Hints and tips:
...Devas shareholders have separately filed a lawsuit in the southern district of New York, which could if successful allow them to seize Air India’s planes....
...In June, Devas shareholders filed a lawsuit in the southern district of New York trying to establish that the state-owned airline is “the alter ego” of India and therefore also liable, following a similar...
...“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history,” said US attorney for the Southern District of New York Damian Williams....
...Cyrus Vance, Jr The man who succeeded the legendary Robert Morgenthau as Manhattan district attorney and launched the Trump investigation in 2018....
...Barnea, co-chief of the tax and bankruptcy unit for the US Attorney’s Office in the Southern District of New York....
...it was a call or a put, the volume of contracts traded, the expiry, the strike price, and the trade price,” according to a proposed settlement order filed on Friday in Manhattan’s federal district court...
...The US Court of Appeals for the District of Columbia Circuit said that the EPA’s self-imposed limitations were based on a “tortured” reading of the law that misread well-understood conventions of grammar...
...More than $1m was spent on advertisements attacking opponents of the measure, according to the US attorney for the southern district of Ohio....
...He is also fighting the Manhattan district attorney’s office, which has sought records from Mazars as part of a criminal investigation it is conducting....
...The CFTC officials are being represented by Zachary Fardon, a lawyer at the King & Spalding firm in Chicago. Mr Fardon was once US attorney in Chicago....
...There was never a crime and never evidence of a crime.” He added: “The only question is why after prosecutors at the Southern District of New York turned down this case did the . . ....
...Skadden has appointed Peter Newman as a corporate restructuring partner in its London office. He will join from Milbank. David Boles has joined Cooley as a partner based in the firm’s London office....
...Molly Gaston, a prosecutor with the US attorney’s office for the District of Columbia, told the jury that Mr Craig had a choice about whether to tell the justice department the truth about his work for Ukraine...
...The plan to release Mr Deripaska’s aluminium interests from sanctions was spearheaded by Gregory Barker, a former UK cabinet minister, and Mercury, a Washington lobbying firm....
...of conspiracy, wire fraud and deprivation of civil rights, according to the office of the US Attorney for the district of New Jersey, writes Gregory Meyer....
...“It’s not clear to me you’ve proven a central one, which is artificiality,” Judge Sullivan told CFTC attorneys....
...US District Judge Richard Sullivan became impatient. “This is not a tutorial. This is court,” he said on Thursday....
...CFTC attorneys, in a memorandum, noted DRW’s “extrajudicial attempts” to press the CFTC to dismiss the case, including by approaching the agency’s senior leadership and complaining to the US Congress....
...of conspiracy, wire fraud and deprivation of civil rights, according to the office of the US Attorney for the district of New Jersey....
...Stephen Fishbein, now a partner at Shearman & Sterling, began his career in the late 1980s in the office of Rudy Giuliani, US attorney for the southern district of New York....
...“The government will continue to bring insider trading cases,” says John Zach, who prosecuted the Newman case and is now a partner at Boies, Schiller & Flexner in New York....
...“Today the Supreme Court rejected the government’s efforts to rewrite well-settled insider trading law at Anthony Chiasson’s expense,” said Gregory Morvillo, the attorney for Mr Chiasson....
...Fardon, US attorney for the northern district of Illinois, said after the verdict that federal criminal prosecutions were an important tool in protecting fairness and integrity in the markets for legitimate...
...Preet Bharara, the US Attorney for Manhattan who has successfully prosecuted about 100 insider trading cases, said the Newman appeals court decision had created a road map for “unscrupulous behaviour” and...
...Preet Bharara, the US attorney for Manhattan who has a strong record of 80 insider trading convictions, lobbied for the justice department to make the move....
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