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Jeffrey 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...
In The NewsDaniel R. Alonso quoted in New York Times article, “Case against Amy Cooper lacks key element: Victim’s cooperation”
Daniel R. Alonso was quoted on July 7, 2020 in a New York Times article, “Case against Amy Cooper lacks key element: Victim’s cooperation,” which discussed the Manhattan district attorney’s decision to charge a white woman, Amy Cooper, with filing a false police report against a Black man,...
In The NewsDaniel R. Alonso quoted in The Guardian article, “What's next for Ghislaine Maxwell – and will she cooperate with prosecutors?”
Daniel R. Alonso was quoted on July 6, 2020 in an article in The Guardian , “What's next for Ghislaine Maxwell – and will she cooperate with prosecutors?” which explored how the case against Jeffrey Epstein’s accomplice might progress and whether the perjury charge against her could affect her...
In The NewsJeffrey P. Naimon extensively quoted in American Banker article, “FHFA leadership structure on shaky ground after CFPB ruling”
Jeffrey P. Naimon was extensively quoted on July 2, 2020 in an American Banker article, “FHFA leadership structure on shaky ground after CFPB ruling,” which discussed the Supreme Court's ruling that the single-director structure at the Consumer Financial Protection Bureau is unconstitutional, and...
In The NewsDaniel P. Stipano quoted in ACAMS article, “FinCEN lists methods for vetting hemp growers, bankers remain wary”
Daniel P. Stipano was quoted on June 29, 2020 in an ACAMS article, “FinCEN lists methods for vetting hemp growers, bankers remain wary,” which discussed FinCEN’s recent guidance that clarifies how compliance officers should monitor and screen hemp businesses due to the different risks they pose...
In The NewsAmanda R. Lawrence quoted in American Banker article, “Referendum on data privacy coming to California in November”
Amanda R. Lawrence was quoted on June 28, 2020 in an American Banker article, “Referendum on data privacy coming to California in November,” which discussed how the state is giving voters the opportunity to expand the protections of the California Consumer Privacy Act with a new proposal ─ the...
In The NewsDaniel R. Alonso quoted in Latin Lawyer article, “Prepare for coronavirus-linked corruption probes, say lawyers”
Daniel R. Alonso was quoted on June 25, 2020 in a Latin Lawyer article, “Prepare for coronavirus-linked corruption probes, say lawyers,” which discussed Latin American corruption triggered by Covid-19, as well as the U.S. Paycheck Protection Program that was created to combat the economic struggles...
In The NewsPreston Burton quoted in NPR article, “Prosecutors move to drop their own case after evidence issue. The judge wants answers”
Preston Burton was quoted on June 12, 2020 in an NPR article, “Prosecutors move to drop their own case after evidence issue. The judge wants answers,” which discussed a case against businessman Ali Sadr Hashemi Nejad, and allegations that the government failed to hand over evidence favorable to the...
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