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By Rebecca Cohen | June 5, 2017
The firm has brought on Venable's Don Andrews as a partner in New York and leader of its new global risk and compliance practice, while also recruiting Morrison & Foerster partners William Veatch and Catherine Hagerty in San Francisco.
1 minute read
By Jenna Greene | June 5, 2017
Not even the former solicitor general could save a $10 billion fraud suit against Barclays Bank PLC. It was a big victory for Willkie Farr and Gallagher—and a nice illustration of why you don't change horses in mid-stream.
1 minute read
By Jason Grant | June 1, 2017
A construction company associated with one of Saudi Arabia's richest men failed to file in a timely manner its $10 billion fraud lawsuit accusing Barclays Bank of arranging an illicit deal with Saudi officials, a Manhattan appeals court ruled Thursday.
1 minute read
By Stephanie Forshee | June 1, 2017
Recent developments beg the question: Will the U.S. at any point introduce a regulatory sandbox like those seen in the United Kingdom or Singapore?
1 minute read
By Sue Reisinger | May 31, 2017
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
1 minute read
By Gabrielle Orum Hernández | May 31, 2017
The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
1 minute read
By Michael Booth | May 18, 2017
A New Jersey judge has ruled that a bank cannot be held liable in the case of a medical office billing clerk who allegedly stole $2 million from her employer and deposited the money into an account she set up at the bank.
1 minute read
By Stephanie Forshee | May 18, 2017
CFTC acting chairman J. Christopher Giancarlo said the LabCTFC program will provide “21st century regulation for today's digital markets.”
1 minute read
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
1 minute read
By Stephanie Forshee | May 17, 2017
CFTC acting chairman J. Christopher Giancarlo introduced a new program for financial technology companies on Wednesday.
1 minute read
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Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
Black Owl Recruiting is looking for a number of qualified applicants to fill positions for a highly reputable client. Recent experience work...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS