Search for: "Kevin Harnisch (US) and Ilana Sinkin (US)" Results 1 - 4 of 4
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5 Sep 2017, 7:30 am by Kathleen Scott
Two recent Norton Rose Fulbright legal updates may be of interest to readers of the Financial services: Regulation Tomorrow blog: The first, “Second Circuit overturns precedent regarding scope of tipper/tippee insider trading liability,”  by Kevin Harnisch and Ilana Sinkin, discusses a recent U.S. [read post]
18 Oct 2019, 10:20 am by Kathleen Scott (US)
Harnisch, Partner, Norton Rose Fulbright, Washington, DC Mike Keeley, Partner, Norton Rose Fulbright, Dallas, TX Ilana Beth Sinkin, Senior Associate, Norton Rose Fulbright, Washington, DC Regulation Tomorrow blog posts on other cannabis topics may be found here, here and here. [read post]
4 Jan 2021, 3:09 pm by Kathleen Scott (US)
In a new legal update, “New whistleblower provisions for reporting AML violations,” Kevin Harnisch, Partner in the Norton Rose Fulbright Washington DC office, Glen Barrentine, Of Counsel in the Norton Rose Fulbright Denver office, and Ilana Sinkin, Senior Associate in the Norton Rose Fulbright Washington DC office, discuss the details of the new law, including who is eligible for the awards, the anti-retaliation protection and what is taken into… [read post]