0 results for 'Cohen Gresser LLP'
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."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."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.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.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.'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."A Cohen & Gresser Spinoff Opens in Paris to Focus on Litigation and White-Collar Defense
The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.FTX Founder Sam Bankman-Fried Found Guilty on All Counts in Crypto Fraud Trial
Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.Law Firm Operational Considerations for the Corporate Transparency Act
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The Ultimate Guide to Remote Legal Work
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Practical Guidance Journal: Protecting Work Product in a Generative AI World
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Countdown to Compliance: SEC Private Fund Reforms
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