By Mason Lawlor | April 12, 2024
This case was first surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be among the first to know about new suits in your region, practice area or client sector.
By Jane Wester | April 5, 2024
U.S. District Judge Jed Rakoff of the Southern District of New York said he intends to rule on penalties no later than the first week of May, after receiving briefs from the defendants and the U.S. Securities and Exchange Commission.
By Cassandre Coyer | March 21, 2024
The SEC issued its first two official charges against companies' "AI washing" practices on March 18, which sources expect to be "only the beginning."
The Legal Intelligencer | Commentary
By Jay Dubow, Joanna Cline and Milica Krnjaja | February 26, 2024
We expect the SEC's enforcement efforts in this area to continue at a high pace in 2024, even though whether or not cryptocurrency should be classified as a security or something else remains uncertain.
By Maydeen Merino | January 17, 2024
"If you're putting the robo adviser's interest ahead of the broker dealer's interest ahead of the investor, therein lies a conflict" Gary Gensler said.
By Maydeen Merino | January 11, 2024
Amid approval, SEC Chair Gary Gensler warns that "investors should remain cautious about the myriad risks associated with bitcoin and products whose value is tied to crypto."
By Cassandre Coyer | November 13, 2023
Regulators from Ireland's Data Protection Commission and the Securities and Exchange Commission shared takeaways from their respective departments' recent enforcement actions, during Georgetown University Law Center's annual Advanced eDiscovery Institute conference last week.
By Stephanie Wilkins | November 10, 2023
DISCO, along with current CFO Michael Lafair and former CEO Kiwi Camara, were named in a class action complaint filed in New York State court alleging violations of federal securities laws for misleading investors following the company's IPO. This complaint was first surfaced by Law.com Radar.
By Chris O'Malley | October 4, 2023
Companies will have to report cyber incidents within four days of determining they're material, a tight timeframe that requires cooperation from third-party service providers that most firms have not yet secured.
By Riley Brennan | August 9, 2023
This complaint was first surfaced by Law.com Radar.
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