08/25/2021
The SEC also appears to be anticipating that the defendant will argue that his Incyte trades did not breach a duty of trust or confidence to his employer
08/24/2021
This announcement was made during Vice President Kamala Harris’ visit to Singapore
08/24/2021
Chair Gary Gensler of the Securities and Exchange Commission (SEC) has made climate change headlines of his own in recent weeks.
08/24/2021
The SEC alleged that both the SEC filing and the media statement were misleading, including because they characterized a known harm as a hypothetical risk.
08/23/2021
As a result, the Proposed Guidance would harmonize the third-party risk management expectations for banking organizations supervised by the FDIC, Federal Reserve and OCC.
08/23/2021
The President of the Banco Central do Brasil (BCB) also known as the Central Bank of Brazil has stated that it is important to have robust cryptocurrency regulatory policies in place, to address the increased interest in the nascent technology.
08/22/2021
The annual edition recognized 41 environmental attorneys from 15 U.S. offices in 24 practice areas. Recognition by Best Lawyers is based entirely on peer review and captures the consensus opinion of leading lawyers about the
08/22/2021
Hagerty is a leading specialty insurance provider focused on the automotive enthusiast market
08/20/2021
Naman Wakil tapped more than $21 million from a Swiss bank account
08/20/2021
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.
08/19/2021
This merger, which will be finalized on September 1, 2021, underscores Langlois Lawyers’ commitment to continue to grow while bolstering its business law team and its market presence.
08/19/2021
This illustrates the ability of Baker McKenzie to continue to successfully assist the Trust Bank to execute multinational, market-leading mandates in the financial services industry.
08/18/2021
The order further finds that Murchinson and Bistricer caused the hedge fund to engage in dealer activity without registering with the SEC or being exempt from registration.
08/17/2021
Marcus Boggs pleaded guilty earlier this year for swindling clients, including one man who had received a large civil settlement from a wrongful murder conviction. Boggs was sentenced to more than three years in prison.
08/17/2021
The dispute surrounded settlement agreements for two class action suits.
08/16/2021
Failure to comply with the employer’s requirements may expose the employees to sanctions.
08/12/2021
Wakil must complete the transfer of $21.3 million from his Swiss bank account to the federal court registry in Miami, while federal authorities place liens on more than a dozen properties, a plane, a yacht and local bank accounts to cover the balance for
08/08/2021
Whether these letters will undermine seriously the HSR Act review framework
08/06/2021
The notes were offered and sold to qualified institutional buyers in the United States pursuant to Rule 144A and outside the United States pursuant to Regulation S under the Securities Act of 1933.
08/06/2021
The transaction adds the business valuation thought leadership and talent of Willamette to Citizens, one of the nation's oldest and largest financial institutions.