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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

National Law Journal

NY Tax Boutique Opens in DC With DOJ, Baker & Hostetler Alums

Two tax experts with high-profile government and private practice experience have joined New York boutique Kostelanetz & Fink and will launch the firm's new Washington, D.C., office.
2 minute read

New York Law Journal

Jury Finds Dewey & LeBoeuf CFO Sanders Guilty; DiCarmine Cleared

A New York jury on Monday delivered a mixed verdict in the criminal case against two former Dewey & LeBoeuf executives, finding former CFO Joel Sanders guilty of scheme to defraud, securities fraud and conspiracy, while clearing former executive director Stephen DiCarmine on the same charges.
11 minute read

National Law Journal

Court Confronts Scope of EEOC's Power to Dig Into Company Files

The accounting firm BDO USA could be forced to disclose certain internal documents to U.S. regulators who are investigating claims the company discriminated and retaliated against female employees, including the chief human resources officer. A three-judge panel of the U.S. Court of Appeals for the Fifth Circuit on Thursday overturned a lower court's decision that blocked enforcement of EEOC subpoena.
7 minute read

The American Lawyer

For Big Law Partners, a Trump Tax Giveaway?

Details surrounding the president's tax plan are still sketchy. But one thing's for sure: Equity partners at the country's biggest law firms would enjoy a massive cut if the plan becomes reality. 
8 minute read

New York Law Journal

Lawyer Calls Dewey Criminal Case a Failure as Summations Begin

A lawyer for former Dewey & LeBoeuf executive director Stephen DiCarmine on Tuesday sought to inject doubt in the minds of jurors nearing a potential verdict in the long-running criminal case over the firm's demise.
3 minute read

New York Law Journal

Dewey Leaders Won't Testify, Call Witnesses as Retrial Nears End

In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
6 minute read

Corporate Counsel

Bank of England Chief Sees No Need for Tougher Fintech Regulation

Fintech could pose a threat to traditional banks in the U.K., says the governor of the Bank of England, but that need not mean tougher regulations.
6 minute read

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