On Chain Counsel, Hadas Jacobi, a former regulator with the New York State Department of Financial Services (NYDFS), shares her deep insights into BSA/AML compliance. She highlights how NYDFS, known for its rigorous examinations and enforcement, evaluates not only the regulated financial institution itself but also its third-party service providers and contracting parties. She further explains that if your AML policies are outdated, copied, or incomplete, it could lead to more serious regulatory investigation. For financial institutions and their partners, it’s essential to ensure that all policies and procedures meet regulatory expectations and industry standards. Adopting a proactive stance can help avoid significant penalties and operational disruptions. #OnChain #FinancialRegulation #AMLCompliance #BSA #NYDFS
Über uns
At Reed Smith, everything we do is to apply our global experience in law to drive progress for our clients, for ourselves and for our communities. We are focused on outcomes, are highly collaborative and have deep industry insight. When combined with our local market knowledge and innovative mindset, this allows us to anticipate and address the needs of our clients and help them achieve their goals. Our team of 3,000 people (including more than 1,600 lawyers) operate across more than 30 offices in the United States, Europe, the Middle East and Asia.
- Website
-
https://www.reedsmith.com
External link for Reed Smith LLP
- Industrie
- Law Practice
- Größe des Unternehmens
- 1.001-5.000 Mitarbeiter
- Hauptsitz
- Worldwide
- Typ
- Partnership
- Gegründet
- 1877
Standorte
Employees at Reed Smith LLP
Aktualisierungen
-
Thrilled to share the news that Jose Astigarraga once again earned a Band 1 ranking from Chambers for his arbitration work in Latin America. His strategic brilliance and deep experience make him one of the leading arbitration experts in the field. We are also happy to share our firm was ranked for arbitration by Chambers Latin America along with other top international law firms. Our attorneys’ excellence in both civil and common law, coupled with their collaborative approach, allows us to handle complex matters with the highest level of sophistication. Our Latin America arbitration lawyers advise clients on claims arising out of construction and financial disputes and provide clients with experienced dual-qualified lawyers covering a variety of jurisdictions. Congratulations to José and our entire team on this well-deserved recognition. Read more about the award here: https://bit.ly/3T9GSAZ #ChambersRankings #InternationalArbitration #LatinAmerica #LegalNews
-
-
🎧 Listen now: https://bit.ly/3Z4Y9iy - Reed Smith partner Simone Goligorsky and her father, Yuri Goligorsky join Reed Smith’s Jewish Inclusion Committee co-chairs Carolyn Rosenberg and Jason Gordon to discuss Yuri’s inspiring story of resilience. Yuri recounts his incredible journey from being born in the harsh conditions of Siberia, escaping to Israel and eventually establishing a remarkable career at the BBC in London. #DEI #DiversityAndInclusion #JewishInclusion #podcast
-
2024 has proven to be a wild year of new regulations, trends, and related challenges in the employment space. Join our Reed Smith Global Labor & Employment Group for an in-person seminar to catch up on where we have come in 2024 and where we are heading in 2025.
Mark your calendars! Join us on Wednesday, September 25, 2024 for our annual in-person seminar where Christopher Bouriat, James A. (J.T.) Holt, Mariah McGrogan, Veronica Miclot, Joshua Sallmen and Brianna L. Schmid, Esq. will review the latest employment trends of 2024 and forecast what lies ahead in 2025. #employmentlaw #Pennsylvania
-
Join us in congratulating real estate partner Thuy Nguyen for earning recognition as a “Lawyer on the Fast Track” in the 2024 California Legal Awards, sponsored by Law.com. Thuy is a highly skilled, business-minded lawyer with a reputation for getting deals done to client satisfaction. She has played a noteworthy role in complex commercial real estate transactions worth more than $1.2 billion in the aggregate. Thuy has been dedicated to building a strong and diverse team at Reed Smith as well, where she has been instrumental in recruiting, integrating and retaining new and diverse talent. We are incredibly grateful and proud of Thuy’s accomplishments. Congratulations, Thuy! For more on the awards read here: https://bit.ly/3YP5RNM #CalLawAwards #FastTrackAward #NextGenLeaders
-
-
Many congratulations to Denise Jong, co-chair of our Global Corporate Group, who was named by Asian Legal Business (ALB) among the 15 top women lawyers in Asia. ALB’s listing of the leading women lawyers in the region, “a legal landscape increasingly shaped by female talent,” showcases the achievements and significant contributions of women in the legal profession. ALB selected “attorneys who have consistently demonstrated excellence in their work, setting remarkable standards within their specific legal domains.” Based in Hong Kong, Denise is recognised widely by corporates and multinationals for her three decades of experience handling all manner of corporate transactions. Read here for more on the awards: https://bit.ly/3YR5suh #LawyerAwards #law #Corporatelaw #Asia
-
-
🎧 Listen now: https://bit.ly/3YNO5uh - Reed Smith and its lawyers have used machine-assisted case preparation tools for many years (and it launched the Gravity Stack subsidiary) to apply legal technology that cuts costs, saves labor and extracts serious questions faster for senior lawyers to review. Partners David Cohen, Anthony Diana and Therese Craparo discuss how generative AI is creating powerful new options for legal teams using machine-assisted legal processes in case preparation and e-discovery. They discuss how the field of e-discovery, with the help of emerging AI systems, is becoming more widely accepted as a cost and quality improvement. #AIexplained #ArtificialIntelligence #techlaw #EmergingTechnologies
-
Attention Los Angeles and Century City Alumni! Please join us on September 18, 2024 for Reed Smith's Los Angeles and Century City Alumni Reunion as we catch up over food, fun and conversation at the Petersen Automotive Museum. We look forward to reconnecting with both old and new friends. Read here for more information: https://bit.ly/3Mf03pg #RSAlumni
-
-
Nations, including Singapore, are set to redefine copyright and trademark concepts of IP ownership, protection, and fair use to address AI-driven infringements. A key regulatory challenge is determining copyright ownership of AI-generated works, explains Singapore-based Reed Smith partner Bryan Tan. 📽️ Watch the full video here: https://bit.ly/3At9SgN #AIexplained #ArtificialIntelligence #copyright #Singapore
-
🎧 Listen now: https://bit.ly/4f5srY7 - In the final episode of our dedicated SAHM podcast miniseries, Gautam Bhattacharyya hosts Reed Smith partners Nav Sahota, Nathan Menon and Sakil Suleman for a conversation on identity and the power of cultural roots in shaping careers. The partners reflect on their South Asian heritage and the significance of South Asian Heritage Month 2024, and offer heartfelt advice to their younger selves and aspiring lawyers. #SAHM #podcast #law #lawyer