Keith Noreika Joins Simpson Thacher's Financial Institutions Practice – Business Wire (press release)

NEW YORK–(BUSINESS WIRE)–Simpson Thacher & Bartlett LLP introduced at present that Keith Noreika, a
main financial institution regulatory lawyer, has joined the Firm’s Financial
Institutions Practice as a Partner within the Washington, D.C. workplace.

Keith focuses his follow on banking regulation and associated litigation.
He advises a variety of home and worldwide monetary
establishments on regulatory points referring to mergers and acquisitions,
minority investments, capital issuances, structuring and compliance
actions, and litigation issues, notably within the space of federal
preemption. He works extensively with all of the federal financial institution regulatory
businesses.

“We are extremely pleased to welcome Keith to the Firm,” stated Bill
Dougherty, Chairman of Simpson Thacher’s Executive Committee. “He is a
chief in his subject and is becoming a member of a apply that’s widely known
as top-of-the-line within the business, with a staff of gifted legal professionals
serving monetary establishments around the globe.”

Lee Meyerson, Head of the Financial Institutions Practice, added, “The
international monetary providers business is in a interval of complicated change and
transformation, which creates each legal challenges in addition to enterprise
alternatives. Keith’s broad-based mostly expertise shall be a big
asset to our shoppers as they handle by way of these points and increase
their operations by means of mergers, capital markets actions and
restructurings. His expertise with litigation and investigations will
even be very beneficial to our shoppers.”

Keith’s in depth expertise consists of advising regional, multinational
and different banks on the structuring of their U.S. operations, together with
compliance with the Volcker Rule and Consumer Financial Protection
Bureau laws, Bank Secrecy Act and anti-cash laundering guidelines, as
nicely as transactional issues and associated regulatory purposes. He
has endorsed quite a few personal fairness funds with respect to investments
in banking organizations. In addition, Keith has represented giant
nationwide banks earlier than the U.S. Supreme Court, the U.S. Courts of Appeals
and the U.S. District Courts in reference to federal preemption
challenges to states’ assertions of regulatory and supervisory authority
over the actions of working subsidiaries.

Keith has been an adjunct school member on the University of
Pennsylvania Law School and the University of Virginia School of Law. He
is a co-writer of the treatise Regulation of Foreign Banks &
Affiliates within the United States. Keith has been acknowledged as a
chief in his area by Chambers USA in “Financial Services
Regulation: Banking Compliance” since 2014. He acquired his J.D. in 1997
from Harvard Law School, the place he was editor of the Harvard Law Review.
He earned his B.S. from The Wharton School of the University of
Pennsylvania in 1994.

Simpson Thacher’s Financial Institutions Practice advises a broad vary
of monetary establishments, personal buyers and authorities businesses on
transactional and regulatory issues. The Firm has represented shoppers
in most of the largest and most complicated mergers of the previous many years, as
nicely as essential and revolutionary capital-elevating transactions and
regulatory issues, starting from compliance with the Dodd-Frank Act to
chartering new establishments and acquiring regulatory approvals for
expanded banking powers. Simpson Thacher’s Financial Institution
Practice legal professionals present built-in regulatory and transactional recommendation,
giving them the attitude to supply strategic perception and business
options.

ABOUT SIMPSON THACHER & BARTLETT LLP

Simpson Thacher & Bartlett LLP (www.simpsonthacher.com)
is likely one of the world’s main worldwide law companies. The Firm was
established in 1884 and has greater than 900 legal professionals. Headquartered in New
York with workplaces in Beijing, Hong Kong, Houston, London, Los Angeles,
Palo Alto, São Paulo, Seoul, Tokyo and Washington, D.C., the Firm
supplies coordinated legal recommendation and transactional functionality to
shoppers across the globe.

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