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 agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.
U.S. law firm Simpson Thacher & Bartlett and Japanese Big Four firm Nishimura & Asahi have advised private equity giant KKR ...
Solicitors Disciplinary Tribunal approves agreed outcome on the first day of the substantive hearing against Simpson Thacher ...
A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in ...
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 ...
Simpson Thacher & Bartlett and TriLegal have topped the rankings for mergers and acquisitions (M&A) legal advisers in the Asia-Pacific region, in terms of deal value and volume, respectively ...
Simpson Thacher & Bartlett and Addleshaw Goddard have emerged as the leading mergers and acquisitions (M&A) legal advisers in the retail sector by value and volume in 2024, according to GlobalData ...
Law firm Simpson Thacher & Bartlett recently scooped up four senior attorneys from Willkie Farr & Gallagher as partners to work on registered funds, an umbrella term for the growing array of ...
Simpson Thacher advises underwriters in Boston Scientific’s €1.5B debt offering. Learn more about the issuance and its ...
Simpson Thacher & Bartlett LLP today announced that Amy Candido has joined the Firm’s Palo Alto office, where she will be Head of the Firm’s Intellectual Property Litigation Practice and a member of ...
The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...