Search for: "Gary Kaplan"
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29 Mar 2024, 6:52 am
District Judge Lewis Kaplan Thursday sentenced Sam Bankman-Fried, the 32-year-old founder of the cryptocurrency exchange FTX and cryptocurrency trading firm Alameda Research, to 25 years in prison and imposed penalties of more than $11 billion in forfeiture for his role in the perpetration of multiple fraud schemes.As reported previously by Securities Regulation Daily, last November a Manhattan jury found Bankman-Fried guilty of seven criminal charges following a month-long trial: two… [read post]
15 Feb 2024, 7:05 pm
“It is a beautiful project, really quite astounding,” Kaplan said. [read post]
24 Jan 2024, 9:03 pm
This statement was issued on January 24, 2024, by Gary Gensler, chair of the U.S. [read post]
5 Nov 2023, 11:28 am
The co-defendants include FTX co-founder and former-Google employee Gary Wang, Caroline Ellison, CEO of FTX "sister" company Alameda Research, and Nishad Singh.All three co-defendants pled guilty last December but did not receive plea deals. [read post]
8 Sep 2023, 4:00 am
National/Federal AI Deepfakes in Campaigns May Be Detectable, But Will It Matter? [read post]
22 Aug 2023, 3:02 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Jul 2023, 1:27 am
Kaplan said the verdict was not a “miscarriage of justice. [read post]
23 Jun 2023, 4:00 am
” Justice Samuel Alito Took Luxury Fishing Vacation with GOP Billionaire Who Later Had Cases Before the Court ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 6/20/2023 Paul Singer, a hedge fund billionaire who has repeatedly asked the U.S. [read post]
5 May 2023, 4:00 am
ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 5/4/2023 In 2008, Supreme Court Justice Clarence Thomas decided to send his teenage grandnephew to Hidden Lake Academy, a private boarding school in Georgia. [read post]
21 Apr 2023, 4:00 am
ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 4/13/2023 Businessperson Harlan Crow purchased three properties belonging to Supreme Court Justice Clarence Thomas and his family, in a transaction worth more than $100,000 that Thomas never reported. [read post]
1 Mar 2023, 12:59 pm
Shea, and assisted by Alex Lefferts and Howard Kaplan. [read post]
16 Dec 2022, 6:30 am
Securities and Exchange Commission, on Thursday, December 15, 2022 Tags: 10b5-1, Corporate governance, EDGAR, MNPI, SEC, SEC enforcement Statement by Chair Gensler on Final Amendments to Rule 10b5-1 and Other Insider Trading Requirements Posted by Gary Gensler, U.S. [read post]
16 Dec 2022, 6:30 am
Securities and Exchange Commission, on Thursday, December 15, 2022 Tags: 10b5-1, Corporate governance, EDGAR, MNPI, SEC, SEC enforcement Statement by Chair Gensler on Final Amendments to Rule 10b5-1 and Other Insider Trading Requirements Posted by Gary Gensler, U.S. [read post]
10 Dec 2022, 5:01 am
Eugene Volokh is the Gary T. [read post]
18 Nov 2022, 6:30 am
Cohen, and Michael Kaplan, Davis Polk & Wardwell LLP, on Saturday, November 12, 2022 Tags: CFOs, Materiality, New York, Regulation FD, SEC enforcement, SEC rulemaking, U.S. federal courts Gender Diversity in TSE Prime Market Boards: an open letter from ACGA Posted by Jamie Allen, Kei Okamura, and Neesha Wolf, ACGA, on Sunday, November 13, 2022 Tags: Asia, Board of Directors, Corporate governance, Diversity, Management, Manager characteristics Preparing for the 2023 Proxy Season… [read post]
18 Nov 2022, 6:30 am
Cohen, and Michael Kaplan, Davis Polk & Wardwell LLP, on Saturday, November 12, 2022 Tags: CFOs, Materiality, New York, Regulation FD, SEC enforcement, SEC rulemaking, U.S. federal courts Gender Diversity in TSE Prime Market Boards: an open letter from ACGA Posted by Jamie Allen, Kei Okamura, and Neesha Wolf, ACGA, on Sunday, November 13, 2022 Tags: Asia, Board of Directors, Corporate governance, Diversity, Management, Manager characteristics Preparing for the 2023 Proxy Season… [read post]
4 Nov 2022, 6:30 am
Kaplan (University of Chicago Booth School of Business), on Wednesday, November 2, 2022 Tags: Bank loans, Banks, debt investors, debt regulation, private debt, private debt funds Remarks by Chair Gensler Before the Practising Law Institute’s 54th Annual Institute on Securities Posted by Gary Gensler, U.S. [read post]
17 Oct 2022, 6:30 am
Kaplan, Mr. [read post]
9 Sep 2022, 4:00 am
National/Federal ‘Fat Leonard’ Goes on the Lam Weeks Before Sentencing in Navy Bribery Scandal Portland Press Herald – María Luisa Paúl (Washington Post) | Published: 9/6/2022 The Malaysian defense contractor who pleaded guilty to bribing Navy officials with sex parties, fancy dinners, and alcohol in a corruption scandal has escaped just weeks before his sentencing date. [read post]
12 Aug 2022, 6:51 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Wednesday, August 10, 2022 Tags: Executive Compensation, Executive turnover, Human capital, Labor markets, Management, Private equity Twitter v. [read post]
