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...The sentence — among the longest ever for a US white-collar defendant — caps the swift and dramatic downfall of a figure who was once one of the most prominent faces in the crypto industry, courted by celebrities...
...Damian Williams, the US attorney for the Southern District of New York, said in a statement that the pleas demonstrated how the “law applies to everyone, no matter who you are or how much wealth you have...
...“[W]hile many factors weighed in Morgan Stanley’s favour, including extraordinary co-operation and remediation, the misconduct was not uncovered and voluntarily disclosed,” said Damian Williams, the US attorney...
...Damian Williams, the US attorney for the Southern District of New York, whose office brought the case, said the sentence “should be a warning to start-up founders and corporate executives everywhere — ‘fake...
...“From his home in Israel, Aviram Azari played a major role in orchestrating and facilitating an international hacking-for-hire spearphishing campaign,” said Damian Williams, the US attorney for the Southern...
...“If you try to cheat the system by engaging in insider trading, you will be punished, and if you try to cover your tracks while under investigation, you only make matters worse,” US attorney Damian Williams...
...In a statement, Damian Williams, the US attorney for the Southern District of New York, welcomed the verdict, saying a jury had found that Phillips had “intentionally manipulated . . . the world’s largest...
...Speaking on the steps of the courthouse shortly after the verdict, US attorney Damian Williams said Bankman-Fried carried out a fraud “designed to make him the king of crypto”....
...Viggiano had “betrayed the trust of his employers by tipping his friends with material non-public information, undermining the integrity of our financial markets in the process”, said Damian Williams, the...
...Last year, in the US, White House national security officials also acknowledged cyber attacks by Iranian hackers on state water authorities — and described them as a call to action for utilities to tighten...
...“White. A blank page or canvas. The challenge: bring order to the chaos.”...
...Damian Williams, the US attorney for the Southern District of New York, said Salame’s actions “helped FTX grow faster and larger”....
...“The big players are not settling,” according to one senior white-collar lawyer who is working on several large crypto cases in the US....
...The billowing white sails whip up energy across the whole painting, sea and earth surge and swell beneath a strip of sky at sunrise, the undersides of the clouds tinged pink: a new dawn, a new God and a...
...During a briefing on Friday, Karine Jean-Pierre, the White House press secretary, told reporters the White House would not comment on the charges against Menendez or whether he should resign....
...Damian Williams, the US attorney for the Southern District of New York, said Lewis had “abused his access to corporate boardrooms” and, that the tips he passed on ensured that his associates’ “bets were...
...“Insider trading is not a quick buck,” US attorney Damian Williams said in a statement. “It’s cheating. It’s a bad bet. It’s a ticket to prison....
...“Our buy in suiting is up 208 per cent,” says Damian Paul, head of menswear at MatchesFashion, “and many of these classic styles mirror the tailoring of the 1920s – from tailored pants, a neat shirt and...
...Chastain “exploited his advanced knowledge of which NFTs would be featured on OpenSea’s website to make profitable trades for himself,” Damian Williams, the US attorney for the Southern District of New York...
...“Javice engaged in a brazen scheme to defraud JPMC,” said the US attorney for the Southern District of New York, Damian Williams. “She lied directly to JPMC and fabricated data to support those lies.”...
...majority of referrals to the justice department regarding white-collar offences did not result in prosecution....
...Damian Williams made history well before he brought criminal charges against FTX founder Sam Bankman-Fried over “one of the biggest financial frauds”....
...Carvajal’s alleged crimes were part of a conspiracy to “flood” the US with “tons of potentially deadly drugs”, according to Damian Williams, US attorney for the Southern District of New York....
...Guo came to the US from China in 2014 and allied himself with overseas dissidents and China hawks, including Steve Bannon, the former White House adviser to former president Donald Trump....
...Miami Heat is coveted on the court, too: Damian Lillard, the top free agent in this summer’s NBA transfer window, will reportedly only accept a move to the team....
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