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Found 264 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey
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Title Date Resource Type
Richard Rosen and Jessica Carey Co-Author Article on PSLRA’s Safe Harbor in Insights
06/20/2016
Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
05/10/2016
Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement
04/07/2016
Publication
Deutsche Bank Wins First Department Appeal in CDO Suit
03/31/2016
Client News
Roberto Gonzalez and Jessica Carey Co-Author Article on AML Enforcement in The National Law Journal
02/22/2016
Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
Publication
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks
09/30/2015
Publication
FinCEN Proposes AML Regulations for Investment Advisers
09/24/2015
Publication
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees
09/11/2015
Publication
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System
07/17/2015
Publication
Jessica Carey Speaks at NYC Bar Program on Ethics in Corporate Investigations
09/30/2014
Event
Citigroup Wins Dismissal of CDO Lawsuit
03/27/2013
Client News
Nielsen Achieves Victory in
Monopolization Case
03/04/2013
Client News
Consumer Financial Protection Bureau Issues Ability-to-Repay and Qualified-Mortgage Standards Implementing Dodd-Frank
01/14/2013
Publication
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