Martin J Foncello
August 20, 2019 | New York Law Journal
Guide To Monitorships Is Essential Because of Lack of Statutes, Court PrecedentAlthough the imposition of monitors has slowed somewhat (by design) during the current presidential administration, they are in no danger of going away.
By Daniel R. Alonso and Martin J. Foncello
7 minute read
February 09, 2017 | Corporate Counsel
Reputation is Everything: Why Lawyers Should Take a Closer Look Inward at Money Laundering RiskRecent developments should give lawyers pause as to whether they are sufficiently inward looking at the reputational risk they face from their own clients—particularly those seeking to misuse legal services to launder illicit funds.
By Martin J. Foncello and Timothy C. Stone
11 minute read
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