News & Blog
DOJ’s New Pilot Program: Voluntary Self-Disclosure for Individuals
Understanding the Department of Justice's New Self-Disclosure Pilot Program On April 15, 2024, the Department of Justice's Criminal Division...
Terraform Labs Case: Key Takeaways for the Crypto Industry
On April 5, 2024, a federal jury in Manhattan returned a verdict finding Terraform Labs and its co-founder, Do Kwon, liable for fraud. In this post,...
Juror Misconduct in the Digital Age: A Call for Stronger Safeguards
A friend recently shared a story that left me deeply concerned about the integrity of our jury system in the digital age. Selected for a criminal...
Navigating the DOJ’s Emphasis on AI-Related White-Collar Crime: Insights for Corporate Compliance
In a recent address at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco shed light on...
Article II Challenge in Qui Tam Litigation: A Legal Insight
In a recent legal development, the U.S. District Court for the Northern District of Alabama addressed a significant constitutional challenge under...
Coinbase vs. SEC: A Legal Overview
In a significant legal development, the U.S. Securities and Exchange Commission (SEC) has denied a petition from Coinbase Global, the largest...
The First Cut is the Deepest: The First SEC Enforcement Action Against an NFT Project
On August 28, 2023, Impact Theory, LLC, a Los Angeles media and entertainment company, was charged by the Securities and Exchange Commission (SEC)...
Harnessing Technology: The Modern White-Collar Defense Lawyer’s Toolkit
In the complex world of white-collar criminal defense (and for that matter commercial litigation and other complex cases – we’ll talk a little more...
This Week in Law: A Focus on White-Collar Crime and Crypto Legal News
Voluntary Corporate Disclosures on the Rise In a recent development, the Department of Justice (DOJ) has reported an increase in the number of...