Steven Goldberg

Sep 25, 2024 | jdsupra.com | Margaret Butler |Steven Goldberg |Justin Murphy

Key Takeaways Changes to federal agencies’ bank merger review policies have shifted the landscape for financial institutions, raising questions and introducing new uncertainties to the review process. Agency leadership and the policies of the next administration could significantly affect the practical implementation of these policies; in the meantime, merging parties may wish to prepare for potentially longer review periods.

Mar 22, 2024 | jdsupra.com | Margaret Butler |Steven Goldberg |Daryl Leon

Key Takeaways: The Seventh Circuit has asked the Delaware Supreme Court to further articulate the scope and breadth of its recent Cantor Fitzgerald v. Ainslie decision, which upheld the use of forfeiture-for-competition provisions under the employee choice doctrine.

Jan 31, 2024 | jdsupra.com | Margaret Butler |Steven Goldberg

The Delaware Supreme Court posited that forfeiture-for-competition provisions are not restraints of trade because, unlike non-compete provisions in employment contracts, they do not prohibit employees from engaging in competitive work but merely deny them the right to some financial benefit if they choose to do so.

Oct 18, 2023 | jdsupra.com | Steven Goldberg |Jennifer Rodriguez |Samuel Toth

Key Takeaways On June 20, the New York State Legislature passed the New York LLC Transparency Act (NYTA) to combat money laundering and other illegal activities conducted through anonymous shell companies. The bill remains subject to review by Gov. Kathy Hochul, and as of the date of this article, it remains unclear whether she will sign it into law.

Oct 10, 2023 | jdsupra.com | Patrick Campbell |John Carney |Steven Goldberg

Key Takeaways On October 4, 2023, in a speech at the Society of Corporate Compliance and Ethics’ 22nd Annual Compliance & Ethics Institute, Deputy Attorney General (DAG) Lisa Monaco announced a new safe harbor policy for M&A transactions.