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October 23, 2023 | National Law Journal

Quinn Emanuel Taps DOJ Official to Co-Chair Securities Litigation and Derivatives Groups

In the past two years, Avi Perry served as chief of the market integrity and major frauds unit in the criminal division's fraud section.
3 minute read
August 22, 2023 | National Law Journal

As Feds Appeal Crypto Setback, Dearth of Regulation Strains US Market, Lawyers Say

"If your company is under enforcement investigation, to see smart judges disagree, it could give the company the idea to fight it," said Akin Gump Strauss Hauer & Feld white collar partner Parvin Daphne Moyne.
7 minute read
July 21, 2023 | Litigation Daily

Litigators of the Week: The Defense Team that Showed Ripple's XRP Isn't 'In and Of Itself' a Security

The eyes of the cryptocurrency industry have been on the SEC's case with Debevoise and Kellogg Hansen representing Ripple Labs and Cleary and Paul Weiss representing company executives.
11 minute read
September 30, 2022 | National Law Journal

Will SEC Defense Work Now Ramp Up? White-Collar Litigators on Alert

A string of recent big penalties from the SEC is the strongest indication yet of increasing demand for white-collar and securities enforcement lawyers inside the Beltway.
6 minute read
October 18, 2019 | New York Law Journal

Madoff Trustee Loses Bid to Recover $343M From Citi in Clawback Suit

While Citi was "reckless and deliberately indifferent" to the risk Bernie Madoff presented, its actions did not rise to the level of "willful blindness" necessary to claw back the funds, the judge concluded.
3 minute read

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