‘Enforcement 40’ for 2020
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By Securities Docket on September 12, 2018, 11:13 am
On September 12, 2018, Cravath announced that Judge Katherine B. Forrest, former Deputy Assistant Attorney General in the Antitrust Division of the United States Department of Justice and U.S. District Judge for the Southern District of New York, has rejoined the Firm as a partner. via Katherine B. Forrest, Former U.S. District Judge for the Southern District […]
By Securities Docket on September 12, 2018, 7:33 am
Sir David Green will not work on any matters he was involved in while he was director of the Serious Fraud Office when he starts his new job at Slaughter and May, the City law firm said. via Sir David Green to be ‘ringfenced’ at Slaughter and May | Business | The Times.
By Securities Docket on September 12, 2018, 7:29 am
The ICO judicial decision everyone has been waiting for is finally here — and the SEC is taking home the prize. Big-time. A few months ago, in a case captioned U.S. v. Maksim Zaslavskiy, the first motion-to-dismiss oral argument of the first initial coin offering (ICO) litigated matter contested by the U.S. Securities and Exchange […]
By Securities Docket on September 12, 2018, 7:25 am
The Securities and Exchange Commission today announced that TokenLot LLC, a self-described “ICO Superstore,” and its owners will settle charges that they acted as unregistered broker-dealers. This is the SEC’s first case charging unregistered broker-dealers for selling digital tokens after the SEC issued The DAO Report in 2017 cautioning that those who offer and sell […]