Search for: "McGuireWoods"
Results 801 - 820
of 853
Sorted by Relevance
|
Sort by Date
28 Jun 2007, 9:44 am
Cairns, a partner at McGuireWoods in Jacksonville, Fla., who is representing LexisNexis, declined to comment. [read post]
23 Oct 2010, 12:17 pm
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]
24 Dec 2014, 1:35 am
[Disclsoure - McGuireWoods worked on this case, although it did not represent either of the two titular parties.] [read post]
3 Jul 2007, 1:24 am
., office will launch with lawyers from Kenyon & Kenyon and McGuireWoods. [read post]
15 Feb 2018, 7:56 am
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]
10 Oct 2010, 8:03 am
K&L Gates comes out on top, according to AmLaw, followed by Covington, McGuireWoods, Fish & Richardson, and Bingham.LateralsIt’s not just firms looking for the BBD; individual lawyers and small practice groups are on the prowl, too. [read post]
13 Apr 2022, 9:01 am
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]
22 Sep 2022, 6:30 am
McGuireWoods offers an interdisciplinary team of attorneys who focus on class action litigation and business and securities law. [read post]
14 May 2019, 11:24 am
Circuit’s decision, please contact one of the authors or any of McGuireWoods’ securities enforcement and regulatory attorneys. [read post]
12 Oct 2010, 5:35 pm
If you would like to discuss the development of ACOs, specifics about the Shared Savings Program, or any other matter involved in healthcare reform, please contact one of the authors or another member of McGuireWoods’ Healthcare Department. [read post]
13 May 2020, 3:03 am
A McGuireWoods memo summarizes this development and says each of the targeted companies are public companies with market caps of more than $25 million, received loans of $10 million or more and had over 600 employees. [read post]
3 Jan 2024, 7:59 am
McNamee is an energy and regulatory attorney at the McGuireWoods law firm who has represented natural gas and electric utilities. [read post]
15 Nov 2021, 10:39 am
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]
16 Feb 2024, 6:18 am
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]
23 Sep 2009, 2:01 pm
(SM) Jones Day: One Firm Worldwide Kilpatrick Stockton: Traditions of Innovation Locke Lord: Practical wisdom, trusted advice (SM) McGuireWoods: Relationships that Drive Results Morgan, Lewis & Bockius: We're In This Together. [read post]
2 Oct 2010, 10:37 am
If you would like to discuss the development of ACOs, specifics about the Shared Savings Program, or any other matter involved in healthcare reform, please contact one of the authors or another member of McGuireWoods Healthcare Department. [read post]
23 Feb 2024, 12:35 pm
For further questions about this alert, sanctions compliance, or due diligence and risk assessment, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team. [read post]
2 Apr 2025, 5:19 am
The alert issues ten red flags—five for depository institutions and five for armored car services—to consider, including the shipment and/or credit of large amounts of cash to a Mexico-based business or a business operating along the southwest border, missing information about the transfer or reluctance to provide such information, and the shipment of large amounts of cash all over the United States seemingly without an underlying lawful purpose.[2] … [read post]
1 Mar 2010, 8:00 pm
Greis McGuireWoods LLP 312.849.8217 [read post]
20 Jan 2023, 7:19 am
McGuireWoods Insight This revised CEP is an effort to highlight the benefits of self-reporting misconduct, perhaps because the existing policy is not driving the level of self-disclosure that the Criminal Division anticipates there should or could be. [read post]
