Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential reputational hits by engaging with bad actors. […]
Carl Tobias, a University of Richmond Law School professor, applauded the Senate Judiciary Committee for embracing bipartisanship during the hyperpartisan Trump era as Democrats and Republicans advanced the nominations of three President Donald Trump nominees for federal courts in North Carolina. […]
“We're almost at year-end. People want to accomplish things before the year ends. If we're shut down all of October, that slows things down and hurts companies, noted Aaron Cutler of Hogan Lovells. […]
National Law Journal
