Legal Articles: Cadwalader, Wickersham & Taft LLP

 







Document(s) published by this organization: 94


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HTMLCFTC Technology Advisory Committee Meeting
Neal E. Kumar, Paul J. Pantano, Michael Sean Selig; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
March 8, 2016, previously published on February 24, 2016
On February 23, 2016, the Commodity Futures Trading Commission’s (“CFTC”) Technology Advisory Committee (“TAC”) convened its first public meeting of the new year. The meeting included three panel discussions focused on nascent technological issues facing the...

 

HTMLCMS Issues Final Regulations to Guide Medicare Providers and Suppliers in Complying with 60-Day Mandate to Report and Return Overpayments
Jared Facher, Brian T. McGovern; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
March 8, 2016, previously published on February 23, 2016
The Patient Protection and Affordable Care Act (“PPACA”), signed into law on March 23, 2010, included a provision (the “Report and Refund Mandate”), broadly requiring health care providers, suppliers, Part D plans and managed care organizations that were overpaid by the...

 

HTMLBank Resolutions - Trust the Regulators, but Keep Your Powder Dry
Assia Damianova, Nick Shiren; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 29, 2016, previously published on February 17, 2016
In times of financial turbulence, politicians, regulators and the media make the case for tighter controls of the markets. However, with new regulatory powers coming in and the resulting extra layer of complexity that their application brings, investors have their reasons not to put their trust in...

 

HTMLU.S. DOE Disclaims Jurisdiction Over Canadian Gas and Authorizes LNG Exports to Non-FTA Nations From Bear Head LNG Project
Tania S. Perez, Lamiya Rahman; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 29, 2016, previously published on February 10, 2016
On February 5, 2016, the U.S. Department of Energy’s Office of Fossil Energy (“DOE/FE”) issued two orders to Bear Head LNG Corporation and Bear Head LNG (USA), LLC (together, “Bear Head LNG”),1 formally announcing DOE’s comprehensive policy for considering...

 

HTMLNew Year, New Market-Based Rates Regulatory Regime
Doron F. Ezickson, Thomas Reid Millar, Michael Sean Selig; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 12, 2016, previously published on January 29, 2016
The new year has brought U.S. electricity markets participants an overhauled regulatory regime for market-based rates under section 205 of the Federal Power Act. The Federal Energy Regulatory Commission (“FERC” or “Commission”) has adopted the Final Rule on Refinements to...

 

Adobe PDFGetting By With a Little Help From Friends: United States Supreme Court to Clarify Insider Trading Liability in Tipping Cases
Jodi L. Avergun, Kendra Clayton, Douglas H. Fischer, Adam S. Lurie, Martin L. Seidel; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 12, 2016, previously published on January 27, 2016
On January 19, 2016, the United States Supreme Court granted certiorari in United States v. Salman, in which the Ninth Circuit Court of Appeals held that the government may prove a “personal benefit” to a tipper of inside information—a necessary element of an insider trading case...

 

Adobe PDFDraft Bill on Open-Ended Fund Companies Gazetted
Simon H. Berry, Stephen Chan, Jane Ng; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
February 4, 2016, previously published on January 27, 2016
Following public consultation in March 2014, the Financial Services and the Treasury Bureau (FSTB) has now published the “Consultation Conclusions on Open-ended Fund Companies”, and the related Securities and Futures (Amendment) Bill 2016 (Amendment Bill) was gazetted on 15 January...

 

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...

 


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