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By Ben Hancock | May 5, 2017
Publicizing a litigation funding deal is one way for a small company—or a small law firm—to signal that it's ready to fight. Still, the industry is a long way from full transparency.
1 minute read
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
1 minute read
By Celia Ampel | May 5, 2017
The SEC argued BBX CEO Alan Levan lied, and the defense called the SEC "morally reprehensible."
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By Lizzy McLellan | May 4, 2017
Partners Jeff Norton and Gareth Clark join the firm from Linklaters and Paul, Weiss, Rifkind, Wharton & Garrison, respectively.
1 minute read
By Lizzy McLellan | May 4, 2017
McNees Wallace & Nurick has brought on a Big Law veteran to serve as the Pennsylvania firm's new chief operating officer.
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By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
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By Andrew Denney | May 2, 2017
Affidavits submitted by former New York Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey, who represent a Turkish gold trader accused of violating U.S. sanctions on Iran, "appear surprisingly disingenuous" for failing to mention Iran, a federal judge said.
1 minute read
By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
1 minute read
By Sue Reisinger | May 1, 2017
Kara Brockmeyer, former chief of the SEC Enforcement Division's Foreign Corrupt Practices Act Unit, is joining Debevoise & Plimpton's Washington, D.C., office as a partner and member of the white-collar and regulatory defense and the strategic crisis response and solutions groups, the firm announced Monday.
1 minute read
By Jenna Greene | May 1, 2017
Add this to the list of things judges don't like: When they make an erudite ruling from the bench dismissing a suit—and five seconds later are told by the plaintiffs' lawyers that there's a new witness, and could they please re-file the case? Yes, apples are juicy and delicious, but how many bites do you get?
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Health Law Associate CT Shipman is seeking an associate to join our national longstanding health law practice. Candidates must have t...
Shipman & Goodwin LLP is seeking two associates to expand our national commercial real estate lending practice. Candidates should have ...
McCarter & English, LLP is seeking an litigation attorney for our Miami, FL office. Candidate must have 3-6 years of law firm experience...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS