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New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet
Banking Regulatory, Fintech Christine Kim 8/19/25 Banking Regulatory, Fintech Christine Kim 8/19/25

New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet

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Project Crypto:  SEC’s Plan to Make America a Crypto Superpower
Banking Regulatory, Fintech Christine Kim 8/4/25 Banking Regulatory, Fintech Christine Kim 8/4/25

Project Crypto: SEC’s Plan to Make America a Crypto Superpower

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DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25

DOJ Launches Antitrust Whistleblower Rewards Program

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DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25 Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25

DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies

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DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management
Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25

DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management

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Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act
Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25

Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act

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Mitchell Sandler Expands Its Capabilities!
Company News . 5/12/25 Company News . 5/12/25

Mitchell Sandler Expands Its Capabilities!

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ABA May/June 2025: Electronic Searches of Employee Communications
Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25

ABA May/June 2025: Electronic Searches of Employee Communications

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ABA May/June 2025: Managing Communication and Execution in Remediation Efforts
Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25

ABA May/June 2025: Managing Communication and Execution in Remediation Efforts

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ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation
Banking Regulatory, Fair Lending Christine Kim 2/21/25 Banking Regulatory, Fair Lending Christine Kim 2/21/25

ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation

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ABA January/February 2025: Proactive Remediation
Banking Regulatory, Fair Lending Christine Kim 12/20/24 Banking Regulatory, Fair Lending Christine Kim 12/20/24

ABA January/February 2025: Proactive Remediation

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Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis
Banking Regulatory, Fair Lending Christine Kim 12/19/24 Banking Regulatory, Fair Lending Christine Kim 12/19/24

Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis

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Company News Christine Kim 5/1/24 Company News Christine Kim 5/1/24

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Mitchell Sandler is Recognized on the U.S. News – Best Lawyers® “Best Law Firms” List for Banking & Finance Law
Company News . 11/9/22 Company News . 11/9/22

Mitchell Sandler is Recognized on the U.S. News – Best Lawyers® “Best Law Firms” List for Banking & Finance Law

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Andrea Mitchell Recognized by Best Lawyers® For Her Work in Banking and Finance Law & FinTech Practice
Company News . 8/19/22 Company News . 8/19/22

Andrea Mitchell Recognized by Best Lawyers® For Her Work in Banking and Finance Law & FinTech Practice

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Daniella Casseres Named to Washington Business Journal’s 40 Under 40 List
Company News . 6/10/22 Company News . 6/10/22

Daniella Casseres Named to Washington Business Journal’s 40 Under 40 List

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National Law Journal Mention: Mitchell Sandler Lures 15 Attorneys, Professionals From Offit Kurman and Rivals
Company News . 1/28/22 Company News . 1/28/22

National Law Journal Mention: Mitchell Sandler Lures 15 Attorneys, Professionals From Offit Kurman and Rivals

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Law360 Mention: Mitchell Sandler Announces 15 New Hires In DC
Company News . 1/18/22 Company News . 1/18/22

Law360 Mention: Mitchell Sandler Announces 15 New Hires In DC

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Mitchell Sandler Expands Mortgage Industry and Litigation Practices With Additions Led by Daniella Casseres and Ari Karen
Company News . 1/12/22 Company News . 1/12/22

Mitchell Sandler Expands Mortgage Industry and Litigation Practices With Additions Led by Daniella Casseres and Ari Karen

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Reuters quotes Andrea Mitchell in article featuring woman-managed law firms. Mitchell’s advice:  “Start before you’re ready.”
Company News Attalie Dexter 1/11/21 Company News Attalie Dexter 1/11/21

Reuters quotes Andrea Mitchell in article featuring woman-managed law firms. Mitchell’s advice:  “Start before you’re ready.”

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