The B.C. government has expressed concerns with and opposition to the project and is a party to ongoing appeals against the NEB project approval.

Morgan Stanley Smith Barney, LLC ("MSSB") agreed to pay an $8 million penalty to settle SEC charges alleging that the firm, a dually registered investment adviser and broker-dealer...

Ely Goldin was featured in the Law360 article, "Morgan Stanley Must Face Oligarch's Insider Trading Claim."

The case is based on claims that JPMMAC breached its obligation to repurchase mortgage loans originated by WMC that violated certain representations and warranties.

The 5th U.S. Circuit Court of Appeals affirmed a favorable ruling for banks and loan servicers.

A broker-dealer agreed to pay $10 million to settle FINRA charges for failing to establish and enforce an anti-money laundering ("AML") program that complies with the Bank Secrecy Act and related regulations.

On August 12, 2013, FERC issued an order extending the deadline for responsible entities to comply with the Version 4 Critical Infrastructure Protection (CIP) Reliability Standards. Responsible entities now have until October 1, 2014 to comply; the previous deadline, established in Order No. 761, was April 1, 2014.

On 30 March, the United Kingdom Ministry of Justice issued long-awaited guidance for business organisations preparing for the implementation of the UK Bribery Act (the Act), now scheduled for 1 July 2011.

On February 24, the Supreme Court of the United Kingdom dismissed the appeal of Ian Norris, former CEO of The Morgan Crucible Company plc, paving the way for the first-ever extradition to the United States of a defendant in an antitrust case.

On 31 January 2011, the United Kingdom Ministry of Justice confirmed a further delay in the implementation of the UK Bribery Act (the Act).

Under the settlement procedure, JP Morgan received a reduction in its fines of 10%.

In a ruling of 31 July 2012, the English Court of Appeal (the "CA") overturned an earlier Competition Appeals Tribunal (the "CAT") judgment, in which claimants had been found time-barred in relation to follow-on private damage claims brought before the CAT arising from an earlier European Commission cartel decision.

On July 21, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Financial Reform Act), which includes new whistleblower protections that could potentially increase reporting of alleged Foreign Corrupt Practices Act (FCPA) violations.

J.P Morgan states that the JP Morgan Healthcare Conference ("JPM") "is the largest and most informative health care investment symposium in the industry...

Many organizations continue to face challenges with the technology and integration of some of the more complex interpretations.

A new market registration option is among the changes SPP is likely to propose in next month's mandatory compliance filing.

While it may feel like FDA's attention has been focused on COVID-19 for nearly two years, as we have written about in a previous blog post, FDA is looking to the future,

San Francisco (Tuesday, January 9, 2018): Day 2 of the 2018 JP Morgan Healthcare Conference provided concrete examples of the trends that have been discussed in recent years ...

Contractors should consider weighing benefits and burdens in making the election.

The Internal Revenue Service confirms in writing that recharacterizing 2017 Roth IRA conversions will be permitted until October 15, 2018.