Newsroom Categories: Coverage

  • AML Recent Developments: What Practitioners Need to Know

    AML Recent Developments: What Practitioners Need to Know

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    AML Recent Developments: What Practitioners Need to Know

    December 2022

    Read time: 2 min

    In a recent article for The Review of Securities & Commodities Regulation, Schulte Roth & Zabel of counsel Betty Santangelo, partner Melissa Goldstein and associate Hannah Thibideau discuss recent anti-money laundering developments.

    According to the authors, “[t]he last few years have been landmarks for regulatory change and enforcement in the anti-money laundering space,” with recent developments, including the AML Act of 2020, the Corporate Transparency Act and FinCEN’s related initiatives.

    Read the article.

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    Betty Santangelo

    Betty Santangelo

    Counsel

    New York – 919 Third Avenue

    Melissa G.R. Goldstein

    Melissa G.R. Goldstein

    Partner

    New York – 919 Third Avenue

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  • Ferrero to Swallow Wells Enterprises

    Ferrero to Swallow Wells Enterprises

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    Ferrero to Swallow Wells Enterprises

    December 8, 2022

    Read time: 2 min

    Eric Orsic and Billy Hutchens served legal counsel for Ferrero Rocher’s acquisition of Wells Enterprises, Inc. 

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    William J. Hutchens

    William J. Hutchens

    Partner

    Chicago

    Eric Orsic

    Eric Orsic

    Partner

    Chicago

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    Corporate & Transactional Mergers & Acquisitions United States
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  • The Daily Docket

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    The Daily Docket

    December 7, 2022

    Read time: 2 min

    James Durkin joins the Firm’s white collar and securities group in Chicago.

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    James Durkin

    James Durkin

    Partner

    Chicago

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  • McDermott Adds Former Assistant US Attorney in Chicago

    McDermott Adds Former Assistant US Attorney in Chicago

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    McDermott Adds Former Assistant US Attorney in Chicago

    December 7, 2022

    Read time: 2 min

    James Durkin joins the Firm’s white collar and securities group in Chicago.

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    James Durkin

    James Durkin

    Partner

    Chicago

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    White-Collar Defense & Government Investigations Securities Litigation United States
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  • Stanford President: ‘The Data Were Correct and Accurately Presented’

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    Stanford President: ‘The Data Were Correct and Accurately Presented’

    December 7, 2022

    Read time: 2 min

    Jeffrey Stone is featured in Lake County Record-Bee as a member of Stanford’s Committee on Audit, Compliance, and Risk.

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    Jeffrey E. Stone

    Jeffrey E. Stone

    Partner

    Chicago

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    Litigation & Dispute Resolution United States
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  • 3rd Circ. Rules FERC Can Defend Power Market Subsidy Rule

    3rd Circ. Rules FERC Can Defend Power Market Subsidy Rule

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    3rd Circ. Rules FERC Can Defend Power Market Subsidy Rule

    December 7, 2022

    Read time: 2 min

    Paul Hughes, David Tewksbury and Andrew Lyonsberg are featured in Law360 for representing The Electric Power Supply Association.

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    Paul W. Hughes

    Paul W. Hughes

    Partner

    Washington, DC

    David G. Tewksbury

    David G. Tewksbury

    Partner

    Washington, DC

    Andrew A. Lyonsberg

    Andrew A. Lyonsberg

    Partner

    Washington, DC

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    Litigation & Dispute Resolution Energy & Infrastructure Energy Regulatory, Markets & Reliability United States
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  • McDermott Adds Benefits Attorney To Boston Office

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    McDermott Adds Benefits Attorney To Boston Office

    December 7, 2022

    Read time: 2 min

    Alden Bianchi and Andrew Liazos are quoted in Law360 after Alden joined the Firm.

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    Andrew C. Liazos

    Andrew C. Liazos

    Partner

    Boston, New York – One Vanderbilt Avenue

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    Employee Benefits & Executive Compensation Health & Welfare Benefits Retirement Benefits United States
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  • Cred Trustee Sues Insiders Over Allegedly Pilfered IP

    Cred Trustee Sues Insiders Over Allegedly Pilfered IP

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    Cred Trustee Sues Insiders Over Allegedly Pilfered IP

    December 6, 2022

    Read time: 2 min

    Cred Inc. Liquidation Trust is represented by David Hurst, Darren Azman, Joseph Evans, Andrew Kratenstein, Michael Huttenlocher and Timothy Cramton.

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    David R. Hurst

    David R. Hurst

    Partner

    Wilmington

    Darren Azman

    Darren Azman

    Partner

    New York – One Vanderbilt Avenue

    Joseph B. Evans

    Joseph B. Evans

    Partner

    New York – One Vanderbilt Avenue

    Andrew B. Kratenstein

    Andrew B. Kratenstein

    Partner

    New York – One Vanderbilt Avenue

    Timothy Cramton

    Timothy Cramton

    Partner

    New York – One Vanderbilt Avenue

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    Litigation & Dispute Resolution Bankruptcy Litigation United States
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  • NC Health Plan’s Trans Care Ban Violates ACA, Judge Says

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    NC Health Plan’s Trans Care Ban Violates ACA, Judge Says

    December 6, 2022

    Read time: 2 min

    Adam Safer, Warren Haskel, Dmitriy Tishyevich and Lauren Evans represented transgender state workers in a case where a federal judge found that a North Carolina health plan’s refusal to cover gender dysphoria treatment violated the Affordable Care Act.

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    Warren Haskel

    Warren Haskel

    Partner

    New York – One Vanderbilt Avenue

    Dmitriy Tishyevich

    Dmitriy Tishyevich

    Partner

    New York – One Vanderbilt Avenue

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  • Fed. Circ. Wary Of Reviving Gilead’s Lexiscan IP Suit

    Fed. Circ. Wary Of Reviving Gilead’s Lexiscan IP Suit

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    Fed. Circ. Wary Of Reviving Gilead’s Lexiscan IP Suit

    December 6, 2022

    Read time: 2 min

    Paul Hughes, Ian Brooks and Jason Leonard represented Astellas in the case.

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    Paul W. Hughes

    Paul W. Hughes

    Partner

    Washington, DC

    Ian B. Brooks

    Ian B. Brooks

    Partner

    Washington, DC

    Jason Leonard

    Jason Leonard

    Partner

    New York – One Vanderbilt Avenue

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    Litigation & Dispute Resolution Intellectual Property Patent Litigation Patent Portfolio Strategy & Counseling United States
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