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By Trudy Knockless | April 16, 2024
Bao Nguyen replaces Patrick Quinn, who joined NYCB in 1999 and had held the general counsel role for the last two years.
3 minute read
By Mason Lawlor | April 10, 2024
This case was first surfaced by Law.com Radar.
3 minute read
By Jane Wester | April 5, 2024
U.S. District Judge Jed Rakoff of the Southern District of New York said he intends to rule on penalties no later than the first week of May, after receiving briefs from the defendants and the U.S. Securities and Exchange Commission.
3 minute read
By Jane Wester | April 5, 2024
After hearing nearly two weeks of evidence in the civil fraud case, jurors in the Southern District of New York on Friday began deliberating on whether cryptocurrency company Terraform Labs and its founder Do Kwon defrauded investors by lying about the company's success.
4 minute read
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
3 minute read
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
2 minute read
By Jane Wester | April 1, 2024
Nasdaq questioned the valuation of the combined company and then said it would only accept Digerati's over-the-counter price for valuation—a move Trident's attorneys described as "crushing."
3 minute read
By Marianna Wharry | April 1, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide.
3 minute read
By Maydeen Merino | March 31, 2024
"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.
6 minute read
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
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