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    26 results for: white collar defense & investigations
    Coinbase Investor Dismisses Class Action After Ninth Circuit Ruling Requiring Traceability for Securities Act Claims Arising From Direct Listings
    3/6/2025 8:47:16 PM

    Coinbase Investor Dismisses Class Action After Ninth Circuit Ruling Requiring Traceability for Securities Act Claims Arising From Direct Listings

    By Jonathan Richman
    A Coinbase investor voluntarily dismissed a putative class action against Coinbase arising from shares issued through a direct listing,...
    4
    4
    Second Circuit Affirms Dismissal of Securities Claims Against Decentralized Trading Platform's Owners and Investors
    3/4/2025 1:28:32 PM

    Second Circuit Affirms Dismissal of Securities Claims Against Decentralized Trading Platform's Owners and Investors

    By Daniel Sachs
    On Feb. 26, 2025, the U.S. Court of Appeals for the Second Circuit affirmed in part and vacated in part a decision dismissing securities...
    22
    22
    AI Biotech CEO Admits to Raising $40M Without Disclosing Clinical Holds
    12/5/2024 9:13:37 PM

    AI Biotech CEO Admits to Raising $40M Without Disclosing Clinical Holds

    By Daniel Sachs
    Kiromic BioPharma Inc. (the Company), its former CEO, Maurizio Chiriva-Internati and former CFO Tony Tontat admitted to raising $40...
    42
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    255
    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence
    11/6/2024 3:29:13 PM

    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence

    By Paul Feldberg Martha Baselga Chloë Kealey Menelaos Karampetsos Daniel Sachs +2 more...

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    The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...
    47
    47
    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers
    9/27/2024 10:20:04 AM

    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers

    By Paul Feldberg Daniel Sachs Martha Baselga
    In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
    10
    10
    DOJ Wants Data-Savvy Compliance Departments
    9/25/2024 2:22:05 PM

    DOJ Wants Data-Savvy Compliance Departments

    By Daniel Sachs
    In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
    2
    17
    19
    Open Goal? UK Government Introduces Football Governance Bill
    3/21/2024 6:54:09 PM

    Open Goal? UK Government Introduces Football Governance Bill

    By Menelaos Karampetsos Robin Pickworth
    This week the U.K. government introduced the Football Governance Bill (“Bill”), which will see the set up of an “Independent Football...
    2
    2
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    12
    Lessons for Businesses: Navigating AI Claims in a Regulatory Landscape
    3/19/2024 11:05:39 PM

    Lessons for Businesses: Navigating AI Claims in a Regulatory Landscape

    By Matthew Richardson Daniel Sachs
    In the fast-evolving world of finance and technology, the recent settlement between the U.S. Securities and Exchange Commission (SEC) and...
    4
    1
    21
    26
    Hands Can’t Hit What the Eyes Can’t See: Cryptocurrency and Sanctions Evasion
    3/1/2024 12:20:55 PM

    Hands Can’t Hit What the Eyes Can’t See: Cryptocurrency and Sanctions Evasion

    By Menelaos Karampetsos
    It was recently reported that Russian lawmakers have approved legislation which allows digital assets to be used in international...
    2
    18
    20
    New SDNY Whistleblower Program Encourages Individuals to Report Financial Fraud
    2/6/2024 4:43:46 PM

    New SDNY Whistleblower Program Encourages Individuals to Report Financial Fraud

    By Steven Tyrrell Daniel Sachs
    The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...
    2
    1
    12
    15
    Are You in Compliance With the Corporate Transparency Act?
    12/27/2023 3:36:31 PM

    Are You in Compliance With the Corporate Transparency Act?

    By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more...

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    In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
    2
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    In Financier Worldwide Article, Associate Menelaos Karampetsos Examines UK and EU Sanctions on Russia
    4/27/2023 10:46:00 AM

    In Financier Worldwide Article, Associate Menelaos Karampetsos Examines UK and EU Sanctions on Russia

    By Menelaos Karampetsos
    Associate Menelaos Karampetsos authored an article for the May 2023 issue of Financier Worldwide Magazine entitled “U.K. and EU sanctions...
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