0 results for 'Gray Reed'
New Patriot Act Rules Take Hold for Banks, Other Financial Institutions
Nearly two years after the passage of the USA Patriot Act, another piece of the law kicked in last week designed to combat the financing of terrorist activity and international money laundering. The impact of the rules is being felt not just by lawyers who represent banks and other entities but by lawyers who set up bank accounts for themselves, their firms and their clients.People, respondent v. Enrique Alvarez, defendant-appellant
Drug Defendant�s Right to Public Trial Not Violated By Girlfriend�s Exclusion at Undercovers� TestimonyDaily Decision Alert: Vol. 8, No. 110 -- June 7, 2000
Female workers suing Wal-Mart got some good news last month, when a judge in San Francisco green-lighted a regional version of the nationwide employment class action that the Supreme Court rejected last year. But this week Gibson Dunn reminded the plaintiffs that pursuing their regional strategy is going to be tough.
Eberhard, intervenor-appellant v. Marcu, receiver-appellee
Federal Securities Receiver Lacked Standing to Bring Fraudulent Conveyance Claim Under State LawTrending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
Driving Value with Better Decision-Making: A Governance Maturity Checklist
Brought to you by Diligent Corporation
Download Now
Strategic Triumph: Unveiling the Secrets Behind Small Law Firms Thriving with AI Research and Drafting
Brought to you by LexisNexis®
Download Now
CFIUS Compliance: Your Organization's Growth and Investment Strategy May Be a Matter of National Security
Brought to you by HaystackID
Download Now
Document Review Challenges: Strategies for Law Firm Litigation Professionals in 2024
Brought to you by Integreon
Download Now