Christopher Bolyai

Christopher Bolyai

Skadden, Arps, Slate, Meagher & Flom LLP

Contact
View Bio
RSS

Latest Posts › Kickbacks

Share:

New York Court of Appeals Finds 'Repeated, Deliberate Use' of Correspondent Account Sufficient to Establish Personal Jurisdiction...

In a decision that has implications for non-U.S. financial institutions with correspondent accounts in New York, a closely divided New York Court of Appeals held on November 22, 2016, that the “[r]epeated, deliberate use [of...more

12/6/2016  /  Appeals , Bribery , Foreign Banks , International Litigation , Kickbacks , Long Arm Statute , Money Laundering , Personal Jurisdiction , Purposeful Availment Test , White Collar Crimes
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide