SEC v. Govil - Re-Thinking Disgorgement On the First Anniversary of Govil
Disgorgement after SEC v. Govil
Atlas Trading: Appeal Stayed Pending Resolution of Kousisis v. United States in the Supreme Court.
Atlas Trading case stayed pending decision in Kousisis v. United States.
“Roaring Kitty” Sued for 10(b)(5) Securities Fraud
Roaring Kitty meme stock investor alleged to have committed securities fraud by suit filed in Federal Court in Brooklyn.
“Materiality”: The “Reasonable Investor” Standard Applies Under Both Section 1348 And 10(b)5
Title 18 Section 1348 “Materiality” Standard as compared with Title 15 securities fraud cases.
Should the Securities Exchange Act and 18 U.S.C. § 1348 Have the Same “Materiality” Standard?
Prosecutors frequently argue that 18 USC 1348 (Title 18 securities fraud) has a lower materiality standard than Title 15 securities fraud (10b-5). This blog post argues that there is little reason for courts to impose a lower materiality standard for the same conduct.
Dynamis Secures Dismissal of the Indictment in the “Atlas Trading” Stock Fraud Case Under Ciminelli v. US
Dynamis attorneys secured the dismissal of the Indictment in the "Atlas Trading" securities fraud case in the Southern District of Texas. Dynamis attorneys drafted the briefs and led the fight to obtain dismissal of the Indictment.
Friel v. Dapper Labs: 5 Crypto Decisions From 2023 Every Lawyer Should Know
Tired of hearing about Ripple and Coinbase’s battles with the SEC? Here are five opinions from courts around the country that will shape crypto laws going forward.