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July 30, 2024 | The American Lawyer

FTX Customers Double Down on Claims Against Sullivan & Cromwell

A Monday court filing opposing Sullivan & Cromwell's motion to dismiss reiterated claims that the law firm aided the fraud at FTX.
3 minute read
July 19, 2024 | Daily Business Review

Overwhelmed CFTC Can Only Warn Seniors About Retirement Scams

As one fraudulent dealer is shut down, more "moles" appear in its wake. Understaffed and underfunded, the agency simply does not have enough mallets to stop the spread of precious metals fraud.
5 minute read
July 11, 2024 | National Law Journal

'I'd Send a Clear Message': Nominee Wants to Change FDIC's Toxic Culture

The law firm Cleary Gottlieb Steen & Hamilton released an independent report in May on the FDIC, finding that the agency failed to provide a workplace safe from sexual harassment, discrimination, and other interpersonal misconduct. Last month, Goldsmith Romero was nominated to succeed Martin Gruenberg, who has come under fire for the FDIC's reportedly toxic work culture.
4 minute read
July 11, 2024 | Texas Lawyer

What Does the House's Crypto Legislation Mean for Digital Asset Providers?

"While this is the first time a major piece of crypto legislation has cleared either chamber of Congress, the bill's future in the Senate is unclear," write King & Spalding attorneys.
10 minute read
July 09, 2024 | National Law Journal

In Latest DC Hiring, Akin, Goodwin, Milbank and Ogletree Recruit Partners

After leaving the Justice Department, Gerald Moody has joined Akin as a white-collar defense and government investigations partner in D.C.
3 minute read
Law Journal Press | Digital Book Federal Trade Commission: Law, Practice and Procedure Authors: Peter C. Ward View this Book

View more book results for the query "Commodity Futures Trading Commission"

July 01, 2024 | National Law Journal

'Jarkesy' Ruling Could Affect Agencies Beyond the SEC, Administrative Law Professors Say

In her dissent, Justice Sonia Sotomayor wrote that "the constitutionality of hundreds of statutes may now be in peril, and dozens of agencies could be stripped of their power to enforce laws enacted by Congress."
4 minute read
June 25, 2024 | National Law Journal

Ex-SEC Commissioners on Crypto Legal Showdowns, Regulatory Rifts

"At one point, I penned an op-ed that I am not going to publish," said Dan Gallagher, chief legal officer for Robinhood Markets Inc. "It was called, 'I asked for a registration and I got a Wells Call.'"
4 minute read
June 14, 2024 | National Law Journal

Biden Taps Christy Goldsmith Romero to Chair the FDIC

If confirmed by the U.S. Senate, Goldsmith Romero would succeed Martin Gruenberg, who has come under fire for the FDIC's reportedly toxic office. Gruenberg announced last month his intention to resign on the confirmation of his successor.
3 minute read
June 13, 2024 | The American Lawyer

FTX Examiner Requests Additional Investigation on Sullivan & Cromwell

A court-appointed examiner requested up to $3 million to investigate the law firm's role in advising Sam Bankman-Fried on his purchase of Robinhood shares, as well as two other issues.
3 minute read
June 03, 2024 | New York Law Journal

Outgoing SDNY Deputy US Attorney Lands at Skadden

Andrea Griswold had been in the U.S. Attorney's Office for more than a decade, moving from line prosecutor to chief counsel to the U.S. attorney and then to deputy U.S. attorney.
3 minute read

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