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Daniel R. Alonso extensively quoted in Law360 article, "'Hole' in Bannon's pardon may leave room for new charges”
The Law360 article, “'Hole' in Bannon's pardon may leave room for new charges,” discussed the pardon former White House chief strategist Steve Bannon received and the opportunities it left open for local prosecutors to charge him with allegedly defrauding local residents through his “We Build The...
In The NewsDaniel R. Alonso quoted in Reuters article, “With no self-pardon in hand, private citizen Trump faces uncertain legal future”
In the Reuters article, “With no self-pardon in hand, private citizen Trump faces uncertain legal future,” Daniel R. Alonso explored the question of whether Trump could have pardoned himself and others in secret? “ It’s possible. Pardons are usually made public. But the Constitution does not...
In The NewsDaniel R. Alonso quoted in Reuters article, “Trump pardons ex-aide Bannon but not himself or family”
Daniel R. Alonso noted in the Reuters article, “Trump pardons ex-aide Bannon but not himself or family,” that “Bannon can still be charged with fraud by New York state prosecutors. Fraud prosecutions are frequently brought by the Manhattan District Attorney’s Office.” Click here to read the full...
In The NewsBenjamin W. Hutten quoted in American Banker article, “Democrats’ sweep helps pot banking’s cause, but battle is far from over”
Benjamin W. Hutten was quoted in the American Banker article, “Democrats’ sweep helps pot banking’s cause, but battle is far from over,” which reported that although the option of enacting the SAFE Banking Act or the STATES Act would help pot banking reform, banks may not take on new clients or...
In The NewsJeffrey P. Naimon quoted in American Banker article, "OCC’s ‘fair access’ rule could be short-lived under Biden”
The American Banker article, “OCC’s ‘fair access’ rule could be short-lived under Biden,” discussed the likelihood that the Office of the Comptroller of the Currency’s fair access rule will be repealed or abolished altogether under a Biden-appointed comptroller. Naimon noted, “There's a reasonably...
In The NewsJeffrey P. Naimon quoted in VIXIO Payments Compliance article, “PayPal court win could pave the way for further reform"
Jeffrey P. Naimon was quoted on January 11 in a VIXIO Payments Compliance article, “PayPal court win could pave the way for further reform." The article examined how a recent ruling against the Consumer Financial Protection Bureau focused attention on the outdated patchwork of legislation under...
In The NewsDaniel R. Alonso quoted in Associated Press article, "New law cracks down on shell companies to combat corruption"
In an Associated Press article, Daniel R. Alonso noted that the recently passed Corporate Transparency Act “is a game changer in some serious ways,” after discussing the many difficulties that have traditionally been encountered when trying to locate and expose criminal activity with anonymously...
In The NewsBenjamin Hutten extensively quoted in Capitol Forum article, “New Fortress Energy: Nicaraguan government nationalizes counterparties to company’s largest growth project, providing both clarity and increased risk”
Benjamin Hutten was extensively quoted on December 23, 2020, in a Capitol Forum article, “New Fortress Energy: Nicaraguan government nationalizes counterparties to company’s largest growth project, providing both clarity and increased risk,” which reported that Nicaraguan President Daniel Ortega...
In The NewsJeffrey P. Naimon quoted in American Banker article, "A Biden CFPB could put pressure on mortgage servicers”
Jeffrey P. Naimon was quoted in an American Banker article, "A Biden CFPB could put pressure on mortgage servicers,” which discussed how mortgage servicers could face increased scrutiny in 2021 as federal and state agencies are expected to exert pressure on lenders that fail to work with borrowers...
In The NewsDaniel R. Alonso quoted in New York Times article, “As soon as Trump leaves office, he faces greater risk of prosecution”
Daniel R. Alonso was quoted on November 13, 2020 in a New York Times article, “As soon as Trump leaves office, he faces greater risk of prosecution,” which discussed how President Trump will be more vulnerable to an investigation into his business practices and taxes after he leaves office as he...
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