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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInFidelity’s Folly- Part II – Law and Economics in Capital Markets
I would suspect that the DOL was addressing Fidelity when it issued the CAR. As any lawyer will tell you, Fidelity is essentially telling the regulator to shove it. Fidelity knows that the CAR has not been withdrawn. In my experience, regulators hate to be ignored. *** Sooner or later, I suspect someone will write […]
U.S. Blacklists Mixer Used to Launder Proceeds from Axie Infinity Crypto Hack – WSJ
The U.S. Treasury Department on Friday imposed sanctions on a virtual currency mixer it said North Korea used to help launder stolen virtual currency as part of the country’s malicious cyber activities program. The blacklisting of Blender.io marks the first time the Treasury has placed a cryptocurrency mixer on its sanctions list. Treasury’s Office of […]
Someone Hacked a Merger – Bloomberg
If you are a criminal mastermind, one thing you could do is go to law school, get good grades, get hired at a big M&A law firm, work 100-hour weeks on big deals, and eventually try wiring yourself the money that was meant to pay for a merger. There are many downsides to this approach, […]