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Page 9 - Commodities Fraud Task Force News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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Top News In Commodities Fraud Task Force Today - Breaking & Trending Today

What The "NFT Indictment" Tells Us About The Trading Of Digital Assets - Fin Tech - Vimarsana News

What The "NFT Indictment" Tells Us About The Trading Of Digital Assets - Fin Tech

Insider Trading. Digital assets. On June 1, 2022, the United States Attorney's Office for the Southern District of New York (the "USAO") and the Federal Bureau of Investigation (the "FBI")...

Source: mondaq.com
The arrest heard 'round the crypto world – TechCrunch - Vimarsana News

The arrest heard 'round the crypto world – TechCrunch

Hey everyone, and welcome back to Chain Reaction. Last week, we discussed $4.5 billion in new crypto funds from a16z. This week, we’re talking about the arrest that has everyone in the NFT space sweating bullets. If you want to get this in you inbox every Thursday afternoon, you can subscribe on TechCrunch’s newsletter page. […]

Latham Adds Another Leading White Collar Defense & Investigations Lawyer - Vimarsana News

Latham Adds Another Leading White Collar Defense & Investigations Lawyer

/PRNewswire/ -- Latham & Watkins LLP1 is pleased to announce that Christopher D. Frey has joined the firm as a partner in the White Collar Defense &...

Comings & Goings at the SEC: Chair Gensler's New Enforcement Director | Faegre Drinker Biddle & Reath LLP - Vimarsana News

Comings & Goings at the SEC: Chair Gensler's New Enforcement Director | Faegre Drinker Biddle & Reath LLP

To embed, copy and paste the code into your website or blog: On April 22, 2021, Ms. Alex Oh was named the new Director of the U.S. Securities and Exchange Commission’s (SEC) Division of Enforcement. Ms. Oh was most recently a partner in private practice where she served as co-chair of her law firm’s Anti-Corruption & FCPA Practice Group. Notably, she was previously an Assistant U.S. Attorney in the Criminal Division of the U.S. Attorney’s Office for the Southern District of New York, where she was a member of the Securities & Commodities Fraud Task Force and the Major Crimes Unit. Ms. O...

SEC names new enforcement chief - Vimarsana News

SEC names new enforcement chief

SEC names new enforcement chief Alex Oh was appointed director of enforcement for the Securities and Exchange Commission on Thursday. Ms. Oh was most recently a partner at Paul, Weiss, Rifkind, Wharton & Garrison and co-chair of its anti-corruption and Foreign Corrupt Practices Act practice group. Before that, she served as an assistant U.S. attorney for the Southern District of New York in the criminal division. During that tenure, she was on the Securities and Commodities Fraud Task Force and the Major Crimes Unit. SEC Chairman Gary Gensler said in a statement that Ms. Oh brings "the righ...