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Daniel 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 NewsJohn 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 NewsJohn C. Redding extensively quoted in PowerSports Finance article, “Miscommunication leads to issues with e-contracting in California”
John C. Redding was extensively quoted on November 20, 2018 in a Powersports Finance article, “Miscommunication leads to issues with e-contracting in California,” where he simplifies the miscommunication in regard to e-contracting compliance for lenders and dealers in California. — "Dealerships in...
In The NewsThomas A. Sporkin quoted in Law360 article, “SEC's whistleblower program hits its stride in 2018”
Thomas A. Sporkin was quoted on November 19, 2018 in Law360 article, “SEC's whistleblower program hits its stride in 2018,” which discussed the SEC whistleblower program’s success and the proposed amendments. The article stated, “Since the program began, whistleblowers have helped the SEC secure...
In The NewsDaniel P. Stipano quoted in ACAMS article, “US bankers question which corporate services trigger CDD rule, and when”
Daniel P. Stipano was quoted on November 15, 2018 in an ACAMS article, “US bankers question which corporate services trigger CDD rule, and when,” which discussed the difficulty for U.S. financial institutions to apply the customer due-diligence rule when handling complex corporate transactions. The...
In The NewsThomas A. Sporkin quoted in S&P Global Market Intelligence article, “Wall Street still worries SEC's massive trading database could be hacked”
Thomas A. Sporkin was quoted on November 14, 2018 in a S&P Global Market Intelligence article, “Wall Street still worries SEC's massive trading database could be hacked,” which discussed Wall Street’s skepticism about the security of the Consolidated Audit Train (CAT), the SEC’s new trading...
In The NewsTina Tchen quoted in Bloomberg article, “Uber edges closer to promise of data on sex assaults in vehicles”
Tina Tchen was quoted on November 12, 2018 in a Bloomberg article, “Uber edges closer to promise of data on sex assaults in vehicles,” which discussed Uber’s 53-page report that distinguishes 21 different categories of sexual misconduct and assault, with the hope of clarifying and increasing...
In The NewsJohn C. Redding quoted in an Auto Finance News article, “Attorneys seek CFPB definition of abusive practices”
John C. Redding was quoted on November 5, 2018 in an Auto Finance News article, “Attorneys seek CFPB definition of abusive practices,” which discussed the announcement from the CFPB to define the term “abusive” in the Dodd-Frank Act. The article stated, “The Consumer Financial Protection Bureau has...
In The NewsAndrew W. Schilling quoted in New York Times article, “Trump administration spares corporate wrongdoers billions in penalties”
Andrew W. Schilling was quoted on November 3, 2018 in a New York Times article, “Trump administration spares corporate wrongdoers billions in penalties,” which discussed the decline in penalties for financial fraud following the change from the Obama administration to the Trump administration. The...
In The NewsJames A. Wolfe Litigation – News and Resources
A compilation of media coverage and developments:
In The News