US law firm Simpson Thacher & Bartlett must pay £362,000 to England’s legal regulator after admitting failings in relation to the anti-money laundering controls in place in its London office. The ...
U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office.
The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...
A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in ...
Solicitors Disciplinary Tribunal approves agreed outcome on the first day of the substantive hearing against Simpson Thacher ...
U.S. law firm Simpson Thacher & Bartlett and Japanese Big Four firm Nishimura & Asahi have advised private equity giant KKR ...
Am Law 200 firm Honigman has launched an investment funds practice in Israel after hiring a quartet of lawyers from Big Law firms for its Israeli subsidiary, HLI.
Simpson Thacher’s relationship with Kohlberg Kravis Roberts is legendary, so it’s no surprise that the law firm advised on the private equity giant’s $9.9 billion acquisition of Envision ...
Simpson Thacher advises underwriters in Boston Scientific’s €1.5B debt offering. Learn more about the issuance and its ...
After backlash from Elon Musk and companies like Meta, Big Law is publicly supporting a bill seeking to reform the Delaware ...
The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...