Experience

Cooley Secures Zero Prison Time for Former FTX Executive Nishad Singh in Criminal and Civil Investigations

November 1, 2024

Cooley navigated Nishad Singh, former FTX director of engineering, through the highest-profile and fastest-moving financial fraud investigation in decades. Judge Lewis A. Kaplan of the US District Court for the Southern District of New York said that he was “persuaded” by Singh’s cooperation in the investigation, and that he was put in a difficult position by Sam Bankman-Fried. Kaplan ordered Singh to contribute funds to the $11.2 billion forfeiture tab and spend three years on supervision. In addition to representing Singh in the investigation by the US Attorney’s Office for the Southern District of New York, Cooley also represents Singh before the Securities and Exchange Commission, the Commodity Futures Trading Commission and the New York Attorney General’s Office in the highly visible criminal and civil investigation. The Cooley team was led by partners Andrew Goldstein and Russell Capone, with support from associates Anu Dhillon and Jorge Sarmiento.

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Related contacts

Andrew D. Goldstein
Co-Partner in Charge – Washington, DC, Washington, DC
Russell Capone
Partner, New York
Anu Dhillon
Associate, San Francisco
Jorge Sarmiento
Associate, New York

Related Practices & Industries

Cooley, Cybersecurity Leaders File Brief Opposing SEC’s SolarWinds Cyberattack Case

February 2, 2024

Cooley, alongside co-counsel Freshfields Bruckhaus Deringer US LLP, filed amicus briefs on behalf of 50+ current and former chief information security officers and cybersecurity organizations in Securities and Exchange Commission v. SolarWinds Corp. and Timothy G. Brown, which is pending in the US District Court for the Southern District of New York.

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Related contacts

Andrew D. Goldstein
Co-Partner in Charge – Washington, DC, Washington, DC
Matt K. Nguyen
Associate, Washington, DC
Hilarie Laing
Paralegal Specialist, Washington, DC

Related Practices & Industries

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Chambers USA: Litigation: White-Collar Crime & Government Investigations – District of Columbia (2024 – 2025)

Chambers USA: Litigation: White-Collar Crime & Government Investigations – New York (2022 – 2025)

The Legal 500 US: Corporate Investigations and White-Collar Criminal Defense (2024 – 2025)

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Preet Bharara, former US Attorney, SDNY, June 30, 2017

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