Banking And Finance Laws Legal News Coverage

Daily Business Review

Legal Department of the Year — Rising Star: Jalal Shehadeh

By | May 19, 2017

Jalal "Jay" Shehadeh was in private practice when he was asked to records the minutes of U.S. Century Bank board meetings. He went on to become the bank's general counsel at age 30.

4 minute read

New Jersey Law Journal

Judge Rules Bank Not Liable in $2M Medical Office Theft

By Michael Booth | May 18, 2017

A New Jersey judge has ruled that a bank cannot be held liable in the case of a medical office billing clerk who allegedly stole $2 million from her employer and deposited the money into an account she set up at the bank.

5 minute read

New Jersey Law Journal

Judge Rules Bank Not Liable in $2M Medical Office Theft

By Michael Booth | May 18, 2017

A New Jersey judge has ruled that a bank cannot be held liable in the case of a medical office billing clerk who allegedly stole $2 million from her employer and deposited the money into an account she set up at the bank.

3 minute read

Daily Business Review

Brazilian Probe Extends to Porsche, Dezer Development

By Carla Vianna | May 18, 2017

Porsche and Dezer Development have been drawn into a Brazilian investigation targeting an alleged money laundering scheme led by a contractor building the first Porsche brand condo project in South America.

8 minute read

Legaltech News

CFTC Announces Innovation Lab for Fintechs

By Stephanie Forshee | May 18, 2017

CFTC acting chairman J. Christopher Giancarlo said the LabCTFC program will provide “21st century regulation for today's digital markets.”

7 minute read

Legaltech News

CFTC Announces Innovation Lab for Fintechs

By Stephanie Forshee | May 18, 2017

CFTC acting chairman J. Christopher Giancarlo said the LabCTFC program will provide “21st century regulation for today's digital markets.”

7 minute read

National Law Journal

FCPA Pilot Program Nets 22 Voluntary Disclosures in Past Year: DOJ

By Sue Reisinger | May 17, 2017

The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.

12 minute read

National Law Journal

FCPA Pilot Program Nets 22 Voluntary Disclosures in Past Year: DOJ

By Sue Reisinger | May 17, 2017

The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.

12 minute read