David L Hall

March 30, 2018 | New York Law Journal

Is the cost to U.S. business justified by the benefits of sanctions? In other words, are U.S. economic sanctions programs effective in achieving their stated goals?

By David L. Hall and Dana Stepnowsky

8 minute read

March 07, 2016 | New York Law Journal

David L. Hall, John B. Kennedy and Conor L. Mullan of Wiggin and Dana write: Investment advisers must take great care in drafting and evaluating their cybersecurity program, while evolving to meet ever-changing regulatory expectations.

By David L. Hall, John B. Kennedy and Conor L. Mullan

14 minute read

January 12, 2015 | New York Law Journal

David L. Hall and Ivana Greco of Wiggin & Dana discuss 'Bond v. United States', a case addressing a fundamental question of federalism: When it comes to federal prosecutions, when does the government go too far?

By David L. Hall and Ivana Greco

21 minute read

January 09, 2015 | New York Law Journal

David L. Hall and Ivana Greco of Wiggin & Dana discuss 'Bond v. United States', a case addressing a fundamental question of federalism: When it comes to federal prosecutions, when does the government go too far?

By David L. Hall and Ivana Greco

21 minute read

October 15, 2014 | New York Law Journal

David L. Hall and Claire Coleman write that the recent verdict in 'Linde v. Arab Bank,' should serve as a warning to international financial institutions: The consequences of ineffective monitoring of financial transactions for suspicious activity are potentially dire, and reliance upon automated AML screening procedures consistent with banking industry practices is not enough.

By David L. Hall and Claire Coleman

10 minute read