By Brenda Sapino Jeffreys | March 22, 2021
Ryan Patrick, who joined Haynes and Boone as a partner in Houston, said the Southern District of Texas is a "hotspot" for fraud investigations.
The Legal Intelligencer | News
By Justin Henry | March 22, 2021
Scott W. Brady previously worked at the firm as an associate.
New York Law Journal | Analysis
By Kenneth M. Breen and Phara A. Guberman | March 19, 2021
The John McAfee case and the expected upcoming congressional task force on cryptocurrencies are likely to provide the market with more clarity on how coins and projects will be treated in investigations, including whether they can be treated as securities or commodities and the relative roles of the SEC and CFTC.
By Alaina Lancaster | March 17, 2021
A federal court in Washington weighs in on two of the biggest arguments around BIPA litigation.
By Mike Scarcella | March 16, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
New York Law Journal | Analysis
By Sarah Aberg and Chris Bosch | March 15, 2021
A discussion of §6501, "buried in" the the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 which authorizes the SEC to seek disgorgement of unjust enrichment within 10 years for certain securities law violations, and five years for others. The authors argue that while Congress may have intended the provision to "free the SEC from the limits imposed by two High Court decisions, a close reading of it reveals that the legislation fell short of its mark."
By Alaina Lancaster | March 12, 2021
Holmes' attorneys from Williams & Connolly and federal prosecutors have agreed to postpone the July trial date by six weeks to accommodate the Theranos founder's pregnancy.
New York Law Journal | Analysis
By Kathleen A. Scott | March 12, 2021
The National Defense Authorization Act became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the act is the "Anti-Money Laundering Act of 2020." In her International Banking column, Kathleen Scott highlights a few of the AMLA provisions that may be of interest to international banks.
By Kyle R. Freeny and Benjamin G. Greenberg | March 12, 2021
Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts. We expect this trend to accelerate in 2021 and beyond, propelled at least in part by the recent enactment of the Anti-Money Laundering Act of 2020.
Daily Report Online | Commentary
By Andrew Mason | March 11, 2021
While there are some areas of securities enforcement that are likely to remain steady in the transition from the Trump administration to the Biden administration, some areas of enforcement are likely to see an uptick in enforcement actions.
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