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6 Aug 2023, 6:30 am
Sternheim, Steven Epstein, Brian T. [read post]
6 Aug 2023, 6:30 am
Sternheim, Steven Epstein, Brian T. [read post]
1 Aug 2023, 7:46 pm
Authors: Steven Cernak and Luis Blanquez As we explained in a prior post, the new draft merger Guidelines issued recently by the FTC and DOJ cite to several older court opinions that might not be familiar to antitrust practitioners who have been focused for decades exclusively on earlier versions of the Guidelines. [read post]
30 Jul 2023, 9:01 pm
For example, the Department of Justice (DOJ) and its investigative partners now have expanded subpoena power . . . as well as financial rewards to incentivize reporting on Bank Secrecy Act violations in financial institutions and for information leading to the identification and seizure of illicit proceeds. [read post]
27 Jul 2023, 8:50 am
Attorney Steven A. [read post]
24 Jul 2023, 3:59 pm
Authors: Steven Cernak and Luis Blanquez On July 19, 2023, the FTC and DOJ Antitrust Division issued the draft of their long-anticipated Merger Guidelines. [read post]
19 Jul 2023, 9:17 am
Holly Stevens, Chief Data Officer, Legal Services Corporation. [read post]
19 Jul 2023, 6:04 am
That’s just what Steven Teixeira did. [read post]
18 Jul 2023, 6:00 am
Ingerman Smith, LLP, Hauppauge, NY (Steven A. [read post]
18 Jul 2023, 6:00 am
Ingerman Smith, LLP, Hauppauge, NY (Steven A. [read post]
11 Jul 2023, 2:15 am
” Ben Hubbard, Lara Jakes, and Steven Erlanger report for the New York Times. [read post]
11 Jul 2023, 2:15 am
” Ben Hubbard, Lara Jakes, and Steven Erlanger report for the New York Times. [read post]
10 Jul 2023, 6:47 am
The agencies also charged two individuals, including a chief compliance officer, for purchases and sales on information illegally obtained from a New York-based investment bank (SEC v. [read post]
8 Jul 2023, 10:45 pm
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023) Why the European… [read post]
7 Jul 2023, 1:42 am
Ben Hubbard and Steven Erlanger report for the New York Times. [read post]
30 Jun 2023, 9:42 am
Steven Texeira Chief Compliance Officer for the U.S. division of China’s LianLian Global has been charged with insider trading for allegedly snooping for deal details on the laptop of his girlfriend, who was employed by an investment bank. [read post]
19 Jun 2023, 7:14 am
District Judge Christy Criswell Wiegand of the Western District of Pennsylvania denied Steven Williams Jr. and Bernadette Ceravolo’s motion to disqualify opposing counseling representing the plaintiffs, On-Site Companionship Services, Steven Williams III, and Quinn Williams. [read post]
15 Jun 2023, 6:00 am
”“I commend the Comptroller and DA’s offices, and our State Police investigators for their stellar work in exposing this fraud,” Acting New York State Police Superintendent Steven A. [read post]
15 Jun 2023, 6:00 am
”“I commend the Comptroller and DA’s offices, and our State Police investigators for their stellar work in exposing this fraud,” Acting New York State Police Superintendent Steven A. [read post]
15 Jun 2023, 12:00 am
Robert Stevens (Oxford University Faculty of Law) has posted Crypto is Not Property (2023 Law Quarterly Review, Forthcoming) on SSRN. [read post]
