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White Collar & Regulatory Enforcement
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In the News

Sigal Mandelker, Under Secretary Of The Treasury For Terrorism And Financial Intelligence, Remarks At Foundation For Defense Of Democracies
June 5, 2018 — Federal News Service
Related Professionals: Carlton Greene

Cybersecurity Q&A With Crowell & Moring's Paul Rosen
May 10, 2018 — NAWRB
Related Professionals: Paul M. Rosen

Battles With Trump, Banks Marked N.Y. Attorney General's Tenure
May 8, 2018 — The Wall Street Journal
Related Professionals: Rebecca Monck Ricigliano

Financial Institutions Detail Challenges Associated With New FinCEN Regulation
April 27, 2018 — Financial Services Committee
Related Professionals: Carlton Greene

FinCEN’s Customer Due Diligence Rule; Committee: House Financial Services; Subcommittee: Financial Institutions And Consumer Credit
April 27, 2018 — CQ Congressional Testimony
Related Professionals: Carlton Greene

Military Child Abuse Case Raises Complex Sentencing Issues
April 8, 2018 — The Associated Press
Related Professionals: Rebecca Monck Ricigliano

Barclays Settles RMBS Suit
April 3, 2018 — DS News
Related Professionals: Glen G. McGorty

Revolving-Door Roundup: Arnold & Porter, Jones Day, Crowell
April 3, 2018 — Law360
Related Professionals: William S.W. Chang, Chuck Rosenberg

Barclays To Pay $2.8 Billion Over Role In GFC
March 30, 2018 — New Zealand Herald
Related Professionals: Glen G. McGorty

NJ AG Division Head Focused On Next Generation Of Leaders
March 30, 2018 — Law360
Related Professionals: Rebecca Monck Ricigliano

Barclays Agrees To Cough Up $2B Over Noxious RMBS
March 29, 2018 — Law360
Related Professionals: Glen G. McGorty

Barclays To Pay $2bn To Settle US Mortgage Mis-Selling Probe
March 29, 2018 — Financial Times
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Related Professionals: Glen G. McGorty

Barclays Pays $2 Billon To Settle Mortgage Securities Suit
March 29, 2018 — Bloomberg
Related Professionals: Glen G. McGorty

Barclays To Pay $2 Billion Over Toxic Pre-Crisis Mortgages
March 29, 2018 — CNN Money
Related Professionals: Glen G. McGorty

Barclays Pays $2B To Settle Suit Alleging Mortgage Securities Fraud In U.S. In 2005-07
March 29, 2018 — USA Today
Related Professionals: Glen G. McGorty

Barclays To Pay $2 Billion To Resolve Mortgage-Securities Claims
March 29, 2018 — The Wall Street Journal
Related Professionals: Glen G. McGorty

Barclays To Pay $2 Billion To US To Settle Mortgage Suit
March 29, 2018 — The Washington Post
Related Professionals: Glen G. McGorty

Barclays Agrees To Pay $2 Billion For Selling Toxic Mortgages Before Financial Crisis
March 29, 2018 — The Washington Post
Related Professionals: Glen G. McGorty

To Pay Or Not To Pay: A Case Study Of Atlanta's Citywide Ransomware Attack
March 28, 2018 — The American Lawyer
Related Professionals: Paul M. Rosen

Quitting The DEA After A Career Doing Justice (with Chuck Rosenberg)
March 22, 2018 — Stay Tuned with Preet
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Related Professionals: Chuck Rosenberg