Corporate Counsel
...conversation was JPMorgan Chase & Co.'s move to hire a...hiding the high-risk derivatives trading, causing $6.2 billion in...
...a study released by Montieth & Co. in January indicated that as...
...decades: World Cup hosting scandals, election...
...lawyer in Charlotte who now co-heads Young Mayden, a legal...lawyers charged with insider stock trading for using or leaking confidential...
Originally Published: Corporate Counsel
With greater anti-money laundering oversight clearly on the horizon, legal and compliance staff need to think about perhaps the most sensitive compliance obligation under the existing AML rules: self
...Capital Inc. on a $28 billion agreement to buy H.J. Heinz Co., makers of Heinz ketchup. A good chunk of Heinz's $11.6...
...lawyer in Charlotte who now co-heads Young Mayden, a legal...lawyers charged with insider stock trading for using or leaking confidential...
Originally Published: Corporate Counsel
...lawyer in Charlotte who now co-heads Young Mayden, a legal...lawyers charged with insider stock trading for using or leaking confidential...
...punished. Dividing [JPMorgan Chase & Co. CEO] Jamie Dimon’s...to separate banks from proprietary trading. First of all the Feds...
...For example, the SEC recently alleged that broker-dealer Crowell, Weedon & Co. established a written CIP, but then employed informal procedures not set forth...
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