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By Brian Lee | March 29, 2024
The new rules, set to come into effect on April 15, have prompted a conversation over how DFS will approach their enforcement.
5 minute read
By Justin Henry | March 29, 2024
"The last three years, when you look at them as a whole, were the best three years we've ever had," said co-chair David Forti.
6 minute read
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
4 minute read
By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
5 minute read
By Jane Wester | March 26, 2024
Ally, through its attorneys at Simpson Thacher & Bartlett, moved to dismiss the original complaint, saying its response was successful.
3 minute read
By Jane Wester | March 25, 2024
Terraform's attorneys at Denton and founder Do Kwon's attorneys at Kaplan Hecker & Fink maintained, during their own opening statements, that their clients did not lie.
3 minute read
By Trudy Knockless | March 22, 2024
Maria Douvas has rapidly ascended the leadership rungs of the Royal Bank of Canada since joining the Toronto-based institution eight years ago.
2 minute read
By Cassandre Coyer | March 21, 2024
The SEC issued its first two official charges against companies' "AI washing" practices on March 18, which sources expect to be "only the beginning."
6 minute read
By Jane Wester | March 19, 2024
Prosecutors in the U.S. Attorney's Office for the Southern District of New York asked for a 48-month sentence, but Judge Daniels said he considered the defendant's lack of a criminal history, past good works, age and health in imposing a lower sentence.
4 minute read
By Riley Brennan | March 19, 2024
"While Sessoms's 'permission' that Krysta 'prepare [his] tax returns' could implicitly grant her actual authority to assent to the 2020 Terms of Service on his behalf, a rational factfinder could conclude otherwise," U.S. District Judge Wendy Beetlestone of the Eastern District of Pennsylvania said.
5 minute read
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