Sign in to follow
Search Results

0 results for 'BNP Paribas'

You can use to get even better search results
July 13, 2020 | The American Lawyer

Boies Schiller Executive Committee Member Exits as Firm Adds 2 Bankruptcy Partners

While confirming Bob Cooper's departure, Boies Schiller said it had hired two bankruptcy partners in London and New York.
4 minute read
July 13, 2020 | National Law Journal

King & Spalding Snags DC Administrative Partner From Boies Schiller

While confirming Bob Cooper's departure, Boies Schiller said it had hired two bankruptcy partners in London and New York.
4 minute read
June 03, 2020 | New York Law Journal

Active U.S. Enforcement of Anti-Money Laundering Rules Continues Unabated

In 2019 global enforcers imposed more than $8 billion in anti-money laundering fines. Of the world's top 50 banks, 12 were hit with fines in 2019. Four months into 2020, this trend has continued.
12 minute read
Kirschner v. JPMorgan Chase Bank N.A.
Publication Date: 2020-06-01
Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Securities Litigation
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Gardephe
Attorneys:
For plaintiff:
For defendant:
Case number: 17 Civ. 6334

Trustee's Securities Claims Over Syndicated Loan Transaction Dismissed Under 'Reves'

March 23, 2020 | Litigation Daily

In Latest Departures, Longtime Boies Schiller Partners Join Fried Frank

Robin Henry and Motty Shulman, who have represented financial institutions at Boies Schiller Flexner for close to two decades, have joined Fried Frank's litigation department.
3 minute read
March 23, 2020 | New York Law Journal

Longtime Boies Schiller Partners Join Fried Frank in Latest Departures

Robin Henry and Motty Shulman, who have represented financial institutions at Boies Schiller Flexner for close to two decades, have joined Fried Frank's litigation department.
3 minute read
December 17, 2019 | Litigation Daily

13 Mega-Banks Agree to $337M Settlement in Price-Fixing Case

The proposed settlement must still be approved by U.S. District Judge Jed. S. Rakoff, who has been overseeing the case in Manhattan.
3 minute read
December 17, 2019 | New York Law Journal

Banks Agree to $337M Settlement in Price-Fixing Case

The proposed settlement must still be approved by U.S. District Judge Jed. S. Rakoff, who has been overseeing the case in Manhattan.
3 minute read
December 09, 2019 | Corporate Counsel

Bank of America Senior Compliance Officer Charged With Assault in Hong Kong

Samuel Bickett leads the bank's Asia anti-corruption team and previously practiced law with Freshfields and Ropes & Gray.
3 minute read
Nat'l Credit Union Admin. Bd. V. Deutsche Bank Nat'l Trust Co.
Publication Date: 2019-11-01
Practice Area: Trusts and Estates
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York
Judge: District Judge Sidney Stein
Attorneys:
For plaintiff:
For defendant:
Case number: 14-cv-8919

Deutsche Bank Cannot Challenge Validity of Trust Agreement to Which it Is Not a Party

TRENDING STORIES

    More from ALM

    More from ALM

    Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

    Resources

    • Corporate Transparency Act Resource Kit

      Brought to you by Wolters Kluwer

      Download Now

    • Revenue, Profit, Cash: Managing Law Firms for Success

      Brought to you by Juris Ledger

      Download Now

    • Law Firm Operational Considerations for the Corporate Transparency Act

      Brought to you by Wolters Kluwer

      Download Now

    • The Ultimate Guide to Remote Legal Work

      Brought to you by Filevine

      Download Now