Singapore’s financial watchdog issued a warning late in late June that the country’s banking sector, including wealth management, poses the highest risk of money laundering to the country. Regulators had already been clamping down and reevaluating its new entrants of family offices following a corruption scandal that broke last year.…

Crowell & Moring and the Anti-Defamation League filed a lawsuit on Monday on behalf of more than 125 plaintiffs, alleging that Iran, Syria and North Korea provided material support to Hamas and enabled the Oct. 7, 2023, terror attack on Israel. The suit, filed in Washington, D.C., federal court, is seeking financial…

This column discusses recent noteworthy decisions of the U.S. District Court for the Northern District of New York. This installment explores two recent decisions by Senior U.S. District Court Judge Lawrence E. Kahn evaluating a constitutional challenge to recent amendments to New York’s Emergency Tenant Protection Act (ETPA), N.Y. Unconsol.…

The fastest-growing Am Law 200 firm by revenue over the last half-decade isn’t necessarily who you’d expect. Spencer Fane, once a regional firm mostly known in the Midwest, has leapfrogged 21 spots in the Am Law 200 rankings in the last two years to No. 142 this year, generating $266.8…

Kansas Appellate E-Filing Comes Back Online Following Cybersecurity Incident | Law.com Page Printed From: https://www.law.com/2024/07/01/kansas-appellate-e-filing-comes-back-online-following-fall-cybersecurity-incident/ Credit: nadia_snopek/Adobe Stock NEWS “We were working on the appellate case management system when the cyberattack occurred, forcing technology staff to shift their attention to restoring district court operations,” Luckert said in a statement. “Once…

Fox News is facing a lawsuit from Hunter Biden over a fictional “mock trial” television series that included photos of the plaintiff in the nude. The complaint, filed Sunday in Manhattan Supreme Court, alleged violations of New York Civil Rights Law Section 52-b, intentional infliction of emotional distress, and unjust…