Reynolds Holding

MARCH 13, 2023

The guidance was announced by the Deputy Attorney General (DAG) Lisa Monaco at the ABA’s 38th Annual National Institute on White Collar Crime. With respect to messaging apps and personal devices, the revised ECCP focuses on three new topics: communication channels, policy environment, and risk management.

Compliance 45

Compliance Equity Treasury Banking 45

M&A Leadership Council

JUNE 12, 2023

The risks of brand damage, customer churn, and substantial costs have brought this topic to the forefront in many recent M&A Leadership Council workshops. We recently heard of a situation in which 150 million customers of a financial organization had account information made publicly available. More info HERE.

Start-ups 52

Start-ups Technology Compliance Banking 52

M&A Leadership Council

SEPTEMBER 9, 2021

The risks of brand damage, customer churn, and substantial costs have brought this topic to the forefront in many recent M&A Leadership Council workshops. We recently heard of a situation in which 150 million customers of a financial organization had account information made publicly available.

Start-ups 52

Start-ups Technology Compliance Banking 52

Brian DeChesare

JUNE 22, 2022

I published an article on this topic of investment banking in New York vs. Chicago vs. San Francisco vs. Los Angeles vs. Houston vs. other cities a long time ago – but a fair amount has changed since then: Remote / hybrid work means that some of the advantages and disadvantages of different cities are more nebulous. Houston – Oil & gas.

Banking 96

Banking Start-ups Finance Marketability 96

Reynolds Holding

FEBRUARY 23, 2023

Today, I will share a snapshot of our 2022 enforcement results as well as our policy approach to white-collar and corporate crime. Which brings me to my next topic: the Fraud Section’s enforcement results over the past year. The title of today’s symposium includes both corporate crime and individual accountability.

Compliance 45

Compliance Marketability Start-ups Banking 45