By Adolfo Pesquera | September 29, 2023
The incident occurred, Nationstar alleges, because "ACI misused Nationstar's nonpublic personal customer information to conduct quality assurance testing ... in a live production environment, instead of a walled-off testing environment."
By Greg Andrews | September 29, 2023
Patricia "Trish" Walsh is taking the legal reins of American International Group, returning to a corporate giant after four years in the startup sphere.
By Jane Wester | September 28, 2023
U.S. District Judge Lewis Kaplan found that the MDC has made "extraordinary accommodations" to allow Bankman-Fried to assist in his own defense from jail. He also said he was "wondering more" if the ex-crypto entrepreneur could be a flight risk.
By Jane Wester | September 21, 2023
Canoo is represented by Kirkland & Ellis partner Aaron Marks, who argued in an amended complaint filed in September 2022 that DD Global owed disgorgement of $61 million in short-swing profits from transactions in 2021 and 2022.
By Jane Wester | September 7, 2023
Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
By Colleen Murphy | August 31, 2023
This suit was first surfaced by Law.com Radar.
By Mason Lawlor | August 24, 2023
This complaint was first surfaced on Law.com Radar.
By Trudy Knockless | August 8, 2023
The SEC says it knows there are many other firms guilty of the same record-retention failures. It implored them to self-report, in return for less harsh punishment.
By ALM Staff | July 28, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
By Jane Wester | June 23, 2023
U.S. District Judge Lewis Kaplan ruled that Bankman-Fried's proposed subpoena "would serve as a fishing expedition" into records associated with Fenwick, which previously provided legal counsel to FTX and the crypto hedge fund Alameda Research.
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