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The Recorder

Rabobank Subsidiary Forfeits $368M in Money Laundering Probe

The acting chief of the DOJ's Criminal Division called the bank's guilty plea a "warning to financial institutions."
3 minute read

Litigation Daily

Buckley Sandler Co-Founder Andy Sandler to Leave Firm

Nine years to the day after Andrew Sandler co-founded financial services powerhouse Buckley Sandler, he will retire from the firm.
3 minute read

Daily Business Review

Kozyak Tropin Names Lopez-Castro Managing Partner

Cori Lopez-Castro served before as managing partner at the litigation boutique where partners rotate through the position, encouraging diverse selections.
3 minute read

Daily Business Review

Aztec Group Secures $15.2 Million Loan for Miami Springs Comfort Inn

The borrower already has two other nearby hotels just north of Miami International Airport.
3 minute read

Corporate Counsel

Fed Limits Wells Fargo Growth, Demands Governance Changes

Federal regulators have slammed Wells Fargo with an unprecedented enforcement action.
4 minute read

Daily Report Online

Justices: Insurers Not 'Financial Institutions' When Employees Garnished

Answering a federal judge's certified question, the Georgia Supreme Court ruled that garnishments against a former Aflac executive do not have to be filed on special forms required for financial institutions under a 2016 rewrite of Georgia's garnishment statute.
5 minute read

New York Law Journal

What's Next for Marijuana Legalization in NY? Lawyers Tell Us

Dozens of lawyers and lobbyists had a role in bringing a legal marijuana industry to New York state. The law firms and lobby shops that were involved in and pushed the rise of medical marijuana are now gearing up for the next frontier: a recreational scheme.
12 minute read

New York Law Journal

Critical DFS Cybersecurity Deadline Approaching: Corporate Officers and Directors on Notice

Given DFS's historical emphasis on individual accountability at its regulated entities, preparing for this compliance certification is critical.
6 minute read

New Jersey Law Journal

Cannabis Banking Issues: All Cash and No Flash

Marijuana related businesses face staggering safety, security and operational issues.
9 minute read

Daily Business Review

Call to Ax Weakest Whistleblower Cases Seen as Scaring Away Some Relators

Whistleblower attorneys wonder about the chances of winning lawsuits after a Department of Justice memo highlights the government's right to dismiss False Claims Act cases when it declines to participate.
5 minute read

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More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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