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New York Law Journal

Financing Property of Not-For-Profit and Religious Corporations

The world of nonprofits represents a wide range of causes and there are different requirements that must be satisfied in connection with such real estate transactions, depending on an organization's purpose and the specifics of the deal. In their Real Estate Financing column, the Jeff Steiner, Scott Weinberg and Tim Swearingen discuss the requirements.
6 minute read

Corporate Counsel

WhatsApp Bans, Billions in Fines Haven't Fixed Finance Industry's 'Off-Channel' Communications Problem

"It is seldom a lack of rules or policies that causes non-compliance, but an individual's unwillingness to follow them," according to Global Relay's Compliant Communications Report 2024.
5 minute read

National Law Journal

'I'd Send a Clear Message': Nominee Wants to Change FDIC's Toxic Culture

The law firm Cleary Gottlieb Steen & Hamilton released an independent report in May on the FDIC, finding that the agency failed to provide a workplace safe from sexual harassment, discrimination, and other interpersonal misconduct. Last month, Goldsmith Romero was nominated to succeed Martin Gruenberg, who has come under fire for the FDIC's reportedly toxic work culture.
4 minute read

The Recorder

Gibson Dunn Secures Defense Win for HSBC in 'Trade Secrets' Lawsuit

In an order released Tuesday in the California Northern District Court, Magistrate Judge Laurel Beeler dismissed most of the claims made against London-based HSBC Holdings, HSBC entities HSBC USA (HUSI) and HSBC UK (HBUK), current HBUK employee and former SVB senior executive David Sabow and six former SVB employees.
4 minute read

National Law Journal

In Latest DC Hiring, Akin, Goodwin, Milbank and Ogletree Recruit Partners

After leaving the Justice Department, Gerald Moody has joined Akin as a white-collar defense and government investigations partner in D.C.
3 minute read

New York Law Journal

How Companies Will Be Affected by the Corporate Transparency Act, NY LLC Transparency Act

This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies conducting business in the United States, as well as financial institutions.
8 minute read

The Recorder

Lawsuit Alleges Fintech Company Intuit Had Shoddy Consumer Data Privacy Protection

The proposed class action lawsuit was filed by Chicago firm Strauss Borrelli. It accuses Intuit of effectively causing a cyberattack that compromised its users' personally identifiable information by bypassing cybersecurity industry standards.
4 minute read

New York Law Journal

Lenders Blasted for 90-Day Notice (With One Saving Grace)

While lenders and servicers with New York portfolios should long have been exceptionally familiar with the requirement, such presumed awareness nonetheless seems to little diminish the constant—often fatal losses suffered.
9 minute read

Corporate Counsel

AIG Deputy GC Joins Paychex as Legal Chief

This is the first time Prabha Sipi Bhandari has been a company's top lawyer, though she has held senior legal roles at Viacom, Deutsche Bank, Freddie Mac and AIG.
2 minute read

National Law Journal

Consumer Finance Law Enforcer Takes Private Practice Job at Morgan Lewis

Alice Hrdy spent three decades in government service and had been at the Consumer Financial Protection Bureau since the agency's inception in 2010.
4 minute read

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