0 results for 'US Department of the Treasury'
Sullivan & Cromwell Says Client Demand, Government Activity Led to National Security Practice Focus
The Wall Street law firm's national security group will initially have five co-heads and about a dozen attorneys "actively involved," said Anthony Lewis, Sullivan & Cromwell partner.Legal Chief Who Led Southwest Through 9/11, COVID-19 Stepping Down
Mark Shaw, 61, is staying on as executive adviser. Southwest CEO Bob Jordan said Shaw "helped us navigate many triumphs and challenges throughout his career."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.View more book results for the query "US Department of the Treasury"
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.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.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.Treasury Warns of AI's Threat to Financial Sector, Says Cyberattackers 'Outpacing' Defenses
"As access to advanced AI tools becomes more widespread, it is likely that, at least initially, cyberthreat actors utilizing emerging AI tools will have the advantage," the department reported.After Honing Skills at Pharma Heavyweight, Attorney Takes First GC Post
"I love the fast pace and urgency," said Andy Rittenberg, the newly appointed general counsel of Coherus BioSciences. "We have a lot on our plates and accomplish a lot with a small team."Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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