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Found 99 results for: Publications, Events, Videos, Client News, Firm News, Roberto Finzi
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Title Date Resource Type
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case
10/04/2016
Publication
New York DFS Proposes New Rules on Cybersecurity
09/15/2016
Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships
09/01/2016
Publication
Litigation Partners Author Article on New York’s New AML and Sanctions Requirements
07/10/2016
Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation
07/01/2016
Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
05/10/2016
Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
Publication
Roberto Finzi to Moderate PLI Panel on Developments in White Collar Crime Enforcement Actions
10/05/2015
Event
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks
09/30/2015
Publication
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees
09/11/2015
Publication
Pro Bono Client Wins Reversal of Double Murder Conviction
09/02/2015
Client News
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
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era
04/24/2014
Publication
Paul, Weiss and the Legal Aid Society Obtain Reversal of Client's Criminal Convictions
03/05/2014
Client News
Making a Compelling Closing Argument
11/20/2013
Event
Paul, Weiss Client Found Not Guilty in Retrial After Having Spent 24 Years in Prison
11/18/2013
Client News
ABA’s National Institute
on White Collar Crime
03/07/2013
Event
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement
11/16/2012
Publication
Paul, Weiss Obtains Dismissal of Pro Bono Defendant's Misdemeanor Charge
11/08/2012
Client News
Wrongly Convicted Man Wins New Trial After More Than 20 Years in Prison
06/22/2012
Client News
Paul, Weiss Wins Significant Victory
in Online Business Security Case
07/23/2010
Client News
Legal Aid Society to Honor Paul, Weiss Lawyers with Pro Bono Publico Awards
09/11/2009
Client News
U.S. Supreme Court Rejects FDA Preemption Of State Laws
03/09/2009
Publication
Paul, Weiss Wins New Trial for Indigent Defendant Wrongly Convicted of Westchester Double Murder
01/04/2009
Client News
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