February 05, 2021 | New York Law Journal
Increasing Regulatory Protections in Foreign MarketsMany regulators have become more comfortable examining and punishing extraterritorial conduct, as long as it impacts their home market in some manner.
By David Wishengrad and Helena S. Franceschi
8 minute read
May 15, 2020 | New York Law Journal
Are You Ready for Your Next Cross-Border Regulatory Inquiry?Financial institutions that serve clients in multiple jurisdictions must be vigilant, adapting their legal and compliance teams' practices, procedures, and internal communications in every market and across regional management silos to ensure all matters are properly evaluated.
By David Wishengrad and Helena S. Franceschi
8 minute read