by Alesandra Greco | Jan 17, 2022 | Blog
The Department of Justice has spent the second half of 2021 implementing policy changes and enforcement initiatives aimed at fostering a tougher approach towards white collar enforcement. More specifically, Deputy U.S. Attorney General Lisa Monaco laid out three...
by Alesandra Greco | Nov 11, 2021 | Blog
On October 6, 2021 Deputy Attorney General Lisa O. Monaco announced the creation of a National Cryptocurrency Enforcement Team (NCET) to tackle complex investigations and to prosecute criminal misuses of cryptocurrency. Particularly, the team seeks to combat crimes...
by Alesandra Greco | Sep 5, 2021 | Uncategorized
As the Covid-19 pandemic continues to disseminate into the fall, the Securities Exchange Commission has heavily monitored a new realm of securities fraud: Covid-19 Scams. Since the beginning of the Covid-19 pandemic, several corporations have taken advantage of this...
by Alesandra Greco | Jun 23, 2021 | Blog
Reverse veil-piercing has become a limited means to remedy fraud and injustice between shareholders and corporations. Reverse piercing of the corporate veil occurs when a claimant seeks to hold a corporation liable for the obligations of an individual shareholder.[1]...
