Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Cadwalader, Wickersham & Taft LLP Washington, DC Document Search Results (52)

 

View Page: 1  2  3  4  5  6  Next  
Show: results per page
Sort by:
Sponsored Results

Adobe PDFFTC Announces 2016 Thresholds for Merger Control Filings Under HSR Act and Interlocking Directorates Under the Clayton Act
Andrew J. Forman, Ngoc Pham Hulbig, Jonathan S. Kanter, Christian J. Lorenz, Charles F. (Rick) Rule; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 4, 2016, previously published on January 26, 2016
The Federal Trade Commission (“FTC”) has announced its annual revisions to the dollar jurisdictional thresholds in the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the “HSR Act”); the revised thresholds are expected to become effective in late February...

 

HTMLREMIT Update - Data Reporting and Enforcement Activities
Doron F. Ezickson, Adam Topping; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 2, 2016, previously published on Jan 25, 2016
As 2016 begins, energy market participants must prepare for the second and final phase of data reporting under the EU Regulation on wholesale energy market integrity and transparency (“REMIT”). Moreover, the EU Agency for the Cooperation of Energy Regulators (“ACER”) and...

 

HTMLFinCEN Targets High-Value Real Estate Transactions in New York and Miami
Jodi L. Avergun, Nicholas E. Brandfon, J. Robert Duncan, Steven M. Herman, Joseph V. Moreno; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
January 29, 2016, previously published on January 19, 2016
On January 13, 2016, the Financial Crimes Enforcement Network (“FinCEN”) announced that it had issued a Geographic Targeting Order (“GTO”) which will temporarily require certain title insurance companies to report the identity of natural persons who make...

 

HTMLOFAC Publishes Cyber-Related Sanctions Regulations
Peter Carey, Keith M. Gerver, Joseph V. Moreno, James A. Treanor; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
January 19, 2016, previously published on January 8, 2016
On December 31, 2015, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued regulations1 implementing Executive Order 13694 of April 1, 2015, which authorized the imposition of economic sanctions on individuals and entities determined to be responsible...

 

HTMLThe PATH Act
David S. Miller, Jason D. Schwartz; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
January 18, 2016, previously published on December 28, 2015
On December 18, 2015, President Obama signed into law the Protecting Americans from Tax Hikes Act of 2015 (the PATH Act).

 

HTMLPresident Obama Signs Cybersecurity Act of 2015 to Encourage Cybersecurity Information Sharing
Peter Carey, Keith M. Gerver, Kenneth L. Wainstein; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
January 18, 2016, previously published on December 24, 2015
On December 18, 2015, President Obama signed into law a $1.1 trillion omnibus spending bill that contained the Cybersecurity Act of 2015 (the “Act”), a compromise bill based on competing cybersecurity information sharing bills that passed the House and Senate earlier this year. The Act...

 

HTMLCFTC Adopts Margin Requirements for Uncleared Swaps
Patrick A. Calves, Nihal S. Patel, Jeffrey L. Robins, Michael Sean Selig; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 30, 2015, previously published on December 17, 2015
Yesterday, the Commodity Futures Trading Commission (“CFTC”) held an open meeting at which it voted to adopt final rules (the “CFTC Margin Rules”)1 governing margin requirements for uncleared swaps (“Swaps”) entered into by swap dealers and major swap...

 

HTMLThe End of the Implied Certification Theory?: The U.S. Supreme Court Grants Certiorari in Case That Could Substantially Limit the False Claims Act
Jonathan Bailyn, Keith M. Gerver, Adam S. Lurie, Brian T. McGovern, Anne M. Tompkins; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 28, 2015, previously published on December 11, 2015
On December 4, 2015, the United States Supreme Court granted certiorari in Universal Health Services, Inc. v. United States ex rel. Escobar. In Universal Health Services, Inc., the Supreme Court will decide the legal validity of the “implied certification” theory of False Claims Act...

 

HTMLCFTC / CME Settle Misappropriation Case
Scott A. Cammarn, Douglas J. Donahue, Athena Yvonne Eastwood, Doron F. Ezickson, Steven Lofchie; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 28, 2015, previously published on December 03, 2015
On December 2, 2015, the U.S. Commodity Futures Trading Commission (“CFTC” or “Commission”) and the New York Mercantile Exchange (“NYMEX”) simultaneously announced settlements with Arya Motazedi, a gasoline trader, including for claims of insider trading under...

 

HTML2015 FERC Enforcement Report Confirms Increase in Enforcement and Audit Activity as FERC Faces Unprecedented Number of Litigated Enforcement Matters
Sohair A. Aguirre, George D. Billinson, Doron F. Ezickson, Mark R. Haskell, Christopher Hood; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
December 7, 2015, previously published on December 3, 2015
The Federal Energy Regulatory Commission’s (“FERC”) Office of Enforcement (“Enforcement”) issued its 2015 Report on Enforcement (“Report”) on November 19, 2015. The Report summarizes FERC’s enforcement efforts during the fiscal year 2015 in...

 


View Page: 1  2  3  4  5  6  Next