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International Edition

SFO Raids Axiom Ince Offices, Makes Seven Arrests

SFO investigators were accompanied by Metropolitan Police officers as they raided offices in locations in the South East of England early Tuesday morning.
2 minute read

Texas Lawyer

With Government Investigations Rising, Blank Rome Adds White-Collar Litigator in Dallas

Katten Muchin Rosenman white-collar defense partner Barrett Howell joined Blank Rome in Dallas on Tuesday, as the firm builds out the 4-month-old office.
3 minute read

New York Law Journal

White-Collar Criminal Enforcement and National Security

This article discusses the DOJ's national security enforcement initiatives and highlights cases that are representative of this new focus. It also touches on the M&A Safe Harbor Policy and how it complements and reinforces the DOJ's current voluntary disclosure policy.
10 minute read

New York Law Journal

Streamlined Case, Bankman-Fried's Lack of Credibility Led to Guilty Verdict, White-Collar Attorneys Say

Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
5 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

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

National Law Journal

Ex-Visiting Attorney at Gibson Dunn Pleads Guilty to Insider Trading

Romero Cabral Da Costa Neto faces a statutory maximum penalty of 20 years in prison, as well as potential financial penalties.
2 minute read

Daily Business Review

7 Lawyers Disciplined by Florida Supreme Court

Two attorneys were disbarred, one had the license revoked, and four were suspended.
5 minute read

Connecticut Law Tribune

'Perhaps Unprecedented': Divided Court Rules on Arbitration Award

"Our determination that the arbitrator did not exceed his authority by issuing this order inexorably leads to the conclusion that the order cannot be characterized as a procedural irregularity," the majority opinion said.
5 minute read

New York Law Journal

Cross-Examination of Sam Bankman-Fried Dives Into Prior Public Statements

Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
3 minute read

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