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March 01, 2024 | Law.com

Va. Lawmakers Strengthen Banking Safeguards to Protect Seniors From Financial Exploitation

The bill specifies that no financial institution staff member who receives the training will be liable in any civil or administrative proceeding for disclosing the suspected financial exploitation of an elderly or vulnerable adult if disclosure was made in good faith and with reasonable care.
5 minute read
August 14, 2023 | New York Law Journal

DOJ Announces $1.4B Settlement with UBS Over Mortgage Underwriting That Helped Lead to 2008 Financial Crisis

With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
3 minute read
August 13, 2023 | National Law Journal

Inside the 'Murder Board': How Big Law Prepares CEOs for Congressional Hearings

Simulated hearings are common at a small cadre of Big Law firms, including Wilmer, Hogan Lovells, Covington, Akin and Gibson Dunn.
6 minute read
March 29, 2023 | National Law Journal

Attorney-Client Privilege Concerns Linked to SCOTUS Consideration of IRS Summonses 

"That's precisely the kind of egregious invasion of privacy that Congress was concerned with," argued Skadden, Arps, Slate, Meagher & Flom attorney Shay Dvoretzky.
5 minute read
August 11, 2022 | National Law Journal

'It's His Mantra': Christopher Wray, Under Scrutiny for Trump Search, Has Long Been a Stickler for Process

"There's all kinds of suggestions that this (the search) was done on the fly ... and I just am 100% certain that that's not right," one close Wray associate said.
7 minute read
Law Journal Press | Digital Book New Jersey Local Government Deskbook 2024 Authors: Thomas P. Scrivo, Steven H. Sholk, Gibbons P.C. View this Book

View more book results for the query "Wells Fargo"

August 11, 2022 | Daily Report Online

'It's His Mantra': Ex-Ga. Prosecutor Wray, Under Scrutiny for Trump Search, Has Long Been a Stickler for Process

"There's all kinds of suggestions that this (the search) was done on the fly ... and I just am 100% certain that that's not right," one close Wray associate said.
7 minute read
August 01, 2022 | Daily Business Review

Effective or Not, ESG Boycotts Targeting Pension Funds, Including Fla., Likely to Fuel Legal Work

Anti-ESG legislation is bubbling up across the nation, causing even more scrutiny of environmental, diversity and human rights disclosures.
5 minute read
August 01, 2022 | The American Lawyer

Effective or Not, ESG Boycotts Targeting Pension Funds Likely to Fuel Legal Work

Anti-ESG legislation is bubbling up across the nation, causing even more scrutiny of environmental, diversity and human rights disclosures.
5 minute read
June 30, 2022 | National Law Journal

California US Attorney Nominee Reports Nearly $4 Million Munger Tolles Pay

E. Martin Estrada was nominated earlier this month to serve as U.S. attorney for the Central District of California.
2 minute read
September 10, 2021 | The Legal Intelligencer

Nominations for Pennsylvania US Attorneys Likely to Wait Until Year's End, Source Says

President Joe Biden's administration is currently focused on filling federal judicial vacancies and U.S. Attorney nominations are to follow after candidates for judgeships are named, the source said.
3 minute read

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