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    ZEK Corporate Compliance and Ethics Seminar

    February 7, 2020 Wyndam Grand Rio MarGolf and Beach Resort 6000 Boulevard Rio Mar Rio Grande, Puerto Rico 00745 (787) 888-6000 Please join us as we explore the chara...

  • Articles

    Why Europe’s Privacy Laws Apply To Your US Business: The Territorial Reach Of The GDPR

    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...

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    A.J. Bosco Gives Presentation on OFAC Sanctions at Chinese Bankers Luncheon

    A.J. Bosco, Special Counsel at Zeichner Ellman & Krause LLP, has legal, compliance, and regulatory experience across many sectors of the financial services indus...

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    Federal Jury Finds Foreign Agent of Domestic Concern Guilty of FCPA and Money Laundering Violations

    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...

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    ‘Dirt for Debt’ In Bankruptcy Plans of Reorganization

    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...

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    ZEK Sponsors One Hour Money Laundering and Terrorist Financing CLE in New York, N.Y. - Thursday April 4, 2019

    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...

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    ZEK's Mark Zeichner and Daniel Garrie Quoted in American Banker on Cybersecurity Issues

    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...

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    ZEK’s Anthony I. Giacobbe, Jr. Quoted on Recusal Motion in Eli Manning Case

    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...

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    SDNY Grants Summary Judgment to ZEK Client for the Second Time

    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...

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