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Cadwalader, Wickersham & Taft LLP Washington, DC Document Search Results (49)

 

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HTMLCFPB Proposed Rules Address Payday Loans and Impose New Customer Diligence Requirements
Scott A. Cammarn, Peter Carey, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 20, 2016, previously published on June 8, 2016
The Consumer Financial Protection Bureau (“CFPB”) last week announced long-awaited proposed rules governing payday loans and other high-cost credit products, including that lenders must take steps to ensure prospective borrowers have the ability to repay them.1 The proposed rules, which...

 

HTMLCFPB Targets Mandatory Arbitration Clauses to Protect Consumer Class Actions
Scott A. Cammarn, Peter Carey, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 13, 2016, previously published on May 10, 2016
On May 5, 2016, the Consumer Financial Protection Bureau (“CFPB”) issued a proposed rule to prohibit providers of certain consumer financial products and services from using arbitration clauses to block consumers from filing or participating in class action lawsuits.1 In addition, the...

 

HTMLCFTC Proposes Amendment to RTO-ISO Order
Athena Yvonne Eastwood, Jonathan H. Flynn, Mark R. Haskell, Christopher Hood, Neal E. Kumar; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 9, 2016, previously published on May 12, 2016
On May 10, 2016, the Commodity Futures Trading Commission (“CFTC”) proposed an amendment (“Proposed Amendment”) to an order it issued on March 28, 2013 (“RTO-ISO Order”), exempting certain electric energy transactions from a number of provisions of the Commodity...

 

HTMLFinCEN Issues Final Rules for Customer Due Diligence Requirements
Jodi L. Avergun, Scott A. Cammarn, Colleen D. Kukowski, Dorothy D. Mehta, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 13, 2016
On May 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued the final version of its long-awaited “Customer Due Diligence Rules” under the Bank Secrecy Act. 1 The final rules impose a new requirement on “covered financial institutions” - which...

 

HTMLDual Decisions Provide Narrow Path for Plaintiffs to Establish Standing in Data Breach and Cybersecurity Suits
Keith M. Gerver, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 23, 2016
Last week, decisions by the United States Supreme Court and the Northern District of Georgia provided further guidance regarding the narrow path required for a class action plaintiff to successfully establish Article III standing in a data breach claim brought in federal court. In Spokeo, Inc. v....

 

HTMLGovernment’s Decision Not to Charge Phil Mickelson Illustrates Difficulties in Proving Insider Trading Cases Against Tippees
Douglas H. Fischer, Joseph V. Moreno, Kendra (Clayton) Wharton; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 24, 2016
On May 19, 2016, the United States Attorney’s Office for the Southern District of New York and the Securities and Exchange Commission (“SEC”) announced insider trading charges against Las Vegas sports bettor William (“Billy”) Walters and former Dean Foods chairman...

 

HTMLIn Wake of the Panama Papers, Treasury Proposes New Reporting Requirements for Foreign-Owned Legal Entities
Jodi L. Avergun, Keith M. Gerver, Mark P. Howe, Joseph V. Moreno, Linda Z. Swartz; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 18, 2016
On May 10, 2016, the Treasury Department issued proposed regulations that, if approved, will require business entities formed in the United States that are owned by a single foreign person to obtain an employer identification number (“EIN”), maintain adequate records of certain...

 

HTMLCFTC Unanimously Approves Supplemental Proposal on Position Limits
Jonathan H. Flynn, Neal E. Kumar, Anthony M. Mansfield, Paul J. Pantano, Michael Sean Selig; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on May 31, 2016
On May 26, 2016, the Commodity Futures Trading Commission (“CFTC”) unanimously approved a proposed supplement (“Supplemental Proposal”) to its December 2013 proposal to establish position limits on futures and economically equivalent swaps.1 The primary focus of the...

 

HTMLTraders and Compliance Professionals Take Note: Phase One of New BIS “Global Code” Establishes “Best Practices” in the Foreign Exchange Markets
Jonathan H. Flynn, Anthony M. Mansfield, Gregory George Mocek, Jorge Pesok; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 8, 2016, previously published on June 1, 2016
Limitations on Use of Confidential Information is Prominent in the New Standards Continuing Recent Enforcement Trend in the Commodities and Derivatives Markets

 

HTMLLong-Awaited Decision is a Mixed Result for Litigants Battling FERC Enforcement Actions in Federal Court
Thomas Reid Millar, Paul J. Pantano, Mary Treanor; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 3, 2016, previously published on April 19, 2016
Individuals and organizations litigating the imposition of civil penalties by the Federal Energy Regulatory Commission (“FERC” or “Commission”) under its anti-manipulation authority in federal court received another opinion last week, this time from the Federal District...

 


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