Matthew Catalano

July 05, 2024 | New York Law Journal

The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.

By Ellen M. Murphy, E. Scott Morvillo and Matthew Catalano

6 minute read

September 13, 2023 | New York Law Journal

The cryptocurrency industry and its watchers are as keen as ever on gaining clear guidance on when, and how, the sale of a digital asset constitutes an unregistered securities offering. However, two recent SDNY cases considered this question and reached differing conclusions.

By Daphne Morduchowitz, Puya Partow-Navid and Matthew Catalano

7 minute read

September 11, 2020 | New York Law Journal

A discussion of the Second Circuit securities case, 'Gamm v. Sanderson Farms' which provides companies responding to allegations of securities fraud based on failure to disclose illegal conduct ammunition to support a motion to dismiss.

By Steven Paradise and Matthew Catalano

8 minute read