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December 27, 2016 | New Jersey Law Journal

Are US Lawyers a Weak Link in the Fight Against Money Laundering?

Earlier this month, for the first time in 10 years, an intergovernmental organization called the Financial Action Task Force graded the United States on its efforts to combat money laundering and terrorist financing. The group, which includes government representatives from more than 30 countries, gave the U.S. the lowest possible score in five of the 51 categories it uses to judge countries' efforts.
28 minute read
December 22, 2016 | Corporate Counsel

Are US Lawyers a Weak Link in the Fight Against Money Laundering?

The United States trails other nations when it comes to attorneys' anti-money laundering requirements.
27 minute read
December 22, 2016 | The American Lawyer

Are US Lawyers a Weak Link in the Fight Against Money Laundering?

The United States trails other nations when it comes to attorneys' anti-money laundering requirements.
27 minute read
December 20, 2016 | International Edition

KWM China in Talks to Take On Multiple International Offices as Former Partners Are Emailed About Potential Tax Liabilities

King & Wood Mallesons' China arm is in talks to take on large teams of lawyers from the firm's Dubai, Germany, Italy and Spain offices as well as City corporate and litigation teams, with the news coming as former partners have been emailed about potential liabilities they may face relating to the firm's pending January tax bill.
22 minute read
December 18, 2016 | The American Lawyer

Deal Watch: Boeing, Beer and Big Media

Boeing used its in-house lawyers to clinch a $16.6 billion deal with Iran Air, as Rupert Murdoch's 21st Century Fox seeks to consolidate its control over European broadcaster Sky, while Anheuser-Busch InBev unloads five beer brands in an effort to close on its acquisition of SABMiller.
68 minute read
December 16, 2016 | The American Lawyer

Former senior partner Kon resigns from KWM Europe as firms circle

King & Wood Mallesons' (KWM) former Europe and Middle East (EUME) senior partner Stephen Kon has resigned, as multiple firms circle various parts of the embattled business.
23 minute read
December 14, 2016 | Connecticut Law Tribune

New London Manufacturer Agrees to Pay $1M in Water Pollution Case

A New London-based manufacturing company has entered into a "deferred prosecution" agreement with federal officials and has agreed to pay $1 million for years of discharging industrial wastewater from its plant into a public sewage system without a permit in violation of the Clean Water Act.
6 minute read
December 05, 2016 | Corporate Counsel

'Big Short' Investment Advisor Can't Bypass SEC Trial

An investment advisor's claim that the Securities and Exchange Commission improperly chose to pursue him in an in-house administrative proceeding rather than in federal court was dismissed Friday by the U.S. Court of Appeals for the Second Circuit.
7 minute read
December 02, 2016 | Texas Lawyer

Elite Law Firms Increasingly Suing Clients to Collect Fees

In an era when demand for legal services is softening, the country's largest firms are increasingly going to courts and arbitration against their former clients to collect fees in what consultants say is the "new normal."
46 minute read

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