US Commission Fines 26 Firms $393 mn Over Record-Keeping Failure The personnel at multiple levels of authority, including supervisors and senior managers, failed to comply with the directions ...
US Commodity Commission Orders Crypto Exchange FTX To Pay $12.7 Billion To Customers The company was accused of misappropriating funds to make risky investments The United States Commodity...
U.S. Federal Court Temporarily Halts Voyager Digital's $1.3 billion Sale to Binance U.S The U.S. Federal Court has temporarily stopped bankrupt Voyager Digital from completing a proposed $1.3 billion...
Mayer Brown appoints a securities enforcement Partner in Washington DC Global law firm Mayer Brown has announced the appointment of Tim Nagy at the firm's Washington DC office as a partner in its...
Kari Larsen boosts digital assets business of Wilkie, Farr & Gallagher The crypto lawyer was previously working with Perkins Coie Willkie Farr & Gallagher has hired Kari Larsen to boost...
Rebecca Copcutt to boost Paul Hastings' London white collar team Rebecca Copcutt along with her three associates move from White & Crime to meet an expected surge in White Collar litigations ...
