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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
April 8, 2024 | New York Law Journal
U.S. Attorney Damian Williams of the Southern District of New York said the sentences should "serve as a warning to those who seek to pervert justice for personal gain."
By Jane Wester
3 minute read
April 5, 2024 | New York Law Journal
U.S. District Judge Jed Rakoff of the Southern District of New York said he intends to rule on penalties no later than the first week of May, after receiving briefs from the defendants and the U.S. Securities and Exchange Commission.
By Jane Wester
3 minute read
April 5, 2024 | New York Law Journal
After hearing nearly two weeks of evidence in the civil fraud case, jurors in the Southern District of New York on Friday began deliberating on whether cryptocurrency company Terraform Labs and its founder Do Kwon defrauded investors by lying about the company's success.
By Jane Wester
4 minute read
April 4, 2024 | New York Law Journal
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
By Jane Wester
3 minute read
April 3, 2024 | New York Law Journal
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
By Jane Wester
2 minute read
April 2, 2024 | New York Law Journal
U.S. District Judge Sidney Stein said intervention, dismissal or transfer would disrupt the timeline laid out for the three authors' cases in New York, which have already begun discovery.
By Jane Wester
3 minute read
April 1, 2024 | New York Law Journal
Nasdaq questioned the valuation of the combined company and then said it would only accept Digerati's over-the-counter price for valuation—a move Trident's attorneys described as "crushing."
By Jane Wester
3 minute read
March 29, 2024 | New York Law Journal
Origis USA's attorneys at Latham & Watkins, in a motion to dismiss, argued that their client "is not, and has never been, a proper party to this lawsuit."
By Jane Wester
3 minute read
March 28, 2024 | New York Law Journal
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
By Jane Wester
4 minute read
March 28, 2024 | New York Law Journal
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
By Jane Wester
5 minute read
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