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Financial & Securities White Collar Posts

Time is Running Out to Disclose Hidden Foreign Assets and Receive Amnesty from Criminal Prosecution, IRS Says
March 15, 2018
By: Carolyn H. Kendall

New York Proposed Cybersecurity Regulations: A Predictor of Things to Come for the Finance and Insurance Industries
January 27, 2017
By: Steven J. Fox, Cynthia A. Haines, and Abraham J. Rein

A Conversation with UVA Law's Brandon Garrett About the DOJ's Swiss Bank Program
October 22, 2015
By: Carolyn H. Kendall

New Jersey Non-Profit Hospital Stripped of Tax Exemption Based on Ruling that Modern Non-Profit Hospitals Essentially Function as For-Profit Businesses
July 13, 2015
By: Carolyn H. Kendall

The Appointment of SEC Administrative Law Judges: Constitutional Questions and Consequences for Enforcement Actions
June 22, 2015
Bloomberg BNA Securities Regulation & Law Report
By: Abraham J. Rein

Potential Class Action Highlights Cyber-Identity Theft Issues in the Tax Industry
April 30, 2015
By: Abraham J. Rein and Carolyn H. Kendall

Recent Developments in FTC vs. Wyndham Underscore Importance of Cybersecurity Vigilance in the Hospitality Industry
March 30, 2015
By: Abraham J. Rein and Marc H. Perry

Pennsylvania Bank Consents to $1.5 Million Assessment for Failing to File Required Suspicious Activity Reports Regarding Transactions by Bank Insider
March 3, 2015
By: Carolyn H. Kendall

Financial Crimes Enforcement Network Pursues New Customer Due Diligence Requirements for Banks' Anti-Money Laundering Programs
January 8, 2015
PABanker Magazine

First Circuit Upholds $50 Million Tax Refund for Business Deduction Beyond Single Damages in False Claims Act Settlement
August 17, 2014
By: Barbara Rowland

Evaders May Turn to Virtual Currency as Traditional Offshore Bank Secrecy Falters
April 18, 2014
Bloomberg BNA White Collar Crime Report