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By Emily Cousins | October 31, 2023
"Our determination that the arbitrator did not exceed his authority by issuing this order inexorably leads to the conclusion that the order cannot be characterized as a procedural irregularity," the majority opinion said.
5 minute read
By Jane Wester | October 30, 2023
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
3 minute read
By David H. Moskowitz | October 27, 2023
The guilty pleas set in motion a far-reaching ripple effect that will extend beyond the initial guilty pleas. As part of their pleas, these defendants agree to testify for the prosecution in the RICO trial and other trials. The dominos have started to fall.
5 minute read
By Jane Wester | October 27, 2023
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
4 minute read
By ALM Staff | October 27, 2023
The NLJ takes the pulse of litigation departments in top law firms in our nation's capital.
1 minute read
By Jane Wester | October 26, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York observed that FTX and Alameda Research founder Sam Bankman-Fried has "an interesting way of responding to questions" as he took the stand in his fraud and money laundering trial.
3 minute read
By Joel M. Cohen, Marietou Diouf and Mariel Radek | October 26, 2023
DOJ prosecutors' insistence they must ensure victims and witnesses are more fully apprised and heard is already imposing additional demands on companies (and individuals) settling charges, changing the sentencing playing field considerably. Companies need to understand how these enhanced demands will affect their resolution expectations with the DOJ or risk being surprised by queries and demands not in mind when they agree to settle.
9 minute read
By Jane Wester | October 25, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York already demonstrated a willingness to question witnesses himself in the course of the first three weeks of the trial.
5 minute read
By Jane Wester | October 23, 2023
The senior U.S. senator from New Jersey appeared alongside his attorney Richard Weber of Winston & Strawn.
3 minute read
By Maydeen Merino | October 20, 2023
"The division's efforts, as laid out in the 2024 priorities, enhance trust in our ever-evolving markets," SEC Chair Gary Gensler said.
5 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement