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Circuit’s decision, please contact one of the authors or any of McGuireWoods’ securities enforcement and regulatory attorneys. [read post]
20 Jun 2007, 12:56 am
At Monday's hearing, more than a dozen lawyers objected to the settlement, including the son of Eliot Disner, an ex-McGuireWoods partner who brought the case in 2005. [read post]
24 Dec 2014, 1:35 am by Andrew Trask
  [Disclsoure - McGuireWoods worked on this case, although it did not represent either of the two titular parties.] [read post]
Should you wish to discuss the self-reporting initiative, please contact any of the authors or any of McGuireWoods’ securities enforcement and regulatory attorneys. [read post]
9 Oct 2010, 8:02 pm by law shucks
K&L Gates comes out on top, according to AmLaw, followed by Covington, McGuireWoods, Fish & Richardson, and Bingham. [read post]
23 Mar 2010, 7:49 pm by Jason Greis
McGuireWoods routinely assists clients with matters involving tax exemptions for not-for-profit entities and is well-positioned to offer guidance as not-for-profit entities take steps to secure their exempt status in light of this ruling. [read post]
McGuireWoods’ experienced broker-dealer/investment adviser team will continue to monitor and report on important regulatory compliance updates. [read post]
23 Oct 2010, 12:17 pm by law shucks
As far as we know, none of those firms’ breaches were called “egregious,” which is how Judge Manuel Real (who, admittedly, has issues of his own) described McGuireWoods’s ethical lapses in the Bar/Bri antitrust case. [read post]
15 Dec 2009, 8:41 am
Law Firm Blog Name Date of Last Post Alston & Bird Securities Litigation Blog 9/15/2009 Arent Fox AdvertisingLaw.com No Longer Available Baker & Daniels Climate News Live 10/21/2008 Blackwell Sanders Fair Use Blog 11/2/2009 Blank Rome Maryland Intellectual Property Law Blog 8/25/2009 Bracewell & Giuliani Financial Industry Task Force Blog 6/16/2009 Bradley Arant Mississippi Law Blog No Longer Available Davis Wright Tremaine Corporate Finance Law Blog 8/18/2009 Davis Wright Tremaine… [read post]
3 Jul 2007, 1:24 am
., office will launch with lawyers from Kenyon & Kenyon and McGuireWoods. [read post]
3 Jan 2024, 7:59 am by Evan George
McNamee is an energy and regulatory attorney at the McGuireWoods law firm who has represented natural gas and electric utilities. [read post]
About McGuireWoods’ Broker-Dealer and Investment Adviser Team Our Broker-Dealer and Investment Adviser team includes members of our nationally-recognized Financial Services Litigation Department, our elite Government Investigations and White Collar Litigation Department, former senior SEC and FINRA enforcement attorneys and litigators, as well as high-level federal prosecutors. [read post]
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the Financing of Terrorism… [read post]
13 Apr 2022, 9:01 am by Todd Mullins and Carrie Mobley
About Our Energy Enforcement Practice The Energy Enforcement team at McGuireWoods is rooted in an elite Government Investigations and White Collar Litigation Department that was recognized as a Law360 Practice Group of the Year. [read post]
27 Apr 2015, 12:05 pm by Jeffrey M. Hanna and Patrick Rowan
McGuireWoods attorneys have experience with casino AML guidance and are happy to discuss the current (and rapidly evolving) regulatory environment. [read post]
28 Sep 2010, 5:08 am by David G. Badertscher
District Judge Manuel Real, citing an "egregious breach of McGuireWoods's ethical duties," on Monday granted $500,000 in fees to the firm -- significantly less than the $12 million originally awarded in a $49 million settlement in 2007 that resolved a class action by 300,000 consumers who alleged West Publishing conspired to monopolize the bar exam review course market.'D.C. 25' Report Shows Law Firms' Pain on the PotomacThe National Law JournalThe Beltway is… [read post]
12 Feb 2007, 11:57 pm
. $49M Disappoints Some in Lawyers' Class The Recorder At least two lead plaintiffs represented by McGuireWoods are vigorously opposing a proposed $49 million settlement the firm reached in a class action against the nation's leading bar review company. [read post]