I represent financial institutions, hedge funds and multinational companies in litigation pending in federal and state courts in the United States and have substantial experience with all aspects of litigation, including representing clients in jury and bench trials. I have also represented numerous companies and individuals in criminal and civil investigations conducted by the Department of Justice, the U.S. Attorneys’ Office, the SEC and various other regulatory agencies.
The Southern District of New York has become the latest U.S. federal court to consider the knowledge requirement under Title III of the...
In May 2021, the U.S. Court of Appeals for the First Circuit decided SEC v. Morrone, holding that U.S. federal securities laws applied to...
In the first case of its kind, the NGO ClientEarth has brought proceedings against the Belgian National Bank (BNB) on the basis that the...
In the first case of its kind, the NGO ClientEarth has brought proceedings against the Belgian National Bank (BNB) on the basis that the...
In connection with the Fairfield Sentry Chapter 15 case, the U.S. Bankruptcy Court for the Southern District of New York recently...
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