Newsroom Categories: Coverage

  • Money Laundering: Europe Prepares for the Launch of the AMLA

    Money Laundering: Europe Prepares for the Launch of the AMLA

    COVERAGE

    Money Laundering: Europe Prepares for the Launch of the AMLA

    May 15, 2025

    Read time: 2 min

    “Faced with persistent flaws in the fight against money laundering in Europe, Brussels is stepping up its response. From 2026, the AMLA – a new pan-European authority – will bolster the hitherto uneven against high-risk cross-border transactions. The aim is to harmonise, monitor and impose penalties. A strong ambition that runs counter to the laxity observed on the other side of the Atlantic.”

    Read the full article, including insight from Nicolette Kost De Sèvres (in French via paywall).

    About Us

    Nicolette Kost De Sèvres

    Partner

    Washington, DC, Paris

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  • Drug Industry-Funded White Paper Ties 340B to Rising Commercial Insurance Premiums; Provider Advocates Criticize Study

    Drug Industry-Funded White Paper Ties 340B to Rising Commercial Insurance Premiums; Provider Advocates Criticize Study

    COVERAGE

    Drug Industry-Funded White Paper Ties 340B to Rising Commercial Insurance Premiums; Provider Advocates Criticize Study

    May 15, 2025

    Read time: 2 min

    About Us

    Emily Jane Cook

    Partner

    Los Angeles, Washington, DC

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  • SEC Sanctions Investment Adviser and CCO for Compliance Failures That Allowed Misappropriations

    SEC Sanctions Investment Adviser and CCO for Compliance Failures That Allowed Misappropriations

    COVERAGE

    SEC Sanctions Investment Adviser and CCO for Compliance Failures That Allowed Misappropriations

    May 15, 2025

    Read time: 2 min

    About Us

    Allison Scher Bernbach

    Partner

    New York – One Vanderbilt Avenue

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  • HHS OIG Releases Updated Nursing Facility Compliance Program Guidance

    HHS OIG Releases Updated Nursing Facility Compliance Program Guidance

    COVERAGE

    HHS OIG Releases Updated Nursing Facility Compliance Program Guidance

    May 14, 2024

    Read time: 2 min

    About Us

    Monica Wallace

    Partner

    Chicago

    Dexter Golinghorst

    Associate

    Chicago

    Brigit Dunne

    Associate

    Chicago

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  • Superfunds Splash New Cash On Private Credit

    Superfunds Splash New Cash On Private Credit

    COVERAGE

    Superfunds Splash New Cash On Private Credit

    May 14, 2025

    Read time: 2 min

    Partner and European head of finance, Aymen Mahmoud and partner Christopher Kandel were quoted in the London Stock Exchange Group regarding commercial pension superfunds, which aggregate UK defined benefit pension schemes and have the potential to release tens of billions of pounds for private credit investments.

    About Us

    Aymen Mahmoud

    Partner

    London – 22 Bishopsgate

    Christopher Kandel

    Partner

    London – 22 Bishopsgate

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  • CMS Poised for Medicare, Medicaid Program Integrity Enforcement Actions

    CMS Poised for Medicare, Medicaid Program Integrity Enforcement Actions

    COVERAGE

    CMS Poised for Medicare, Medicaid Program Integrity Enforcement Actions

    May 13, 2025

    Read time: 2 min

    About Us

    Steven J. Schnelle

    Partner

    New York – One Vanderbilt Avenue

    Monica Wallace

    Partner

    Chicago

    Abygail Hoey

    Associate

    New York – One Vanderbilt Avenue

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  • Schulte partner Ele Klein discusses shareholder opposition to Sunoco’s proposed acquisition of Parkland

    Schulte partner Ele Klein discusses shareholder opposition to Sunoco’s proposed acquisition of Parkland

    COVERAGE

    Schulte partner Ele Klein discusses shareholder opposition to Sunoco’s proposed acquisition of Parkland

    May 13, 2025

    Read time: 3 min

    Shareholder opposition poses a threat to Sunoco’s proposed acquisition of Parkland, largely due to the requirement for two-thirds shareholder approval under Canadian law. Key stakeholders such as Simpson Oil, activist investor Engine Capital and proxy advisors ISS and Glass Lewis have all signaled resistance to the deal with Simpson Oil pushing to delay major corporate actions until new directors are seated, emphasizing dissatisfaction with the current board and the timing of the merger.

    In a recent CTFN article, Ele Klein, Schulte’s co-chair of the Global Shareholder Activism Group, underscored the serious challenge the deal faces, given the growing activist momentum against it and strategic advantage the opposition holds. He stated that Simpson’s resistance — especially if supported by other shareholders — gives the dissenting group “tremendous leverage” over the proposed merger.

    About Us

    Ele Klein

    Partner

    New York – 919 Third Avenue

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  • Mandatory Pay Transparency in 2027

    Mandatory Pay Transparency in 2027

    COVERAGE

    Mandatory Pay Transparency in 2027

    May 12, 2025

    Read time: 2 min

    “In two years’ time, companies with more than 100 employees will have to disclose the pay levels per job as well as the pay gap between men and women.”

    Read the full article with insight from Jilali Maazouz (in French via paywall).

    About Us

    Jilali Maazouz

    Partner

    Paris

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  • 15 Mobile Wallet Features Customers Value Most, According to Finance Experts

    15 Mobile Wallet Features Customers Value Most, According to Finance Experts

    COVERAGE

    15 Mobile Wallet Features Customers Value Most, According to Finance Experts

    May 9, 2025

    Read time: 2 min

    About Us

    Neil T. Kawashima

    Partner

    Chicago

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  • Digital Assets Break Out

    Digital Assets Break Out

    COVERAGE

    Digital Assets Break Out

    May 9, 2025

    Read time: 2 min

    Associate Annabelle Rau was quoted in Global Finance in relation to the growing trend of traditional banks investing heavily in cryptocurrencies and stablecoins, as well as the evolving regulatory landscape.

    About Us

    Annabelle Juliette Rau

    Associate

    Cologne

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