Finance Archives | White Collar Law

Category: Finance

CRPTO Act Cracks Down on Crypto

Posted On Tuesday, May 9, 2023 At 3:25PM
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Regulators have been slow walking the imposition of cryptocurrency regulation schemes despite multi-billion-dollar thefts and losses. This lack of regulation could be coming to an end…and fast,...

A House of Cards: From Co-inhabitants to Cooperators

Posted On Friday, January 13, 2023 At 3:07PM

The United States continues its investigation into the now bankrupt FTX and its founder, Sam Bankman-Fried. Mr. Bankman-Fried was extradited from his luxurious Bahamas penthouse to the Southern...

Shah-Exposed: From the Glamorous Life to Life Behind Bars

Posted On Friday, January 6, 2023 At 8:45PM

Real Housewives of Salt Lake City star Jen Shah was sentenced to 78 months in prison on January 6, 2023, in the Southern District of New York on charges of masterminding a wire fraud scam from...

A House of Cards Falls Down

Posted On Thursday, December 15, 2022 At 9:01PM

Takeaway: Ignorance was not bliss for Samuel Bankman-Fried. The young cryptocurrency entrepreneur faces 8 charges in the Southern District of New York for allegations that his company, FTX,...

47 People Charged in Largest Pandemic Fraud Case to Date

Posted On Thursday, September 22, 2022 At 12:33PM

Takeaway: The Biden administration underscored its promise to uncover and prosecute pandemic-related fraud this week, issuing indictments in its largest fraud case yet. On September 20,...

New York Judge’s Opinion Confirms Broad Reach of FCPA

Posted On Thursday, April 14, 2022 At 4:14PM
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Takeaway: Judge’s Broad Interpretation of the FCPA’s Internal Controls Provision and jury conviction make this statute ripe for appellate review. On April 8, 2022 after a two month long...

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