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Jeffery P. Naimon quoted in American Banker article, “PPP lenders nearing $10B asset mark fear regulatory nightmare”
Jeffery P. Naimon was quoted on September 3, 2020, in an American Banker article, “PPP lenders nearing $10B asset mark fear regulatory nightmare,” which discussed concern from bank lenders that participation in the government's Paycheck Protection Program will trigger new regulations. Naimon noted...
In The NewsJeffrey P. Naimon quoted in Bobsguide article, “US fintechs could look “seriously” at banking charters amidst OCC uncertainty”
Jeffrey P. Naimon was quoted extensively on August 21, 2020, in a bobsguide article, “US fintechs could look “seriously” at banking charters amidst OCC uncertainty,” which explored how a charter issued to digital bank Varo might signal an industry shift. Naimon noted, “It is unclear whether the...
In The NewsDaniel R. Alonso quoted in Law360 article, “The sealed indictment: How Trump could be secretly charged”
Daniel R. Alonso was quoted on August 13, 2020, in a Law360 article, “The sealed indictment: How Trump could be secretly charged,” which explored mechanisms in which Manhattan District Attorney Cyrus Vance Jr. could secretly secure an indictment and even an arrest warrant for the president, beating...
In The NewsDaniel R. Alonso quoted in New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry”
Daniel R. Alonso was quoted on August 5, 2020, in a New York Times article, “Trump’s bank was subpoenaed by N.Y. prosecutors in criminal inquiry,” which discussed the Manhattan district attorney’s office’s subpoena for President Trump’s financial records — including tax returns — for possible...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Why an OCC payments charter may not become reality”
Jeffrey P. Naimon was quoted on August 5, 2020, in an American Banker article, “Why an OCC payments charter may not become reality,” which discussed the acting comptroller of the currency’s plans to craft a potential charter tailored for payments companies, and the distinctions between a federal...
In The NewsJeffrey P. Naimon quoted in Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule"
Jeffrey P. Naimon was quoted on July 29, 2020, in a Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule,” which discussed three states that sued the Office of the Comptroller of the Currency over its valid-when-made rule, saying the rule would expand federal preemption and...
In The NewsHank Asbill extensively quoted in Agenda article, “New wild cards for white-collar enforcement”
Hank Asbill was extensively quoted on July 10, 2020 in an Agenda article, “New wild cards for white-collar enforcement,” which discussed the state of white collar enforcement amid the Covid-19 pandemic. Asbill noted, “Covid-19 has made it exponentially more difficult to conduct criminal trials. The...
In The NewsJeffrey P. Naimon quoted in Law360 article, “CFPB settlement would reduce $3.8M sanction to just $22K”
Jeffrey P. Naimon was quoted on July 9, 2020 in a Law360 article, “CFPB settlement would reduce $3.8M sanction to just $22K,” which discussed a pending settlement involving the Consumer Financial Protection Bureau and a student loan debt-relief company that would significantly reduce a proposed $3...
In The NewsDaniel R. Alonso quoted in Spectrum News article, “What’s next after the Supreme Court’s rulings on Trump’s tax returns?”
Daniel R. Alonso was quoted on July 9, 2020 in a Spectrum News article, “What’s next after the Supreme Court’s rulings on Trump’s tax returns?” which discussed Manhattan District Attorney Cy Vance Jr.’s right to subpoena financial records from a sitting president. Alonso noted, “It’s a very big...
In The NewsDaniel R. Alonso extensively quoted in Anti-Corruption Report article, “Novartis and subsidiaries settle FCPA cases for $346M, avoiding a monitor despite recidivism”
Daniel R. Alonso was extensively quoted on July 8, 2020 in an Anti-Corruption Report article, “Novartis and subsidiaries settle FCPA cases for $346M, avoiding a monitor despite recidivism,” which discussed Swiss pharmaceutical and healthcare company Novartis AG and its subsidiaries’ $346 million...
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