Compliance Hot Spots: Meet DOJ's New Top Crypto Cop + False Claims Act Year-in-Review + New Firms Back Meta in FTC Suit
Eun Young Choi, the leader of DOJ's new cryptocurrency enforcement team, was at the vanguard of cybercrime prosecutions while working in the Southern District of New York
February 23, 2022 at 05:16 PM
11 minute read
Compliance Hot Spots
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we profile the federal prosecutor just named to a top cryptocurrency enforcement post at DOJ. Plus, as a big False Claims Act conference gets underway, we look back at key developments over the past year. Please get in touch with tips and feedback. Please get in touch with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.
Washinton, DC / USA – April 22 2019: The northern facade of the Department of Justice building in the Nations capital
DOJ's New Cryptocurrency Cop Was at the Vanguard of Cybercrime Prosecutions
When the Justice Department selected Eun Young Choi to lead its new National Cryptocurrency Enforcement Team last week, DOJ officials chose a prosecutor who has been at the forefront of prosecuting cybercrime as it has developed and evolved in recent years.
Choi began her career as a federal prosecutor in 2012 in the Southern District of New York, an office known for its aggressive financial crimes prosecutions. Choi led several high-profile fraud cases and eventually became SDNY's cybercrime coordinator.
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11 minute readLaw Firms Mentioned
- Paul, Weiss, Rifkind, Warton & Garrison
- Wilmer Cutler Pickering Hale and Dorr LLP
- Morrison & Foerster LLP
- Dentons
- Latham & Watkins
- Davis Polk & Wardwell
- Blank Rome
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- Skadden, Arps, Slate, Meagher & Flom LLP
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- Vinson & Elkins
- Morgan, Lewis & Bockius
- Baron & Budd
- Wiley Rein
- Caplin Drysdale Chartered
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Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
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Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
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Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
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David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
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Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
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