Corporate Counsel
The Daily Report
If it is news to you or your company or clients that we are now in a State Attorney General Enforcement Era, take note: State AGs have been wielding new powers in novel ways to regulate business like
If it is news to you or your company or clients that we are now in a State Attorney General Enforcement Era, take note: State AGs have been wielding new powers in novel ways to regulate business like
...have found a way to make money that pushes the envelope on securities fraud—but that in many cases is legal. ...
HSBC's big forfeiture numbers grabbed the headlines, but the real lesson for corporate compliance officers is found in the five pages worth of remedial measures to address sanctions and money-launder
...Huber, counsel–corporate and securities Lizabeth Wright, senior vice president...Holo and associate Seojung Park. Credit: Brian Steinhardt and associate Makiko...
...151;buys and holds mortgages, and issues and sells guaranteed mortgage-backed securities to help low-to-middle-income Americans buy homes. Fannie and its...
...a U.S. securities action by Australian...Conway, includes four credit crisis stock drop...Group plc, Credit Suisse Group, and UBS...
...more, but the Securities and Exchange Commission...For lead underwriters Credit Suisse (USA), Inc., Morgan...
NYLawyer
...enforcement at the Securities and Exchange Commission...investigations. He joined Credit Suisse First Boston as...
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