Complete Issue (April 2019) Volume 35, Number 4
Author: Helen V. Cantwell (et al.).; David M. Hillman (et al.).
Source: Volume 35, Number 04, April 2019 , pp.47-58(12)
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Abstract:
The complete issue includes both of the articles listed in the table of contents above (Anti-Money Laundering Enforcement at the U.S. DOJ: Emphasizing Individual Accountability (Cantwell et al.) and Rescue Loans and the Risk of Recharacterization (Hillman et al.)).Keywords: MoneyGram; Merchants Bank of California; Rabobank; “Equitable Power” and “State Law” Theories of Recharacterization; Hartford Holdings LLC v. Mladen; In re Aéropostale Inc.
Affiliations:
1: Debevoise & Plimpton LLP; 2: Schulte Roth & Zabel LLP.