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March 17, 2000 | Law.com

The Cost of Sharing

In the weeks of negotiations preceding the passage of the Gramm-Leach-Bliley Act of 1999 - the sweeping legislation that removed long-standing barriers between insurers, financial institutions, and securities firms - privacy of consumer financial information emerged as a highly contentious issue. The Act imposes certain duties on all financial institutions, including insurers, that will affect the way they collect, maintain, and distribute consumer information.
12 minute read
February 11, 2009 | Daily Report Online

A day after Geithner, it's the bankers turn

WASHINGTON AP - Banking leaders who benefited from a federal bailout are bringing a message of accommodation and gratitude to Congress, hoping for a better reception than the one given Treasury Secretary Timothy Geithner.The eight chief executives nevertheless will likely hear plenty of skepticism Wednesday morning when they take seats at a witness table in the Rayburn House Office Building.
5 minute read
November 01, 2010 | The Legal Intelligencer

Judge Uses Novel Order to Encourage Wider Diversity in Law Firms

After 16 years of observing scores of litigation teams from his seat on the Southern District bench, Judge Harold Baer Jr. has strong views about what is lacking in many law firms: diversity.
8 minute read
February 14, 2013 | Daily Business Review

Wells Fargo's $5B deal with feds does not bar new action

Just months after Wells Fargo Bank agreed to a $5 billion settlement over allegations of abusive practices in the home mortgage arena, federal prosecutors in New York brought a new civil fraud action against the bank, seeking hundreds of millions of dollars.
4 minute read
May 28, 2002 | Law.com

Analyst Reforms Not Bulletproof

Spurred by Merrill Lynch's settlement with the New York state attorney general, investment banks are racing to establish the independence of their equity research analysts. But according to the AG's office, instituting reforms will not get other firms off the hook. "It's not like these other firms decided to do this and we're going to end the investigations," an AG spokesman said, noting that the changes are still welcome.
5 minute read
January 15, 2013 | New York Law Journal

Applying Two Laws Passed After 9/11 Attacks

In their New York Court of Appeals Roundup, Simpson Thacher & Bartlett partners Roy L. Reardon and William T. Russell Jr. discuss cases involving three police officers' entitlement to enhanced benefits after they developed cancer following their early response to the 9/11 attacks, the applicability of terrorism statutes passed after 9/11 to "gang" activity, and more.
11 minute read
October 03, 2008 | Daily Report Online

Wells Fargo agrees to buy Wachovia, Citi objects

NEW YORK AP - A battle broke out for control of Wachovia Friday as Wells Fargo signed a $15.1 billion agreement to buy the Charlotte, N.C.-based bank, while Citigroup and the federal regulators backing its earlier deal insisted that Citi's takeover bid go forward.The surprise announcement early Friday by Wachovia Corp.
8 minute read
July 27, 2012 | Daily Business Review

'Virtual abodes' on social media considered for serving processes

More litigators are turning to social media to find elusive defendants and are increasing their efforts to serve process via these same sites, Miami attorneys Luis Salazar and Aaron P. Honaker note.
4 minute read
January 28, 2013 | New York Law Journal

Court of Appeals Rulings Address Intent, Interest, Conflict of Laws Issue

In his Contract Law column, Glen Banks, a partner at Fulbright & Jaworski, writes that in the closing months of 2012, the New York Court of Appeals decided three cases that addressed interesting issues of contract law.
11 minute read

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