National Law Journal | Analysis
By Bruce Love | September 30, 2022
A string of recent big penalties from the SEC is the strongest indication yet of increasing demand for white-collar and securities enforcement lawyers inside the Beltway.
By Andrew Goudsward | September 28, 2022
The SEC's combined $1.1 billion settlement with big banks and brokerages generated work for many major law firms, including two former SEC enforcement directors.
By Bruce Love | September 26, 2022
Attorneys with recent government experience are always highly prized in private practice—especially those whose practices cover securities regulation and enforcement, public policy and white-collar.
By Andrew Goudsward | September 15, 2022
Deborah "Deb" Connor, most recently the chief of the money laundering and asset recovery section, is making the move to private practice after 25 years at the DOJ.
By Andrew Goudsward | September 15, 2022
The SEC is seeking to more aggressively use an enforcement tool that allows the commission to claw back bonuses and stock sale profits from CEOs and CFOs when their firms engage in misconduct.
By Marcia Coyle | August 17, 2022
Delaware is challenging the recommendations of a special master over what state gets to claim abandoned MoneyGram funds.
By Allison Dunn | August 17, 2022
Finding PUA payments were qualified disaster relief payments, they satisfy the CFPB's interpretation of Regulation E § 1005.2(b)(3)(ii)(B). The payments are excluded from the definition of "prepaid account," and, thus, are outside of the EFTA's definition of covered "accounts," the federal judge concluded.
By Nate Robson | August 11, 2022
Richard Weiner is a Biden administration nominee for an international banking position.
By Sarah Tincher-Numbers | August 1, 2022
Skadden, Arps, Slate, Meagher & Flom is continuing to build out its roster of government attorneys, adding a top enforcement official from the Department of the Treasury's Financial Crimes Enforcement Network as a partner in Washington.
By Adolfo Pesquera | July 25, 2022
"NGS has been forced to file supplemental proxy statements in response to this misleading proxy advice in seven of the past nine annual proxy seasons," Natural Gas Services alleged.
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