By Sue Reisinger | June 14, 2019
The rate of cyber-related suspicious activity reports has grown to nearly 80,000 per year, according to the director of the Financial Crimes Enforcement Network in the U.S. Treasury Department. That number includes 13,500 reports per year on suspicious business email alone, up 95% from 2016.
By Sue Reisinger | May 29, 2019
The survey, "Global Regulatory Outlook 2019: Are We There Yet?," answers its title's own question—we're only part way there.
New Jersey Law Journal | Analysis
By Robert M. Jaworski | May 24, 2019
Why a recent decision may be questionable.
By Charles Toutant | May 22, 2019
The U.S. Court of Appeals for the Third Circuit has reopened a suit claiming a law firm specializing in consumer collections tacked on unauthorized charges to the amounts owed by debtors.
New Jersey Law Journal | Commentary
By Law Journal Editorial Board | May 12, 2019
The troublesome issue of scienter, as a necessary ingredient of various securities acts violations, remains in flux.
By Suzette Parmley | April 15, 2019
The proposed rule, published on Monday in the New Jersey Register, would require all registered financial service professionals to act in accordance with a fiduciary duty to their customers.
By Charles Toutant | April 11, 2019
Kurt Olender and Michael Feldman claim that Investors Bank filed motion papers revealing the partners' home addresses, home telephone numbers, email addresses, and driver's license numbers, as well as the account number for the firm's trust account and the full signatures of all of the authorized signatories for the account.
By Tony Mauro | April 8, 2019
Stock ownership ordinarily presents a conflict for U.S. Supreme Court justices. This case presented a wrinkle.
By Charles Toutant | April 2, 2019
The lawsuits claim the no-poach rule is "a naked restraint of competition and a per se violation of the antitrust laws."
New Jersey Law Journal | Analysis
By New Jersey Law Journal | April 1, 2019
A special supplement covering digital assets in estate planning, new vehicles for charitable giving, and tax obligations of multi-state businesses.
Presented by BigVoodoo
New Jersey Law Journal honors lawyers leaving a mark on the legal community in New Jersey with their dedication to the profession.
The National Law Journal honors attorneys & judges who've made a remarkable difference in the legal profession in the D.C. area.
This event shines a spotlight on the individuals, teams, projects and organizations that are changing the financial industry.
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