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S.E.C. v. COHEN

17-CV-430 (NGG) (LB).

332 F.Supp.3d 575 (2018)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Michael L. COHEN and Vanja Baros, Defendants.

United States District Court, E.D. New York.

Signed July 12, 2018.

Attorney(s) appearing for the Case

Alfred A. Day, Martin Healey, Alicia Marie Reed, Marc Jonathan Jones, U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

Ronald G. White, Amanda Aikman, Kayvan Betteridge Sadeghi, Morrison & Foerster LLP, Mark S. Cohen, Jonathan S. Abernethy, Cohen & Gresser LLP, New York, NY, for Defendants.

MEMORANDUM & ORDER

The Securities and Exchange Commission ("SEC") alleges that, between 2007 and 2012, Defendants Michael L. Cohen and Vanja Baros orchestrated a "sprawling scheme" to bribe various African public officials in exchange for business for the hedge-fund management firm...

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