Proposed Evidence Rule Leaves GCs Wary

By Martinek Paul J.2007-02-06T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Embracing 502, the New Hope for Attorney-Client Privilege

2008-09-30T00:00:00Z By Melissa Klein Aguilar
News Brief
FCA fines Monzo digital bank $28 million for AML, KYC failures

2025-07-08T20:09:00Z By Ian Sherr

Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...
Premium
Discover, in allowing misclassification problem to fester, pushed compliance aside

2025-07-08T19:50:00Z By Aaron Nicodemus

Federal banking regulators have laid the blame for Discover Financial Services charging merchants $1 billion in excessive credit card fees over 17 years squarely at the feet of company executives.