New York Law Journal | Analysis
By Steven Cash | February 15, 2019
With the new Congress, there will be an increasing number of Congressional investigations involving President Trump, his family, and his business dealings. Washington may seem far away from New York, but because so much of the President's personal and business life revolves around New York, Congress's attention will focus there.
By Phillip Bantz | February 15, 2019
The New Jersey-based Fortune 200 company's former chief legal officer, Steven Schwartz, and its ex-president, Gordon Coburn, now face criminal charges for allegedly authorizing a building contractor to pay more than $3.6 million in bribes to a government official in India.
By Phillip Bantz | February 15, 2019
The New Jersey-based Fortune 200 company's former chief legal officer, Steven Schwartz, and its ex-president, Gordon Coburn, now face criminal charges for allegedly authorizing a building contractor to pay more than $3.6 million in bribes to a government official in India.
By Cheryl Miller | February 14, 2019
What's Squire Patton Boggs doing on the cannabis front? Plus: we've got a report from the US House's first-ever cannabis banking hearing, and scroll down for Who Got the Work. Thanks for reading!
By C. Ryan Barber | February 14, 2019
“I am so fortunate that the doctors saved my life and that my parents, particularly my mom, always believed in me,” Patel, up for a key Treasury post, told U.S. senators on Thursday at his confirmation hearing.
By Cheryl Miller | February 13, 2019
"Having a safe harbor for banks is probably the most expeditious way of getting more folks out of the black and gray markets and into the legitimate markets," California Treasurer Fiona Ma said.
By Phillip Bantz | February 13, 2019
The Treasury Department dismissed the list as being based on flimsy methodology and suggested that U.S. financial institutions ignore it.
By Phillip Bantz | February 13, 2019
“They threw so much shade on the European Commission,” said one international trade lawyer. The Treasury Department not only dismissed the list as being based on flimsy methodology, it also suggested that U.S. financial institutions ignore it.
By Robert Storace | February 13, 2019
Sarena Salmeri sued Bank of America, claiming it was obligated under the federal Americans with Disabilities Act to give her a less strenuous job when a vacancy opened.
By Raychel Lean | February 13, 2019
The Florida Supreme Court warned on Wednesday that it doesn't send legal notices via email after a scam has resurfaced, featuring counterfeit letterheads aimed at bilking its targets. Similar frauds have also emerged in Georgia.
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