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16 Jan 2024, 12:04 pm by luiza
 In announcing the award, SEC Whistleblower Chief Creola Kelly said “[t]oday’s awards show that specific and credible [whistleblower] information plays an integral part in the SEC’s enforcement efforts. [read post]
2 Jan 2024, 12:12 pm by Mia Valenzuela
“You would be hard-pressed to find a case in which he hasn’t been involved. [read post]
20 Sep 2023, 12:21 pm by luiza
” Acting Whistleblower Chief Christina McGlosson echoed this sentiment noting “[t]hese whistleblowers provided sustained cooperation and support, which helped catch more misconduct and conserve CFTC resources,” and that the awards “show how whistleblowers can act as force multipliers for the CFTC’s enforcement efforts. [read post]
15 Sep 2023, 7:00 am by Geoff Schweller
“Protecting ordinary people has always been at the heart of the CFTC’s digital-asset enforcement program,” said Director of Enforcement Ian McGinley. [read post]
10 Aug 2023, 7:00 am by Geoff Schweller
On August 8, the CFTC announced that it had settled charges against swap dealer and futures commission merchant (FCM) affiliates of four financial institutions: BNP Paribas, Société Générale, Wells Fargo, and Bank of Montreal. [read post]
5 Jul 2023, 2:21 pm by Kendall Lowery
  As the Court explained, “[t]he immunity is narrow in the sense that it applies only if the conduct that allegedly caused the plaintiff’s injuries was the institution or prosecution of an official proceeding. [read post]
5 Jul 2023, 2:21 pm by Kendall Lowery
Please contact Ryan McGinley-Stempel or Michael Slattery if you have questions about how the opinion might apply to particular situations you are dealing with or anticipate. [read post]
19 Jun 2023, 4:52 am by centerforartlaw
It demonstrated that whether to classify digital assets as securities, commodities, or a separate asset class entirely does not matter to wire fraud charges.[19] In the eyes of law enforcement, NFTs are no exception to the general rule that “you can’t solicit funds for a business opportunity, abandon that business, and abscond with money investors provided you. [read post]
8 Apr 2023, 10:07 am by Howard Bashman
” In commentary, online at The Los Angeles Times, Amy Hagstrom Miller has an essay titled “A judge’s attempt to restrict medication abortion nationwide shows extremists aren’t done yet. [read post]
20 Dec 2022, 3:54 pm by Charlie Mounts
NOTES [1] (See Teresa Stricker & Ryan McGinley-Stempel, “To Chalk or Not to Chalk: How the Sixth Circuit’s Recent Decision in Taylor v. [read post]
14 Dec 2021, 3:52 pm by Molly Lockwood
” RPLG Partners Art Hartinger and Ryan McGinley-Stempel represented the County in the case, and many others also worked on the case over the years. [read post]
5 Oct 2021, 8:08 am by jlucivero
Black is represented by Josh Tepfer and Gayle Horn of the Exoneration Project and Lonnie Simmons of DiPiero Simmons McGinley & Bastress, PLLC; and Mr. [read post]
21 May 2021, 6:39 am by Molly Lockwood
by RPLG Founding Partner Jon Holtzman and Senior Associate Ryan McGinley-Stempel Although it is a small step, a recent appellate decision involving the City of Oakland carries significant promise for ensuring that local public agencies and civilian oversight boards can fully investigate allegations of police misconduct to ensure integrity in policing and maintain community trust. [read post]
20 Oct 2020, 6:27 pm by Bryn Miller
Lawmakers Aren’t Finished,” California Employment Law Letter (Feb. 24, 2020). [read post]