Category: Investigations

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...

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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,...

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DOJ Reveals New Corporate Enforcement Strategy

Posted On Tuesday, September 20, 2022 At 6:40PM

Takeaway: Changes in DOJ corporate compliance programs focus on prompt reporting and self-disclosure, and individual accountability. Companies can protect their interests by creating a diligent,...

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