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  • May 6, 2021 | Law.com

    Should You Be Scared of Your Clients' Involvement With Cryptocurrency?

    Regardless of what you think of cryptocurrency, the fact of the matter is your clients, and future clients, are more likely than ever to have a connection to this expanding market, and a brief review of the headlines can make this prospect seem terrifying.

    1 minute read

  • Appellate Division, First Department: May 4, 2021

    Publication Date: 2021-05-06
    Practice Area: Civil Appeals | Criminal Appeals
    Industry:
    Court: Appellate Division, First Department, Appeals & Motions
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    Appellate Division, First Department: May 4, 2021

  • Appellate Term, Second Department: April 26, 2021

    Publication Date: 2021-04-29
    Practice Area: Civil Appeals | Criminal Appeals
    Industry:
    Court: Appellate Term, Second Department, Second, Eleventh and Thirteenth JudicIal Districts & Ninth and Tenth JudicIal DisTRICTS
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    Appellate Term, Second Department: April 26, 2021

  • Appellate Division, First Department: April 8 2021

    Publication Date: 2021-04-12
    Practice Area: Civil Appeals | Criminal Appeals
    Industry:
    Court: Appellate Division, First Department, Appeals & Motions
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    Appellate Division, First Department: April 8 2021

  • U.S. v. Chow

    Publication Date: 2021-04-12
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
    for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.
    Case Number: 19-0325

    Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading

  • Fund Liquidation Holdings LLC v. Bank of America Corp.

    Publication Date: 2021-03-25
    Practice Area: Civil Procedure | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants Fund Liquidation Holdings LLC and Sonterra Capital Master Fund, Ltd.: Vincent Briganti, Margaret MacLean, Lowey Dannenberg, P.C., White Plains, NY, on the brief, Eric F. Citron, Goldstein & Russell, P.C., Bethesda, MD. For Defendants-Appellees Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse International: Herbert S. Washer, Elai Katz, Jason M. Hall, Lauren Perlgut, Adam S. Mintz, on the brief, Joel Kurtzberg, Cahill Gordon & Reindel LLP, New York, NY. For Defendants-Appellees Bank of America Corporation and Bank of America, N.A.: Arthur J. Burke, Paul S. Mishkin, Adam G. Mehes, Davis Polk & Wardwell LLP, New York, NY. For Defendants-Appellees Australia and New Zealand Banking Group Limited and ANZ Securities, Inc.: Penny Shane, Corey Omer, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., n/k/a MUFG Bank, Ltd.: Christopher M. Viapiano, Elizabeth A. Cassady, Sullivan & Cromwell LLP, Washington, DC. For Defendants-Appellees Barclays PLC, Barclays Bank PLC, and Barclays Capital Inc.: Jonathan D. Schiller, Christopher Emmanuel Duffy, Leigh M. Nathanson, Boies Schiller Flexner LLP, New York, NY.
    for defendant: For Defendants-Appellees BNP Paribas, S.A., BNP Paribas North America, Inc., BNP Paribas Securities Corp., and BNP Paribas Prime Brokerage, Inc.: Jayant W. Tambe, Stephen J. Obie, Kelly A. Carrero, Jones Day, New York, NY. For Defendant-Appellee Commerzbank AG: David R. Gelfand, Mark D. Villaverde, Milbank LLP, New York, NY. For Defendants-Appellees Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A.: Andrew Hammon, Kimberly Anne Havlin, White & Case LLP, New York, NY; Darryl S. Lew, White & Case LLP, Washington, DC. For Defendants-Appellees DBS Bank Ltd., DBS Group Holdings Ltd., and DBS Vickers Securities (USA) Inc.: Erica S. Weisgerber, Debevoise & Plimpton LLP, New York, NY. For Defendant-Appellee Deutsche Bank AG: Aidan Synnott, Hallie S. Goldblatt, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY. For Defendants-Appellees Macquarie Bank Ltd. and Macquarie Group Ltd.: Christopher M. Paparella, Steptoe & Johnson LLP, New York, NY. For Defendant-Appellee Oversea-Chinese Banking Corporation Limited: C. Fairley Spillman, Pratik A. Shah, Akin Gump Strauss Hauer & Feld LLP, Washington, DC. For Defendants-Appellees The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, and RBS Securities Japan Limited: David S. Lesser, Jamie S. Dycus, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Defendants-Appellees Standard Chartered Bank and Standard Chartered plc: Marc J. Gottridge, Lisa J. Fried, Benjamin A. Fleming, Hogan Lovells US LLP, New York, NY. For Defendants-Appellees United Overseas Bank Limited and UOB Global Capital, LLC: Dale C. Christensen, Jr., Noah Czarny, Seward & Kissel LLP, New York, NY. For Defendants-Appellees The Hongkong and Shanghai Banking Corporation Limited, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC North America Holdings Inc., and HSBC USA Inc.: Nowell D. Bamberger, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC; Charity E. Lee, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Defendants-Appellees UBS AG and UBS Securities Japan Co., Ltd.: Mark A. Kirsch, Eric J. Stock, Jefferson E. Bell, Gibson, Dunn & Crutcher LLP, New York, NY. For Defendants-Appellees ING Groep N.V., ING Bank N.V., and ING Capital Markets LLC.: Amanda F. Davidoff, Sullivan & Cromwell LLP, Washington, DC.
    Case Number: 19-2719-cv

    Real Party in Interest Had Article III Standing at All Times, Could Enter Entities' Shoes

  • Dang's Mgmt. Inc. v. 13th Ave. Funding Assocs.

    Publication Date: 2021-03-24
    Practice Area: Creditors' and Debtors' Rights
    Industry:
    Court: Supreme Court, Kings
    Judge: Justice Debra Silber
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 505304/2019

    Debtor Entitled to Partial Summary Judgment, Cancellation, Discharge of Mortgages

  • Appellate Division, First Department: March 16, 2021

    Publication Date: 2021-03-18
    Practice Area: Civil Appeals | Criminal Appeals
    Industry:
    Court: Appellate Division, First Department, Appeals & Motions
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    Appellate Division, First Department: March 16, 2021

  • March 10, 2021 | Treasury and Risk

    Regulation Is Key to Wide Adoption of Cryptocurrencies

    A new report discusses the current climate for cryptocurrencies as investments and what it will take to make them more mainstream.

    1 minute read

  • Appellate Division, First Department: March 4, 2021

    Publication Date: 2021-03-08
    Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
    Industry:
    Court: Appellate Division, Second Department, Appeals & Motions
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    Appellate Division, First Department: March 4, 2021