Businesses that fail to provide the correct information to FinCEN could swiftly find themselves in violation of the law, writes Sandra Feldman
Author Archives: The Global Legal Post
Private client powerhouse also signs real estate partner in London and promotes four lawyers to partner
Horacio Gutierrez to join the entertainment giant in February, succeeding longtime GC Alan Braverman
Gideon Moore chosen for one of UK’s top in-house roles, leading team of more than 300 lawyers
Arbitration expert and legal finance veteran Mick Smith to join firm in London as principal
Nick Robbins asks whether it is ever wise for a partner to change their mind having handed in their notice
Deal value reaches $5.9tr – almost $2tr more than previous record set in 2015
Covid and Cybersecurity-related rifts seen as biggest threats, Baker McKenzie report shows
Tim Pitrelli joins from role as executive director and senior counsel in Goldman’s investment banking division
Team made up of SEC alumni and led by whistleblower practice head Jordan Thomas take clients to found new firm