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Jeffrey P. Naimon quoted in Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule"
Jeffrey P. Naimon was quoted on July 29, 2020, in a Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule,” which discussed three states that sued the Office of the Comptroller of the Currency over its valid-when-made rule, saying the rule would expand federal preemption and...
In The NewsElizabeth R. Bailey interviewed in Harvard Law Today article, “A case for compassion”
Elizabeth R. Bailey was interviewed for a July 21, 2020 Harvard Law Today article, “A case for compassion,” which discussed her work in obtaining a federal court order securing release of her client to a care facility due to his persistent vegetative state and vulnerability to Covid-19. Bailey...
In The NewsKari K. Hall extensively quoted in Law360 article, “10 years on, Dodd-Frank's compliance overhaul here to stay”
Kari K. Hall was extensively quoted on July 14, 2020 in a Law360 article, “10 years on, Dodd-Frank's compliance overhaul here to stay,” which discussed 10th anniversary of Dodd-Frank and the industry’s investment in their compliance and regulatory efforts, and the content management systems used to...
In The NewsHank Asbill extensively quoted in Agenda article, “New wild cards for white-collar enforcement”
Hank Asbill was extensively quoted on July 10, 2020 in an Agenda article, “New wild cards for white-collar enforcement,” which discussed the state of white collar enforcement amid the Covid-19 pandemic. Asbill noted, “Covid-19 has made it exponentially more difficult to conduct criminal trials. The...
In The NewsJeffrey 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...
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