William Frentzen

Mar 21, 2024 | jdsupra.com | Michael Birnbaum |William Frentzen |Haimavathi Marlier

On March 18, 2024, the SEC announced—in videos posted on YouTube and Twitter—regulatory actions against two investment advisers for “AI washing,” a practice defined by the SEC as “making false artificial intelligence-related claims.” Coming on the heels of the SEC proposing new rules in 2023 for investment advisers and broker-dealers using “predictive data analytics,” and the SEC’s joint alert with the Financial Industry Regulatory Authority (FINRA) and the North American Securities...

Feb 8, 2024 | law360.com | Brian Michael |William Frentzen |Emani N. Oakley

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Oct 17, 2023 | jdsupra.com | Christine Wong |William Frentzen |Brian Michael |Emani N. Oakley

Oct 17, 2023 | lexology.com | William Frentzen |Brian Michael |Christine Wong |Emani N. Oakley

On October 4, 2023, Martin Estrada, U.S. Attorney for the Central District of California (CDCA), announced the formation of a Corporate and Securities Fraud Strike Force (the “Strike Force”), a new CDCA section designed to “expand and prioritize complex corporate and securities fraud investigations” in Southern California.

Aug 8, 2023 | jdsupra.com | Michael Burshteyn |Jina Choi |William Frentzen

Overall cryptocurrency crime levels are down, according to a report from Chainalysis reviewing crypto crime trends, but this past year has still seen certain categories of crypto crime, such as ransomware, continue to grow—with over $400 million in digital assets extorted through June. High-profile attacks on crypto platforms, such as the approximately $200 million attack against Euler (from which MoFo helped the company recover), persist as well.