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New York Law Journal

Self-Reporting Misconduct to NYDFS: It's Not Your 'Monaco Memo' (Part One)

This first article in a two-part series discusses a number of important self-reporting requirements for entities supervised by the New York State Department of Financial Services (DFS) with a focus on banking organizations, money service businesses, cryptocurrency firms, and insurance companies.
12 minute read

The American Lawyer

BlockFi Turns to Familiar Name for Crypto Bankruptcies: Kirkland & Ellis

Having requested more than $15 million in the bankruptcies of Celsius and Voyager to date, Kirkland has already billed another $1.5 million in the Chapter 11 bankruptcy of crypto lender BlockFi. Haynes and Boone is serving as co-counsel.
2 minute read

Daily Business Review

Stocks Retreat as China Unrest Saps Risk Appetite

Just when the S&P 500 was trying to break above the highs of mid-November, sentiment turned negative, threatening the market's recent momentum.
2 minute read

National Law Journal

Simplicity and Sanctions: How Robins Kaplan Won a $524 Million Verdict Against a Ponzi Schemer

Robins Kaplan banking and financial fraud litigation chair discusses trial strategy in a high-stakes Ponzi scheme litigation.
3 minute read

Daily Business Review

Apple to Lose 6 Million iPhone Pros From Tumult at China Plant

Apple said earlier this month that shipments of its newest premium iPhones will be lower than previously expected because of China's lockdowns without providing specifics.
4 minute read

Daily Business Review

Goldman Strategists Say Stocks Don't Reflect Recession Risk

Goldman Sachs said that while monetary policy should become less of a headwind next year, slowing global growth will keep stocks under pressure.
3 minute read

New Jersey Law Journal

NJ Appeals Court: Litigation Conduct a Key Factor in Forum Selection Clause Waiver Disputes

The loan agreement and the mortgage agreement contained the same forum selection clause which stated that the plaintiffs agreed to submit any lawsuit to the jurisdiction of courts in Salt Lake County in Utah, according to the opinion.
5 minute read

Law.com

Oregon Woman Obtained Nearly $40K in Federal Student Loan Aid With Deceased Spouse's Info, U.S. Attorney's Office Says

An Oregon woman now faces federal charges under allegations that she used her deceased spouse's identity to fraudulently obtain nearly $40,000 in federal student aid, the U.S. Attorney's Office for the District of Oregon announced last week.
2 minute read

New York Law Journal

What's at Stake in 'Proof of Stake'?

Ethereum's effectuation of the "Merge" was a technological tour-de-force with significant environmental upsides in reducing energy consumption and perhaps facilitating continued future innovation in the blockchain space. But unsettled fundamental legal questions remain.
17 minute read

Daily Business Review

Ex-Citi Trader Says Bank Distorted Chats to Get Him Indicted for Price-Fixing

The suit seeks $112 million in damages and alleges a former Citi executive's review of a trader's chat communications misled prosecutors in a way that falsely implicated him. He was found not guilty after a trial in 2018.
6 minute read

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More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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