Fraud and asset recovery
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Publication

2025 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2025 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 15, 2025

Litigation and disputes
Cryptocurrency

Publication

NYAG attempts to “rein in the cryptocurrency industry” with CRPTO Act

The CRPTO Act could have a wide-reaching effect on any crypto company doing business in New York.

May 18, 2023

Fraud and asset recovery
US Capitol building

Publication

SCOTUS further narrows the scope of federal public-corruption charges

SCOTUS reversed two convictions of officials in the administration of former New York Governor Andrew Cuomo.

May 16, 2023

White-collar crime
First NFT “insider trading” trial ends in criminal conviction based on novel theory

Publication

First NFT “insider trading” trial ends in criminal conviction based on novel theory

A jury convicted Nathaniel Chastain of wire fraud and money laundering in a prosecution brought by the US Attorney’s Off...

May 09, 2023

Fraud and asset recovery
Locks with blue and red digital background

Publication

US SEC prevented from expanding fraudulent scheme liability

The US Second Circuit recently rebuffed the SEC's attempt to broaden the scope of so-called "scheme liability."

August 12, 2022

Financial services and regulation
2025 Annual Litigation Trends Survey

Publication

2025 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2025 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 15, 2025

Litigation and disputes
Cryptocurrency

Publication

NYAG attempts to “rein in the cryptocurrency industry” with CRPTO Act

The CRPTO Act could have a wide-reaching effect on any crypto company doing business in New York.

May 18, 2023

Fraud and asset recovery
US Capitol building

Publication

SCOTUS further narrows the scope of federal public-corruption charges

SCOTUS reversed two convictions of officials in the administration of former New York Governor Andrew Cuomo.

May 16, 2023

White-collar crime
First NFT “insider trading” trial ends in criminal conviction based on novel theory

Publication

First NFT “insider trading” trial ends in criminal conviction based on novel theory

A jury convicted Nathaniel Chastain of wire fraud and money laundering in a prosecution brought by the US Attorney’s Off...

May 09, 2023

Fraud and asset recovery
Locks with blue and red digital background

Publication

US SEC prevented from expanding fraudulent scheme liability

The US Second Circuit recently rebuffed the SEC's attempt to broaden the scope of so-called "scheme liability."

August 12, 2022

Financial services and regulation
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