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Daily Business Review

AXS Law Sues LZGI and Genius Group in $30 Million Fraud Case

"We're going with a one-two punch, with the class action proceeding in New York and the derivative proceeding here in Miami," Gutchess explained.
5 minute read

New Jersey Law Journal

DOJ: TD Bank Agrees to Pay $3B Over Anti-Money Laundering Program Violations

"TD Bank created an environment that allowed financial crime to flourish," U.S. Attorney General Merrick Garland said. "By making its services convenient for criminals, it became one."
2 minute read

New York Law Journal

A Review of Fordham's Annual Conference on International Antitrust Law & Policy, and Antitrust Economics Workshop

This article highlights key themes from Fordham Law's 51st Annual Conference on International Antitrust Law and Policy, and Antitrust Economics Workshop.
13 minute read

Corporate Counsel

SEC Enforcement Chief Grewal—Whose Hard Line on Crypto Tormented the Industry—Stepping Down

"The bottom line is that the SEC did what it needed to do in response to the scams in crypto," said Terrence Yang, a strategic adviser to Swan Bitcoin and a former senior counsel at Merrill Lynch.
4 minute read

National Law Journal

Covington, Steptoe Form New Groups Amid Demand in Regulatory, Enforcement Space

"We're handling more trade controls investigations than we ever have before," said Eric Sandberg-Zakian, chair of Covington's trade controls enforcement practice group.
4 minute read

Corporate Counsel

DOJ Files Antitrust Suit Against Visa Alleging It Thwarts Payment-Processing Rivals

Visa handles more than 60% of debit card transactions in the U.S., and collects more than $7 billion in annual processing fees, a lucrative business the company protects through illegal, anticompetitive practices, the Department of Justice alleges.
3 minute read

New Jersey Law Journal

OceanFirst Bank Reaches $15M Settlement Over 'Redlining' Allegations in New Jersey

"We are committed to ensuring that everyone in New Jersey has access to the American dream of homeownership, regardless of race, color, or national origin," said U.S. Attorney for the District of New Jersey Philip R. Sellinger. "This agreement is an important step in leveling the playing field and removing illegal and discriminatory barriers in residential mortgage lending."
4 minute read

New Jersey Law Journal

Personal Liability Following a Deed in Lieu of Foreclosure in New Jersey

"This makes a deed in lieu of foreclosure an attractive loss mitigation option for a defaulting homeowner in New Jersey," writes Myron C. Weinstein
8 minute read

Texas Lawyer

Web 3.0: How Will Blockchain Impact Your Practice?

"There have been no shortage of government enforcement actions in this space, yet the law is far from settled," write Sidley Austin's Lilya Tessler, Scott Parel and Angela Zambrano.
8 minute read

The Legal Intelligencer

Stradley Ronon Bolsters Investment Management Practice With Vanguard Hire

Former Vanguard associate general counsel Brian Murphy most recently headed the investment giant's enterprise growth legal team.
4 minute read

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