0 results for 'US Department of the Treasury'
U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.Sullivan & Cromwell Says Client Demand, Government Activity Led to National Security Practice Focus
The Wall Street law firm's national security group will initially have five co-heads and about a dozen attorneys "actively involved," said Anthony Lewis, Sullivan & Cromwell partner.Legal Chief Who Led Southwest Through 9/11, COVID-19 Stepping Down
Mark Shaw, 61, is staying on as executive adviser. Southwest CEO Bob Jordan said Shaw "helped us navigate many triumphs and challenges throughout his career."View more book results for the query "US Department of the Treasury"
Firms Are Stuck With Abiding by New Anti-Secrecy Law, Even Though Judge Ruled It Unconstitutional
"Treasury's targets are those dubious LLCs without operations and employees that are holding shell companies hiding assets," said Snežana Gebauer, a partner at the compliance consulting firm StoneTurn.Legal Tech Rundown: Harvey Acquisition, Relativity Hire, Thomson Reuters API Portal, and More
An update on the legal tech market's past few weeks, from product launches to new partnerships.US Agencies Vow Collaboration to Protect Marketplace Competition
"The whole of government approach is an incredibly coherent and sophisticated way to think about competition policy," said U.S. Justice Department antitrust chief Jonathan Kanter.Capital One's $35.3B Bid for Discover Faces Bevy of Regulatory Agencies, Hurdles
"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.Treasury Warns of AI's Threat to Financial Sector, Says Cyberattackers 'Outpacing' Defenses
"As access to advanced AI tools becomes more widespread, it is likely that, at least initially, cyberthreat actors utilizing emerging AI tools will have the advantage," the department reported.Trending Stories
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