By Jane Wester | April 25, 2023
Defense counsel said that the OpenSea NFT marketplace was more like eBay, a place to buy and sell collectables.
By Jane Wester | April 21, 2023
U.S. District Judge Jesse Furman of the Southern District of New York said he is open to delivering a curative instruction reminding jurors to focus on how he describes the law and not any other understanding they may have about the term "insider trading."
By Dan Roe | April 12, 2023
A Q&A with Dan Nardello, CEO of a global investigations firm Nardello & Co., on the business and ethics of working for law firms on highly contentious matters.
By Jane Wester | March 15, 2023
Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
By Brenda Sapino Jeffreys | February 13, 2023
Set to join Willkie Farr & Gallagher on Wednesday are Timothy Heaphy, who served as chief investigative counsel to the U.S. House of Representatives' Jan. 6 Committee, and Soumya Dayananda, who was senior investigative counsel for the committee.
By Emily Saul | January 26, 2023
The former Deutsche Bank trader, represented by Levine Lee, is seeking $30 million from the financial institution, alleging he was made a scapegoat.
By Dan Roe | January 20, 2023
Former chief compliance officer Daniel Friedberg filed an eleventh-hour declaration against the law firm's retention.
By Christine Schiffner | January 18, 2023
'Publicity is usually good for lawyers and going to trial is usually great for lawyers—good for our practice and our egos. But many clients really don't want that, and we don't want that for them either.'
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