Alex Scandroli

Feb 20, 2024 | law.com | Kevin Frankel |Molly White |Alex Scandroli

Private equity funds continue to bear the collateral consequences of FTX’s sudden collapse last November. The fallout from the collapse initially catalyzed regulatory scrutiny throughout federal and state agencies, principally from the Securities and Exchange Commission (SEC). Kevin B. Frankel of McGuireWoods. Courtesy photo Now, a wave of private plaintiffs’ lawsuits is cresting over the elite firms that funded FTX’s various business ventures.

Jan 31, 2024 | lexology.com | Patrick Rowan |Alex Brackett |Benjamin A. O'Neil |Alex Scandroli

For U.S. businesses, sanctions compliance has never been more challenging or more important. The U.S. has responded to Russia’s invasion of Ukraine with a broad range of sanctions targeting the Russian government, its officials, oligarchs and Russia’s financial and energy industries, among others.

Feb 10, 2023 | jdsupra.com | Alex Scandroli

Notable litigation filed during January 2023 includes: (1) SEC v. Engel; (2) Firestone, et al. v. Residential Properties Resources Fund II, LLC, et al.; (3) Ellusionist Cash Balance Plan and Trust, et al. v. Spiegel Accountancy Corp., et al.; and (4) SEC v. Ellison-Meade. SEC v. Engel, Civ. No. 2:23-cv-00213-PA-JPR (C.D. Cal.).

Feb 10, 2023 | lexblog.com | Alex Scandroli

Notable litigation filed during January 2023 includes: (1) SEC v. Engel; (2) Firestone, et al. v. Residential Properties Resources Fund II, LLC, et al.; (3) Ellusionist Cash Balance Plan and Trust, et al. v. Spiegel Accountancy Corp., et al.; and (4) SEC v. Ellison-Meade. SEC v. Engel, Civ. No. 2:23-cv-00213-PA-JPR (C.D. Cal.).