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Statement of Practice Summary:
Antitrust; Competition Law; Banking Law; Finance; Business and Tort Litigation - USA; Business Restructuring; Reorganization; Capital Markets; Corporate Criminal Investigations; Employee Benefits; Executive Compensation; Energy; Environmental Law; Health Law; Safety; Financial Institutions Litigation; Regulation; Global Disputes; Government Regulation; Health Care; Insurance Recovery; Intellectual Property; Issues; Appellate Practice; Labor and Employment; Life Sciences; Mergers and Acquisitions; Private Equity; Projects and Infrastructure; Real Estate; Securities Litigation; SEC Enforcement; Tax Law; Cybersecurity, Privacy & Data Compensation.
Documents by Lawyers at this office
New Guidance on Customer Identification in Prepaid and Other Card Programs
David F. Adler,Lisa M. Ledbetter,Ralph F. (Chip) MacDonald,Heith D. Rodman,Albert J. (Al) Rota, April 26, 2016
The U.S. federal banking regulators and the Financial Crimes Enforcement Network ("FinCEN") recently released guidance (the "Guidance") clarifying the applicability of the "know-your-customer" or "customer identification program" regulations (the...
Energy Future Wins Round Two in Fight to Skirt Liability for Make-Whole Premiums
Mark G. Douglas,Jonathan M. (Jon) Fisher, April 14, 2016
In February 2016, Energy Future Holdings Corp. (“EF”), which obtained confirmation of a chapter 11 plan on December 3, 2015, prevailed at the district court level in related appeals brought by first- and second-lien noteholders of bankruptcy court orders disallowing the...
Cybersecurity's Moment and What it Means for Financial Services
Lisa M. Ledbetter,Todd S. McClelland,Mauricio F. Paez,Albert J. Rota,C. Hunter Wiggins, April 12, 2016
The recent announcement of President Barack Obama's Cybersecurity National Action Plan, with programs aimed at improving the security of public and private data, is a reminder that cybersecurity—including identifying, defending against, recovering from, and notifying others about cyber...
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