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Walsh, Kevin

Kevin Walsh

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  • New York's high court finds jurisdiction over foreign bank on basis of correspondent bank account activity, 21 Dec 2016
  • Issuing final rule for financial institutions, NYDFS steps back from threat of criminal consequences for executives, 12 Jul 2016
  • US Second Circuit: a foreign corporation's in-state activities and registration are insufficient to exercise general jurisdiction over it, 23 Feb 2016
  • New York proposes new financial regulations that threaten criminal consequences for senior financial executives, 19 Jan 2016
  • New York proposes new financial regulations that threaten criminal consequences for senior financial executives, 3 Dec 2015
  • Co-author, "US casts a broader counter-terror net, and a prominent university is ensnared," Global Investigations Review, April 13, 2017
  • "New Suits Against Social Media Giants Seek to Expand Reach of US Anti-Terrorism Laws," Legaltech News, August 8, 2016

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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

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