Search for: "Celia Cohen"
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RT Plus – Recent developments in AML and anti-corruption investigations brought by the US government
17 Nov 2021, 7:47 am
This episode features Celia Cohen and Samuel Ramer, both of whom are partners in the NRF’s US practice. [read post]
8 Nov 2007, 7:26 pm
Here is expert insight into Delaware's gubernatorial race by Celia Cohen at her online publication called Delawaregrapevine. [read post]
28 Jan 2008, 7:57 pm
Veteran political reporter Celia Cohen reports here on her Delaware Grapevine site about the efforts of Delaware Republicans to find a candidate for Governor of Delaware--for the election in November 2008 (correct, there is precious little time left to find a candidate). [read post]
23 Aug 2022, 3:40 am
Katie and Celia also give us their practical tips on what firms can be doing now to help manage those risks. [read post]
17 Jun 2008, 7:57 am
Here is an insightful "update" on the current race, by veteran political reporter Celia Cohen on her online publication called Delaware Grapevine. [read post]
19 Oct 2021, 3:35 am
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
19 Oct 2021, 3:35 am
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
28 Nov 2007, 9:41 pm
Hat tip to Celia Cohen of DelawareGrapevine. [read post]
19 Jan 2008, 3:28 pm
Here is an update on the gubernatorial race by political commentator Celia Cohen who predicts quite reasonably that the race will be over after the primary on Sept. 9. [read post]
13 May 2021, 10:42 am
In this month’s podcast we speak to Celia Cohen in New York about recent enforcement trends in the US, with a focus on whistle-blowing; we hear from Anna Carrier in Brussels who discusses the new European commodities regime and we are delighted to welcome Jeffrey Mushens from the trade body, TISA, who will be discussing MiFID costs and charges with Matthew Gregory and Joe Bamford from our London office. [read post]
23 Jun 2022, 7:04 am
The podcast features speakers from the United Kingdom (Haney Saadah), Europe (Anna Carrier), United States (Tom Delaney and Celia Cohen) and Singapore (Wilson Ang). [read post]
24 Jun 2008, 12:28 pm
The State Senate confirmed him today as a Family Court Commissioner, as reported here.UPDATE: Here is the backstory from veteran political commentator Celia Cohen on her DelawareGrapevine site. [read post]
16 Nov 2007, 11:12 pm
Celia Cohen, a veteran political commentator in Delaware, and author of the online political publication called DelawareGrapevine, has an unparalleled summary here, of the "races to watch" in '08 that may impact which party controls the state house after the '08 elections. [read post]
11 May 2021, 8:07 am
Episode 7 of our monthly podcast will be released tomorrow and we will be speaking to Celia Cohen in New York about enforcement trends, Anna Carrier in Brussels will be discussing the new European commodities regime, and we are delighted to welcome Jeffrey Mushens from TISA (the Investment and Savings Alliance) who will be looking at MiFID costs and charges, with Matthew Gregory and Joe Bamford. [read post]
9 Mar 2010, 2:51 pm
Vicki Pardallis, 39, from Medford, and Celia Cohen, 52, from Randolph, were also injured in the crash. [read post]
19 Dec 2009, 11:32 am
Celia Cohen on her Delaware Grapevine site has a story here about the three people on the short list for the Superior Courr position, and here is her article about the frontrunner to fill the open seat on the federal bench. [read post]
30 Jan 2024, 10:30 am
Explore this Law360 article, expertly drafted by Michael Robotti, Celia Cohen, and Nathaniel Botwinick of Ballard Spahr LLP, for key insight into the U.S. [read post]
5 Jan 2011, 5:04 am
Cohen (202) 469-4947 ccohen@sheppardmullin.com [read post]
Employees’ use of off-channel communications – growing regulatory interest on both sides of the pond
9 Nov 2021, 8:55 pm
If you wish to know more please contact Celia Cohen or Katie Stephen. [read post]
Employees’ use of off-channel communications – growing regulatory interest on both sides of the pond
9 Nov 2021, 8:55 pm
If you wish to know more please contact Celia Cohen or Katie Stephen. [read post]
