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May 24, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York
May 21, 2022
New York, NY (PRWEB) May 20, 2022 -- David I. Miller, a White Collar Defense & Special Investigations Practice shareholder at global law firm Greenberg
May 18, 2022
<p><span>An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment Officer and co-lead Portfolio Manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC (AGI), with securities fraud, investment adviser fraud and obstruction of justice offenses in connection with a scheme to defraud investors. Those funds ultimately collapsed, leading to billions of dollars of investor losses. Tournant s...
April 27, 2022
<p><span>An indictment was unsealed today charging Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos, and Patrick Halligan, Archegos&rsquo;s Chief Financial Officer, with racketeering conspiracy, securities fraud, and wire fraud offenses in connection with interrelated schemes to unlawfully manipulate the prices of publicly traded securities in Archegos&rsquo;s portfolio and to defraud many leading global investment banks and brokerag...
April 20, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York
April 15, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced today that APOSTOLOS TROVIAS, a/k/a “The Bull,” pled guilty
April 14, 2022
The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on April 13, 2022:. Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by United States District Judge...
April 14, 2022
/PRNewswire/ -- Dechert LLP has named partners Catherine Botticelli and Jonathan Streeter as co-chairs of the firms global litigation practice group. They...
April 14, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New
April 9, 2022
The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release:. Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey& Company, was sentenced today to 24 months in prison by U.S. U.S. Attorney Damian Williams said: "With today&apos;s...