skip to main content

Resources

Resources

Resource Type
Found 51 results for: Publications, Events, Videos, Client News, Firm News, Jacobus J. Schutte
resource search icon
Title Date Resource Type
Motion to Compel Played Key Role in Success of Sandy Hook Families’ Lawsuit Against Remington, The American Lawyer Notes in Interview With Chris Boehning
02/23/2022
Publication
Members of the Paul, Weiss Community Play Critical Role in $73 Million Landmark Settlement for Sandy Hook Families
02/15/2022
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
02/10/2022
Publication
Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action
11/15/2021
Publication
FATF “Gray Lists” Turkey, Citing Concerns with Turkey’s Banking and Real Estate Sectors and Potential Terrorism Financing
11/10/2021
Publication
QAD Completes Sale to Thoma Bravo in $2 Billion Take-Private Transaction
11/05/2021
Client News
New OFAC Guidance for the Cryptocurrency Industry Highlights Increased Regulatory Focus
10/25/2021
Publication
Score Media and Gaming Acquired by Penn National Gaming in $2.1 Billion Transaction
10/19/2021
Client News
Qualcomm and SSW Partners to Acquire Veoneer in $4.5 Billion Deal
10/04/2021
Client News
CFTC and FinCEN Impose $100 Million Penalty on BitMEX
08/20/2021
Publication
Credit Suisse Publishes Independent Review of Archegos Losses
07/29/2021
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review
02/22/2021
Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions
12/29/2020
Publication
Paul, Weiss and the Commission to Reimagine the Future of New York’s Courts Release First Report and Recommendations on Online Courts
11/17/2020
Firm News
The OCC Issues Guidance Confirming that National Banks and Federal Savings Associations May Hold Reserves for Certain Stablecoins
09/29/2020
Publication
Federal Agencies Provide Guidance on BSA/AML Enforcement and Due Diligence Requirements
08/24/2020
Publication
UK FCA Imposes £37 Million Penalty on Commerzbank for AML Failures
06/22/2020
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review
01/31/2020
Publication
Federal Agencies Issue Joint Statement on AML/CFT Obligations, and IRS Updates Guidance, for Digital Assets
10/15/2019
Publication
OFAC Reaches Settlement Agreement with U.K. Bank for Complex Payment Structures Used to Circumvent U.S. Sanctions
09/19/2019
Publication
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities
08/30/2019
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review
02/05/2019
Publication
U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSA/AML Failures
02/21/2018
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review
01/23/2018
Publication
U.S. Supreme Court Strikes Down Defense of Marriage Act
06/26/2013
Client News
Search Resources
Search

View per page

© 2024 Paul, Weiss, Rifkind, Wharton & Garrison LLP

Privacy Policy