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Results:1-10 of 10

Coscia Gets 3 Years in Prison: The Criminalization of Trading Commodities?
  • Greenberg Traurig LLP
  • USA
  • July 18 2016

Sarao, Coscia, and now the Berkshire Power Company, each charged with crimes - spoofing, fraud, false information - relating to commodity trading


Nevada Gaming Regulators Begin Overseeing Las Vegas Nightclubs and Dayclubs
  • Greenberg Traurig LLP
  • USA
  • July 6 2016

The nightclub and dayclub industry has become big business for casinos along the Las Vegas Strip. State gaming regulators are now requiring resort


Investment Adviser Act audits: OCIE Deputy Director Norm Champ explains what examiners are looking for when conducting examinations
  • Greenberg Traurig LLP
  • USA
  • July 14 2011

On Tuesday, July 12, 2011, Norm Champ, Deputy Director of the Office of Compliance Inspections and Examinations (“OCIE”) of the U.S. Securities and Exchange Commission, provided the keynote address at the Practising Law Institute’s Twelfth Annual Private Equity Forum in New York on the topic of “Investment Adviser Act Audits: What is the SEC Looking For?”


E.U. renews import surveillance system for steel imports
  • Greenberg Traurig LLP
  • European Union
  • January 22 2010

The European Commission has decided to extend the current import surveillance system covering trade in steel products until December 31, 2012.


Erik Zietse
  • Greenberg Traurig LLP

Gregory K. Lawrence
  • Greenberg Traurig LLP

Michael J. Bonner
  • Greenberg Traurig LLP

Harris L. Kay
  • Greenberg Traurig LLP

Juliana Laurello
  • Greenberg Traurig LLP