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A SOUTHEND law firm has been hit with a £120,000 fine after failing to assess “risks of money laundering and terrorist financing”. Tolhurst Fisher LLP, based on Nelson Street, was sanctioned following ...
Law firm Benesch, Friedlander, Coplan & Aronoff LLP has signed a 121,000-square-foot office lease at 1301 Avenue of the Americas, a 45-story, 1.8 million-square-foot building in Midtown Manhattan. The ...
The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...
Pittsburgh-based Eckert Seamans is entering New York with the help of 11 attorneys from Hawkins Parnell & Young.