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SEC 'AI Washing' Crackdown Yields Charges Against Founder of Recruiting Firm
"It is critical for investors to beware of companies exploiting the fanfare around artificial intelligence to raise funds," SEC enforcement division director Gurbir Grewal said.
Gibson Dunn Adds Partner from White & Case in Hong Kong
Daniel Abercromby has previously worked at Weil Gotshal & Manges and Kirkland & Ellis as a partner.
Tracking Generative AI: How Evolving AI Models Are Impacting Legal
A running compilation of how the legal landscape continues to be shaped by generative AI tools, from GPT technologies to art generation tools and beyond.
Supreme Court Eyes Major Cases on Climate Change, Voting Rights Act
The justices have called for the views of the U.S. solicitor general, a signal of their interest in perhaps taking up these issues next term.
Former Allianz Global Investors Executive Pleads Guilty to Investment Adviser Fraud
Gregoire Tournant told Chief U.S. District Judge Laura Taylor Swain of the Southern District of New York that he was involved in providing altered risk reports to investors between 2014 and 2020 and knew the investors would have wanted to know that the reports had been altered.
Law Journal Press | Digital Book
White Collar Crime: Business and Regulatory Offenses
Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer
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Minimizing Tax Cost in Shutting Down a Captive Insurance Company
With careful planning, substantial tax liability can often be avoided in making a former captive's assets available to meet future business needs of related entities.
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
Is Private Placement Life Insurance the Next IRS Tax Enforcement Target?
Taxpayers with PPLI policies and their advisers should consider proactively seeking legal advice about whether they are likely to survive IRS scrutiny and, if not, the best and most appropriate way to get back into tax compliance.
SDNY US Attorney Names New Deputy, Executive Assistant US Attorneys
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.
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