By Jane Wester | July 13, 2023
Prosecutors in the U.S. Attorney's Office for the Southern District of New York accused Mashinsky of portraying Celsius as a secure "bank" for crypto deposits while actually operating the company as a investment fund whose risks were not disclosed to customers.
By Jane Wester | July 12, 2023
U.S. District Judge Colleen McMahon, who noted this was her first time sentencing a corporation in 25 years on the federal bench, described the amount of money involved as "astronomical."
By Brad Kutner | July 11, 2023
Justice Department brings Foreign Agents Registration Act charges against dual U.S-Israeli citizen who allegedly worked with a Chinese national.
By Jonathan B. New, Patrick T. Campbell, James A. Sherer and Luke E. Record | July 10, 2023
Regulators increasingly are scrutinizing employee use of personal devices and third-party messaging apps. This article summarizes the DOJ's recent guidance and the SEC's enforcement trends and priorities in this area, and it provides information governance best practices companies can implement now to ensure they are meeting regulators' expectations and recordkeeping rules.
By Andrew Denney | July 6, 2023
Paul W. Ryan's experience in government also includes a run with the U.S. Securities and Exchange Commission, where he served as senior counsel from 2003-10.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | July 6, 2023
On May 10, the U.S. Court of Appeals for the First Circuit vacated their convictions on the fraud, bribery and conspiracy charges, though it affirmed Wilson's conviction on a single count of filing a false tax return relating to a deduction taken for payments to Singer.
By Maydeen Merino | June 30, 2023
Agency continues to push forward on initiatives aimed at protecting consumers.
By Jane Wester | June 30, 2023
Santos' attorney, Joseph Murray, said the summer respite provided an opportunity to pore over discovery in his federal fraud case.
The Legal Intelligencer | News
By Amanda O'Brien | June 29, 2023
Nina Spizer will lead the practice alongside a former courtroom foe, former Eastern District of Pennsylvania criminal division chief Linda Hoffa.
National Law Journal | Commentary
By Alan B. Morrison and Stephen A. Saltzburg | June 27, 2023
Focusing on Trump's willful refusal to return the documents can shorten the trial and serve to undercut his claim of selective prosecution—because no one else kept classified documents once the government asked for them back.
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