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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Pryor Cashman LLP ordered by Published Date Descending.
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Court Finds Knoedler Gallery Owner May Be Liable for Fraud Over Fakes
In a warning shot to gallery owners, a New York federal court has sent to trial two collectors' claims that Michael Hammer and his company 8-31 Holdings, which owned the now defunct Knoedler gallery...
United States
16 May 2019
2
Feds Arrest Man Who Allegedly Operated Unlicensed Bitcoin Exchange as a Teen
Last week, a Bitcoin dealer was arrested on 31 criminal charges, all of which appear to stem from operating a Bitcoin exchange without a license.
United States
2 Sep 2018
3
Alberts Speaks To New York Times About U.S. Bank's $613M Settlement
On February 15, 2018, federal authorities - including the U.S. Department of Justice - filed charges against U.S. Bank, the fifth-largest commercial bank by assets in the United States, for allegedly neglecting anti-money laundering rules, helping a payday lender operate an illegal business and lying to a regulator.
United States
20 Feb 2018
4
Finguerra-Ducharme Returns To CNBC's Nightly Business Report To Discuss Trademark Scams (Video)
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
United States
22 Jan 2018
5
Schirick Discusses Mueller's Deutsche Bank Subpoena
Recently, Scott Schirick spoke with German newspaper Handelsblatt about U.S. Special Counsel Robert Mueller's subpoenaing of Deutsche Bank in connection with the investigation of alleged ties...
United States
14 Dec 2017
6
Schirick Assesses How Mark Johnson Conviction Will Impact Forex Trading
The criminal trial and subsequent conviction of former HSBC foreign currency exchange (forex) executive Mark Johnson raises a host of questions for banks around the world who engage in prehedging...
United States
8 Nov 2017
7
What To Expect in Forex Fraud Trial Of Ex-HSBC Exec
Prosecutions or enforcement actions against individual forex traders are rare, perhaps because the U.S. spot forex market is so lightly regulated.
United States
26 Sep 2017
8
Finguerra-DuCharme Appears On CNBC's Nightly Business Report
Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.
United States
18 Sep 2017
9
Constitutionality Of In-House SEC Judges Expected To Face Supreme Court Review
On June 26, 2017, the United States Court of Appeals for the D.C. Circuit issued a ruling which virtually ensures that the U.S. Supreme Court will take up a key aspect of the SEC's in-house...
United States
29 Jun 2017
10
In Unanimous Opinion, SCOTUS Curbs SEC Disgorgement
On June 5, 2017, the U.S. Supreme Court issued a unanimous opinion holding that disgorgement imposed by the SEC is a "penalty" subject to a five-year statute of limitations.
United States
7 Jun 2017
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