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Maria Scungio Joins Robinson+Cole
And other announcements of recent hirings and promotions of New York attorneys.A Primer: DFS Continues Aggressive International Sanctions Enforcement
The New York State Department of Financial Services (DFS) continues to aggressively pursue economic sanctions enforcement, as evidenced by the $420 million…A Primer: DFS Continues Aggressive International Sanctions Enforcement
This article will provide an overview of how the New York State Department of Financial Services enforces international sanctions, focusing on the type of conduct that DFS deems to be “non-transparent.” Additionally, the authors discuss the statutory authority underpinning these actions and DFS jurisdiction, which is broad.Pauley Rips Investment Firm's Tardy Bid to Secure Slice of BofA Settlement
The federal judge took Gaia Holdings to task for its late attempts to get a slice of the multimillion dollar settlement of Bank of America's actions ahead of the burst of the housing bubble.Court Overturns Forced Sale of West Palm's Oxbow Carbon
Palm Beach billionaire William I. Koch no longer faces a court order to sell his $2.5 billion energy company at the urging of two private equity stakeholders.Del. High Court Overturns Forced Sale of William Koch's Oxbow Carbon
The Delaware Supreme Court on Thursday reversed a Chancery Court decision forcing billionaire William I. Koch to sell his $3 billion energy company so that two private equity firms could recoup their investment in the company.Stuart Bressman Joins White & Case from Proskauer
And other announcements of recent hirings and promotions of New York attorneys.Miami Firm Takes Charge in $875 Million Marine Merger
Most Effective Lawyers: International transactions — Alvarez & Diaz-Silveira's Colleen Grady served as lead counsel on the multi-firm, multinational transaction.Trending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
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