New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 19, 2018
White-Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack discuss a recent EDNY decision and then examine the views of other courts as to whether the SEC may use an obey‑the‑law injunction to sidestep the five-year limitations period in 28 U.S.C. §2462. Lastly, they consider the decision's practical implications—how the SEC will likely respond and what defense counsel should anticipate.
By Meredith Hobbs | September 18, 2018
Opening statements will start on Thursday morning after a break on Wednesday in observance of Yom Kippur.
By C. Ryan Barber | September 18, 2018
“Under the proposed rule, it would be far too easy for the commission, in hindsight, to claim that it could have or would have learned of a fraud on its own," Harry Markopolos, who blew the whistle on Bernard Madoff, tells the U.S. Securities and Exchange Commission.
By Meghan Tribe | September 18, 2018
The firm is beefing up its stable of former prosecutors in the Northeast with former SDNY prosecutor Jason Halperin and ex-Boston DA Daniel Conley.
New York Law Journal | Analysis
By Deborah Meshulam, Benjamin Klein and Richard Kelley | September 18, 2018
On Sept. 12, 2018, an EDNY judge issued an order finding that a federal indictment adequately pled that defendant promoted digital tokens through initial coin offerings (ICOs) in violation of U.S. securities laws. This is the second known instance where a federal judge has found that offer or sale of digital tokens can qualify as investment contracts subject to federal securities laws.
By Christine Simmons | September 18, 2018
Greg Craig's lawyers say their client "never disseminated Skadden's report" to U.S. officials, and he did not have to register as a foreign agent.
New York Law Journal | Analysis
By Nicole M. Argentieri, Andrew J. Geist and Robert Ennis | September 17, 2018
As reflected in the split decisions in 'Martoma I' and 'Martoma II', there will continue to be litigation post-'Salman' about what constitutes a personal benefit.
The Legal Intelligencer | News
By Lizzy McLellan | September 17, 2018
Montgomery McCracken's former chairman is among the group launching St. Louis-based Armstrong Teasdale's first East Coast office.
The Legal Intelligencer | News
By P.J. D'Annunzio | September 14, 2018
QVC has sought permission to file an amended complaint in its lawsuit against its former director, who was convicted for his involvement in a kickback scheme, and the general counsel and president of the PR firm he dealt with.
By Andrew Messios | September 14, 2018
Sam Tate, EMEA anti-corruption head at financial crime consultancy Exiger, joins RPC as a partner
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