Cravath Swaine & Moore advised Silvergate in the matter. California-based company Silvergate Capital Corporation (Silvergate) announced it has agreed to settlements with the Board of Governors...
The Commissioner of Financial Protection and Innovation v. Silvergate
British American Tobacco’s Agreement with U.S. DOJ and OFAC
Cravath represented British American Tobacco p.l.c. British American Tobacco p.l.c. (“BAT”) has reached agreement with the U.S. Department of Justice (“DOJ”) and U.S. Department of Treasury’s...