On May 25, Steven Cash was quoted in the article entitled "US Senators Propose Expansion of Money Laundering Statutes" published by MoneyLaundering.com. He discussed the recent introduction of legislation by Chairman Grassley and Ranking Member Feinstein of the U.S. Senate Judiciary Committee's introduction of legislation that would clarify and refine existing anti-money laundering law. The bill is designed to rectify past legislative oversights and questionable legal rulings, Steven told the publication. "It is a not unexpected signal that certainly Congress is still concerned with the use of the financial system to facilitate crime. To the extent that there was any expectation that under the new [presidential] administration nobody would care about the banks anymore, this is one signal that that's not the case," Steven said.
On March 26, D.C. Counsel Steven Cash will be featured on live webinar, "When Congress Comes Calling: Unique Rights and Wrongs for Oversight and Investigation Targets," presented by the Washington Legal Foundation (WLF).
Day Pitney Newsletter
Dan Wenner and Stan Twardy authored an article, "Forfeiture and the Eighth Amendment," published in the January/February issue of GPSolo Magazine, a publication of the American Bar Association.
Steven Cash authored an analysis article, "What to Do When a Client Receives a Subpoena From Congress," published by the New York Law Journal.
On February 5, partners Dan Wenner and Jed Davis will present a webinar, "Cybersecurity Incident Report: Applying Reason And Rigor To Control Chaos," produced by PLAC (formerly the Product Liability Advisory Council).
Jed Davis was quoted in an article, "Manager Data in Peril from Growing Cyber Threats," published by FundFire, a Financial Times news service for professionals working in the high net worth and institutional investment management industry.
Stan Twardy appeared live on the RNN-TV program "Richard French Live," a nightly news talk show.
Washington, D.C.-based counsel Steven Cash was quoted in an article, "Five Tantalizing Questions About Mueller's Investigation," published by The Hill.
Washington, D.C.-based counsel Steven Cash was quoted in an article, "Rule Change Sharpens Dem Investigations into Trump," published by The Hill.