6 stories tagged #Jay Clayton

  1. Warner Warns of Intelligence Gaps and Iran Strategy Failures Amid FISA Lapse
    world

    Warner Warns of Intelligence Gaps and Iran Strategy Failures Amid FISA Lapse

    Senator Mark Warner critiques the administration's Iran negotiations and warns that delayed DNI nominations have caused a critical lapse in FISA surveillance authority.

    last wk. 1 min read
  2. James McDonald Tapped to Lead Southern District of New York
    finance

    James McDonald Tapped to Lead Southern District of New York

    Sullivan & Cromwell partner James McDonald will replace Jay Clayton as US Attorney for the SDNY, marking significant leadership turnover in Manhattan's premier federal prosecutor's office.

    last wk. 1 min read
  3. Trump Nominates James McDonald to Lead SDNY, Replacing Jay Clayton
    crypto

    Trump Nominates James McDonald to Lead SDNY, Replacing Jay Clayton

    President Trump nominates former CFTC enforcement director James McDonald for Southern District of New York US Attorney, succeeding Jay Clayton.

    last wk. 1 min read
  4. Prosecutors Reject Tornado Cash Co-Founder's Dismissal Plea
    crypto

    Prosecutors Reject Tornado Cash Co-Founder's Dismissal Plea

    US prosecutors have opposed Tornado Cash co-founder Roman Storm's motion to dismiss charges, arguing his actions were criminal and unrelated to civil copyright defenses.

    2mo ago 1 min read
  5. Michael Smith Pleads Guilty to $8 Million AI Music Streaming Fraud
    crypto

    Michael Smith Pleads Guilty to $8 Million AI Music Streaming Fraud

    North Carolina man admits to wire fraud conspiracy using AI-generated songs and bots to steal royalties from legitimate artists on major streaming platforms.

    3mo ago 1 min read
  6. Clothing Tech Founder Admits to $300 Million Fraud
    finance

    Clothing Tech Founder Admits to $300 Million Fraud

    Christine Hunsicker, founder of CaaStle, pleads guilty to securities fraud for defrauding investors out of $300 million in a complex scheme.

    3mo ago 1 min read