current events around the world and much more! V-Shred - https://sculptnation.com/fighterandkid True Classic - Upgrade your wardrobe and get up to 25% OFF @trueclassic at https://trueclassic.com/FIGHTER ! #trueclassicpod #sponsored JOYMODE - https://usejoymode.com/fighter or enter code: Fighter at checkout for 20% off your first order Fieldcraft Survival - https://fieldcraftsurvival.com/fighter Use code: Fighter20 for 20% OFF Training and Product

Prince William is seething over the recent treatment Kate has received in the press. Richard Simmons has issued a heartfelt apology to his fans following a series of cryptic posts that stirred concerns about his health. Ariana Grande has officially concluded her divorce proceedings with former husband Dalton Gomez, marking the end of their two-year marriage. Donny Meacham joins Rob! Don't forget to vote in today's poll on Twitter at @naughtynicerob or in our Facebook group.See omnystudio.com/listener for privacy information.

Don't forget to subscribe, leave a rating and a 5-star review. If you leave a 5-star rating and review.The National Association of Realtors just reached a $418 Million Settlement that could potentially change real estate forever. In this episode, I discuss how this could impact homebuyers, sellers and Real Estate Agents.CoachingApply for my out of state investing coaching program here -https://www.outofstatemoney.com/Join the waitlist for my  FREE 5-Day Keys

The way we have bought homes for the last 100 years could change as soon as July. Who wins, who loses, and who gets a share of the $418 million class-action settlement?Learn more about sponsor message choices: podcastchoices.com/adchoicesNPR Privacy Policy

Racist AI, Girlboss Corporatism, and Don Lemon's $24 Million Settlement. We've got it all this week. And most importantly, Wretches, please watch The Hill Sunday with Chris Stirewalt on Sunday, March 3rd at 10 a.m. ET. It's going to be a must watch. Watch this episode on YouTube Time Stamp: 4:37 Front Page 1:07:23 Obsessions 1:17:46 Reader Mail 1:21:15 Favorite Items If you have a story you want us to talk about, e-mail us at wretches@nebulouspodcasts.com. Sign Up for the Newsletter: https://nebulouspodcasts.com/shows/ink-stained-wretches Follow us on Instagram @InkStainedWretches NBC: Trump and Biden collide in split-screen trips to the border with immigration in the spotlight Fox News: Biden's border visit lands on one of the least trafficked towns, while Trump is headed into the thick of it NYT: The Democratic taboo: airing concerns about Biden NPR: Google CEO Pichai says Gemini's AI image results "offended our users" Washington Post: AI 'dream girls' are coming for porn stars' jobs  The Wrap: CNN Pays Don Lemon $24.5 Million to Settle Anchor's Network Ouster Slate: You Will Not Believe the Dumb Reason My Son Gave Me for Refusing to Wipe His Butt  AP News: The killing of a nursing student out for a run highlights the fears of solo female athletes  WaPo: How Libs of TikTok became a powerful presence in Oklahoma schools  Mediaite: WATCH: James Comer Rages at FBI to Maria Bartiromo, Defends Informant Indicted for Lying About the Bidens  WaPo: Immigration powered the economy, job market amid border negotiations WSJ: Processed Meat, the Health Menace Inside Your Sandwich  WSJ: The MLB Team That Trains With a Stuffed Hippopotamus Semafor: Why Trump and Kennedy are chasing Jessica Reed Kraus  NYT: The 6 Best Carry-On Luggage of 2024 WSJ: Is It Ever OK to Have an 8 a.m. Meeting? Obsessions:  Fox News: Politico reporter goes viral with comments on 'Christian nationalists' The Dispatch: Llamas, Life Online, and Lessons Learned  Favorite Item:  Newsnation: How To Watch NewsNation FAQ

The Dallas City Council on Wednesday unanimously approved a $2.5 million settlement in the civil rights lawsuit against four Dallas officers accused in Tony Timpa's death in police custody. Learn more about your ad choices. Visit megaphone.fm/adchoices

February 4 Flash Briefing Web PageRiverbend Sandler Pools Acquires Hauk Custom PoolsResort Will Pay Record $26 Million Settlement for Chlorine Burns in PoolOne of David Hockney's First Pool Paintings Is Going on View for the First Time in 40 YearsLyon Financial sponsoring the K9s for WarriorsPro Pool Inspectors is the definitive pool inspection app on the market!Pro Pool TrainingSkimmer: The State of Pool Service Industry ReportFebruary 2024 Trade ShowsNew Pool Industry PodcastsQuote of the Week: "If you're not having fun, then you're not going to do a good job." - Bill BensleyBook of the Week: More Escapism Hotels, Resorts and Gardens around the World by Bill BensleyPools in Culture: Redbull Formula 1 Monaco GP Pool Ritual Swaps Water for Ball PitPool of the Week: Capella Ubud, Bali designed by Bill Bensley

Todd and Julie Chrisley Receive $1 Million Settlement in Lawsuit Alleging Misconduct in Investigation Against Them (PEOPLE) (26:54)Selena Gomez abruptly quits social media (again) after Kylie Jenner and Timothee Chalamet drama (NY Post) (32:10)Emily Blunt attends Governors Awards solo after her conversation with John Krasinski goes viral (Page Six) (34:46)Simone Biles' Husband Jonathan Owens Talks Again About Having 'No Clue' Who She Was Before They Met (PEOPLE) (42:11)Jennifer Lawrence dishes on her 'stressful' star-studded wedding day, telling Robert De Niro to 'go home' (Page Six) (46:57)Dear Toasters Advice Segment (55:04)The Toast with Jackie (@JackieOshry) and Claudia Oshry (@girlwithnojob) Lean InThe Camper and The Counselor by Jackie OshryMerchThe Toast PatreonGirl With No Job by Claudia OshrySee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Experts Dorothy DeWitt and Michael Dawson discuss the implications, challenges, and potential outcomes of Binance's compliance monitorship. The record $4.3 billion settlement reached between Binance and the U.S. government over charges of money laundering and sanctions violations calls for the world's largest crypto exchange to maintain an independent compliance monitor for the next five years. Michael Dawson, a partner at WilmerHale, and Dorothy DeWitt, founder and CEO of Tolt Strategies, a former director at the CFTC and former general counsel at Coinbase, dissect the intricacies of this arrangement, delving into the roles and responsibilities of the compliance monitor, the potential impact on Binance's operations and the broader implications for the crypto industry.Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Addict, Pocket Casts, Pandora, Castbox, Google Podcasts, Amazon Music, or on your favorite podcast platform.Show highlights:What exactly is a compliance monitor, and why it's essential in the Binance settlement Which regulatory agencies do the monitors report to and their significanceWhy the DOJ insisted on including a compliance monitor in its settlement with Binancehow Binance's compliance monitor is expected to create a “ripple effect across the industry,” according to MichaelWhy Binance, despite being a non-U.S. entity, is subject to a U.S.-appointed monitorDorothy's perspective on why more monitorships might be appointed in the crypto industry going forwardHow much the monitorship will cost Binance and the factors influencing their choice of monitorWhether the government will be able to discover other crimes with all this new information, which will be used by other agencies such as the IRS and the FBIWho might be appointed as the compliance monitor for Binance and why Michael favors Patrick McHenryWhat constitutes the SAR lookback and AML program consultancyWhat could happen when the government gets to look at all past transactionsWhat happens if the monitor discovers any wrongdoing within BinanceWhether the monitorship is likely to impact Binance's business operationsAdvice from Dorothy and Michael for Binance's new CEO on navigating these challengesWhy predicting the future of Changpeng Zhao, Binance's ex-CEO, is complex, according to DorothyThank you to our sponsors! LayerZero | Popcorn Network | Arbitrum FoundationGuests | Michael Dawson, partner, Financial Institutions Group at WilmerHaleDorothy DeWitt, founder and CEO of Tolt Strategies and former Director of the Division of Market Oversight at the CFTCLinks |SettlementDOJ Settlement TextFINCEN Settlement TextCFTC Settlement TextOFAC Settlement TextWSJ: Binance Penalties Include a Number of Crypto Industry Firsts: The Treasury Department's FinCEN is imposing its first-ever monitorship on the cryptocurrency exchangeCoinDesk: Binance's Future and Other Questions Post-Settlement Unchained: Binance to Pay $4.3 Billion to Settle U.S. DOJ Criminal Probe; CEO Changpeng Zhao Pleads Guilty for Violating Bank Secrecy Act Law360: Binance's Compliance Chief Is Optimistic About MonitorshipThe C FTC's guidance on monitorship:CFTC Releases Enforcement Advisory on Penalties, Monitors and AdmissionsOther monitors at crypto companies:Coinbase (independent monitor): Press Release- January 3, 2023: Superintendent Adrienne A. Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company's Compliance Program | Department of Financial ServicesRobinhood Crypto (independent compliance consultant): Press Release- August 2, 2022: DFS Superintendent Harris Announces $30 Million Penalty on Robinhood Crypto for Significant Anti- Money Laundering, Cybersecurity & Consumer Protection Violations | Department of Financial Services (ny.gov)-Unchained Podcast is Produced by Laura Shin Media, LLC. Distributed by CoinDesk. Senior Producer is Michele Musso and Executive Producer is Jared Schwartz. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The record $4.3 billion settlement reached between Binance and the U.S. government over charges of money laundering and sanctions violations calls for the world's largest crypto exchange to maintain an independent compliance monitor for the next five years. Michael Dawson, a partner at WilmerHale, and Dorothy DeWitt, founder and CEO of Tolt Strategies, a former director at the CFTC and former general counsel at Coinbase, dissect the intricacies of this arrangement, delving into the roles and responsibilities of the compliance monitor, the potential impact on Binance's operations and the broader implications for the crypto industry. Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Addict, Pocket Casts, Pandora, Castbox, Google Podcasts, Amazon Music, or on your favorite podcast platform. Show highlights: what exactly is a compliance monitor, and why it's essential in the Binance settlement  which regulatory agencies the monitors report to and their significance why the DOJ insisted on including a compliance monitor in its settlement with Binance how Binance's compliance monitor is expected to create a “ripple effect across the industry,” according to Michael why Binance, despite being a non-U.S. entity, is subject to a U.S.-appointed monitor Dorothy's perspective on why more monitorships might be appointed in the crypto industry going forward how much the monitorship will cost Binance and the factors influencing their choice of monitor whether the government will be able to discover other crimes with all this new information, which will be used by other agencies such as the IRS and the FBI who might be appointed as the compliance monitor for Binance and why Michael favors Patrick McHenry what constitutes the SAR lookback and AML program consultancy what could happen when the government gets to look at all past transactions what happens if the monitor discovers any wrongdoing within Binance whether the monitorship is likely to impact Binance's business operations advice from Dorothy and Michael for Binance's new CEO on navigating these challenges why predicting the future of Changpeng Zhao, Binance's ex-CEO, is complex, according to Dorothy Thank you to our sponsors! LayerZero Popcorn Network Arbitrum Foundation Guests: Michael Dawson, partner, Financial Institutions Group at WilmerHale Dorothy DeWitt, founder and CEO of Tolt Strategies and former Director of the Division of Market Oversight at the CFTC Links Settlement DOJ Settlement Text FINCEN Settlement Text CFTC Settlement Text OFAC Settlement Text WSJ: Binance Penalties Include a Number of Crypto Industry Firsts: The Treasury Department's FinCEN is imposing its first-ever monitorship on the cryptocurrency exchange CoinDesk: Binance's Future and Other Questions Post-Settlement  Unchained: Binance to Pay $4.3B Penalty to Resolve U.S. DOJ Criminal Investigation; Changpeng Zhao Resigns, Pleads Guilty to Money Laundering Charges Law360: Binance's Compliance Chief Is Optimistic About Monitorship The CFTC's guidance on monitorships CFTC Releases Enforcement Advisory on Penalties, Monitors and Admissions Other monitors at crypto companies  Coinbase (independent monitor): Press Release- January 3, 2023: Superintendent Adrienne A. Harris Announces $100 Million Settlement with Coinbase, Inc. after DFS Investigation Finds Significant Failings in the Company's Compliance Program | Department of Financial Services Robinhood Crypto (independent compliance consultant): Press Release- August 2, 2022: DFS Superintendent Harris Announces $30 Million Penalty on Robinhood Crypto for Significant Anti-Money Laundering, Cybersecurity & Consumer Protection Violations | Department of Financial Services (ny.gov) Learn more about your ad choices. Visit megaphone.fm/adchoices

Two Genesis creditors, BJ and Branden, who prefer to use pseudonyms for security reasons, spoke with Unchained about the alleged fraud by the crypto lender and its parent company, Digital Currency Group (DCG). The discussion is one of the first times Genesis creditors have spoken with a media organization about the situation.   BJ and Branden explain how they gave more loans to Genesis after it took a $1.1 billion hit from the liquidation of Three Arrows Capital and how they then came to be members of the ad hoc group, a collective of Genesis customers who came together to try and save the company from bankruptcy.   They talk about how they now want DCG to pay back the $1.1 billion it owes over a shorter timeframe and to pay back any Bitcoin in actual Bitcoin. The discussion with Unchained followed shortly after New York Attorney General Letitia James filed a lawsuit against Genesis, along with its parent company Digital Currency Group, and Gemini Trust. Listen to the episode on Apple Podcasts, Spotify, Overcast, Podcast Addict, Pocket Casts, Stitcher, Castbox, Google Podcasts, Amazon Music, or on your favorite podcast platform. Show highlights: what NYAG Letitia James alleged in the lawsuit against Gemini, DCG, and Genesis how BJ and Branden became creditors of Genesis, including the role of the influence of MicroStrategy's Michael Saylor how Genesis claimed it got into what it called a “liquidity mismatch” how, after the Three Arrows Capital collapse, BJ and Branden were reassured that Genesis had "no issues" and "was back to business" whether the trading and lending units of Genesis were all part of the same company and why that distinction is important what the difference is between the ad hoc group and an unsecured creditors committee what the creditors are proposing in order to get their assets back why the creditors want to be paid in crypto, not in USD whether the case will go to litigation and what Silbert can do to avoid it   Thank you to our sponsors! Crypto.com Arbitrum Foundation Phemex Popcorn Network Guests: Branden, Creditor of Genesis BJ, Creditor of Genesis Links Previous coverage of Unchained on Genesis and DCG: ​​Genesis May Be Facing Bankruptcy. Could It Take DCG Down With It? Gemini vs. DCG Is Heating Up. Could Gemini Force Genesis Into Bankruptcy? $630M Due Next Week: Is DCG at Default Risk? NYAG Lawsuit Unchained: NY Attorney General Sues Crypto Firms Gemini, Genesis, and DCG for Over $1 Billion Fraud The Block: DCG says it was 'blind sided' by NYAG suit in third quarter shareholder letter Genesis, Gemini, DCG disputes Unchained: Gemini Says DCG Missed $630 Million Payment Last Week Cameron Winklevoss Threatens to Sue DCG and Barry Silbert Over Delays in Genesis Resolution DCG Calls Gemini Lawsuit a ‘Publicity Stunt' From Cameron Winklevoss DCG Calls Gemini's Complaint a PR Campaign in Motion to Dismiss Lawsuit FTX and Genesis Reach $175 Million Settlement, Resolving Complex Dispute DCG and Genesis Reach In-Principle Deal With Creditors Gemini and Genesis Creditor Groups Object to In-Principle Deal to Resolve Bankruptcy Genesis Winds Down its US Spot Crypto Trading Operation Genesis Sues Parent Company DCG, Seeks Repayment of $600 Million DCG Proposes Remuneration Plan That Could Enable Gemini Earn Users to Be Made Whole Genesis Winds Down All Crypto Trading Services: Report Gemini Pushes Back on DCG's Remuneration Proposal, Calling it an ‘Attempt to Bait' Earn Users   Learn more about your ad choices. Visit megaphone.fm/adchoices

After Mallory Beach's family, attorney Mark Tinsley, and other boat crash victims have spent several years fighting for accountability, the parties have finally reached a multi-million-dollar settlement with Parker's Kitchen. This week, Liz Farrell sat down for an exclusive interview with Mark Tinsley, who became known to the world as Zero Dark Tinsley and Tinsley the Tiger during the Alex Murdaugh trial. Want to look at the documents referenced in this episode and others? Consider joining our Luna Shark Premium Membership community to help us SHINE THE SUNLIGHT! CLICK HERE to learn more: https://bit.ly/3BdUtOE. Through lunasharkmedia.com, Premium Members will get access to searchable case files, written articles with documents, case photos, episode videos and exclusive live experiences with our hosts - all in one place.  We all want to drink from the same Cup Of Justice — and it starts with learning about our legal system. By popular demand, Cup of Justice has launched as its own weekly show. Go to cupofjusticepod.com to learn more or click the link in the episode description to get a hot cup of justice wherever you get your podcasts! Apple: https://podcasts.apple.com/us/podcast/cup-of-justice/id1668668400 Spotify: https://open.spotify.com/show/3Itp67SQTZEHQGgrX0TYTl?si=39ff6a0cc34140f3 SUNscribe to our free email list to get alerts on bonus episodes, calls to action, new shows and updates. CLICK HERE to learn more: https://bit.ly/3KBMJcP And a special thank you to our sponsors: Microdose.com, PELOTON, Simplisafe, and others. Use promo code "MANDY" for a special offer! Find us on social media: facebook.com/TrueSunlightPodcast/ Instagram.com/murdaughmurderspod/ Twitter.com/mandymatney Twitter.com/elizfarrell youtube.com/c/MurdaughMurders Learn more about your ad choices. Visit podcastchoices.com/adchoices