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January 28, 2019 | FC&S Insurance

A Primer: DFS Continues Aggressive International Sanctions Enforcement

The New York State Department of Financial Services (DFS) continues to aggressively pursue economic sanctions enforcement, as evidenced by the $420 million…
6 minute read
January 25, 2019 | New York Law Journal

A Primer: DFS Continues Aggressive International Sanctions Enforcement

This article will provide an overview of how the New York State Department of Financial Services enforces international sanctions, focusing on the type of conduct that DFS deems to be “non-transparent.” Additionally, the authors discuss the statutory authority underpinning these actions and DFS jurisdiction, which is broad.
6 minute read
January 24, 2019 | New York Law Journal

Pauley Rips Investment Firm's Tardy Bid to Secure Slice of BofA Settlement

The federal judge took Gaia Holdings to task for its late attempts to get a slice of the multimillion dollar settlement of Bank of America's actions ahead of the burst of the housing bubble.
4 minute read
January 17, 2019 | Daily Business Review

Court Overturns Forced Sale of West Palm's Oxbow Carbon

Palm Beach billionaire William I. Koch no longer faces a court order to sell his $2.5 billion energy company at the urging of two private equity stakeholders.
4 minute read
January 17, 2019 | Delaware Business Court Insider

Del. High Court Overturns Forced Sale of William Koch's Oxbow Carbon

The Delaware Supreme Court on Thursday reversed a Chancery Court decision forcing billionaire William I. Koch to sell his $3 billion energy company so that two private equity firms could recoup their investment in the company.
4 minute read
January 03, 2019 | New York Law Journal

Stuart Bressman Joins White & Case from Proskauer

And other announcements of recent hirings and promotions of New York attorneys.
2 minute read
December 10, 2018 | Daily Business Review

Miami Firm Takes Charge in $875 Million Marine Merger

Most Effective Lawyers: International transactions — Alvarez & Diaz-Silveira's Colleen Grady served as lead counsel on the multi-firm, multinational transaction.
2 minute read
November 08, 2018 | New York Law Journal

Irizarry Receives NYCLA Award

Eastern District Judge Dora Irizarry received the Edward Weinfeld Award for distinguished contribution to the administration of justice from the New York County Lawyers Association.
1 minute read
November 05, 2018 | New York Law Journal

Electrical Contractor's Ex-CEO Can't Disqualify Company's Lawyers in Arbitration, Appeals Court Rules

Gary Segal, facing an arbitration against him for more than $12 million, has failed to establish the elements necessary to disqualify two arbitration attorneys for the company, an Appellate Division, First Department, panel has ruled.
5 minute read
October 19, 2018 | New York Law Journal

New York Law School Names Swati Parikh as Its Executive Director of Public Service and Pro Bono Initiatives

And other recent announcements of hirings and promotions of New York attorneys
2 minute read

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