‘Enforcement 40’ for 2020
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By Securities Docket on October 24, 2016, 11:28 am
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 […]
By Securities Docket on October 24, 2016, 11:25 am
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 […]