By Jane Wester | October 30, 2023
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
By Jane Wester | October 27, 2023
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
By ALM Staff | October 27, 2023
The NLJ takes the pulse of litigation departments in top law firms in our nation's capital.
By Jane Wester | October 26, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York observed that FTX and Alameda Research founder Sam Bankman-Fried has "an interesting way of responding to questions" as he took the stand in his fraud and money laundering trial.
National Law Journal | Analysis
By Joel M. Cohen, Marietou Diouf and Mariel Radek | October 26, 2023
DOJ prosecutors' insistence they must ensure victims and witnesses are more fully apprised and heard is already imposing additional demands on companies (and individuals) settling charges, changing the sentencing playing field considerably. Companies need to understand how these enhanced demands will affect their resolution expectations with the DOJ or risk being surprised by queries and demands not in mind when they agree to settle.
By Jane Wester | October 25, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York already demonstrated a willingness to question witnesses himself in the course of the first three weeks of the trial.
By Jane Wester | October 23, 2023
The senior U.S. senator from New Jersey appeared alongside his attorney Richard Weber of Winston & Strawn.
By Maydeen Merino | October 20, 2023
"The division's efforts, as laid out in the 2024 priorities, enhance trust in our ever-evolving markets," SEC Chair Gary Gensler said.
By Jane Wester | October 17, 2023
Defense counsel' Mark S. Cohen's first questions related to Singh's testimony, on direct examination, that he sometimes thought Bankman-Fried's spending was excessive or involved bad business decisions.
By Jane Wester | October 10, 2023
Santos and his former campaign treasurer are accused of working together to inflate Santos' fundraising numbers in order to ensure that Santos would qualify for a logistical and financial support program administered by the national Republican Party.
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