By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
By Jane Wester | January 2, 2024
SDNY prosecutors said a second trial would not affect Bankman-Fried's guidelines range at sentencing because U.S. District Judge Lewis Kaplan "can already consider all of this conduct."
By Jane Wester | December 21, 2023
White-collar defense attorneys doubted that high-profile criminal prosecutions such as those of the FTX and Binance founders would continue in 2024, but said they will keep a close eye on regulatory developments.
By Jane Wester | December 13, 2023
U.S. District Judge Jesse Furman of the Southern District of New York issued a two-page order to show cause Tuesday, writing that Cohen's attorney David M. Schwartz, a solo practitioner in New York, cited three cases as examples of "District Court decisions, affirmed by the Second Circuit Court, granting early termination of supervised release."
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 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 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 Maria Dinzeo | May 4, 2023
"I'm grateful for everyone who stood by me," Sullivan said of the more than 200 people who wrote letters of support. "I felt like I was at my own Irish wake."
By Maria Dinzeo | March 22, 2023
Irina Dilkinska was arrested in Bulgaria on Monday and extradited to the United States the next day. Prosecutors say she helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses.
Corporate Counsel | Analysis|Best Practices
By Maria Dinzeo | March 7, 2023
Ex-Uber security chief Joe Sullivan "is being punished for something that actually happens all the time, and for which we don't have good legal guidance," former Facebook security chief Alex Stamos said.
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