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New York Law Journal

Suit Accusing Citibank of Aiding and Abetting Fraud Scheme Will Proceed in Manhattan Federal Court

U.S. District Judge Gregory Woods noted that both parties expended "much effort" discussing Citibank's internal controls but indicated he would have preferred a different focus.
3 minute read

New York Law Journal

Brooklyn Federal Judge Grants Digital Wallet Company's Motion to Dismiss Securities Class Action

A proposed class led by Moset International Company filed a consolidated amended complaint against QIWI in July 2021.
3 minute read

The Recorder

Class Action Alleges Wells Fargo Violated Labor Law by Failing to Reimburse Remote Employees

This complaint was first surfaced by Law.com Radar.
2 minute read

The Recorder

Barclays and Its CEO Sued in Federal Court for Allegedly Concealing Personal Link to Jeffrey Epstein

This complaint was first surfaced by Law.com Radar.
4 minute read

New York Law Journal

Teaching an Old Bond New Tricks: Blockchain-Based Digital Bonds Are Reinvigorating the Global Bond Market: Part 2

Part two of a two-part series on how blockchain-based digital bonds are reinvigorating the global bond market. This part provides an overview of digital bonds and the growing digital bond market.
8 minute read

New York Law Journal

FTX Founder Sam Bankman-Fried Found Guilty on All Counts in Crypto Fraud Trial

Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
4 minute read

Daily Report Online

Fulton Sheriff Files 7 Suits Against Tax Commissioner, Seeking Tax Funds

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Daily Report Online

Divorcing Celebrity Atlanta Couple Sues Truist Over Home's Pending Foreclosure

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

New York Law Journal

Sam Bankman-Fried Lawyer Closes by Asking Jury to Find FTX Founder Acted in Good Faith

Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
3 minute read

New York Law Journal

Teaching an Old Bond New Tricks: Blockchain-Based Digital Bonds are Reinvigorating the Global Bond Market: Part 1

Part one of a two-part series on how blockchain-based digital bonds are reinvigorating the global bond market. This part provides an overview of the technology powering this market shift, as well as certain regulatory and other considerations for capital markets participants.
9 minute read

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