By Michael A. Mora | April 3, 2023
"This is a classic case of a registered exchange, which is promoting the sale of an unregistered security," the plaintiffs alleged in the lawsuit.
By Chris O'Malley | March 29, 2023
"DailyPay is the clear market-leader in a new and exciting category, with incredible opportunity for further strategic growth and regulatory certainty," said Jared DeMatteis, the company's first legal chief.
New York Law Journal | Analysis
By Jeffrey Alberts | March 29, 2023
This article asks the question "Is it in the interest of New Yorkers for the New York AG to aggressively litigate against foreign companies for violating New York state registration requirements?"
By Brenda Sapino Jeffreys | March 27, 2023
James Bergin, former acting co-general counsel and deputy general counsel at the Federal Reserve Bank of New York, joined Arnold & Porter Kaye Scholer as a partner in New York.
By Patrick Smith | March 17, 2023
Longtime S&C senior chair Rodgin Cohen is representing First Republic, while Davis Polk is working with the 11 largest banks making investments in First Republic.
By Jane Wester | March 14, 2023
The lawsuit, which accuses officers of making false statements that artificially inflated the value of its securities, is believed to be the first civil suit filed against the bank.
By Jessie Yount | Justin Henry | March 14, 2023
As clients scrambled to access and move funds from Silicon Valley Bank accounts over the weekend, many law firms quickly pivoted to provide resources and guidance.
By Jacob H. Nemon | March 10, 2023
The author writes: Since last June, beginning with the issuance of the befuddling decision in Fleetwood Services v. Ram Capital Funding LLC, the Southern District of New York has taken over the "worst place to litigate" title for merchant cash advance (MCA) transactions. While the SDNY's MCA doctrine and the slew of new filings suggest the civil RICO winter has come for MCA funders with New York choice-of-law provisions, 'Fleetwood' and its progeny provide useful guidance for fixing MCA agreements for a sunnier future.
New York Law Journal | Expert Opinion
By Bruce J. Bergman | February 27, 2023
On Feb. 14, the Court of Appeals rendered an important decision in 'Bank of America, N.A. v. Kessler,' reversing the lower courts on the subject of pre-foreclosure notices.
New York Law Journal | Expert Opinion
By Michele F. Vaillant, Veronica H. Montagna and Matthew A. Windman | February 23, 2023
A discussion of the final clawback rules published by the SEC on Nov. 28, 2022, in response to the requirement under the Dodd-Frank Wall Street Reform and Consumer Protection Act to increase transparency and disclosure in financial reporting.
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