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April 05, 2024 | New York Law Journal

Manhattan Jury Finds Terraform, Do Kwon Liable in Crypto Civil Fraud Trial

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.
3 minute read
April 05, 2024 | New York Law Journal

'Failure Is Not Fraud': Dentons Partner, SEC Make Closing Arguments in Terraform Civil Fraud Trial

After hearing nearly two weeks of evidence in the civil fraud case, jurors in the Southern District of New York on Friday began deliberating on whether cryptocurrency company Terraform Labs and its founder Do Kwon defrauded investors by lying about the company's success.
4 minute read
March 28, 2024 | New York Law Journal

Guggenheim Securities Sues Over Alleged $11 Million Contract Breach

Plaintiffs claim entertainment firm Falcon's Beyond Global–which designs and operates experiences for venues like theme parks, zoos, and museums–has failed to pay them anything following a successful merger.
3 minute read
March 07, 2024 | New York Law Journal

Securities Litigation Cases Continued to Decline Nationally in 2023, Report Finds

New York's Southern District continued to be the leading destination for cases, with Delaware second. The Brooklyn-based Eastern District was third and the Northern District of California fourth, the study said.
4 minute read
February 29, 2024 | New York Law Journal

SEC Calls Terraform's Dentons Retainer 'Opaque Slush Fund' in Bankruptcy Court

The SEC has asked Judge Brendan Linehan Shannon to deny the application unless Dentons returns to Terraform the $81 million still available from its retainer and files engagement letters and agreements about payment with the court.
3 minute read
Law Journal Press | Digital Book Florida Construction Defect Litigation 2022 Authors: Gary L. Brown View this Book

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February 06, 2024 | New York Law Journal

SEC Expands Definition of 'Dealer,' 'Government Securities Dealer'

"When dealers register, they become subject to a variety of important laws and rules that help protect the public, promote market integrity and facilitate capital formation," SEC Chair Gary Gensler said.
3 minute read
January 29, 2024 | New York Law Journal

Former Big Law Partner Gets 10 Years in Prison for Money Laundering

Former Manhattan U.S. Attorney Geoffrey S. Berman said the Florida lawyer, "who was an equity partner at a well-known international law firm, exploited his expertise as a seasoned corporate attorney to create sham investment funds."
5 minute read
January 17, 2024 | New York Law Journal

SEC Chief Gensler Warns of 'AI Washing' and Potential Conflicts of Interest

"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.
3 minute read
January 04, 2024 | New York Law Journal

Fact or Opinion? 2nd Circuit Raises Bar for Investor Fraud Suits

Court upholds dismissal of Philip Morris investors' claim that the cigarette giant made false statements regarding its clinical studies.
4 minute read
January 04, 2024 | New York Law Journal

Former Head of Vinson & Elkins' NY Office Joins Midsize NY Firm

Facing mandatory retirement at the Am Law 100 firm, Clifford Thau joined Tannenbaum Helpern Syracuse & Hirschtritt as a partner in New York, where is is reunited with former colleagues.
2 minute read

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