Daily Archives: October 24, 2016, 11:28 am

Daniel Stein, former Chief of the Criminal Division in the SDNY, to join Mayer Brown’s New York office

Mayer Brown announced today that Daniel L. Stein, former Chief of the Criminal Division in the US Attorney’s Office for the Southern District of New York (SDNY), will join the firm’s New York office as a partner in the Litigation & Dispute Resolution practice, where he will lead the firm’s global Regulatory & Investigations group and serve as a co-leader…

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Wells Fargo Under Criminal Investigation in California Over Fake Accounts – NBC News

Wells Fargo & Co. is cooperating with an inquiry by California officials into fake accounts opened in customers’ names without their authorization, the banking giant said Wednesday. The Los Angeles Times published a search warrant served Oct. 5 by state Attorney General Kamala Harris’ office as part of a criminal investigation into whether the bank committed false impersonation and identity…

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