WebMar 3, 2016 · Julian Rainero, who headed the broker-dealer group at Bracewell in New York, will bring his partner Craig Warkol to co-chair a newly-formed practice at Schulte Roth, the firm said. Also joining is partner Douglas I. Koff, and seven other lawyers who are of counsel and associates. Altogether, the group of 10 joins in the firm’s New York City ... WebCraig Warkol Partner at Schulte Roth & Zabel LLP Profile Craig S. Warkol is co-chair of the firm’s securities enforcement practice and co-chair of the Broker-Dealer Regulatory & Enforcement Group. He represents clients in their most significant enforcement proceedings and regulatory investigations.
Schulte Roth & Zabel LLP - United States v. Blaszczak Continues …
WebCraig is recognized as a leading litigation lawyer in Benchmark Litigation: The Definitive Guide to America’s Leading Litigation Firms and Attorneys, The Legal 500 US and New … WebSchulte lawyers have collaborated to update and expand Insider Trading Law and Compliance Answer Book 2024, published by Practising Law Institute. The book is a guide to the breadth and scope of the insider trading laws, including all the elements ... broker-dealer regulatory & enforcement partners Douglas Koff and Craig Warkol; business ... b m ferryhill
Craig Warkol > Schulte Roth & Zabel LLP > New York > United …
WebSchulte Roth & Zabel LLP, a key player in the New York market, handles a variety of public and private M&A, spin-offs and joint ventures, predominantly focusing on the middle- and upper-middle markets. WebM&A/corporate and commercial > Shareholder activism Tier 1 According to a client, Schulte Roth & Zabel LLP‘s team in New York is ‘the best legal team for shareholder activism in terms of providing corporate advice, along with the tax, fund formation, litigation and regulatory counsel that an investor would require.’The firm advises on campaign … WebJan 26, 2024 · On Jan. 17, 2024, the head of the Criminal Division of the Department of Justice, Assistant Attorney General Kenneth Polite, announced 1 revisions to the Foreign Corrupt Practices Act ("FCPA") Corporate Enforcement Policy 2 ("CEP") designed to further encourage self-reporting and cooperation by corporate entities. cleveland ohio garbage collection