Hackers stole from the accounts of at least 6,000 customers of Coinbase Global Inc , according to a breach notification letter sent by the cryptocurrency exchange to affected customers.
A Manhattan federal judge on Tuesday blocked the sanctions request of the wife of a former Big Law partner who was found guilty for his part in one of the largest criminal tax fraud cases in U.S. history.
Mark Gyetvay, a deputy head of Russian natural gas producer Novatek , has been arrested in the United States on tax charges related to $93 million hidden in offshore accounts, the Department of Justice said on Thursday.
A U.S. businessman was charged with sanctions violations and money laundering for allegedly helping Venezuela's military repair aircraft, according to a complaint filed with the U.S. District Court for the Southern District of Florida.
Barry Bohrer, who formerly co-chaired Schulte Roth & Zabel's white collar defense and government investigations group, has joined Mintz, Levin, Cohn, Ferris, Glovsky and Popeo in New York, the firm announced on Thursday.