The Legal Intelligencer | News
By Amanda O'Brien | October 12, 2023
Legacy firms Troutman Sanders and Pepper Hamilton both had similar capabilities in the area, according to partner Will Taylor, one of the two founders of the group.
By Jane Wester | October 11, 2023
The key government witness repeatedly referred to feeling a "constant state of dread" in the preceding months as she realized the extent of the wrongdoing at FTX and Alameda.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | October 11, 2023
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the latest decision out of the Eastern District of New York in the long-running FIFA saga has the potential to substantially curtail U.S. efforts to police foreign commercial bribery.
By Maria Dinzeo | October 11, 2023
"Joe Sullivan used tools and strategies that all CISOs utilize to protect the data of hundreds of thousands of Uber drivers, and was prosecuted for doing his job," Sullivan's appeals attorney said.
By Cheryl Miller | October 10, 2023
Ari J. Lauer has also been named in a securities fraud suit brought by the U.S. Securities and Exchange Commission.
By Jane Wester | October 10, 2023
Santos and his former campaign treasurer are accused of working together to inflate Santos' fundraising numbers in order to ensure that Santos would qualify for a logistical and financial support program administered by the national Republican Party.
By Jane Wester | October 10, 2023
Ellison's turn on the witness stand immediately followed the testimony of FTX co-founder and chief technical officer Gary Wang, who has also pleaded guilty. Both are testifying under cooperation agreements with prosecutors.
By Maria Dinzeo | October 6, 2023
But logistical challenges will prevent the trial from being put back on the schedule before February.
By Jane Wester | October 6, 2023
On direct examination, FTX co-founder and chief technical officer Gary Wang testified at length about Alameda's "special privileges" on FTX. Bankman-Fried and Wang also owned Alameda.
By Emily Saul | October 5, 2023
In addition to dismissal, the motion seeks hearings over alleged selective prosecution and purported leaks of grand jury material.
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