By Kristen Rasmussen | January 4, 2018
Atlanta-based SunTrust Banks Inc. has appointed Ellen Fitzsimmons, most recently the top lawyer at railroad giant CSX Corp., to succeed retiring general counsel Raymond Fortin.
By Stephanie Forshee | December 20, 2017
Industry leaders, including GCs and the head of the CFTC's innovation lab, took a look back at the year 2017 for fintech, and reflected on what's to come.
By C. Ryan Barber | December 1, 2017
"Everyone is trying to figure out where that is—short of calling Mulvaney himself, which people are obviously reluctant to do. Everyone has their own angle," one defense lawyer says.
By Sue Reisinger | November 2, 2017
The U.S. Securities and Exchange Commission filed an action to enforce subpoenas against 235 companies connected to the Woodbridge Group of Companies.
By Ben Hancock | November 1, 2017
"Just because you have a new technology doesn't mean that no laws apply to it," says Ripple general counsel Brynly Llyr.
By Sue Reisinger | Corporate Counsel | October 17, 2017
California State Treasurer John Chiang said Monday that he has decided to extend his state's financial sanctions against Wells Fargo & Co. into a second year, while Ohio extended its sanctions another six months.
By Stephanie Forshee | October 17, 2017
Brexit has put passporting companies in a "precarious position," and many uncertainties remain.
By Sue Reisinger | Corporate Counsel | October 16, 2017
Wells Fargo & Co. has named Michael Roemer, former group head of compliance for Barclays bank, as its new chief compliance officer even as it reported third-quarter revenue at least two percent below the same quarter a year ago in a U.S. Securities and Exchange Commission filing.
By Aaron Tantleff, Foley & Lardner | October 2, 2017
Had the breach occurred under the General Data Protection Regulation, the implications for Equifax would be substantial.
By Marcia Coyle | September 28, 2017
Legal fees, pleading requirements and disputes over timing—the False Claims Act is providing the U.S. Supreme Court with myriad issues as companies and whistleblowers pitch the justices on cases to take for the new term. Time will tell if the justices are willing to bite. Here's a snapshot of several pending petitions.
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