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New York Law Journal

'A Bell That Cannot Be Unrung': Jeh Johnson Warns Against Threat of AI, Fake Info in Elections

Johnson, a partner at Paul, Weiss, Rifkind, Wharton & Garrison and former Secretary of Homeland Security, said AI presented risks as the country is approaching an election likely to come down to a few precincts in a few states.
3 minute read

Daily Business Review

Miami Federal Judge Approves $2.4M Voyager Settlement Involving Gronkowski

Moving forward, Michael Hanzman of Bilzin Sumberg will lead the global arbitration involving the remaining defendants, who include the Dallas Mavericks, Mark Cuban, the National Basketball Association, the Am Law 100 firm McCarter & English.
3 minute read

Daily Business Review

Federal Judge Greenlights Greenberg Traurig for Discovery Into Forex, Crypto Platform

"The interests of this forum in adjudicating a dispute involving millions of dollars allegedly stolen from forum residents is strong, and no other jurisdiction has a similarly strong interest," U.S. District Judge Robert Scola Jr. ruled in the order.
4 minute read

New York Law Journal

Overreach and Misrepresentation: The SEC's Pursuit of Emergency Relief in 'DEBT Box'

A discussion of the "saga" surrounding 'SEC v. Digital Licensing Inc., d/b/a DEBT Box.' The authors examine how an aggressive attempt to halt alleged fraud evolved into a case of regulatory overreach.
11 minute read

National Law Journal

Financial Services Group Sues SEC, Seeks Disclosure of Agency's Enforcement Procedures

The agency has denied the request for documents, saying they are exempt from the Freedom of Information Act because their disclosure "could reasonably be expected to interfere with enforcement proceedings."
3 minute read

National Law Journal

Ex-HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations

Zhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian Ming "Jonathan" Ni, who served as the chief financial officer from 2015 to 2019, agreed to the settlement without admitting or denying the allegations of the SEC's securities fraud complaint.
3 minute read

Daily Business Review

FTX Investors Object to Disclosure Statement's Alleged Undervaluing of Crypto, Omitting Investigation Into Am Law 100 Firm

"It is extraordinary that in this case, there were so many important details that were not included in the disclosure statement that are key to the ultimate decision of whether you approve the plan or not," said Adam Moskowitz, managing partner at the Moskowitz Law Firm.
5 minute read

New York Law Journal

Hitting 'Pause' on the Corporate Transparency Act: Part II

In Part 2 of his two-part series, Anthony Sabino continues his discussion of "National Small Business United v. Yellen," which held the Corporate Transparency Act to be unconstitutional on multiple grounds.
8 minute read

The Legal Intelligencer

Tackling Plastics Pollution: We Can Do Better

Plastic products are inexpensive to manufacture and are durable. They can be formulated to perform well in a wide range of products such as pipes, fishing gear, food and beverage containers, packaging and wrapping, household products, clothing containing synthetic fibers, and vehicle tires, among other products. They are ubiquitous.
7 minute read

New York Law Journal

'Whoa, That Was Gross': Former NJ AG Gurbir Grewal Takes Stand at Menendez Trial

Gurbir Grewal, the former New Jersey attorney general who is now director of SEC enforcement, recalled outreach to him by U.S. Sen. Robert Menendez.
5 minute read

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