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March 29, 2024 | New York Law Journal

The DOJ Cracks Down on AI-Powered Crimes

In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
March 15, 2024 | New York Law Journal

Feds Want Sam Bankman-Fried Sentenced to 50 Years

In their memo, prosecutors described Bankman-Fried's actions as "one of the largest financial frauds in history, and what is likely the largest fraud in the last decade."
2 minute read
March 13, 2024 | New York Law Journal

Montgomery McCracken Replaces Cohen & Gresser as Bankman-Fried's Lawyers in SEC, CFTC Actions

The SEC and CFTC cases against Bankman-Fried have been stayed since February 2023 pending the conclusion of his criminal case. U.S. District Judge Kevin Castel is presiding over both cases.
2 minute read
February 21, 2024 | New York Law Journal

Bankman-Fried Trial Attorneys to Withdraw From Case Before Sentencing, FTX Founder's New Lawyer Tells Judge

Bankman-Fried's new attorneys, Marc Mukasey and Torrey Young of Mukasey Young, are set to file his sentencing memorandum.
3 minute read
U.S. v. Bankman-Fried
Publication Date: 2024-02-16
Practice Area: Evidence
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Lewis A. Kaplan
Attorneys:
For plaintiff: Danielle R. Sassoon, Nicolas Roos, Danielle Marie Kudla, Samuel Raymond, Thane Rehn, Assistant United States Attorneys. Jil Simon, Trial Attorney, Damian Williams, United States Attorney.
For defendant: Mark Stewart Cohen, Christian R. Everdell, S. Gale Dick, Sri K. Kuehnlenz, Alexandra Theobald, David Lisner, Drew Dean, Sharon L. Barbour, Cohen & Gresser LLP. Attorneys for Defendant: Marc L. Mukasey, Torrey K. Young, Mukasey Young LLP.
Case number: S5 22-cr-0673

Testimony Excluded on Attorneys' Involvement in Some Activities Listed in Defense Notice

The Resource Grp. Int'l Ltd. v. Chishti
Publication Date: 2024-01-31
Practice Area: Dispute Resolution
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Mryna Perez
Attorneys:
For plaintiff: For Plaintiffs-Appellants: Jeffrey A. Rosenthal, Lisa Vicens, Cleary Gottlieb Steen & Hamilton LLP, New York, NY; S. Gale Dick, Christine M. Jordan, Cohen & Gresser LLP, New York, NY, on the brief, Mark E. McDonald, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
For defendant: For Defendant-Appellee: John Sullivan, Cozen O'Connor, New York, NY.
Case number: 23-268

Release Agreement Superseded Stock Purchase Agreement's Arbitration Clause

Appellate Division, First Department: January 25, 2024
Publication Date: 2024-01-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:January 23, 2024

January 11, 2024 | New York Law Journal

Leader of EDNY Criminal Division Joins Cohen & Gresser's White-Collar Practice

"Allon is a skilled litigator with proven results," said Cohen & Gresser co-founder and global managing partner Lawrence T. Gresser.
2 minute read
January 10, 2024 | New York Law Journal

Marc Mukasey's Law Firm Announces Rebrand as Mukasey Young

The change comes after the departure of co-founder Robert Frenchman and elevation of Torrey Young as a name partner.
2 minute read
January 02, 2024 | New York Law Journal

'Not Surprised': Feds Confirm They Won't Pursue Second Trial Against Sam Bankman-Fried

SDNY prosecutors said a second trial would not affect Bankman-Fried's guidelines range at sentencing because U.S. District Judge Lewis Kaplan "can already consider all of this conduct."
4 minute read

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