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2 weeks ago | 
corpgov.law.harvard.edu | Tami Stark |Ladan Fazlollahi Stewart |Joel Cohen
Artificial intelligence, Crypto, enforcement, SECMore from: Joel Cohen, Ladan Stewart, Tami Stark, White & CaseTami Stark, Ladan Stewart, and Joel Cohen are Partners at White & Case LLP. This post is based on a White & Case memorandum by Ms. Stark, Ms. Stewart, Mr. Cohen, Maria Beguiristain, Brent Wible, and Robert DeNault. Paul Atkins has taken the reins of the US Securities and Exchange Commission (SEC).
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2 months ago | 
globalinvestigationsreview.com | Joel Cohen |Darryl S. Lew |Courtney Andrews |Daniel Zapf
IntroductionFor decades now, multilateral development banks (MDBs) such as the World Bank, the Inter-American Development Bank, the Asian Development Bank, the European Bank for Reconstruction and Development, and the African Development Bank have been using their investigative and sanctioning powers to play an active role in the international community’s fight against illicit activities such as corruption, fraud and collusion.
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Dec 26, 2024 | 
nytimes.com | Nancy Gertner |Joel Cohen
Judges simply can't be blind to what Mr. Trump, Ms. Bondi and Mr. Patel have said. They can't ignore their words if the Justice Department under Mr. Trump or the F.B.I. goes after those on an enemies list who have committed no crime beyond opposing the president-elect. Suppose a federal district judge is asked to sign off on an eavesdropping warrant under Title III of the federal criminal law.
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Sep 16, 2024 | 
lexology.com | Joel Cohen |Marietou Diouf |Tami Stark |Pratin Vallabhaneni |Claudette Druehl |Robert J. DeNault
On August 28, 2024, FinCEN issued a long-awaited final rule meant to address illicit finance activities and national security threats in the asset management industry. The new rule imposes similar requirements on investment advisers that have existed for broker-dealers since 2001 and ends a period of uncertainty for registrants in this area.
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Feb 21, 2024 | 
lexology.com | Joel Cohen |Claudette Druehl |Marietou Diouf |Tami Stark |Pratin Vallabhaneni |Robert J. DeNault
On February 13, 2024, FinCEN proposed a long-awaited rule to combat illicit finance and national security threats in the asset management industry. The new rule would impose similar requirements on investment advisers that have existed for broker-dealers since 2001 and, if passed, would end a period of uncertainty for registrants in this area.
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Jan 19, 2024 | 
thehill.com | Joel Cohen
Laypersons, perhaps readers here included, who don’t spend their time in a court of law may not fully appreciate the paradigm shift that has occurred recently regarding certain high-profile cases here in America. To be clear: Virtually no litigant, and certainly no lawyer representing a litigant, believes that attacking the judge presiding over a case in the courtroom, be it on the courthouse steps or in the media, will in any way help them win their case.
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Sep 4, 2023 | 
silive.com | Joel Cohen
Were the parents, grandparents or great-grandparents of any of the protesters immigrants themselves? Just wondering. (Joel Cohen is an Oakwood resident.)If you purchase a product or register for an account through one of the links on our site, we may receive compensation. By browsing this site, we may share your information with our social media partners in accordance with our Privacy Policy.
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Jul 23, 2023 | 
thedailystar.net | Joel Cohen
In 2020, chronic undernutrition stunted the growth of nearly a quarter of the world's children under five years old. Being too short for one's age, as a result of chronic undernutrition, can cause irreversible physical and cognitive damage and increases the risk of dying from common infections. Improving the lives of these children is not a question of food supply.
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Jul 19, 2023 | 
bnanews.bna.com | Joel Cohen
Last month, Daniel Rodriguez was sentenced to 151 months—more than 12 years—for his role in the Jan. 6 riots at the Capitol. Rodriguez had, among his other horrendous acts, stun-gunned a Capitol police officer leaving him unconscious, later unable to return to duty. Rodriguez’s extravagant acts that horrible day undoubtedly sufficed to warrant lengthy imprisonment.
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Jul 19, 2023 | 
news.bloomberglaw.com | Joel Cohen
Last month, Daniel Rodriguez was sentenced to 151 months—more than 12 years—for his role in the Jan. 6 riots at the Capitol. Rodriguez had, among his other horrendous acts, stun-gunned a Capitol police officer leaving him unconscious, later unable to return to duty. Rodriguez’s extravagant acts that horrible day undoubtedly sufficed to warrant lengthy imprisonment.
