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May 23, 2018 | Law.com

Compliance Hot Spots: No Lawyers on Your Compliance Team? | Dodd-Frank Dented | Plus: Latest Promotions

Catching up with former Justice Department lawyer Hui Chen, who spoke recently at Compliance Week. Plus: Some of the early commentary about the Dodd-Frank rollback moves. And: We've got a roundup of some of the latest in-house promotions.
2 minute read
May 17, 2018 | Law.com

Inside Track: Is Uber's #MeToo Move Enough? | Trump Trouble at Novartis, AT&T

Uber made a splash Tuesday morning when it announced it would put an end to mandatory arbitration clauses for survivors of sexual harassment and assault. But some are saying this and other moves the company is making on this front aren't enough. Plus, the Michael Cohen debacle in D.C. is starting to affect legal departments--AT&T and Novartis have lost lawyers since word got out that the companies paid Cohen as a consultant.
10 minute read
May 15, 2018 | Insurance Coverage Law Center

Interactive Communication Int’l v. Great American Ins. Co.

Click Here for the FC&S Legal Expert AnalysisInteractive Communs. Int'l, Inc. v. Great Am. Ins. Co.United States Court of Appeals for the Eleventh…
16 minute read
May 09, 2018 | Corporate Counsel

After 4 Months at City National Bank, Jared Wolff Becomes General Counsel

It hasn't taken very long for Wolff to take a step up at City National.
2 minute read
May 03, 2018 | New York Law Journal

What to Do When Representing a Subpoenaed Entity With Documents Stored Overseas

Recent events have focused attention again on the ability of the Department of Justice and other government agencies to obtain documents located abroad.
8 minute read
April 26, 2018 | Insurance Coverage Law Center

New York Life Ins. Co. v. Sahani

Click Here for FC&S Legal Expert AnalysisNew York Life Ins. Co. v. SahaniUnited States Court of Appeals for the Second CircuitApril 16, 2018, Decided17-1804-cv2018…
16 minute read
April 17, 2018 | Law.com

Compliance Hot Spots: Defending Agency 'Guidance' | A Record Wells Fargo Settlement?

Agency "guidance" is much maligned in the Trump administration, but a Obama-era White House lawyer offers a defense. Plus, we've got a roundup of some of the most important compliance and enforcement headlines.
7 minute read
April 03, 2018 | New York Law Journal

Founders of Cryptocurrency-Focused Tech Company Face Federal Fraud Charges

Sohrab Sharma and Robert Farkas told investors they were creating a debit card that would instantly convert cryptocurrency to legal tender, with the backing of Visa and Mastercard. Federal officials say none of it was true.
3 minute read
March 27, 2018 | New York Law Journal

Strengthening Your AML Compliance Program

Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
9 minute read
March 22, 2018 | New York Law Journal

'For a Peppercorn and a Fee': Disclosure-Only Settlements No Longer Routine

This opinion is the second time Justice Kornreich has evaluated the subject proposed settlement and comes after three years of much deliberation by several Supreme Court Justices and the Appellate Division First Department regarding the factors to be considered in evaluating the merits of a disclosure-only settlement and the benefits to be derived therefrom by shareholders and the Corporation.
7 minute read

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