New York Law Journal | Analysis
By Thomas McKay | November 22, 2023
In its recent decision in 'SEC v. Govil', the Second Circuit limited the SEC's power by construing "victims" to be limited to those who suffer pecuniary harm. This holding will likely prevent the SEC from obtaining disgorgement in numerous types of cases, such as those involving books and records or registration violations, and even insider trading.
By Alexander Lugo | November 21, 2023
"We're seeing more enforcement and civil cases pop up in Florida involving financial services, especially in the crypto space," said Mark Kornfeld, a shareholder at Buchanan Ingersoll & Rooney.
The Legal Intelligencer | News
By Amanda O'Brien | November 20, 2023
Katayoun 'Kat' Copeland joined the West Chester firm last week and announced her bid for the GOP attorney general nomination on Monday.
By Jane Wester | November 14, 2023
Rebekah Donaleski said she's ready to bring her experience working on "high-stakes, high-profile matters" at the SDNY to help her new clients as they face bet-the-company cases.
By Brenda Sapino Jeffreys | November 8, 2023
Katten Muchin Rosenman white-collar defense partner Barrett Howell joined Blank Rome in Dallas on Tuesday, as the firm builds out the 4-month-old office.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 7, 2023
This article discusses the DOJ's national security enforcement initiatives and highlights cases that are representative of this new focus. It also touches on the M&A Safe Harbor Policy and how it complements and reinforces the DOJ's current voluntary disclosure policy.
By Jane Wester | November 3, 2023
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Jane Wester | November 2, 2023
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.
By Jane Wester | November 1, 2023
Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
By Abigail Adcox | November 1, 2023
Romero Cabral Da Costa Neto faces a statutory maximum penalty of 20 years in prison, as well as potential financial penalties.
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