Editor’s Note: PCCE has been watching the developments in the SEC’s enforcement action against SolarWinds and its CISO over allegedly misleading disclosures and controls failures related to the compromise of its Orion product by putative Russian hackers. In this post, cybersecurity experts and lawyers discuss the recent decision by U.S. District Judge Paul Engelmayer to dismiss most of the SEC’s claims in the case.
Tag Archives: Elizabeth Roper
Crypto Experts React to Recent SDNY Ethereum Fraud Indictment
The NYU Law Program on Corporate Compliance and Enforcement (PCCE) is following the U.S. Attorney’s Office for the Southern District of New York’s recent indictment of two individuals for allegedly attacking and stealing $25 million from the Ethereum blockchain. The indictment in the case, United States v. Peraire-Bueno, 24 Cr. 293 (SDNY), is available here. Below, several crypto experts and former prosecutors provide their reactions to the case.
Former Prosecutors and Industry Experts React to Sam Bankman-Fried Trial Verdict
The NYU School of Law Program on Corporate Compliance and Enforcement (PCCE) is following the collapse of FTX and the civil and criminal enforcement actions arising from FTX’s and its founder’s alleged misconduct. In this post, several white collar defense, former federal prosecutors, and cryptocurrency experts, offer their reactions to the verdict in the Sam Bankman-Fried (SBF) trial on November 2, 2023.
Former Prosecutors React to Superseding Indictment in Sam Bankman-Fried Case
The NYU School of Law Program on Corporate Compliance and Enforcement (PCCE) is following the collapse of FTX and the civil and criminal enforcement actions arising from FTX’s and its founder’s alleged misconduct. In this post, several white collar defense attorneys and former prosecutors offer their reactions to the superseding indictment of Sam Bankman-Fried (SBF) obtained on March 27, 2023 by the U.S. Attorney’s Office for the Southern District of New York (SDNY).