By Phillip Bantz | March 25, 2019
The SEC concluded that the bank had "failed to establish and implement policies and procedures that would be reasonably expected to detect” the inappropriate handling of pre-release American Depositary Receipts.
The Legal Intelligencer | Commentary
By Steve Schain | March 25, 2019
Envision managing the risk of a volatile, staggeringly lucrative, 100-percent federally legal enterprise? Toss in ridiculously inconsistent federal, state and local regulations, insanely evolving technologies and efficiencies and an industrywide disinclination to ever "play by the rules."
By C. Ryan Barber | March 22, 2019
"Audrey Strauss, who has been invaluable as senior counsel, will undoubtedly continue the important work of the deputy U.S. attorney," U.S. Attorney Geoffrey Berman said in a statement.
By Laura Jehl, Robert Musiala, Linda Goldstein, Fernando Bohorquez and Amy Mudge, BakerHostetler | March 22, 2019
While inflated expectations abound, the advertising industry is emerging as one of the more immediate, substantive and compelling use cases for blockchain technology.
By Cheryl Miller | March 21, 2019
We're closely following the big hemp case in the Ninth Circuit, where a Hogan Lovells team—including Neal Katyal—just made their appearances. Plus: Squire Patton Boggs has a new cannabis lobbying client. Scroll down for Who Got the Work, and more. Thanks for reading Higher Law!
Corporate Counsel | Expert Opinion
By Ryan McConnell and Stephanie Bustamante | March 21, 2019
As avid users of these services and products, we want these companies to succeed. In the last couple of years, we've been involved with over a half dozen tech company acquisitions and building up their compliance programs.
By Phillip Bantz | March 21, 2019
Daniel Goldfried, who formerly served as senior counsel for the U.S. Securities and Exchange Commission and spent a decade as an in-house lawyer in the financial industry, will be Chatham Asset Management's top lawyer as the hedge fund grapples with crises on several fronts.
By Ashlyn L. Robinson, Trenam Law | March 21, 2019
With the recent shift to digitalizing assets, it is necessary to determine whether cryptocurrencies can be used as collateral for loans, and whether it is wise for lenders to accept such an asset as collateral.
By Caroline Spiezio | March 21, 2019
As more social media platforms like Instagram implement fintech, in-house counsel's regulatory challenges grow. Lawyers said it's best to start a compliance plan early.
By C. Ryan Barber | March 20, 2019
Leading white-collar and congressional investigations lawyers had U.S. Rep. Katie Porter on their minds at an American Bar Association event this week in Washington.
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McManimon, Scotland & Baumann, LLC is seeking talented and motivated associate attorneys for several positions. Candidates must be admi...
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A prestigious matrimonial law firm in Garden City is seeking a skilled Associate Attorney with 5 to 7 years of experience in family law. The...