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From innovations in the tech economy to the trends shaping transactions, our insights give you clarity on complex developments across the US market.
Recent insights
15 十二月 2021
FinCEN Considers New Anti-Money Laundering Reporting Requirements For All-Cash Real Estate Transactions
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week an Advance Notice of Proposed Rulemaking (ANPRM)[1] to …
15 十二月 2021
FinCEN Releases Proposed Rule For Beneficial Ownership Reporting Requirements To Counter Illicit Finance
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week a Notice of Proposed Rulemaking (NPRM)[1] to implement …
14 十二月 2021
NAIC’s ‘Bond’ Definition — Latest Developments
Insurers and others are closely following efforts by the National Association of Insurance Commissioners (NAIC) to develop a new, comprehensive, …
10 十二月 2021
Clearing the Air — NY Department of Labor Issues Guidance Clarifying the Use of Cannabis in the Employment Context
As discussed in Kramer Levin’s alert earlier this year, New York’s Marijuana Regulation and Taxation Act (the Act) legalized recreational …
9 十二月 2021
Online Harms: What is the global state of play?
9 十二月 2021
Abolishing digital taxes one part of the OECD's global tax reform
7 十二月 2021
FSR Outlook 2022: Anticipating change, being prepared
6 十二月 2021
New York Court of Appeals Rules That $140 Million Disgorgement Payment to SEC Is Not an Uninsurable ‘Penalty’
On Nov. 23, the New York Court of Appeals held in a 6-1 ruling that an investment firm’s $140 million disgorgement payment to the Securities and …
3 十二月 2021
Car Emissions Case: First Sanction of an Anti-competitive Agreement on Technical Development by the European Commission
On Nov. 12, 2021, the European Commission published its decision AT-40178 of July 8, 2021, fining BMW, Volkswagen, Audi and Porsche a total of 875 …
1 十二月 2021
Will Trump-Appointed Justices Betray Their Stare Decisis Vow?
Litigation partner Michael J. Dell authored a RealClear Politics op-ed titled “Will Trump-Appointed Justices Betray Their Stare Decisis Vow?” …
30 十一月 2021
Federal Bank Regulators Approve New Cybersecurity Incident Notification Rule
On Nov. 18, 2021, federal bank regulatory agencies approved a final rule requiring banking organizations to notify regulators of “any significant …
26 十一月 2021
"Strategic Considerations in Cross-Border Investigations": Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”
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Key contacts
Paul H. Schoeman
Executive Partner, US and Managing Partner, Disputes, US, New York
Amy Caton
Managing Partner, Finance and Restructuring, US and Head of Bankruptcy and Restructuring, US, New York
Scott S. Balber
Head of Litigation, US and Managing Partner, New York Office, New York
Howard T. Spilko
Partner, Global Head of Private Equity and Chair of Corporate, US, New York
Barbara Roth
Partner, New York