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...
On May 3, 2017, ZEK’s Tracee E. Davis will be a speaker on a panel regarding privacy policies, data management and information governance. The discussion will take p...
May 1st, 2017 – After more than 30 years as an in-house attorney with Citibank, N.A., Benjamin D. Velella of Oceanside, Long Island, has joined the New York-based la...
New York, NY – March 8, 2017 – Zeichner Ellman & Krause LLP, a full service financial services and business law firm, today announced that five members of the fi...
ZEK is a proud sponsor of The Eleventh Biennial Just the Beginning – A Pipeline Organization (JTB-APO) Conference, which will take place in New York City from Thursd...