0 results for 'HSBC'
ESI and the Unforeseen Consequences of the New Discovery Laws
Peter Crusco's Cyber Crime column examines whether the discovery amendments actually accomplish their intent to further the cause of justice in New York, or instead impede that sacred mission.Michael Flynn Should Be Sentenced for Lying to FBI, Court-Appointed Amicus Tells Judge
"The government has engaged in highly irregular conduct to benefit a political ally of the president," Debevoise's John Gleeson, serving as amicus counsel, said in a new filing in the prosecution of Michael Flynn in Washington. He called DOJ's move to drop the case a "gross abuse of prosecutorial power."The Anti-Terrorism Act: Recent Developments Lead to Greater Clarity
Congress and the courts have done much to clarify the scope of the ATA with respect to financial institutions, and we expect that the Second Circuit will provide additional guidance in the coming months.No 'Rubber Stamps': Emmet Sullivan Has Long Defended Power of Federal Judges
U.S. District Judge Emmet Sullivan in Washington several years ago declared judges were not "rubber stamps" when it came to reviewing Justice Department deferred prosecution agreements. In the Michael Flynn case, the veteran jurist is again grappling with his authority to review prosecutorial decisions.Companies Name More General Counsel After Coronavirus Slowdown: May 2020 In-House Moves
The widespread impact of how the pandemic influenced job growth in the legal industry has yet to be determined, but it appears more companies named legal leaders, some promoting lawyers who already worked in their legal departments.Supreme Court Conference Watch: Qualified Immunity, State Bar Fees and Firearms
A growing and ideologically diverse chorus of individuals and organizations have been asking the Supreme Court to reconsider the doctrine of qualified immunity.SCOTUS Conference Watch: Qualified Immunity, State Bar Fees and Firearms
A growing and ideologically diverse chorus of individuals and organizations have been asking the Supreme Court to reconsider the doctrine of qualified immunity.Facebook-Affiliated Libra Association Taps Ex-FinCEN Director as General Counsel
Robert Werner's appointment to general counsel comes two weeks after the Geneva-based cryptocurrency group named HSBC top lawyer Stuart Levey as incoming CEO.Spotify Hires New GC From WarnerMedia
The company's former general counsel has been promoted.State AI Legislation Is on the Move in 2024
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2024 ESI Risk Management & Litigation Readiness Report
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Creating a Culture of Compliance
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A Buyer's Guide to Law Firm Software
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