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Benjamin W. Hutten quoted in American Banker article, "Banks fear AML relief may be slow to materialize”
In the American Banker article, “Banks fear AML relief may be slow to materialize,” Benjamin W. Hutten discusses a potential compliance burden for banks — not knowing how FinCEN plans to verify the data put into its new beneficial owners database. Hutten noted, “The Corporate Transparency Act...
In The NewsDaniel R. Alonso quoted in New York Law Journal article, “New York attorneys praise Schumer's picks for 3 U.S. attorney posts”
Daniel R. Alonso noted in the New York Law Journal article, “New York attorneys praise Schumer's picks for 3 U.S. attorney posts” that Breon Peace, — one of Senate Majority Leader Chuck Schumer’s nominations for U.S. Attorney — “Is a very smart lawyer and a super nice guy.” Alonso worked alongside...
In The NewsSherry-Maria Safchuk quoted in Bloomberg Law article, “Additional bills introduced in Illinois, Massachusetts, Minnesota; Virginia law’s approval may up the ante in other states, federally”
Sherry-Maria Safchuk discussed in the Bloomberg Law article “Additional bills introduced in Illinois, Massachusetts, Minnesota; Virginia law’s approval may up the ante in other states, federally” how the recent Massachusetts privacy bill is different than Virginia’s Consumer Data Protection Act...
In The NewsDaniel R. Alonso quoted in New Yorker article, "Can Cyrus Vance, Jr., nail Trump?”
Daniel R. Alonso, a former top deputy to Manhattan District Attorney Cyrus Vance noted in the New Yorker article, “Can Cyrus Vance, Jr., nail Trump?” that “it will be nuclear war” if Donald Trump is indicted. The article examined the important decision Vance has to make before the end of his term...
In The NewsDaniel R. Alonso quoted in Associated Press wire story, “NYC prosecutor leading Trump probe won’t seek reelection”
In the Associated Press wire story, “NYC prosecutor leading Trump probe won’t seek reelection,” Daniel R. Alonso, a former top deputy to Manhattan District Attorney Cyrus Vance, discussed the importance of the upcoming election for Manhattan District Attorney as the incoming DA will most likely...
In The NewsAmanda R. Lawrence and Sasha Leonhardt extensively quoted in Cybersecurity Law Report article, “Familiar and fresh mandates in Virginia’s new privacy law”
Amanda R. Lawrence and Sasha Leonhardt were extensively quoted in the Cybersecurity Law Report article, “Familiar and fresh mandates in Virginia’s new privacy law,” which reported on the recently enacted Virginia Consumer Data Protection Act and how it is similar to and yet differs from the...
In The NewsDaniel R. Alonso quoted in CNN article, “Trump is facing probes from 5 independently elected investigators”
Daniel R. Alonso was quoted in the CNN article, “Trump is facing probes from 5 independently elected investigators,” which reported that elected officials from multiple states are investigating the former president on a variety of issues. Alonso, who was a top deputy to Manhattan District Attorney...
In The NewsDaniel R. Alonso quoted in New York Times article, “Manhattan D.A. now has Trump's tax returns”
Daniel R. Alonso weighed in on the daunting task facing the Manhattan District Attorney’s Office as it investigates Trump’s tax records in the New York Times article, “Manhattan D.A. now has Trump's tax returns.” Alonso noted, “In an office that’s handled many, many high profile cases over many...
In The NewsDaniel R. Alonso quoted in New York Times article, “One question for Manhattan D.A. candidates: Will you prosecute Trump?”
Daniel R. Alonso discussed in the New York Times article, “One question for Manhattan D.A. candidates: Will you prosecute Trump?” how the incoming district attorney will experience an “uphill battle” in a potential case against Trump. Alonso noted, “You can’t have a D.A. who doesn’t have the...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Whose American dream?”
The American Banker article, “Whose American dream?” examined the barriers to home ownership and the challenges faced by banks in making loans. The article noted how, following the financial crisis, regulators revised how they evaluated banks’ capital adequacy, and the Fed’s stress testing regime...
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