By Maria Dinzeo | August 13, 2024
The new law, aimed at curtailing corruption and money laundering, will force private companies to identify who owns them—information some had been keeping under wraps.
By Abigail Adcox | August 13, 2024
The New York firm aims to offer the investigations service for financial services clients, "to keep those matters and make sure we can have that offering for the clients who need them," said Edward O'Callaghan.
By Colleen Murphy | August 12, 2024
"In its ruling today, the Appellate Division has shown us that the judicial branch continues to uphold government transparency, even if the legislative and executive branches do not," said John Paff, executive director of Libertarians for Transparent Government.
By Adolfo Pesquera | August 12, 2024
The Fifth Circuit, leaning in plaintiffs' favor, noted the Texas Supreme Court has indicated negligent undertaking may be a remedy in some circumstances.
National Law Journal | Analysis|News
By Michael A. Mora | August 12, 2024
"Further, the SEC starts from an assumption that there is some problem with the industry in need of correction, yet fails to prove that problem's existence," said Paul Grewal, the chief legal officer of Coinbase Inc.
By Chris O'Malley | Greg Andrews | August 9, 2024
NuScale Power found itself having to explain why it stated that it did not believe it was under SEC investigation, even though it had been contacted by the agency seven months earlier and asked to provide a trove of information.
By Alexander Lugo | August 8, 2024
Leaders at Schwartz Sladkus Reich Greenberg Atlas recognize that new regulations are driving work in the hot sector as they contemplate further growth in Florida.
National Law Journal | Analysis
By Sulaiman Abdur-Rahman | August 8, 2024
"Our friends in dissent would rule the Maryland statute unconstitutional," Judge J. Harvie Wilkinson III wrote for the court. "They would go so far as to uphold a facial challenge to the enactment, meaning that there is no conceivable weapon, no matter how dangerous, to which the Act's proscriptions can validly be applied."
By Brian Heberlig and Galen Kast | August 8, 2024
"Rather than asking percipient witnesses about the impugned transactions, the government retained an expert to second-guess the very same accounting decisions Autonomy's independent auditors had approved in real time," write Steptoe's Brian Heberlig and Galen Kast.
By Brian Lee | August 8, 2024
Deputy Counsel Pei Pei Cheng de Castro's exit from the governor's office follows the announcement that Elizabeth Fine, counsel to the governor, would leave the office in September.
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