Search for: "Avakian v. United States"
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16 Nov 2018, 4:34 am
Avakian and Peikin also discussed the impact on enforcement of the Supreme Court decisions in Kokesh v. [read post]
2 Mar 2016, 12:00 pm
Supreme Court granted certiorari review of United States v. [read post]
23 Feb 2016, 7:36 am
She discussed the Second Circuit’s decision in United States v. [read post]
24 Feb 2015, 5:04 pm
Avakian also discussed the impact of the Second Circuit’s recent decision in United States v. [read post]
28 Dec 2020, 7:45 am
The defendants also allegedly distributed billions of XRP in exchange for non-cash consideration, including labor and market-making services (SEC v. [read post]
8 Sep 2021, 6:54 am
SEC v. [read post]
29 Nov 2017, 4:23 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
1 Dec 2017, 2:55 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
2 Jan 2018, 5:08 pm
As of December 29, 2017, the Senate has confirmed including 19 Trump administration judicial nominees, including one Associate Justice of the Supreme Court, 12 judges for the United States Courts of Appeals, and six judges for the United States District Courts. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
