Decisions and Verdicts – Page 38

Judge Rules Against Corporate Transparency Act Disclosure Provision

An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and called the effort a case of congressional overreach.

By Kate Kelly

Bankman-Fried, Sam Bankman, Joseph Bankruptcies Computers and the Internet Decisions and Verdicts Frauds and Swindling Fried, Barbara (1951- ) HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Law and Legislation Letters Metropolitan Detention Center (Brooklyn, NY) Sentences (Criminal) Virtual Currency

Sam Bankman-Fried Seeks Lenient Sentence and to Appeal Conviction

Since the disgraced cryptocurrency mogul was convicted of fraud last year, his supporters have maneuvered to secure a lenient sentence and change the public narrative about his case.

By David Yaffe-Bellany and Matthew Goldstein

BP Plc Decisions and Verdicts Houston (Tex) Insider Trading Mergers, Acquisitions and Divestitures Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Telecommuting TravelCenters of America

Texas Man Pleads Guilty to Insider Trading After Overhearing Wife’s Work Calls

The man made $1.7 million in profits after buying and selling stocks in a company that his wife’s employer, BP, acquired, prosecutors said.

By Amanda Holpuch

Cryoport Decisions and Verdicts Embryos (Human) In Vitro Fertilization Infertility Supreme Courts (State)

Major Embryo Shipping Company Halts Business in Alabama

The decision means I.V.F. patients who want to transfer frozen embryos to another state may not be able to do so.

By Sarah Kliff