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October 09, 2018 | New York Law Journal

JP Morgan Chase's $5.3M Sanctions Settlement is a Warning to Banks

Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
4 minute read
October 09, 2018 | Corporate Counsel

JPMorgan Chase's $5.3M Sanctions Settlement: Some Lessons

Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
4 minute read
August 23, 2018 | Insurance Coverage Law Center

Tiffany Tower Condo., LLC v. Ins. Co. of the Greater N.Y.

Click Here for FC&S legal expert analysis  Tiffany Tower Condominium, LLCvInsurance Co. of the Greater N.Y.Supreme Court of New York, Appellate…
9 minute read
July 09, 2018 | New York Law Journal

Is Standing Jurisdictional to Be Raised First Time on Appeal?—Part II

Part I, yesterday, began the analysis of whether standing has a jurisdictional impact by examining the epicenter of appellate review, the doctrine of preservation, standing, subject matter jurisdiction, and the treatment of standing in the First Department. Part II continues the analysis.
12 minute read
May 11, 2018 | Corporate Counsel

Champagne Anyone? Celebrating an End to 'Piling On' White Collar Enforcement

A recent announcement from the Justice Department may prompt some in-house counsel to raise their glasses.
4 minute read
Law Journal Press | Digital Book Emerging Technologies and the Law: Forms and Analysis Authors: Richard Raysman, Peter Brown, Jeffrey D. Neuburger, William E. Bandon III View this Book

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May 07, 2018 | National Law Journal

Wilmer Partner Dan Berkovitz, Up for CFTC Seat, Reveals Big Law Income, Client List

Dan Berkovitz, a Wilmer Cutler Pickering Hale and Dorr partner in Washington and nominee for a Democratic seat on the Commodity Futures Trading Commission, represented some of the country's largest financial institutions.
4 minute read
April 30, 2018 | National Law Journal

Top 100 Verdicts: Appeal to Jurors' Emotions

A multi-billion dollar verdict involving breaches of fiduciary duty scores the top award in the 2017 list by NLJ-affiliate VerdictSearch.
8 minute read
November 28, 2017 | The American Lawyer

JPMorgan Initiative Aims to Boost Women's Roles on Litigation Teams

The bank wants at least 50 percent women or lawyers from other underrepresented demographic groups in leadership positions on its litigation matters, as well as among its chosen arbitrators.
5 minute read
November 28, 2017 | New York Law Journal

Dennis Block, Mergers & Acquisitions Lawyer, Joins Brooklyn Law School Board

Dennis J. Block, a leading mergers & acquisitions attorney, will join the board of trustees of Brooklyn Law School.
7 minute read
November 07, 2017 | The Legal Intelligencer

Class Action Against JP Morgan Chase to Proceed Under PA Law

While paring down all but one claim in a fair debt collection class action against financial giant JP Morgan Chase, a federal judge has allowed the…
2 minute read

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