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☆ Bankman-Fried trial poses biggest test to date for crypto's top cop
  + stars: | 2023-09-29 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +6 min
Bankman-Fried's will be the first of Williams' blockbuster white collar cases to go to trial. The cases Williams, 43, has brought so far show he has been a "steward" of the SDNY's longstanding priorities, said Kan Nawaday, who overlapped with Williams at the office. Prosecutors had described the cases as the first insider trading cases brought involving digital assets. Williams' charges against Bankman-Fried came just one month after FTX's collapse, which former prosecutors say is very fast for a complex white collar case. WILLIAMS HAS STRUGGLED WITH SELF-DOUBTBankman-Fried's trial comes after some setbacks and amid ongoing challenges for Williams' office.
Persons: Damian Williams, Mike Segar, Sam Bankman, Williams, Charlie Javice, Bill Hwang, Joe Lewis, Javice, Hwang, Lewis, Kan Nawaday, He's, Venable, Prosecutors, Alex Mashinsky, WILLIAMS, SDNY's, John Paul Stevens, General Merrick Garland, Garland, Joe Biden, Bob Menendez, Menendez, Fried, Joshua Naftalis, Pallas, Brian Benjamin, haters, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: Attorney, Southern, of, REUTERS, U.S, Yale Law School, Archegos Capital Management, Supreme, Allianz's U.S, Allianz, Bankman, New, Columbia Law School, Thomson Locations: Manhattan, New York City , New York, U.S, of New York, English, Jersey, Bahamas, Caribbean, New York, Bronx, Georgia
☆ Amazon workers seriously injured at more than twice the rate of other warehouses, study finds
  + stars: | 2023-04-12 | by ( Annie Palmer | ) www.cnbc.com   time to read: +5 min
That's more than double the rate of all non-Amazon warehouses, which had 3.2 serious injuries for every 100 workers. Amazon's serious injury rate fell by about 3% between 2021 and 2022. The rate shot up to 6.8 serious injuries for every 100 workers in 2021, compared to a rate of 5.9 serious injuries for every 100 workers in 2020. While Amazon's serious injury rate fell between 2021 and 2022, its overall injuries increased. In 2021, Amazon set a goal to halve its warehouse injury rate by 2025.
☆ Federal prosecutors are investigating whether Amazon hid injury rates to fraudulently secure loans
  + stars: | 2023-01-19 | by ( Katherine Long | ) www.businessinsider.com   time to read: +3 min
Prosecutors are investigating whether Amazon deceived lenders about its injury rates. The citations were the latest in a string of fines leveled against Amazon for putting workers at risk of such injuries. In his first letter to shareholders last April, Amazon CEO Andy Jassy cited misleading statistics to claim that Amazon's injury rate is "sometimes misunderstood." The investigation is taking place as regulators and media have increased their scrutiny of injuries in Amazon warehouses. Workers at Amazon warehouses are four times as likely to suffer such injuries as workers in non-Amazon warehouses, a review of Washington state workers' compensation data showed.
☆ Bankman-Fried charges showcase U.S. prosecutor's growing role in crypto enforcement
  + stars: | 2022-12-14 | by ( Luc Cohen Chris Prentice | Luc Cohen | Chris Prentice | ) www.reuters.com   time to read: +6 min
Now, with the fraud charges filed earlier this week against Sam Bankman-Fried, the founder of the bankrupt FTX exchange, Williams has further solidified his office's growing role in prosecuting financial crimes involving cryptocurrency, according to interviews with a half-dozen former prosecutors. Bankman-Fried, 30, has acknowledged risk management failures at FTX but said he does not believe he has criminal liability. In the wake of Bankman-Fried's arrest, Williams has made clear he would plow on with cryptocurrency enforcement. On Wednesday, he announced wire fraud conspiracy charges against the founders of two separate cryptocurrency mining and trading companies he called Ponzi schemes. On Tuesday, Williams told reporters more charges in the FTX probe were possible.
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