Cadwalader, Wickersham & Taft LLP New York, NY Document Search Results (56)
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|D.C. Circuit Brings CFPB under Presidential Control|
Scott A. Cammarn, Peter Carey, Martin Horowitz, Joseph V. Moreno, Jeffrey L. Robins; Cadwalader, Wickersham & Taft LLP;
October 25, 2016, previously published on October 13, 2016On October 11, 2016, the United States Court of Appeals for the D.C. Circuit issued its long-awaited opinion in PHH Corp. v. Consumer Financial Protection Bureau, in which the Court held that the structure of the Consumer Financial Protection Bureau (“CFPB”) was unconstitutional under...
|Supreme Court Justices Appear Hesitant to Narrow the Scope of Insider Trading Liability|
Jodi L. Avergun, Douglas H. Fischer, Alexander Hokenson, Joseph V. Moreno, Emily J. Rockwood; Cadwalader, Wickersham & Taft LLP;
October 13, 2016, previously published on October 7, 2016Since the Second Circuit Court of Appeals’ December 2014 decision in United States v. Newman,1 the government’s ability to aggressively pursue insider trading cases involving tipping has been in doubt. But, on October 5, the Supreme Court heard oral arguments in Salman v. United...
|The Federal Reserve’s Proposed Rollback of Physical Commodities Authority for Financial Holding Companies|
Scott A. Cammarn, Jacob Dachs, Athena Yvonne Eastwood, Paul J. Pantano, Vanessa Tanaka; Cadwalader, Wickersham & Taft LLP;
October 6, 2016, previously published on September 29, 2016On September 23, 2016, the Board of Governors of the Federal Reserve System (the “FRB”) issued a proposed regulation concerning the ability of a financial holding company (“FHC”)1 to engage in physical commodities activities (the “Commodities Proposal”). The...
|In Final Rule, CMS Acts to Bar Pre-Dispute Binding Arbitration Agreements With Nursing Home Residents Effective November 28, 2016|
Marsena Farris, Brian T. McGovern; Cadwalader, Wickersham & Taft LLP;
October 6, 2016, previously published on September 30, 2016On September 28, 2016, the federal Centers for Medicare and Medicaid Services (“CMS”) issued its long-awaited final rule that, among other things, prohibits skilled nursing facilities (“SNFs”) and nursing facilities (“NFs”) participating in the Medicare or...
|Your 401(k) Plan "Brokerage Window" May Require An S-8 Registration|
William P. Mills, Gillian Emmett Moldowan; Cadwalader, Wickersham & Taft LLP;
October 6, 2016, previously published on September 28, 2016New guidance from the Securities Exchange Commission requires issuers to take a fresh look at their 401(k) plans. On September 22, 2016, the SEC’s Division of Corporation Finance released a Compliance and Disclosure Interpretation (“CDI”) addressing registration requirements for...
|Selected Risk Retention Questions and Answers for CMBS Securitizations|
Michael S. Gambro, Anna H. Glick, Stuart N. Goldstein, Y. Jeffrey Rotblat; Cadwalader, Wickersham & Taft LLP;
September 1, 2016, previously published on August 16, 2016On October 22, 2014, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Federal Housing Finance Agency and the Department of Housing and Urban Development (the...
|The SEC Retains its House Advantage During Administrative Proceedings|
Jodi L. Avergun, Douglas H. Fischer, Joseph V. Moreno, Emily J. Rockwood, Martin L. Seidel; Cadwalader, Wickersham & Taft LLP;
August 16, 2016, previously published on August 5, 2016Facing pressure from industry practitioners and in the wake of constitutional challenges in multiple jurisdictions, the Securities and Exchange Commission (“SEC”) recently amended its Rules of Practice that apply to proceedings before an administrative law judge (“ALJ”).1...
|FinCEN Tightens the Screws on Money Launderers with Additional Scrutiny of High-Value Residential Real Estate Transactions|
Jodi L. Avergun, Nicholas E. Brandfon, Steven M. Herman, Colleen D. Kukowski; Cadwalader, Wickersham & Taft LLP;
August 10, 2016, previously published on August 1, 2016Choice real estate markets such as New York, Miami, Los Angeles, San Francisco, San Diego, and San Antonio may offer enticing amenities like buzzing nightlife or sunny beaches, but thanks to the Financial Crimes Enforcement Network (“FinCEN”), they now also come with an extra dose of...
|OIG Delivers Home Care a One - Two Punch: Release of Report and Alert on Home Health Fraud Highlights Increased OIG Scrutiny of Home Care Agencies|
Aaron Buchman, Jared Facher, Brian T. McGovern; Cadwalader, Wickersham & Taft LLP;
August 5, 2016, previously published on June 29, 2016On June 22, 2016, the Office of Inspector General (“OIG”) issued two communications that underscore its continued focus on fraud in home health care, along with the role of physicians as “gate keepers” in authorizing Medicare-covered services and facilitating improper...
|Potential Risks and Rewards of Cybersecurity Information Sharing Under CISA|
Peter Carey, Keith M. Gerver, Joseph V. Moreno, Emily J. Rockwood; Cadwalader, Wickersham & Taft LLP;
August 5, 2016, previously published on July 21, 2016When President Obama signed into law the Cybersecurity Act of 2015, which was designed to facilitate information sharing on cybersecurity threats between the public and private sectors, proponents hailed it as “our best chance yet to help address this economic and national security priority...