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April 16, 2024 | Corporate Counsel

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.
6 minute read
April 12, 2024 | Legaltech News

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.
9 minute read
April 08, 2024 | National Law Journal

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.
4 minute read
March 31, 2024 | National Law Journal

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.
6 minute read
March 28, 2024 | National Law Journal

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.
3 minute read
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 View this Book

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March 13, 2024 | Corporate Counsel

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."
2 minute read
March 13, 2024 | New York Law Journal

Financial Services Industry Group Update: $30M Fine Issued to NY Bank for Misuse of Confidential Information: What Happened?

The New York Department of Financial Services imposed a $30 million penalty on the New York branch of a foreign bank. The fine had nothing to do with employment discrimination or wage-and-hour issues—but it was the outcome of an internal transfer of a single New York-based employee to an overseas affiliate, and is a lesson in how financial services clients are at risk of penalties going far beyond those that are normally imposed by employment law regulators.
6 minute read
March 05, 2024 | New York Law Journal

FinCEN's Proposed Rule on Residential Real Estate Transactions

In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the U.S. government's longstanding focus on the money laundering risks posed by the residential real estate market."
10 minute read
March 01, 2024 | Corporate Counsel

IRS Brings Aboard Chief Counsel Who Spent Quarter-Century at EY

"You don't earn those job titles without real expertise in tax law, down to the finest details that leave most of us scratching our heads," Senate Finance Committee Chairman Ron Wyden said of incoming IRS Chief Counsel Marjorie Rollinson.
2 minute read
February 28, 2024 | New York Law Journal

Lawyers for Halkbank Stress Common Law Sovereign Immunity in 2nd Circuit Argument

Williams & Connolly partner John Williams, who represents Halkbank, argued that the common law favors his client and that the indictment in a sanctions-busting case should be dismissed.
3 minute read

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