By Emily Saul | March 15, 2024
In their memo, prosecutors described Bankman-Fried's actions as "one of the largest financial frauds in history, and what is likely the largest fraud in the last decade."
By Jane Wester | March 7, 2024
New York's Southern District continued to be the leading destination for cases, with Delaware second. The Brooklyn-based Eastern District was third and the Northern District of California fourth, the study said.
By Jane Wester | February 28, 2024
Williams & Connolly partner John Williams, who represents Halkbank, argued that the common law favors his client and that the indictment in a sanctions-busting case should be dismissed.
By Chris O'Malley | February 9, 2024
Six former Bank of America loan officers says the financial institution "systemically" misclassified loan officers as exempt from overtime.
By Trudy Knockless | December 28, 2023
Jon Mothner has led the law department at the financial services company for more than a decade.
By Jane Wester | August 11, 2023
The ruling comes after the district court certified the class on three separate occasions in the long-running procedural history of the suit, which was originally filed in 2010 and involves shareholders' claims that they lost more than $13 billion.
By Jane Wester | July 26, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York said he would impose an interim gag order on Bankman-Fried to give the parties time to file briefs on the question of detention. The final filing is due Aug. 3.
By Jane Wester | June 12, 2023
The agreement, for a sum not immediately disclosed, comes three weeks after Deutsche Bank reached a $75 million settlement with Epstein victims in a separate proposed class action concerning that bank's work for the disgraced late financier.
By Jane Wester | May 19, 2023
Morgan, Lewis & Bockius partner Bryan Killian, who represents Franklin Templeton, argued that a reasonable audience would consider the context of Franklin Templeton's statements and not assume they were anything but a response to the viral video.
By Jane Wester | May 18, 2023
U.S. District Judge Jed Rakoff had dismissed some claims, but allowed the plaintiffs to move ahead with others, including their assertion that the bank knowingly benefited from participating in a sex-trafficking venture.
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