The dust has settled on the 2020 election, and the Biden administration has begun pressing forward with its policy objectives. Critical to achieving such objectives is the Democrats’ control of both the House of...more
2/9/2021
/ Biden Administration ,
Blockchain ,
Broken Windows ,
CFTC ,
Civil Monetary Penalty ,
Department of Justice (DOJ) ,
Digital Currency ,
Disgorgement ,
Enforcement Actions ,
Financial Industry Regulatory Authority (FINRA) ,
FinTech ,
Insider Trading ,
NDAA ,
Private Equity Funds ,
Securities and Exchange Commission (SEC) ,
Statute of Limitations ,
Wall Street ,
Whistleblower Awards ,
Whistleblowers
On September 3, 2020, the Securities & Exchange Commission charged Daniel Kamensky with abusing his fiduciary position as co-chair of the Neiman Marcus Group Unsecured Creditors’ Committee by pressuring a rival bidder to...more
9/8/2020
/ Bankruptcy Code ,
Corporate Counsel ,
Creditor's Committee ,
Creditors ,
Department of Justice (DOJ) ,
Fiduciary Duty ,
Hedge Funds ,
Obstruction of Justice ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Wire Fraud