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By Dan Packel | November 12, 2018
Anthony Kelly spent 18 years with the SEC, rising from securities compliance examiner to the co-leader of the Enforcement Division's largest unit.
1 minute read
By Sue Reisinger | November 9, 2018
Dallas-based MoneyGram agreed Thursday to pay $125 million to settle allegations that the money transfer company failed to fulfill nearly all the compliance requirements of a 2009 order from the Federal Trade Commission. MoneyGram also violated the terms of its 2012 deferred prosecution agreement with the U.S. Department of Justice.
1 minute read
By Jeff Kern | November 9, 2018
New York's status as the global finance capital means that members of the metro-area criminal bar sometimes find themselves defending stockbrokers, investment bankers, traders, research analysts, compliance officers, and other financial professionals. While these cases often generate robust retainers, they also present unique challenges resulting from the regulatory reporting regime that governs the securities industry.
1 minute read
By Jenna Greene | November 9, 2018
Alexandra Shapiro, the co-founder of New York City-based litigation boutique Shapiro Arato, handed federal prosecutors a high-profile defeat in one of the slipperiest areas of the law: Insider trading.
1 minute read
By Amanda Bronstad | November 8, 2018
Among other things, objectors allege that plaintiffs lawyers were not entitled to $21.3 million in legal fees.
1 minute read
By Amanda Bronstad | November 8, 2018
Among other things, objectors allege that plaintiffs lawyers were not entitled to $21.3 million in legal fees.
1 minute read
Delaware Business Court Insider
By Tom McParland | November 8, 2018
A three-judge panel of the high court said that CompoSecure would have another chance to argue that its contract with CardUX was void and unenforceable under New Jersey law.
1 minute read
By C. Ryan Barber | November 8, 2018
'Most people who have gone to their law firms and have asked their opinion would say it clearly is within the authority of the OCC to do this,' Joseph Otting said Wednesday in Washington.
1 minute read
By C. Ryan Barber and Ellis Kim | November 7, 2018
The ouster of U.S. Attorney General Jeff Sessions has thrust Matt Whitaker into the national spotlight as the interim leader of the U.S. Justice Department. Here are six things to know about the onetime U.S. attorney and Iowa Hawkeye football player.
1 minute read
By C. Ryan Barber | Ellis Kim | November 7, 2018
The ouster of U.S. Attorney General Jeff Sessions has thrust Matt Whitaker into the national spotlight as the interim leader of the U.S. Justice Department. Here are six things to know about the onetime U.S. attorney and Iowa Hawkeye football player.
1 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS