07/22/2021
New York Authorities had long pursued Kapoor, and have slowly been repatriating some of the more than 2,500 looted artifacts they confiscated when they shut down his Manhattan dealership.
07/21/2021
Investment advisor was arrested for reportedly assaulting two women in separate incidents
07/21/2021
Ng is on probation pending trial in Brooklyn federal court where he stands accused of conspiring to violate an anti-bribery law and launder money.
07/20/2021
More Than $8 Million Returning to Harmed Investors as Part of Ongoing Risk-Based Initiative
07/20/2021
The SEC’s complaint charges Govil with violations of antifraud provisions of the federal securities laws
07/20/2021
By regulation, resolution plans must be divided into public and confidential sections.
07/20/2021
The priorities reflect the U.S. government’s view of the threat landscape
07/19/2021
The Esteves revival gained strength after he was first exonerated in one of Brazil's "Car Wash" corruption inquiries in July 2018.
07/19/2021
Under the terms of the agreement and plan of merger, on completion, 51job will merge with Garnet Faith Limited, a Cayman Islands company controlled by the investor consortium
07/19/2021
After another stormy set of inflation data from the US last week, inflation appears to have still not peaked, and there is less support for the view that it will prove transitory.
07/19/2021
While some of the best companies in the world have made growth key to their success, Dentons is the first and only law firm to do so.
07/18/2021
Recall that the bank recently launched a cryptocurrency research team dedicated to researching cryptocurrencies and related technologies.
07/16/2021
The SEC filed a separate litigated action against Kokorich.
07/16/2021
Businesses will need to keep abreast of developments or enlist the support of a third party who can keep them informed, or even handle compliance obligations on their behalf.
07/16/2021
Government body warns they may be facilitating tax avoidance
07/15/2021
"Tom has done an amazing job setting up LCR Wealth and I can see why his clients trust him. He is always focused on their best interests."
07/15/2021
Acclaimed lawyer Michael Kosnitzky and Haute Lawyer renew their partnership for a second year. As a Haute Lawyer member, Kosnitzky represents the law market of New York.
07/14/2021
A frenzy of corporate dealmaking and looming regulation make for a legal-services bonanza
07/09/2021
This Legal Update discusses key elements of the CPA and how they resemble or differ from those of the California Consumer Privacy Act (“CCPA”), the California Privacy Rights Act (“CPRA”), and the Virginia Consumer Data Protection A
07/09/2021
Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney William Frentzen of the U.S. Attorney's Office for the Northern District of California prosecuted the case.