President-elect Trump announced Thursday that Jay Clayton, former chair of the Securities and Exchange Commission (SEC), will serve as U.S. attorney for the Southern District of New York. The role is considered by legal experts to be one of the most powe
US Attorney for Southern District of New York Warns of Looming Crackdown on Insider TradingAnthony L. Paccione
NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of Expand WASHINGTON - The Justice Dep...
Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea of GREGOIRE TOURNANT, the former chief investment officer and co-lead portfolio manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC (“AGI”), ...
A United States District Attorney has charged the founders of an international cryptocurrency pyramid scheme that involved the marketing of an allegedly fraudulent digital currency called “OneCoin.” The announcement was published by the U.S. Attorney Office of the Southern District of New York ...
Geoffrey Berman, former U.S. Attorney for the Southern District of New York, on Thursday testified that Attorney General William Barr “repeatedly urged” him to resign before forcing him out in June. Berman told the House Judiciary Committee that prior
Dave Brownisquotedon what may lie ahead for the Securities and Exchange Commission should Chairman Jay Clayton be nominated as U.S. Attorney for the Southern District of New York. David A. Brown 合伙人 电话+1 202 239 3463 邮箱dave.brown@alston.com ...
Geoffrey Berman, the powerful US attorney for the Southern District of New York has been the lead investigator into the Jeffrey Epstein child sex trafficking case since before the billionaire’s suspicious suicide. However, this friend of President Donald Trump who contributed to h...
"no one should have to live next to discarded tires, bags of trash, rotting carcasses, infected soils and contaminated groundwater, all caused by illegal dumping," said u.s. attorney alamdar hamdani for the southern district of texas. related: 10 safest states in ...
Last month, FTX sought to subpoena Singh, alongside several members of Bankman-Fried’s inner circle, as part of the exchange’s bankruptcy proceedings under way in Delaware. The court granted the request. A lawyer for Singh and the office of the US attorney for the Southern District of New...