Presentations (2872)
Complying with AML Laws: Challenges for the Fintech Industry April 5, 2016 By Jodi Avergun and Colleen Kukowski “Silicon Valley is coming. There are hundreds of startups with a lot of brains and money working on various alternatives to traditional banking.” This warning came not from a pundit or Silicon Valley lobbyist, but from Jamie Dimon, the Chairman and Chief Executive...
Contacts: Kara Fitzsimmons +1 212 504 6708 kara.fitzsimmons@cwt.com Kimberly Brooks +1 212 504 5652 kimberly.brooks@cwt.com For Immediate Release: Cadwalader’s Bonnie Neuman Named a Law360 2016 Rising Star in Real Estate New York, NY, April 8, 2016—Cadwalader, Wickersham & Taft LLP, a leading counselor to global financial institutions and corporations, today...
Investigation into Misconduct by a Former Loyola School Teacher Kenneth L. Wainstein A. Joseph Jay III Colleen Depman Kukowski April 15, 2016 Investigation into Misconduct by a Former Loyola School Teacher Table of Contents I. CADWALADER’S ENGAGEMENT AND INVESTIGATIVE METHODOLOGY ............... 1 II. LOUIS TAMBINI...
Contacts: Kara Fitzsimmons +1 212 504 6708 kara.fitzsimmons@cwt.com Kimberly Brooks +1 212 504 5652 kimberly.brooks@cwt.com For Immediate Release: Cadwalader Drafts ISDA Document To Assist Derivatives Market Participants First in series of documents to address new margining requirements for non-cleared derivatives New York, NY, April 20, 2016—Cadwalader, Wickersham & Taft LLP,...
ICLG The International Comparative Legal Guide to: Lending & Secured Finance 2016 4th Edition A practical cross-border insight into lending and secured finance Published by Global Legal Group, with contributions from: Advokatfirma Ræder DA Ali Budiardjo, Nugroho, Reksodiputro Allen & Overy LLP Anderson Mori & Tomotsune Asia Pacific Loan Market...
DODD-FRANK COMPLIANCE Diversity & Inclusion In its ongoing effort to increase regulation of the consumer financial services industry, the federal government has turned its attention to workforce diversity and inclusion. Under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, industry regulators expect financial institutions to foster greater workplace and supplier...
Product Liability and Mass Tort Attorney Advertising Attorneys Dedicated To Defeating Product Liability Claims at Every Stage We know how to win cases—but there is more to great lawyering than securing defense verdicts. Our industry knowledge and trial experience enable us to help clients avoid litigation in the first place. We manage litigation in a way that promotes efficiency and...
New Markets Tax Credits Attorney Advertising Partnering with Clients To Build Stronger Communities The New Markets Tax Credit Program transforms communities. We show clients how they can make the most of every opportunity. We have helped clients use NMTCs to invigorate communities since the program was established by Congress in 2000. USING NMTCs IN INNOVATIVE AND CREATIVE WAYS We...
Mergers and Acquisitions/ Private Equity Attorney Advertising Providing In-Depth Deal Coverage for Buyers, Sellers, and Investors In every transaction, business perspective informs our legal strategy. Client goals are met with outcomes that pave the way for growth and success. Because of the scale and depth of our practice, we can respond to the unique requirements of every client and...
Life Sciences and Technology Attorney Advertising Attorneys Dedicated To Helping Visionaries Succeed We support and implement strategy and success at every stage. • Launching a start-up • Protecting ideas • Financing growth • Forming strategic partnerships • Enabling exit Our attorneys are goal-oriented team players. Each representation is guided...
E-Discovery and Data Management Attorney Advertising Managing Litigation in the Digital Age Every day, 12 billion corporate e-mails are created. That number doubles annually. Litigation success starts with a sound eDiscovery and data management strategy. The costs and potential liability arising from eDiscovery-related issues are areas of increasing concern. Experience matters. CHARTING A...
Who, How, and Why Are You Calling? Recent Developments in the Telephone Consumer Protection Act By Holly A. Priest, Esq. A dopted in 1991, the Telephone Consumer Protect Act (TCPA) focuses on protecting consumers from unwanted calls by restricting telephone equipment such as automatic dialing systems and pre-recorded messages used by businesses. Recently, the Federal Communications...
The Legal Intelligencer From Lady Liberty to Startup Capital—Crowdfunding Today Debbie A. Klis December 15, 2015 When invited to speak to entrepreneurs and developers about crowdfunding, I often open with a little-known story about a 130-year-old example: the Statue of Liberty. Construction of Lady Liberty was funded largely by contributions from French citizens. However, funding for...
Volume 3 Issue 3 M a g a z ine COVER TO COME To the EB-5 Community by Congressmen Jared Polis and Mark Amodei EB5Investors.com EB-5 Investor Scrutiny Common Misconceptions and a Step-by-Step Overview of the EB-5 Application Process Volume 3 - Issue 3 On the cover This issue focuses on the recent legislative developments leading up to and following the December 11th extension deadline for...
