SDNY
-
financeJames 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.
-
cryptoTrump 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.
-
financeSDNY Probes Private Credit Valuations Amid Fraud Allegations
Federal prosecutors investigate potential misconduct in private credit asset valuations, with BlackRock TCP Capital Corp. under scrutiny.
-
cryptoProsecutors 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.
-
cryptoUS Government to Retry Tornado Cash Developer on Money Laundering Charges
Federal prosecutors are seeking a retrial for Roman Storm, developer of the crypto mixer Tornado Cash, on charges of money laundering and sanctions violations after a jury deadlock.