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Buckley Sandler ranked for fintech by Chambers USA
Buckley Sandler has been highly ranked in the area of Fintech by Chambers USA, a well-regarded ranking agency of law firms and lawyers.
Chambers placed the firm in its Band 2 ranking and commended it for “an impressive depth of ready...
AnnouncementsAntonio J. Reynolds quoted in American Banker article, “What will it take for Congress to act on a data breach?”
Antonio J. Reynolds was quoted on December 7, 2018 in an American Banker article, “What will it take for Congress to act on a data breach?” which discussed the increase in data breaches and the lack of response from policymakers to make a change. The article stated, “As massive data breaches have...
In The NewsTina Tchen quoted in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?”
Tina Tchen was quoted on December 6, 2018 in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?” which discussed the anticipated announcement of the 2019 Grammy Award nominations following last year’s low representation of women in the top...
In The NewsTina Tchen recognized by the “Bloomberg 50”
Tina Tchen and the “legal guardians” of the Time’s Up Legal Defense Fund were named to the 2018 “Bloomberg 50” list, which recognizes those in business, entertainment, finance, politics, and technology who achieved noteworthy accomplishments in 2018 and “defined global business.”...
AnnouncementsSpecial Alert: DOJ announces new policy on pursuing individuals in corporate resolutions
U.S. Deputy Attorney General Rod Rosenstein said at a conference this morning that the U.S. Department of Justice has revised its guidelines relating to corporate resolutions with the DOJ, particularly as those guidelines relate to charging culpable individuals. The revised guidelines modify the...
Special AlertsDaniel P. Stipano quoted in Law360 article, “Search of Deutsche Bank in AML probe could draw US eyes”
Daniel P. Stipano was quoted on November 29, 2018 in a Law360 article, “Search of Deutsche Bank in AML probe could draw US eyes,” which discussed a raid by German police into Deutsche Bank AG’s office in regard to a money laundering investigation. The article stated, “Scores of police and federal...
In The NewsC-Suite Financial Services Review: Navigating state money-transmission laws
Financial technology companies’ entry into the payment, money transmission, consumer and commercial finance, and virtual-currency markets has spotlighted byzantine state money-transmission laws. State regulators are generally responsible for licensing and supervising the activities of money...
C-Suite ReviewC-Suite Financial Services Review: BSA/AML for nonbanking institutions
The requirements of the Bank Secrecy Act and anti-money-laundering laws are pervasive and longstanding, yet they continue to vex companies trying to comply with them. Regulators have hit virtually all large banks, and many nonbanks, with BSA/AML-related enforcement actions, resulting in large fines...
C-Suite ReviewJohn P. Kromer quoted in PaymentsJournal article, “The BCFP’s 'disclosure sandbox' is shovel ready – Who will be the first!”
John P. Kromer was quoted on November 28, 2018 in a PaymentsJournal article, “The BCFP’s 'disclosure sandbox' is shovel ready – Who will be the first!” which discussed the agency’s program that would allow companies to experiment with new product disclosures to consumers. The article stated, “The...
In The NewsC-Suite Financial Services Review: Breaking down (language) barriers: A practical approach to LEP borrowers
In roughly 5.3 million households in the United States, the head of the house doesn’t speak English as the primary language or has limited ability to understand it. But like most individuals seeking full participation in the U.S. economy, those with limited English proficiency need access to credit...
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