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click to watch Videocast: Shareholder Activism—Is Your Board Prepared for an Activist Challenge?
Videocast: Shareholder Activism—Is Your Board Prepared for an Activist Challenge?
Partner, Washington, DC
Associate, Washington, DC
On June 30, 2016, the New York Department of Financial Services (DFS) adopted a new anti-terrorism and anti-money laundering (AML) regulation (Final Rule) that builds on federal anti-money laundering requirements to address what the DFS called “shortcomings” in current practices “attributable to a lack of robust governance, oversight, and accountability at senior levels.”1  The Final Rule requires certain DFS-regulated institutions to maintain programs to monitor and filter transactions for potential Bank Secrecy Act (BSA) and AML violations, and also requires the board of directors or a senior ... more

Legal Alerts
Legal Alert: Voice Over Internet Protocol and the TCPA:  The Hidden Pothole on the Information Super Highway July 27, 2016
Since the enactment of the Telephone Consumer Protection Act (TCPA) in 1991, technological advances in the way people communicate have often outpaced the ability of the courts and the Federal ...
Articles
Troubled Waters: Customs Increases Jones Act Enforcement July 21, 2016
In what could foretell a significant increase in the enforcement of the coastwise trade provisions of the Jones Act, U.S. Customs and Border Protection announced on July 18 the creation of the ...
Blogs
SALT Pets of the Month: Noel and Honey July 29, 2016
Meet Noel and Honey, the beloved guinea pigs of Sutherland SALT Counsel Open Weaver Banks. Noel, the white guinea pig, is roughly three years old, and Honey is about a year old. Open has had a ...
In the News
In Case You Missed It: Hottest Firms and Stories on Law360 July 23, 2016
In this Law360 article, Sutherland attorneys Brian Rubin, Mark Thibodeaux and Amy Xu’s article, “SEC’s Cybersecurity Playbook,” is listed among the legal news service’s 10 most read pieces during the ...
Press Releases
Sutherland Launches Eleventh Circuit Business Blog July 26, 2016
ATLANTA—Sutherland Asbill & Brennan LLP is pleased to announce the launch of its newest blog, Eleventh Circuit Business Blog. The blog reports and offers perspectives on newly issued decisions of ...

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click to watch Videocast: Enforcement Risks for Hedgers
Videocast: Enforcement Risks for Hedgers
Washington, DC
Washington, DC
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