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End Of The Hoskins Saga: Implications For The Future - Securities

The tale of Lawrence Hoskins's FCPA woes has finally concluded. On August 12, 2022, the Second Circuit held that his rendering of support services (even if significant) did not constitute an agency relationship. ....

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FCPA Update August 2022 - White Collar Crime, Anti-Corruption & Fraud

In a significant ruling for foreign non-issuers, the Second Circuit once again strictly construed the scope of the FCPA's anti-bribery provisions to limit the government's ability. ....

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SEC Charges Two Municipalities With Bond Fraud

U.S. Securities and Exchange Commission charged the town of Sterlington, Louisiana, its former mayor, with misleading investors in the sale of $5.8 million of municipal revenue bonds in 2017 and 2018 and the City Of Rochester for misleading investors in a bond offering ....

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SEC Charges Two Municipalities With Bond Fraud

SEC Charges Two Municipalities With Bond Fraud
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Can Ripple Labs beat the SEC in court?

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Seven months into its legal showdown with the Securities and Exchange Commission, Ripple Labs faces an uphill battle against the government s case that it sold unregistered securities, according to a number of experts.
That said, the San Francisco cryptocurrency company has assembled a high-priced legal team including former SEC commissioner Mary Jo White that has come out swinging. It has scored several early points, including getting U.S. Magistrate Judge Sarah Netburn s approval last week to depose a former division director of the SEC over the agency s objections.
An SEC lawsuit filed in December accuses Ripple of violating federal securities laws. The company sold more than 14.6 billion units of XRP for $1.38 billion to fund Ripple’s operations, and to enrich its founders and current CEO, without registering those offers and sales of XRP with the commission, according to the suit. ....

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