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By Celia Ampel | May 8, 2017
The verdict ends the second trial between the SEC and BBX.
1 minute read
By Jenna Greene | May 7, 2017
Talk about a jury of your peers. Four of the top litigators in the country went toe-to-toe Friday at the annual meeting of the litigation section of the American Bar Association in San Francisco, competing before hundreds of attendees to see who gave the best closing argument. Each lawyer ponied up $10,000 to compete.
1 minute read
By Ben Hancock | May 5, 2017
Publicizing a litigation funding deal is one way for a small company—or a small law firm—to signal that it's ready to fight. Still, the industry is a long way from full transparency.
1 minute read
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
1 minute read
By Celia Ampel | May 5, 2017
The SEC argued BBX CEO Alan Levan lied, and the defense called the SEC "morally reprehensible."
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By Lizzy McLellan | May 4, 2017
Partners Jeff Norton and Gareth Clark join the firm from Linklaters and Paul, Weiss, Rifkind, Wharton & Garrison, respectively.
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By Lizzy McLellan | May 4, 2017
McNees Wallace & Nurick has brought on a Big Law veteran to serve as the Pennsylvania firm's new chief operating officer.
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By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
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By Andrew Denney | May 2, 2017
Affidavits submitted by former New York Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey, who represent a Turkish gold trader accused of violating U.S. sanctions on Iran, "appear surprisingly disingenuous" for failing to mention Iran, a federal judge said.
1 minute read
By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
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