About
Nowell D. Bamberger’s practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations.
U.S. Subpoena Fails to Secure the Production of Witness Statements and Disclosed Documents in English Proceedings
Court Holds That 5th Amendment Self-Incrimination Privilege Precludes Compelling Fingerprint or Facial Recognition Access to Digital Devices
First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer
Virtual Currencies, Manipulation, Cooperation, and More: CFTC Enforcement Division’s 2018 Annual Report
Two Strikes and You’re Out: The Litvak Saga Comes to an End
Government Moves to Voluntarily Dismiss Remaining Charge Against Jesse Litvak, Foregoing a Third Trial
California District Court Holds that FIRREA’s 10-Year Statute of Limitations Reaches Risks Caused to Financial Institutions by Their Own Employees
CFTC Announces Two Significant Awards by Whistleblower Program
CFTC Chairman Announces Formal Cooperation Agreement With State Securities Agencies
About
Nowell D. Bamberger’s practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations.
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