Search for: "Office of the Assistant U.S. Attorney's for the S.D.N.Y."
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22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
4 Apr 2024, 7:38 am
U.S. [read post]
15 Feb 2024, 9:22 am
While the exact extent of Rybolovlev’s art collection is not known, according to the court filings between 2002 to 2014, Rybolovlev acquired over 38 works with Bouvier’s assistance, including the famous and controversial Salvator Mundi.[20]Salvator Mundi, attributed to Leonardo da Vinci, a sleeper painting attribution of which has been a subject of much research and debate, and the record setting sale through Christie’s in 2017 for $450 million, was sold to Rybolovle by… [read post]
8 Jan 2024, 6:08 am
Attorney for the S.D.N.Y. on the civil forfeiture action on Southeastern Asian antiquities. [read post]
8 Jan 2024, 6:08 am
Attorney for the S.D.N.Y. on the civil forfeiture action on Southeastern Asian antiquities. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
1 Oct 2023, 9:05 pm
Attorneys Office, S. [read post]
24 May 2023, 6:37 am
DA Office Statements About the Tax Scheme The district attorney’s office has made the following statements in relation to tax violations. [read post]
10 Oct 2022, 5:01 am
Attorney’s Officer may pursue civil violations along one track while a criminal Assistant U.S. [read post]
23 Aug 2022, 5:00 am
Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the FBI announced the indictment charging Nathaniel Chastain, a former product manager at Ozone Networks (“OpenSea”), with wire fraud and money laundering. [read post]
28 Jun 2022, 6:07 am
Specifically, the U.S. [read post]
27 May 2022, 12:30 pm
" The district attorney of Tyler, Tex. describes it as child pornography. [read post]
25 May 2022, 9:01 pm
Over the past two years, U.S. public companies faced an unpredictable risk environment. [read post]
29 Apr 2022, 5:25 am
U.S. [read post]
29 Apr 2022, 5:25 am
U.S. [read post]
29 Oct 2021, 9:03 pm
Attorney in the office’s Criminal Division. [read post]
29 Oct 2021, 9:03 pm
Attorney in the office’s Criminal Division. [read post]
5 Jul 2021, 6:03 am
The Government represents that the Office of the U.S. [read post]
28 Oct 2020, 11:09 am
Stanton (S.D.N.Y.); Plaintiff Andrew U.D. [read post]
28 Oct 2020, 11:09 am
Stanton (S.D.N.Y.); Plaintiff Andrew U.D. [read post]
