By Jane Wester | September 26, 2023
The bulk of the settlement is aimed at bolstering efforts in the U.S. Virgin Islands to foil human trafficking.
By Jane Wester | September 21, 2023
Canoo is represented by Kirkland & Ellis partner Aaron Marks, who argued in an amended complaint filed in September 2022 that DD Global owed disgorgement of $61 million in short-swing profits from transactions in 2021 and 2022.
By Brian Lee | September 18, 2023
Department of Financial Services Superintendent Adrienne A. Harris said the guidance would make clear the regulator's expectations of entities in the cryptocurrency space.
New York Law Journal | Analysis
By Trudy Knockless | September 12, 2023
Legal chiefs for private equity giants snagged three of the top 10 spots. "Their GCs have gold-plated resumes, and those resumes command a lot of gold," said Jason Winmill, an in-house consultant.
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 Emily Saul | September 11, 2023
The former staffer says the company breached their agreement that it would cover any legal costs he incurred during an SEC investigation into the company.
By Chris O'Malley | September 9, 2023
"My fear is the disclosures that the rules require companies to make in a big rush may force companies to have to 'go public' before they fully understand the situation," insurance executive Kevin LaCroix wrote in a blog post.
By Jane Wester | September 7, 2023
Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
By Jane Wester | August 24, 2023
Litigation is expected to continue against Bank of America, which is not a party to the settlement. Credit Suisse, another defendant in the case, reached an $81 million settlement in 2022.
By Amanda O'Brien | August 22, 2023
Amy Greer and Jennifer Klass were recruited to build the practice from scratch in 2019, but they said they ultimately needed a firm that offered a broader set of skills and expertise to serve their clients.
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