By C. Ryan Barber | April 10, 2019
Rosen, the Trump administration's deputy attorney general nominee, formerly was a co-head of Kirkland's Washington office and a member of the firm's global executive management committee.
New York Law Journal | Analysis
By John G. Rich | April 10, 2019
A major trend in the investment advisory world has been the flight of brokers or advisors from the large wirehouse firms to small SEC or state Registered Investment Advisory firms. This article describes some of the forces driving this trend, and the legal implications for investors who may in future have claims against such brokers and their new firms relating to the handling of their investments.
By C. Ryan Barber | April 9, 2019
Seven chief executives of major US banks will face US House Financial Services members today, and we'll be watching. Plus: a new report looks at global corruption risks, and scroll down for Who Got the Work. Thanks for reading!
By Sue Reisinger | April 9, 2019
Standard Chartered Bank announced Tuesday it has agreed to pay $1.1 billion and extend its U.S. deferred prosecution agreement two more years on charges that it conspired to violate U.S. sanctions by processing financial transactions through U.S. banks for the benefit of Iranian entities.
By Phillip Bantz | April 9, 2019
With the U.S. poised to designate a branch of the Iranian military as a terrorist group, foreign companies that do business with Iran should be ramping up due diligence efforts or risk facing criminal prosecution.
By Robert Storace | April 9, 2019
Former Waterbury Corporation Counsel staff attorney Donna Convicer alleges she was told to find a former police officer, who had filed a workers' comp claim, had suffered a heart attack on the job, even though he had not. She filed a Connecticut Commission on Human Rights and Opportunities complaint, and is seeking about $50,000.
By Phillip Bantz | April 8, 2019
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.
By Ankur Sheth and Jano Bermudes, Ankura | April 5, 2019
Concern has shifted from dealing with data being stolen and sold on the dark web to handling serious ransomware and destructive attacks, where attackers are looking for immediate monetary output.
By Angela Morris | April 4, 2019
Judge Bill McLeod wrote about his aspirations to run someday for the Texas Supreme Court, but the Texas Constitution states that judges who announce they're running for another office effectively have resigned from their current position.
By Sue Reisinger | April 3, 2019
In a major shakeup at the University of Southern California, the school has announced that top legal officer Carol Mauch Amir is leaving in June amid the admissions cheating scandal and allegations by some 600 students who say they were sexually abused by a former campus gynecologist.
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