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Daniel R. Alonso quoted in Bloomberg article, “Trump fight against prosecutors may rely on adviser defense”
The Bloomberg article, “Trump fight against prosecutors may rely on adviser defense,” discussed how the jury will be an important factor in a trial for former President Donald Trump. Daniel R. Alonso noted, “The complexity of a white-collar case may also work to Trump’s advantage, with competing...
In The NewsDaniel R. Alonso quoted in Financial Times article, “A family affair: Can prosecutors flip Donald Trump’s ‘eyes and ears’?”
Daniel R. Alonso discussed in the Financial Times article, “A family affair: can prosecutors flip Donald Trump’s ‘eyes and ears’?” whether the Trump Organization’s chief financial officer Allen Weisselberg — who has worked for the Trump family for the past 48 years — will share with prosecutors the...
In The NewsClinton R. Rockwell and Chris Hilliard extensively quoted in Westlaw Today article, “Buckley joins subsidiary craze as firms market tech-enabled solutions”
In the Westlaw Today article, “Buckley joins subsidiary craze as firms market tech-enabled solutions,” Buckley Partner Clinton R. Rockwell and Winnow Chief Operating Officer Chris Hilliard discussed the firm’s launch of its new regulatory research tool, Winnow. Rockwell said, “A financial services...
In The NewsJeffrey P. Naimon quoted in HousingWire article, “The CFPB is coming for you: Here’s how to prepare”
The HousingWire article, “The CFPB is coming for you: Here’s how to prepare,” quoted Jeffrey P. Naimon and provided coverage of his "Post-pandemic CFPB exam preparation" session at the Mortgage Bankers Association Spring Conference & Expo. Naimon said that the Consumer Financial Protection...
In The NewsClinton R. Rockwell and Chris Hilliard extensively quoted in Law.com article, “Creating new revenue stream, Buckley launches fintech subsidiary"
Buckley Partner Clinton R. Rockwell and Winnow Chief Operations Officer Chris Hilliard were extensively quoted in the Law.com article, “Creating new revenue stream, Buckley launches fintech subsidiary,” which highlighted the rollout of the firm’s new technology product Winnow — a comprehensive and...
In The NewsSteven R. vonBerg quoted extensively in Law.com article, “With no commute, time gained is easily lost as barriers erode”
Steven R. vonBerg was quoted extensively in the Law.com article, “With no commute, time gained is easily lost as barriers erode,” on the benefits and downsides of working remotely this year. He remarked on the shorter commute and the ability to spend more time with his family, and noted that...
In The NewsBenjamin 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 NewsBenjamin 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...
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