This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies ...

Two recent cases illustrate that the detention or release of foreign white-collar defendants pending trial almost always ...

The DOJ and certain individual U.S. Attorney’s Offices have announced six different voluntary self-disclosure or ...

Daniel L. Zelenko and Anand Sithian are partners in the New York office of Crowell & Moring. Danielle Giffuni is counsel in ...

Today in 2024, after a decade of discussing ‘Grace v. Law,’ author Andrew Bluestone re-surveys the field for Grace “likely to ...

The complaint, filed Monday by King & Spalding, alleges that Voodoo and co-defendants Esport Newco SAS and Esport Newco US ...

Eversheds signed an exclusive alliance with King & Wood Mallesons last year but had not been expected to make changes to its ...

Herbert Smith Freehills has hired two veteran technology, media and telecommunications partners away from Eversheds ...

"We're stronger together when we work together," said Atlanta Bar Association president Emily Ward on reconvening the Atlanta ...

At the time of its London launch in 2021 the firm said: “London is the financial industry capital of Europe, if not the world ...

Partners may gain or lose rights depending on which side of the line they fall, under Labour's potential new employment ...