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By Christine Schiffner | March 20, 2023
Outbound investment screening regimes for companies investing in China and other countries viewed as strategic competitors will require companies to get a head start now to evaluate the extent of exposure risks.
5 minute read
By Amanda O'Brien | March 16, 2023
Michael McGrath foresees "fundamental change" for the financial services industry, thanks to "an enormously active SEC rulemaking agenda."
3 minute read
By Rhys Dipshan | March 14, 2023
While a worst-case-scenario was avoided after the FDIC backstopped SVB's deposits, the impact of the bank's demise will likely reverberate across the legal tech market, which has numerous ties to SVB, for weeks and months to come.
8 minute read
By Adolfo Pesquera | March 10, 2023
This latest action is part of a larger lawsuit brought by the Commodity Futures Trading Commission on behalf of approximately 1,600 elderly Americans that bought gold and silver bullion at prices averaging from 100% to more than 200% actual value.
3 minute read
By Colleen Murphy | March 8, 2023
Utah Attorney General Sean D. Reyes announced that his state filed a lawsuit against the National Association of Attorneys General, asking a judge to clarify whether NAAG's custody of $100 million in public funds is subject to Utah's State Money Management Act and requesting a special master to conduct an accounting of the funds.
3 minute read
By Rhys Dipshan | March 2, 2023
The CLM provider, which has offices in both India and the U.S. will leverage the investment towards product development and expansion in the North American market.
2 minute read
By Maria Dinzeo | March 1, 2023
"Few things undermine trust in the markets more than insiders abusing their positions for personal advantage," SEC enforcement division director Gurbir Grewal said.
4 minute read
By Greg Andrews | February 28, 2023
Kathryn "Katie" King Sudol joined KKR in September from Simpson Thacher and Bartlett, where she was a partner and co-head of mergers and acquisitions.
2 minute read
By Greg Andrews | February 28, 2023
Authorities say Jennifer Campbell used voice-altering software to impersonate a firm principal as she tried to wiggle herself out of trouble.
2 minute read
By Rebecca Rosenberger Smolen and Amy Neifeld Shkedy | February 27, 2023
It seems that there have been more relocations than ever. Accordingly, it's important to take stock of the impact a change in legal jurisdiction has on estate plans for clients.
5 minute read
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