Events & Publications
Feb 02, 2016
The U.S. Treasury Department's Financial Crimes Enforcement
Network (FinCEN) issued Geographic Targeting Orders ("GTO")
imposing temporary reporting requirements on title insurers with
respect to "all-cash" purchases of high-end residential …
Feb 01, 2016
On January 28, 2016, United States District Judge John Gleeson
of the Eastern District of New York found that a report by a
corporate compliance monitor retained to supervise HSBC under a
deferred prosecution agreement ("DPA") was "a judicial …
Jan 20, 2016
On January 16, 2016, international inspectors verified that Iran
had complied with the initial nuclear requirements of the Joint
Comprehensive Plan of Action (the "JCPOA"), and the Secretary of
State confirmed that verification.
Sep 30, 2015
Corporate partner Jeanette Chan authored an article in the
September issue of the Hong Kong Lawyer.
Oct 05, 2015
Today, the United States Supreme Court declined to hear the
petition for a writ of certiorari filed by the United States
Department of Justice in United
States v. Newman, 773 F.3d 438 (2d Cir.
2014), a landmark decision that …
Sep 30, 2015
Recently reported cyber incidents have impacted millions of
people and exposed the increased and continuing risks for
businesses and government agencies.
Sep 17, 2015
The SEC's Office of Compliance Inspections and Examinations
("OCIE") recently published additional information on the
areas of focus for OCIE's second round of cybersecurity
examinations of registered investment advisers and registered …
Sep 15, 2015
Litigation partners Brad Karp and Lorin
Reisner will speak at the Practising Law Institute's 47th
Annual Institute on Securities Regulation.
Sep 11, 2015
In a speech yesterday at NYU Law School, Deputy Attorney General
Sally Q. Yates announced new Department of Justice policies
intended to strengthen the DoJ's efforts to hold corporate
executives accountable for unlawful conduct.
Oct 05, 2015
Litigation partner Roberto Finzi will moderate a panel
discussion at the upcoming Practising Law Institute seminar titled
"White Collar Crime 2015: Prosecutors and Regulators Speak."
Jul 17, 2015
The Treasury Department recently issued two companion reports,
the National Money Laundering Risk Assessment and the National
Terrorist Financing Risk Assessment, that address anti-money
laundering and terrorist financing regulations and …
May 20, 2015
Litigation counsel Richard Tarlowe was quoted in
a Cybersecurity Law Report article about the
Department of Justice's recently issued best practices for cyber
Mar 12, 2015
Litigation partner Roberta Kaplan will be the
presenter at the Jewish Theological Seminary's annual Bernard G.
Segal Memorial Lecture in Law and Ethics. The event, titled
"Defeating DOMA: The Changing Nature of Equality Under the U.S.
Feb 27, 2015
Firm chair Brad Karp will participate at the 2015
NYU Annual Survey of American Law Symposium, "The Future of
Securities Class Actions After Halliburton II," which will
address the legal and regulatory impact of Halliburton II
and the future …
Feb 04, 2015
Paul, Weiss, Rifkind, Wharton & Garrison LLP announced today
that Richard C. Tarlowe, Chief of the Complex Frauds and Cybercrime
Unit of the U.S. Attorney's Office for the Southern District of New
York and a former member of its Securities …
Jan 03, 2015
Litigation partner Lorin Reisner will participate in a panel
discussion at the 2015 Annual Meeting of the Association of
American Law Schools (AALS). Together with leading academics from
the AALS section on securities regulation, including …
Dec 11, 2014
The United States Court of Appeals for the Second Circuit has
issued a long-anticipated ruling dismissing with prejudice
indictments against two insider trading defendants in United
States v. Newman. The ruling likely will have major …
Dec 02, 2014
Litigation partner Lorin Reisner was a featured speaker
at The National Law Journal's 2014 Regulatory Summit.
Lorin's panel, titled "Ethics and Regulatory Compliance: Building A
Proactive Risk Management Program," analyzed in-house counsels' …
Nov 06, 2014
Litigation partner Elizabeth
Sacksteder participated in a panel discussion as part of
the New York Stock Exchange's General Counsel Forum. Liz's panel,
titled "Looking Ahead: Governance, Risk and Compliance in 2015,"
gave insights on the …
Awards & Recognition
Feb 04, 2016
Litigation partner Roberto Gonzalez has been named to the
Hispanic National Bar Association's (HNBA) 2016 list of the twenty
"Top Lawyers Under 40."
Dec 22, 2015
The American Lawyer recognized Paul, Weiss as
a finalist for its "Litigation Department of the Year" award. In
recognizing the firm for its successful representation of Citigroup
Inc. in a Second Circuit victory and its work for Exxon …
Dec 22, 2015
Paul, Weiss was honored by Law360 with
"Practice Group of the Year" awards in the Real Estate, Securities
Law and White Collar categories.
Dec 15, 2015
Litigation partner Ted Wells was named to The
National Law Journal's 2015 "Litigation Trailblazers" list,
which honors 50 individuals who have changed the practice of
litigation through the use of innovative legal strategies.
Nov 17, 2015
Paul, Weiss was recognized in The National Law
Journal's 2015 "Appellate Hot List," which recognizes firms
that send lawyers into state and federal appeals courts across the
country when the stakes are at their highest.
Sep 14, 2015
Litigation partner Ted Wells has been featured in a "Trial Aces"
profile in Law360. The winners
of Law360's inaugural listing of top litigators were
selected based on the number of high-stakes trials they have worked
on, the role …
Jul 10, 2015
Litigation partner Mark Mendelsohn is recognized as a
"Top Gun" in Ethisphere Magazine's 2015 list of "Attorneys