New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 7, 2023
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.
By Jane Wester | November 3, 2023
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Jane Wester | November 2, 2023
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.
By Jane Wester | November 1, 2023
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."
By Abigail Adcox | November 1, 2023
Romero Cabral Da Costa Neto faces a statutory maximum penalty of 20 years in prison, as well as potential financial penalties.
By Lisa Willis | October 31, 2023
Two attorneys were disbarred, one had the license revoked, and four were suspended.
Connecticut Law Tribune | News
By Emily Cousins | October 31, 2023
"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.
By Jane Wester | October 30, 2023
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
The Legal Intelligencer | Commentary
By David H. Moskowitz | October 27, 2023
The guilty pleas set in motion a far-reaching ripple effect that will extend beyond the initial guilty pleas. As part of their pleas, these defendants agree to testify for the prosecution in the RICO trial and other trials. The dominos have started to fall.
By Jane Wester | October 27, 2023
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
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