Boardroom Governance Newsletter

Boardroom Governance Newsletter

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Boardroom Governance Newsletter
Boardroom Governance Newsletter
Startup Resets and SBF Trial.

Startup Resets and SBF Trial.

Boardroom Governance Newsletter #45 | October 3, 2023.

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Evan Epstein
Oct 03, 2023
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Boardroom Governance Newsletter
Boardroom Governance Newsletter
Startup Resets and SBF Trial.
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The trial of Sam Bankman Fried starts today and it’s expected to go on at least until Nov 9. A lot has been written about this case, but below you’ll find relevant charges plus some interesting reads:

  • The DOJ charges involving fraud, money laundering, and campaign finance offenses (Dec 13, 2022).

  • The SEC charges on defrauding Investors (Dec 13, 2022).

  • The CFTC charges on fraud and material misrepresentations in connection with the sale of digital commodities in interstate commerce (Dec 13, 2022).

  • Declaration of John J. Ray III in Support of Chapter 11 Petitions and First Day Pleadings (Nov 17, 2022).

  • The 60 Minutes interview with Michael Lewis (his book Going Infinite: The Rise and Fall of a New Tycoon came out today):

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