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New York Law Journal

Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative Analysis

The CTA and NYTA are two significant pieces of legislation designed to enhance corporate transparency and prevent unlawful activities such as money laundering and tax evasion. This article discusses the acts' impact on the New York real estate industry and compares them to related legislation in other global markets.
8 minute read

New York Law Journal

Fines, Late Fees and Limits on Co-op and Condo Board Authority

Fines and late fees may be important—even essential—tools of co-op and condo self-governance, but there are limits which must be respected. This article explores three potential limits on the use of fines and late fees by co-op and condo boards.
8 minute read

Daily Business Review

Reed Smith Cements Its Focus: Meet the New Miami Managing Partner

"We see growth in that area," the newly promoted partner said.
4 minute read

New York Law Journal

2nd Circuit Affirms Dismissal of Real Estate Developer's Claims in Lender-Liability Case

The plaintiffs—entities connected to the real estate development known as Wade Park—sued Gamma in Georgia federal court in 2020, claiming breach of contract, fraud and other allegations; the case was later transferred to New York.
3 minute read

New York Law Journal

Trump Counsel Seeks Recusal of Judge Who Oversaw Civil Fraud Case, Alleging an Ex Parte Conversation

The defense papers also said the jurist was the subject of an investigation by the state's judicial conduct watchdog.
4 minute read

New York Law Journal

NY Gov. Signs Laws Placing Curbs on Social Media Fed to Children; Will Other States Follow?

Backers of the measure said they expect California to follow suit, and hope similar laws will be adopted nationally.
6 minute read

The Legal Intelligencer

Cozen O'Connor, Faegre Drinker Add to State AGs Practices

Cozen O'Connor is moving into Little Rock with the hire of a former Arkansas attorney general, while Faegre Drinker's hire arrives from Troutman Pepper in New York.
5 minute read

New York Law Journal

Stephen Younger Makes His Third Firm Move After Patterson Belknap Exit

"It took me some time to find the right platform. I think Withers is the firm where I'll be finishing my career," said Younger, 68.
3 minute read

The American Lawyer

Mayer Brown Recruits Gibson Dunn Partner to Co-Lead Employment Litigation Practice

Gabrielle Levin's addition is "a clear indication of our commitment to developing a versatile practice in New York," noted Matthew Ingber, managing partner of the firm's New York office.
3 minute read

National Law Journal

District Court Nominees Vow to Apply Supreme Court Precedent

Dobbs, Brown v. Board and a gun-rights decision were among the cases President Joe Biden's federal trial court nominees in Maryland, New York and Pennsylvania were asked to comment on in written responses.
2 minute read

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