Your business, like many others, may have customers or employees outside of the United States. If those customers or employees are European, or if you target Europea...
A.J. Bosco, Special Counsel at Zeichner Ellman & Krause LLP, has legal, compliance, and regulatory experience across many sectors of the financial services indus...
By Aixa Maldonado-Quinones Last Friday, a federal jury in the U.S. District Court for the District of Connecticut found Lawrence Hoskins, a former senior executive o...
By Peter Janovsky A debtor's goal in a Chapter 11 Bankruptcy is to confirm a "plan of reorganization," which permits it to continue in business or liquidate its asse...
The CLE will concentrate on the Anti-Money Laundering (“AML”) landscape and trends in the AML space. It will review the AML requirements of the Bank Secrecy Act (“BS...
October 2, 2018 - ZEK’s Mark Zeichner and Daniel Garrie were quoted in the American Banker. The article titled "Cybersecurity spending’s way up. Is it overkill, or n...
ZEK’s Anthony I. Giacobbe, Jr. was quoted in an article about recusal issues arising under a new judicial conduct rule in New Jersey. At issue were the standards for...
ZEK won another significant victory over a pro se plaintiff who has been relentless but continuously unsuccessful in litigating against a ZEK bank client on two cont...
On March 20, the House Intelligence Committee commenced with hearings on Russia's potential interference in the 2016 U.S. presidential elections. On the first day of...