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May 19, 2017 | National Law Journal

CSBS' Margaret Liu On Bank Regulators' Vision 2020 for Fintechs

Margaret Liu, deputy general counsel of the Conference of State Bank Supervisors, speaks about her organization's new regulatory plan for nonbanks such as fintechs.
6 minute read
May 16, 2017 | Corporate Counsel

Fintech Lawyers on State Regulators' Possible Alternative to OCC Charter Plan

State banking regulators have proposed a plan that might rival the OCC's recent offering of a special purpose bank charter to fintechs.
12 minute read
May 16, 2017 | Corporate Counsel

Fintech Lawyers on State Regulators' Possible Alternative to OCC Charter Plan

State banking regulators have proposed a plan that might rival the OCC's recent offering of a special purpose bank charter to fintechs.
12 minute read
April 19, 2017 | National Law Journal

DOJ Pledges to Speed Up FCPA Investigations

Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
12 minute read
April 19, 2017 | Corporate Counsel

DOJ Pledges to Speed Up FCPA Investigations

Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
3 minute read
March 28, 2017 | The Legal Intelligencer

Ex-Big Law Partner Still Angry After SEC Fraud Claims Tossed

William Uchimoto, a former partner at Buchanan Ingersoll, Saul Ewing and Stevens & Lee, says the only one guilty of misconduct in his case was the SEC.
15 minute read
January 13, 2017 | New York Law Journal

New Evidence Leads Federal Judge to Withdraw Attorneys' Sanctions

A federal judge has withdrawn sanctions she previously imposed on two attorneys for allegedly interfering with the interview of witnesses in prescription drug litigation, citing "game changing" new testimony from four witnesses who said they weren't told not to speak with opposing counsel.
9 minute read
January 09, 2017 | Daily Business Review

VW Exec Held in Miami on Conspiracy Charges

Oliver Schmidt, who is accused of taking part in the company's emissions cheat, was arrested over the weekend and ordered held without bond after a first court appearance.
5 minute read
January 09, 2017 | Corporate Counsel

UPDATED: Ex-Compliance Official Arrested in Spreading VW Emissions Scandal

Oliver Schmidt, the head of Volkswagen Group's U.S. regulatory compliance office during its emissions cheating scandal, not only knew about the cheat device but told management executives in Germany about it and was directed to continue the scheme, according to a complaint made public after Schmidt's arrest this weekend in Florida.
9 minute read
January 05, 2017 | New York Law Journal

On the Move

Eight firms announce promotions, and three firms have new additions.
22 minute read

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