Federal Reserve Sanctions Former Bank Employees for Paycheck Protection Program Loan Fraud
October 17, 2022
Bank Regulators Remind Financial Institutions Not to Take a One-Size Fits All Approach to Assessing AML Risks from Customer Relationships
July 8, 2022
FinCEN Issues Statement on BSA Due Diligence for Independent ATM Owners and Operators
July 6, 2022
Supreme Court Rejects “Look-Through” Federal Jurisdiction Analysis for Post-Arbitration Reviews
March 31, 2022
Ohio Court: Expert Evidence Must Be Admissible to Be Considered at Class Certification
February 8, 2022
FINRA Reminder: Broker-Dealers Should Not Forget to Supervise Third-Party Vendors
August 24, 2021
Corporations Take Note: High Court May Clarify Constitutionality of Jurisdiction-by-Registration
September 1, 2022
Firm Selects Madrid as LCLD Fellow, Harris and Mack as LCLD Pathfinders
February 2, 2022
McGuireWoods Lawyers Examine Different Evidence Standards at Class Certification
August 31, 2021
Elizabeth Hogan, Alexander Madrid Write Law360 Article on FINRA’s Best Execution Notice
July 29, 2021
McGuireWoods Authors Detail What Investment Advisers and Broker-Dealers Should Expect Post-Crisis
September 21, 2020
Cheryl Haas, Alex Madrid Pen Article on Regulatory Developments for Dual Registrants
May 30, 2019
Supreme Court Fumbles Attempt to Define Privilege Standard: Part III
March 29, 2023
The Common Interest Doctrine — Courts' Disagreements and a Warning: Part II
March 8, 2023
The Common Interest Doctrine — Courts' Disagreements and a Warning: Part I
March 1, 2023
Analyzing an Inadvertent Production’s Waiver Impact: What Does the “Inadvertent” Element Mean?
February 15, 2023
What Is the Scope of a Work Product Waiver in a Willful Patent Infringement Context?
February 8, 2023
Discussions of that strategic considerations involved in class action defense.
Regulatory, enforcement and litigation insights on consumer financial and fintech issues.
Insights on issues and trends that impact investments in healthcare and life sciences businesses.
Tracking key regulatory and market developments relating to the LIBOR transition and SOFR.
Leverages the firm’s knowledge to help clients track key decisions and new cases relating to Ponzi scheme civil and criminal litigation.
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