0 results for 'U.S. Department of the Treasury'
Ester Lelchook, &c., et al., Appellants, v. Socit Gnrale de Banque au Liban SAL, Respondent.
Publication Date: 2024-04-19 Practice Area: Civil Procedure |
Commercial Law
Industry: Financial Services and Banking
Court: Court of Appeals, New York State Judge: Associate Judge Caitlin Halligan Attorneys: For plaintiff: Michael Radine, for appellants. For defendant: Brian J. Leske, for respondent. Case number: No. 29
Lelchook v. SGBL
Firms Are Stuck With Abiding by New Anti-Secrecy Law, Even Though Judge Ruled It Unconstitutional
"Treasury's targets are those dubious LLCs without operations and employees that are holding shell companies hiding assets," said Snežana Gebauer, a partner at the compliance consulting firm StoneTurn.
Legal Tech Rundown: Harvey Acquisition, Relativity Hire, Thomson Reuters API Portal, and More
An update on the legal tech market's past few weeks, from product launches to new partnerships.
Retention Bonus Propels American Airlines Legal Chief Onto Carrier's Highest-Paid List
Priya Aiyar joined American in 2019, right before the pandemic spawned the biggest crisis in commercial aviation history.
U.S. v. Agoro
Publication Date: 2024-04-09 Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY Judge: District Judge William F. Kuntz, II Attorneys: For plaintiff: For defendant: Case number: 21-CR-166
Denial of Challenges to Jury Verdict, 'Giglio' Materials' Disclosure Explained
Law Journal Press | Digital Book
America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition
Authors: Mary Anthony Merchant
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US Agencies Vow Collaboration to Protect Marketplace Competition
"The whole of government approach is an incredibly coherent and sophisticated way to think about competition policy," said U.S. Justice Department antitrust chief Jonathan Kanter.
Akin, MoFo and Holland & Hart Make DC Partner Hires
International trade partner Jason Prince, previously a Treasury Department official, has moved from Crowell to Akin.
Capital One's $35.3B Bid for Discover Faces Bevy of Regulatory Agencies, Hurdles
"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.
Internal Investigations and Self-Disclosures in a Time of Enhanced Whistleblower Incentives
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.TRENDING STORIES
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Law Firm Operational Considerations for the Corporate Transparency Act
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