Search Results

0 results for 'White & Case'

You can use to get even better search results
September 19, 2022 | Law.com

The Regulators Are at the Gates: Significant New AML Legislation Nears Passage

Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.
11 minute read
September 19, 2022 | The American Lawyer

Deal Watch: Wachtell, Fenwick, Kirkland, Skadden and DLA Lead Two Megadeals Worth a Combined $34B

Deal volume this past week was above average for the year while value was sky-high thanks to two $14 billion-plus deals.
8 minute read
September 19, 2022 | National Law Journal

With Partner Named in Political Tell-All, Wilmer Becomes Latest Firm to Face Beltway Conundrum

"I'm not sure it even hurts the guy... It probably helps Wilmer. What clients want more than anything else is empathy. They want to know you really understand their situation," said the leader of a firm that competes with Wilmer.
7 minute read
September 19, 2022 | Delaware Law Weekly

Potter Anderson Counsel Presents at ABA Business Law Meeting in DC

On Sept. 15, Potter Anderson & Corroon counsel Nick Mozal participated in a CLE program titled "Case Law Matters: Identifying and Dealing with Controlling Stockholders."
2 minute read
September 19, 2022 | Daily Business Review

Appeals Court Questions Ruling on Elections Law

During arguments Thursday in Miami, appeals-court Chief Judge William Pryor at times contradicted the trial judge's conclusions.
6 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White & Case"

September 19, 2022 | Law.com

How I Made Office Managing Partner: Leaders of Cohen Seglias Pallas Greenhall & Furman Share Their Best Advice

If you raise your hand early enough, you will get the benefit of obtaining wisdom from others in the positions before you.
6 minute read
September 19, 2022 | Litigation Daily

What Will DOJ's Renewed Focus on Speed and Individuals in White-Collar Cases Mean for Companies Seeking Cooperation Credit?

White-collar lawyers weigh in on policy changes announced by Deputy Attorney General Lisa Monaco meant to give companies "a business case for responsible corporate behavior."
5 minute read
In Re Windstar Trucking
Publication Date: 2022-09-19
Practice Area: Civil Appeals | Criminal Law | Motor Vehicle Torts
Industry:
Court: Court of Appeals
Judge: Justice Alley
Attorneys:
For plaintiff:
For defendant:
Case number: 08-21-00001-CV

A traffic accident occurred when a Windstar truck pulling a commercial tanker swerved out of its lane and struck a Volkswagen Passat, injuring the driver and killing a passenger.

Env TX Citizen Lobby v. Exxon Mobil
Publication Date: 2022-09-19
Practice Area: Civil Appeals | Environmental Law
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit
Judge: Circuit Judge Costa
Attorneys:
For plaintiff:
For defendant:
Case number: 17-20545

Appellant, ExxonMobil, owns a complex in Baytown, Texas which encompasses a refinery, a chemical plant and an olefins plant, all of which are heavily regulated by federal permits.

Roller v. Red Payments LLC
Publication Date: 2022-09-19
Practice Area: Creditors' and Debtors' Rights
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Gary R. Brown
Attorneys:
For plaintiff:
For defendant:
Case number: CV 19-5285

Fraud, FCRA Claims Dismissed; Justifiable Reliance on False Statement Not Alleged

TRENDING STORIES

    Resources