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Page: EFTA00025233 →as shed pounds. Read full article » EXPERT ANALYSIS New Circuit Split Complicates Domestic Securities Test The First Circuit's recent holding in U.S. Securities and Exchange Commission v. Morrone cements a new circuit split over when a securities transaction is considered domestic, introducing new wrinkles to the already-
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Page: EFTA00032952 →Nancy Gertner and Mark Bennett. Read full article » Alleged ICO Fraud Highlights Compliance Considerations Parallel U.S. Department of Justice and U.S. Securities and Exchange Commission fraud charges connected with NAC Foundation's digital currency offering draw attention to the use of undercover agents in financial crime
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Jeffrey Epstein
PERSON
Law360
ORGANIZATION
Donald Trump
PERSONU.S. Court of Appeals
ORGANIZATION
Department of Justice
ORGANIZATIONAmerican Bar Association
ORGANIZATIONSecond Circuit
ORGANIZATION
Supreme Court
ORGANIZATIONMorgan Lewis
ORGANIZATION
Michael Cohen
PERSONGibson Dunn
ORGANIZATION
Hogan Lovells
PERSONPaul Hastings
PERSON
Internal Revenue Service
ORGANIZATIONAce Greenberg
PERSON
Jones Day
ORGANIZATIONSchoen Legal Search
ORGANIZATIONU.S. District Court
ORGANIZATION
Rahm Emanuel
PERSONDLA Piper
ORGANIZATION