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Found 98 results for: Publications, Events, Videos, Client News, Firm News, Michele Hirshman
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Title Date Resource Type
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation
07/01/2016
Publication
Delaware Chancery Court Dismisses Derivative Action Against lululemon Board and Founder
06/13/2016
Client News
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
Court Grants Columbia University Motion to Dismiss Title IX Lawsuit
03/11/2016
Client News
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
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
Pro Bono Q&A: Davis, et al. v. City of New York
07/06/2015
Client News
Second Circuit Affirms Dismissal of Securities Fraud Class Action Against lululemon and Founder
05/15/2015
Client News
Second Circuit Affirms Dismissal of Derivative Action Against lululemon Board and Founder
04/03/2015
Client News
Preliminary Settlement Reached in Lawsuit Challenging Police Practices in NYC Public Housing
01/07/2015
Client News
Michele Hirshman Participates in “First Monday in October”
10/06/2014
Event
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era
04/24/2014
Publication
Paul, Weiss Obtains Favorable Settlement
for Pro Bono Client in Bivens Suit
01/28/2014
Client News
Ethical Considerations for
Corporate Investigations
09/25/2013
Event
U.S. District Court Applies Supervisory Authority Over Criminal Proceedings to Review of Deferred Prosecution Agreement
07/08/2013
Publication
Pro Bono Clients Obtain Victory
in Major Ruling on Trespass Arrests
10/11/2012
Client News
Victory for Westchester Residential Opportunities in Housing Discrimination Case
01/23/2012
Client News
Michele Hirshman Quoted on Potential Penalty Increases for State Securities Violations
02/17/2011
Client News
Michele Hirshman Profiled in Law 360
12/13/2010
Client News
Michele Hirshman Comments in The New York Times
08/03/2010
Client News
Legal Aid Society to Honor Paul, Weiss Lawyers with Pro Bono Publico Awards
09/11/2009
Client News
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