News & Blog
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...
A Tornado of Governmental Activity in Cryptocurrency
By Eddie Suarez The frantic flurry of governmental activity in the digital assets space continued this month. The most important development was the...
Congressional Interest in Cryptocurrencies Continues
By Eddie Suarez Last week the House Committee on Oversight and Reform sent letters to four regulatory agencies: the Department of the Treasury, the...