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United States v. Safi et al. (Case No. 24-10200): Defense Strategies for the "Burner Phone" Insider Trading Indictment
Federal Indictment United States v Safi et al cover page District of Massachusetts
Smuggling Frog Embryos and Federal Crackdown: The Kseniia Petrova Case in Context
Frog embryos and smuggling
Dynamis LLP Beats SEC at Trial, Secures Across-the-Board Victory for Client in Federal Court in Boston
Dynamis LLP partners Michael B. Homer and Constantine Economides recently obtained a complete trial victory against the SEC on behalf of financial services professional, Tom Capellini. Mr. Capellini and his brother-in-law were wrongfully accused by the SEC of securities fraud and other violations of the U.S. securities laws, stemming from an alleged pump-and-dump scheme.
McKinsey: Deferred Prosecution and Corporate Accountability
Boston federal prosecutors unannounced unsealing of a deferred prosecution agreement with McKinsey.
Understanding Materiality in Securities Fraud
Title 18 Section 1348 “Materiality” Standard as compared with Title 15 securities fraud cases.