Finance & Banking, Law Practice Products & Services, Criminal Law

Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million [Video]

by Bloomberg Law on 4/10/2013

April 10 (Bloomberg Law) -- Why the Residential Capital LLC examiner's report will cost almost $83 million is the first item on the new Bloomberg bankruptcy video with Bloomberg Law's Lee Pacchia and Bloomberg News bankruptcy...more

Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt [Video]

by Bloomberg Law on 2/21/2013

Feb. 21 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. The Department of Justice appears to be changing its approach on prosecuting those responsible for the financial crisis. Also,...more

Weekly Brief: Will RBS Plead Guilty In LIBOR Scandal? [Video]

by Bloomberg Law on 1/31/2013

Jan. 31 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. US authorities are currently trying to get RBS to plead guilty to allegations it took part in the LIBOR rigging scandal. Also,...more

Weekly Brief: Lawyers Advised To Accept New Reality [Video]

by Bloomberg Law on 1/17/2013

Jan. 17 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. A new report suggests lawyers need to forget about returning to the economic conditions preceding the Great Recession. Also, RBS...more

Weekly Brief: UBS Smacked in LIBORgate Settlement [Video]

by Bloomberg Law on 12/20/2012

Dec. 20 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. UBS announced a major settlement with US, UK and Swiss authorities for its role in rigging global interest rates. Also, Goldman...more

Weekly Brief: Nonequity Partner Comp, Barclays, Instagramming Ballots [Video]

by Bloomberg Law on 11/8/2012

Nov. 8 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the week's most important legal news. In a first-of-its-kind survey, American Lawyer magazine reports that compensation for non-equity partners at the...more

The Mexican Anti-money Laundering Law

by Giancarlo Schievenini on 10/20/2012

On October 17, 2012, Mexico's Ministry of Finance published the Federal Law for the Prevention and Identification of Transactions from Illegal Funds (Ley Federal para la Prevención e Identificación de...more

The Weekly Brief: Abu Hamza On Trial, Wells Fargo Sued, Bingham Cuts Costs [Video]

by Bloomberg Law on 10/11/2012

Oct. 11 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the week's most important legal news. Islamic cleric, Abu Hamza al-Masri, has been extradited from the United Kingdom to stand trial on terrorism charges in...more

Help! The bank has frozen my account! (UK)

by Chris Robinson on 2/8/2012

Collateral damage from money-laundering legislation: your bank can block your account and leave you with no remedy, even if you lose money as a result, if they suspect illegal activity. What should you do?...more

The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence: The Imperative for Voluntary Good Practices...

by Venable LLP on 9/21/2010

Table of Contents 1. FATF and the 40+9 Recommendations ...85 2. Background of Gatekeeper Initiative .... 88 3. Risk-Based Approach and Development of Lawyer Guidance ... 91 4. Risk Categories ... 94 5. Development of...more

Keeping Your Jurors Organized

by G. Christopher Ritter on 10/27/2008

Our society values spontaneous creativity: We marvel at jazz improvisations, delight in a stand-up comic?s ability to create something out of nothing and admire an artist who quickly turns a blank canvas into a gorgeous...more

Lawyers as the New Guardians of Governance, op-ed piece, July/Aug. 2004, Amicus Curiae, Journal of the Society for Advanced Legal...

by Ross Delston on 8/1/2004

A curious thing has happened of late: lawyers have been appointed by the international community as the new guardians of governance for their clients. More specifically, lawyers are increasingly regarded as part of the...more

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Finance & Banking › Law Practice Products & Services › Criminal Law

Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million [Video]

Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt [Video]

Weekly Brief: Will RBS Plead Guilty In LIBOR Scandal? [Video]

Weekly Brief: Lawyers Advised To Accept New Reality [Video]

Weekly Brief: UBS Smacked in LIBORgate Settlement [Video]

Weekly Brief: Nonequity Partner Comp, Barclays, Instagramming Ballots [Video]

The Mexican Anti-money Laundering Law

The Weekly Brief: Abu Hamza On Trial, Wells Fargo Sued, Bingham Cuts Costs [Video]

Help! The bank has frozen my account! (UK)

The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence: The Imperative for Voluntary Good Practices...

Keeping Your Jurors Organized

Lawyers as the New Guardians of Governance, op-ed piece, July/Aug. 2004, Amicus Curiae, Journal of the Society for Advanced Legal...

Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million [Video]

Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt [Video]

Weekly Brief: Will RBS Plead Guilty In LIBOR Scandal? [Video]

Weekly Brief: Lawyers Advised To Accept New Reality [Video]

Weekly Brief: UBS Smacked in LIBORgate Settlement [Video]

Weekly Brief: Nonequity Partner Comp, Barclays, Instagramming Ballots [Video]

The Weekly Brief: Abu Hamza On Trial, Wells Fargo Sued, Bingham Cuts Costs [Video]

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