Emily Brafman – On October 10, 2024, the Department of Justice (DOJ) announced that TD Bank has historically become the largest U.S. financial institution to plead guilty to failing to uphold anti-money laundering (AML) standards under the Bank Secrecy Act (BSA), failing to file accurate Currency Transaction Reports (CTRs), and engaging in money laundering. This […]
Marian Llontop – Earlier this month, Broadcast Music Inc. (BMI) filed a rate court lawsuit against SiriusXM to resolve a long-standing dispute over royalty rates. BMI, one of the most influential music-licensing organizations, contends that SiriusXM, a leading digital radio broadcaster, has been underpaying songwriters, composers, and publishers despite its significant growth as a digital-focused […]
Emma Shapiro – In the world of luxury fashion, where exclusivity reigns supreme, few brands command as much reverence as Hermès. The French luxury house has long epitomized elegance and sophistication, with its Birkin handbag standing as a beacon of status. According to a 2016 study conducted by BagHunter, the Birkin has had an average […]
David Sosa – In the last few years, Saudi Arabia has proven that they have the ability to influence some of the most popular professional sports in the world. Specifically, Saudi Arabia has utilized its Public Investment Fund (“PIF”), which harbors over $950 billion in assets, to acquire considerable interests in major sports organizations, sign […]
