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Recent Posts
- Initial Coin Offerings and What the SEC Might Think About Them: An Update
- Defending Research Misconduct Cases (Part I – The Overview)
- 10 Quick Takes on Michael Cohen’s Recent Plea Agreement – And What Cohen and Roger Clemens Have in Common
- SEC Investigations 101: Establishing the Pace and Scope
- The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
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Category Archives: CFTC case
Initial Coin Offerings and SEC Enforcement: Protecting Investors (Part I)
By Dan Portnov The SEC’s Office of Investor Education and Advocacy (“OIEA”) came in hot last week with its HoweyCoin initial coin offering pre-sale – a mock ICO designed to teach cryptocurrency-hungry investors the lesson that some ICOs may … Continue reading
Can You Be Liable Because of Your Job Title? Control Person Liability and Jon Corzine
One of the primary differences between criminal and civil liability is that criminal liability requires the government to prove that the defendant acted wrongfully. In a civil case, an employer may be held liable under a theory of respondeat superior … Continue reading
