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By Jane Wester | October 17, 2023
Defense counsel' Mark S. Cohen's first questions related to Singh's testimony, on direct examination, that he sometimes thought Bankman-Fried's spending was excessive or involved bad business decisions.
3 minute read
By Jane Wester | October 16, 2023
Bankman-Fried's lead defense counsel has raised concerns about his client's limited access to Adderall several times since Bankman-Fried was remanded to Brooklyn's Metropolitan Detention Center in August, saying he needs the medication to be able to meaningfully participate in the preparation of the defense case.
3 minute read
By Jane Wester | October 12, 2023
A former Alameda Research software engineer testified that Ellison's nervous laughter, which was audible in the recording, was not unusual for the former cryptocurrency trading firm CEO.
5 minute read
By Amanda O'Brien | October 12, 2023
Legacy firms Troutman Sanders and Pepper Hamilton both had similar capabilities in the area, according to partner Will Taylor, one of the two founders of the group.
6 minute read
By Amanda O'Brien | October 12, 2023
Legacy firms Troutman Sanders and Pepper Hamilton both had similar capabilities in the area, according to partner Will Taylor, one of the two founders of the group.
6 minute read
By Jane Wester | October 11, 2023
The key government witness repeatedly referred to feeling a "constant state of dread" in the preceding months as she realized the extent of the wrongdoing at FTX and Alameda.
5 minute read
By Robert J. Anello and Richard F. Albert | October 11, 2023
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert discuss how the latest decision out of the Eastern District of New York in the long-running FIFA saga has the potential to substantially curtail U.S. efforts to police foreign commercial bribery.
11 minute read
By Maria Dinzeo | October 11, 2023
"Joe Sullivan used tools and strategies that all CISOs utilize to protect the data of hundreds of thousands of Uber drivers, and was prosecuted for doing his job," Sullivan's appeals attorney said.
6 minute read
By Cheryl Miller | October 10, 2023
Ari J. Lauer has also been named in a securities fraud suit brought by the U.S. Securities and Exchange Commission.
3 minute read
By Jane Wester | October 10, 2023
Santos and his former campaign treasurer are accused of working together to inflate Santos' fundraising numbers in order to ensure that Santos would qualify for a logistical and financial support program administered by the national Republican Party.
3 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement