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October 25, 2013 |

Court Faults Failure to Return $40 Million in Swap Collateral

Barclays Bank breached a swap agreement with hedge fund BDC Finance when it did not return $40 million in collateral requested by BDC, instead paying only $5 million a day late and failing to dispute the amount using agreed-upon dispute resolution procedures, a split First Department panel ruled.
5 minute read
July 26, 2012 | Inside Counsel

Record Settlement

On June 12, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $619 million settlement with ING Bank N.V., the largest…
2 minute read
June 30, 2012 | Inside Counsel

7 risk and compliance threats facing in-house counsel

Plus, 10 tips for implementing and maintaining a successful corporate compliance program
12 minute read
January 13, 2011 |

News In Brief

6 minute read
December 31, 2009 | Inside Counsel

Waive the Flag: Bank of America case has companies reconsidering what is privileged

Ongoing investigations into Bank of America's takeover of Merrill Lynch raise issues of attorney-client privilege.
17 minute read
November 30, 2009 | Inside Counsel

Full Disclosure: 9th Circuit Restores Conventional Wisdom on Privilege

U.S. v. Ruehle underscores the inherent tension of internal investigations.
5 minute read
September 30, 2009 | Inside Counsel

False Impressions

As Hank Greenberg settles for $15 million, the SEC looks ahead.
5 minute read
April 18, 2013 |

Two Partners Leave Firms to Form Own Boutique

Neil Binder and Wendy Schwartz, lately of Richards Kibbe & Orbe and Reed Smith respectively, this month opened Binder & Schwartz, a litigation and investigation boutique.
1 minute read
April 23, 2013 |

Sheppard Mullin Adds Nine Lawyers in New York

The firm has pulled together lateral hires from various practices and three law firms, including three partners: John Kiley from Kelley Drye & Warren; MaryJeanette Dee from Richards Kibbe & Orbe; and John Hempill from Morrison Foerster.
2 minute read

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