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Client Update: SEC v. Commonwealth Equity Services (Disgorgement)
SEC v. Commonwealth Equity - Recent FIrst Circuit decision on disgorgement and materiality
Dynamis LLP Beats SEC at Trial, Secures Across-the-Board Victory for Client in Federal Court in Boston
Dynamis LLP partners Michael B. Homer and Constantine Economides recently obtained a complete trial victory against the SEC on behalf of financial services professional, Tom Capellini. Mr. Capellini and his brother-in-law were wrongfully accused by the SEC of securities fraud and other violations of the U.S. securities laws, stemming from an alleged pump-and-dump scheme.
Andrew Left Petitions SEC for Regulatory Clarity to Protect Free Speech and Property Rights of Investors
Andrew Left SEC Petition to SEC for regulatory clarity.
Evaluation of “Investment Contract” and the Crypto Industry
Investment contract - Howey test - unconstitutionally vague
Atlas Trading Case Update: Pending Supreme Court Resolution
Atlas Trading case stayed pending decision in Kousisis v. United States.
Roaring Kitty Securities Fraud Lawsuit: Legal Analysis and Implications
Keith Gill, known as 'Roaring Kitty,' facing securities fraud allegations related to GameStop trading
Understanding Materiality in Securities Fraud
Title 18 Section 1348 “Materiality” Standard as compared with Title 15 securities fraud cases.