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National Law Journal

Deutsche Bank Signs Another Fed Consent Order

In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
8 minute read

National Law Journal

Deutsche Bank Signs Another Fed Consent Order

In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
8 minute read

New York Law Journal

NYC Becomes Latest to Cut Back Ties With Wells Fargo

Mayor Bill de Blasio and Comptroller Scott Stringer said Wednesday they will vote as members of the city's Banking Commission to bar city agencies from renewing or expanding existing contracts with the bank. Wells currently holds $227 million in city deposits.
5 minute read

Legaltech News

Actiance Partnership with Hootsuite Marks Growing Social Media Compliance Need

The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
7 minute read

Legaltech News

Actiance Partnership with Hootsuite Marks Growing Social Media Compliance Need

The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
7 minute read

New York Law Journal

Kasowitz, Hogan Face Off at 2nd Circuit in Insider Trading Appeal

The case raises arcane issues of insider trading law—and involves a figure of interest in the investigation into possible Russian interference in the 2016 presidential election.
25 minute read

Daily Business Review

Shapiro Blasi Lands Retail Refinancing

Boca Raton real estate lawyer Michael Shapiro arranges an $8 million loan for a shopping center in Margate.
4 minute read

Corporate Counsel

Former SEC Officials Say Don't Bank on Big Regulatory Disruption

Be happy about the prospect of regulatory upheaval in Washington, D.C. Don't worry. That was the sentiment shared by former U.S. Securities and Exchange Commission chairwoman Mary Jo White and JPMorgan Chase & Co. vice chairman Stephen Cutler at a legal summit.
6 minute read

Daily Business Review

Ocean Bank Backs Miami Gardens Retail With $43 Million Loan

The bank is funding construction of a shopping plaza between the Hard Rock Stadium and the Palmetto Expressway.
7 minute read

Daily Business Review

Outside Counsel Management — Rialto Capital Advisors

With 16 U.S. offices, Rialto Capital Advisors requires far-flung outside legal help with litigation and transactions.
5 minute read

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