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By Philip M. Berkowitz | March 13, 2024
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
By Trudy Knockless | March 12, 2024
Cory Feinberg, who was with Bank of America before joining MoneyGram in 2015, is taking the legal reins of the now-privately held company.
2 minute read
By Riccardo DeBari, Brian Lanciault and Filip Cukovic | March 11, 2024
The adoption of the rules indicates that FINRA is taking concrete steps to modernize its regulatory framework toward the more flexible environment that proved effective during the pandemic period of substantial systemic risk in the industry.
7 minute read
By Riley Brennan | March 8, 2024
"The fact that there is considerable disagreement among courts as to how to treat cases that implicate marijuana businesses that are legal at the state level is not an 'extraordinary circumstance' that warrants relief under Rule 60(b)(6). For a Rule 60(b)(6) motion to prevail, the relief granted must be necessary to accomplish justice," U.S. District Judge Brendan A. Hurson wrote for the District of Maryland said.
3 minute read
By Hugo Guzman | March 8, 2024
"You need to be a real player to have credibility in this space," legal recruiter Sean Burke said. "Law firm partners who just add 'blockchain' to the bottom of their website bio [will be] discounted."
3 minute read
By Marianna Wharry | March 7, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be first to know about new suits in your region, practice area or client sector.
4 minute read
By Jane Wester | March 7, 2024
New York's Southern District continued to be the leading destination for cases, with Delaware second. The Brooklyn-based Eastern District was third and the Northern District of California fourth, the study said.
4 minute read
By Alex Anteau | March 4, 2024
Cardea, a wealth management firm valued at $175 million by the SEC last year, argued that the trial court had deprived it of its due process rights when it ruled on the issue before the company responded to the plaintiff's demand.
4 minute read
By Amanda O'Brien | February 29, 2024
This is the fifth consecutive year in which net income growth surpassed 8.5%, coinciding with the course of the firm's five-year strategic plan.
6 minute read
By Brian Lee | February 29, 2024
Two committees are set to take testimony on the impact that Venmo, Wealthfront, Affirm, PayPal and other online companies have on New Yorkers.
3 minute read
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A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS