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March 13, 2024 | New York Law Journal

Financial Services Industry Group Update: $30M Fine Issued to NY Bank for Misuse of Confidential Information: What Happened?

The New York Department of Financial Services imposed a $30 million penalty on the New York branch of a foreign bank. The fine had nothing to do with employment discrimination or wage-and-hour issues—but it was the outcome of an internal transfer of a single New York-based employee to an overseas affiliate, and is a lesson in how financial services clients are at risk of penalties going far beyond those that are normally imposed by employment law regulators.
6 minute read
March 12, 2024 | Daily Business Review

This Big Law Attorney Is Bracing for a Surge in Litigation

"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
4 minute read
March 11, 2024 | Law.com

SXSW Panelist On Criminal Justice Reform Discusses Keys to Breaking Cycle of Crime

"Oftentimes, people who are victims of crime who have not received support find themselves in the criminal justice system. In fact, a lot of data indicates that about 90% of the people who are incarcerated were victims of crime at one point," Chief of Federal Advocacy for the Alliance of Safety and Justice, Shakyra Diaz, told Law.com ahead of Monday's SXSW Conference in Austin, Texas.
7 minute read
March 11, 2024 | The American Lawyer

Kirkland, Latham Advise $35B Natural Gas Sector Merger

Kirkland & Ellis represents EQT Corp. in its pending acquisition of Equitrans Midstream Corp., which will create a vertically integrated natural gas company valued at more than $35 billion.
2 minute read
March 07, 2024 | The Legal Intelligencer

New SEC Cybersecurity Disclosure Requirements Focus on Materiality, Governance and Supply Chain Matters

In order for public companies to make disclosures mandated by the new rules, the SEC cybersecurity requirements must flow down in contracts to companies' suppliers and partners to ensure communication, transparency, and collaboration about cybersecurity risks in the supply chain.
9 minute read
Law Journal Press | Digital Book Law Firm Accounting and Financial Management, Seventh Edition Authors: Lawrence E. Ballard , Carole Symonds View this Book

View more book results for the query "Discover Financial Services"

March 07, 2024 | Law.com

Rising Stars: The UK Legal Industry's Best Up-And-Coming Women, 2024

More than 120 entries have been whittled down to the top 25 women aged under 40 tipped to spearhead the next generation of leading partners.
33 minute read
March 06, 2024 | Corporate Counsel

Global Patent Trends Report: Asia Leading the World in Patent Publication