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 | October 20, 2023
With the charges dismissed, the only step remaining before a potential appeal is a remedies phase.
By Maria Dinzeo | September 12, 2023
"The difference between something that's illegal and something that needs your advice and counsel to get corrected is usually pretty stark," said Ryne Miller, who left FTX after CEO Sam Bankman-Fried was charged with carrying out a massive fraud.
By Trudy Knockless | August 8, 2023
The SEC says it knows there are many other firms guilty of the same record-retention failures. It implored them to self-report, in return for less harsh punishment.
By Jane Wester | July 21, 2023
The adversary proceeding in Delaware bankruptcy court accused the founder and others of "abus[ing] their control over the FTX Group to commit one of the largest financial frauds in history."
By Amit Dungarani, Casepoint | July 21, 2023
Although no organization can completely avoid human error, using the right technologies to spot potential risk and support robust mitigation measures can help avert a similar situation in the future.
By Jane Wester | May 3, 2023
The verdict came in a historic case the U.S. Attorney's Office for the Southern District of New York described as the first-ever prosecution in a "digital asset insider trading scheme."
By Jane Wester | May 1, 2023
Greenberg Traurig shareholder Daniel Filor, who represents former OpenSea product manager Nathaniel Chastain, said his client does not dispute that he "bought low [and] sold higher" as he purchased and then sold the NFTs he had chosen to feature on OpenSea's website homepage.
By Isha Marathe | April 27, 2023
While there is no straightforward way to protect an AI-generated output, a Mayer Brown panel examined various avenues that do exist to safeguard intellectual property of an AI work.
By Melissa "Rogo" Rogozinski, RPC Strategies LLC | April 13, 2023
Five questions to ask—besides the usual considerations like interest rates, balance requirements, monthly charges, and other specific business needs—when zeroing in on the right financial institution for your legal tech startup.
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