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Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme Targeting “Dumb” Investors

According to a Release from the Department of Justice (DOJ), three men were arrested today in connection with a cryptocurrency…

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Should Court Transcripts be Provided to Parties Free of Charge?

I learned during my first semester at University of San Francisco School of Law during Dean Brand’s welcome reception that in the United States, one only…

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SEC may Reward Issuers and Auditors for Self-Policing, Self-Reporting, Remediation and Cooperation with Law Enforcement Authorities

In Release No. 44969 (Release) published on October 23, 2001, the United States Securities and Exchange Commission (SEC) announces its…

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I attended the CAI-GLAC’s Legal Update 2019 and Learned a Lot about the Impact of New Legislation

I serve as Treasurer of the Marina City Club Condominium Owners Association and requested our Management Company, Seabreeze Management, to…

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Telegram Accuses The SEC Of Failing To Provide Clear Guidance And Engaging In Improper Regulation By Enforcement

On November 12, 2019, Telegram Group Inc. and TON Issuer (Defendants) filed a response to the U.S. Securities and Exchange…

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Broken Windows: SEC Commissioner Hester M. Peirce’s Remarks before the 51st Annual Institute on Securities Regulation

Last week, U.S. Securities and Exchange Commission (SEC) Commissioner Hester M. Peirce, delivered a speech providing recommendations on how to…

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