CLR Forum

Introduction In March 2015, the New York State Department of Financial Services (DFS) entered into a consent order with a major German bank (with New York affiliate branches), Commerzbank AG, regarding that bank’s violations of state and federal anti-money-laundering (AML) laws. And Commerzbank has now paid $1.45 billion to the U.S. government to set­tle the […]

GENDER DIVERSITY AND SAME-SEX MARRIAGE

Ian Farrell* & Nancy Leong**

ON MASS PATENT AGGREGATORS

David L. Schwartz*