
Margaret Dale
Articles
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1 week ago |
openlegalblogarchive.org | Margaret Dale |Michael Hackett |William Komaroff |Joshua M. Newville |Todd J. Ohlms |Robert Pommer | +8 more
On May 12, 2025, the U.S. Department of Justice (DOJ) issued a memorandum outlining the Criminal Division’s enforcement priorities and policies for prosecuting corporate and white-collar crimes in the new Administration. Later that week, Matthew R. Galeotti, head of the DOJ’s Criminal Division, addressed the new policies in a speech at the SIFMA Anti-Money Laundering and Financial Crimes Conference.
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May 2, 2024 |
natlawreview.com | Margaret Dale
In response to rising geopolitical tensions – from the Middle East to the Taiwan Strait to the ongoing conflict in Ukraine –the Biden Administration is increasingly using economic incentives and sanctions to assist the United States’ foreign policy objectives or mitigate the risk of increased conflict. Geopolitical risks primarily create financial instability by two paths:First, governmental tools such as sanctions, asset freezing and controls on capital create financial uncertainty and risk.
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May 2, 2024 |
natlawreview.com | Margaret Dale |Michael R. Hackett |Keith Bishop |M. Christopher Moon
Implementing a CRM system in a law firm is a tumultuous process that is filled with many challenges and milestones. After the initial stages of the rollout are completed – assessing the firm’s needs, selecting the right system, and developing a strategy – it is easy to think that the heavy lifting is behind you. However, the journey towards CRM success doesn’t stop there.
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Apr 30, 2024 |
natlawreview.com | J. Robert Bratman |Margaret Dale |Michael R. Hackett |Kelsey Woodford
Skip to main content April 30, 2024 Volume XIV, Number 121 Legal Analysis. Expertly Written. Quickly Found.
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Apr 30, 2024 |
natlawreview.com | Margaret Dale
Hope for a resurgence during 2024 in Venture Capital fundraising, investment, and returns was strong at the beginning of this year, with optimism fueled by the recovery in 2023 of U.S. stock markets (lead by the performance of large tech companies) and anticipation about how AI might transform industries.
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