DOJ seeks to intervene in CFTC action against Archegos
The US Government wants the Court to stay discovery in the CFTC case against Archegos until the conclusion of the trial in the criminal case.
The US Government wants the Court to stay discovery in the CFTC case against Archegos until the conclusion of the trial in the criminal case.
The Court should stay discovery in the SEC case against Archegos and Bill Hwang until the conclusion of the trial in the criminal case.
About two months after Archegos responded to the SEC’s market manipulation claims, the regulator has filed an amended complaint in this case.
The SEC plans to amend its complaint against Sung Kook (Bill) Hwang, Patrick Halligan, and Archegos Capital Management.
Archegos Capital Management, LP seeks to dismiss the Complaint by the SEC accusing it of manipulating the market prices of certain securities.