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New York Law Journal

Setback for Government in FIRREA Enforcement

In his Corporate Crime column, William F. Johnson of King & Spalding reviews the pattern of recent FIRREA cases, examines the 'O'Donnell' decision and its potential effect on the trend of FIRREA enforcement, and offers insights for defense counsel.
42 minute read

New York Law Journal

Former Dewey Chairman Ordered to Pay Bank $400K

A state judge in Manhattan has directed former Dewey & LeBoeuf chairman Steven Davis to pay Citibank nearly $400,000 that his attorney said served as a capital contribution to the failed law firm.
5 minute read

Corporate Counsel

What You Don't Know Can Cost You

The release of the Panama Papers shines a light on dirty money overseas.
17 minute read

Corporate Counsel

Senior Banking Officers Face New Anti-Money Laundering Obligations in NY

The New York State Department of Financial Services on Thursday published new regulations that impose greater requirements on banks licensed in the state to monitor for and flag potentially illegal transactions. The rules also bring stricter obligations on board members and senior officers to certify compliance.
10 minute read

Daily Business Review

US Reciprocity to Improve Under FATCA? Perhaps

The United States stands as a holdout on international financing reporting rules, which gives it a reputation as the safest and most efficient tax haven in the world, writes accountant Stanley Foodman.
7 minute read

Corporate Counsel

Feds Seek Prison Term in First High-Speed 'Spoof' Trade Prosecution

Federal prosecutors in Chicago are seeking upwards of a seven-year prison sentence for the first criminal defendant convicted of a manipulative trading strategy known as “spoofing.”
9 minute read

Corporate Counsel

What the Panama Papers Should Teach Companies about Money Laundering

The release of the Panama Papers shines a light on dirty money overseas.
17 minute read

National Law Journal

Feds Seek Prison Term in First High-Speed 'Spoof' Trade Prosecution

Federal prosecutors in Chicago are seeking upwards of a seven-year prison sentence for the first criminal defendant convicted of a manipulative trading strategy known as "spoofing."
9 minute read

Daily Business Review

Justices Will Review Housing Bias Dispute Between Miami, Banks

The U.S. Supreme Court has agreed to hear an appeal brought by Wells Fargo and Bank of America against the city of Miami in a dispute over alleged predatory lending practices that discriminated against minorities.
14 minute read

National Law Journal

US Supreme Court Handed Businesses a 'Mixed Bag'—Regulatory Wins and Class Action Defeats

Low number of business cases heard by the U.S. Supreme Court offered varied rulings for businesses.
21 minute read

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