0 results for 'Bank of China'
Covington, Steptoe Form New Groups Amid Demand in Regulatory, Enforcement Space
"We're handling more trade controls investigations than we ever have before," said Eric Sandberg-Zakian, chair of Covington's trade controls enforcement practice group.
Hunt for Lithium Puts Latin American Lawyers in the Crosshairs
Parts of Argentina, Bolivia and Chile form the so-called Lithium Triangle, an area in the Andes that holds more than 50% of the world's lithium deposits.
Tracking Generative AI: How Evolving AI Models Are Impacting Legal
A running compilation of how the legal landscape continues to be shaped by generative AI tools, from GPT technologies to art generation tools and beyond.
Deal Watch: Mega M&A Bounces Back, as NY Law Firms Lead Recent Big Deals
The Wall Street firms had a good week, while the reemergence of the 'megadeal' this year has buttressed deal work.
Paul Hastings' Vice Chair of Cap Markets and Securities Group Heads to Freshfields
Christopher DeCresce focuses on the financial services, banking and fintech sectors.
Law Journal Press | Digital Book
New Jersey Code of Criminal Justice 2024: A Practical Guide
Authors: KENNETH DEL VECCHIO
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Ex-Aide to NY Governors Is Charged With Foreign Agent Registration Violations
Linda Sun was arrested at her Long Island home on Tuesday. She stands accused of violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering conspiracy.
MoFo Loses Four Asia Partners in a Week with Latest Duo Departure in Greater China
With the latest departure, MoFo will have seven partners remaining in Hong Kong, none of whom focus on capital markets advisory, according to the firm's website.
Litigation Department of the Year Finalist, Class Action: Pomerantz
"We have a deep bench of experienced lawyers able to take on the most complex litigation, but we are not so large that we can't act quickly and nimbly."
4 White Collar and Regulatory Enforcement Trends to Watch in 2024
"Since being enacted as part of the Dodd-Frank Act in 2010, the SEC's whistleblower program has revolutionized securities enforcement investigations and paid out hundreds of millions in dollars awards," writes Brendan Quigley.Trending Stories
- 1The Law Firm Disrupted: For Big Law Names, Shorter is Sweeter
- 2NYC Mayor Eric Adams Indicted on Public Corruption Allegations
- 3'I'm Staying Everything': Texas Bankruptcy Judge Halts Talc Trials Against J&J
- 4Conduct Board Urges 'Swift and Severe Punishment' for Phila. Judge's Facebook Posts
- 5What We Know About the Kentucky Judge Killed in His Chambers
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