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Found 109 results for: Publications, Events, Videos, Client News, Firm News, Theodore V. Wells, Jr.
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Title Date Resource Type
A Guide to the Supreme Court’s Notable Decisions this Term—and Cases to Watch Next Term
06/28/2016
Publication
A Supreme Court Victory for Racial Diversity in College Admissions
06/23/2016
Client News
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence
05/10/2016
Publication
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation
05/09/2016
Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement
04/07/2016
Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
02/02/2016
Publication
Ted Wells to Participate in NYSBA’s Fair Trial/Free Press Program
01/26/2016
Event
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day
01/20/2016
Publication
Ted Wells to Participate in PLI’s “Trial by Jury”
11/05/2015
Event
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
Court Dismisses Civil RICO Claims Against SAC Capital
04/28/2015
Client News
Minnesota Vikings Settle Threatened Litigation by Former Punter Chris Kluwe
08/19/2014
Client News
U.S. District Court Applies Supervisory Authority Over Criminal Proceedings to Review of Deferred Prosecution Agreement
07/08/2013
Publication
Paul, Weiss Obtains Victory for Charter Schools in New York State Supreme Court
04/26/2013
Client News
SIFMA Compliance & Legal Society
03/17/2013
Event
Making a Compelling Closing Argument
11/28/2012
Event
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement
11/16/2012
Publication
Harvard University Elects Ted Wells
to the Harvard Corporation
09/24/2012
Client News
Ted Wells Featured on Today
07/04/2012
Client News
Victory for Charter School in
New York State Supreme Court
06/05/2012
Client News
Mark Pomerantz and Ted Wells Discuss Trends in White Collar Crime Cases
05/14/2012
Event
Paul, Weiss Retained by National
Basketball Players Association
05/01/2012
Client News
Ted Wells Quoted in Corporate Counsel Article
04/20/2012
Client News
Ted Wells Discusses Criminal Justice in America
04/18/2012
Client News
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