-
5.0/5.0 Review for Mr. Michael Pinnisi by a Member on 02/28/15 in Business Law
-
5.0/5.0 Review for Mr. Michael Pinnisi by a Member on 02/28/15 in Business Litigation
‘Impressive at bringing together FERC and CFTC expertise’, and has a strong track record in significant investigations before both bodies. - Legal 500
Cadwalader's Energy & Commodities attorneys regularly represent clients before the U.S. Commodity Futures Trading Commission (CFTC), the Federal Energy Regulatory Commission (FERC), the Federal Trade Commission (FTC), congressional committees and in investigations performed by foreign regulators. We also advise on compliance and enforcement issues before the North American Electric Reliability Corporation (NERC) and certain state utility commissions. Numerous members of the team worked for the federal government prior to joining the firm, including the former Enforcement Director of the CFTC and a Chief Trial Attorney and Counsel to the Director in the Division of Enforcement of the CFTC. Their knowledge and accomplishments as former attorneys with the federal government enables them to provide clients with informed advice about the investigative process and the substantive provisions of the applicable statutes and regulations. Members of the team have regularly been named by Chambers and Partners USA and Legal 500 as leaders in their field.
Enforcement Defense: Cadwalader's enforcement defense team has represented commodity traders and companies in investigations and litigation involving physical commodities, and financial over-the-counter derivatives and regulated futures trading. Our highly experienced attorneys defend clients in civil and criminal proceedings that involve allegations of fraud, manipulation, false reporting, wash trading and various other regulatory violations. Cadwalader's professionals have a depth of knowledge from their work on a wide variety of cases in all sectors of the commodity industry, including domestic and international energy, agriculture, metals, foreign currency and interest-rate markets.
When criminal authorities are involved in energy and commodity enforcement investigations, the enforcement defense team works closely with the Cadwalader's leading business fraud practice. The Business Fraud Group regularly represents corporations, their boards, audit committees, directors and senior officers, law firms, international bodies and individuals in federal and state criminal, civil and administrative proceedings and litigation, as well as in congressional investigations and hearings. Our lawyers have assisted many clients in avoiding prosecution in complex investigations through the employment of effective strategy and defense skills.
Strategic Market Advice and the Dodd-Frank Act: Our lawyers have been actively involved in all major proceedings related to market rules and have advised clients on a large number of regulatory reviews and investigations in the last decade. We maintain current knowledge of all U.S. market rules at the ISO/RTO and control area level and routinely monitor regulatory developments with compliance implications. Our policies offer practical guidance on the full range of compliance issues facing trading companies today and can be tailored to the level of detail desired by each client. We understand regulatory risk in both developed and developing markets, and address all relevant issues, including scheduling, spot market trading, price reporting, information-sharing, price manipulation, prohibited transactions and recordkeeping. We also advise and offer compliance training on anti-money laundering, Patriot Act, Office of Foreign Asset Control and antitrust requirements.
Furthermore, professionals at Cadwalader advise clients on the changing regulatory environment that commercial and financial institutions will face as a result of the financial reforms enacted under the Dodd-Frank Act. We offer analysis of the reach and impact of the new regulations and how the new regulations will require modifications to current business models and conduct standards.
Experience
CFTC Enforcement Matters
FERC Enforcement Matters
Additional U.S. and International Agency Enforcement Matters
5.0/5.0 Review for Mr. Michael Pinnisi by a Member on 02/28/15 in Business Law
5.0/5.0 Review for Mr. Michael Pinnisi by a Member on 02/28/15 in Business Litigation
We believe that our continued strength lies in ensuring that we attract, retain, and nurture the very best talent from all backgrounds, and we expect the future complexion of Cadwalader, Wickersham & Taft LLP will, with each passing year, more closely reflect the global community that we serve.
Cadwalader has worked diligently to promote an inclusive work environment and, over the years, has developed many initiatives to fit our unique goals and challenges on issues of diversity and inclusion. With the creation of the Cadwalader Center for Diversity & Inclusion (CCDI), a central resource for the firm’s diversity programs, initiatives and policies, we aim to improve upon our successes and follow through on our promise to weave diversity and inclusion principles into the fabric of our culture.
The mission of the CCDI is to enhance gender, racial/ethnic, and LGBT diversity and inclusion within the firm to create an unrivalled environment that attracts, retains and promotes the best and brightest talent available to serve our clients. Governed by the Global Diversity Committee, chaired by Patrick T. Quinn, Managing Partner, the CCDI is a vehicle to support the work we currently perform, to reinforce our dedication to that work, to recognize outstanding effort and to communicate - to each other and to the clients we serve - our longstanding commitment to diversity and inclusion.
The Cadwalader Center for Diversity and Inclusion hosts programs and events throughout the year that are designed to increase cultural competence, celebrate history and heritage and educate attorneys on how to work effectively on diverse teams.
From Megan’s Law to Bernie Madoff: A Conversation with Judge Chin
- July 23, 2015
The Cadwalader Asian Pacific American Attorney Resource Group hosted a conversation with the Honorable Denny Chin, United States Circuit Judge for the Second Circuit. During the interactive conversation, Judge Chin discussed his experiences as a federal judge and his path to the bench. Attendees had the opportunity to network and speak with Judge Chin during the cocktail reception that followed.
The Fight for Marriage Equality in the Supreme Court
- June 9, 2015
The Cadwalader LGBT Network and the Gay & Lesbian Advocates & Defenders (GLAD) hosted a Pride Month event, The Fight for Marriage Equality in the Supreme Court, featuring Mary Bonauto, GLAD’s Civil Rights Project Director and Janson Wu, GLAD’s Executive Director. During the presentation Mary discussed her experience arguing before the U.S. Supreme Court for marriage equality and Janson discussed the future of the LGBT rights movement.
Justice Denied: Wards Cove Packing Co. v. Atonio
- May 12, 2015
Members of the Asian American Bar Association of New York, including Cadwalader attorneys and the Honorable Denny Chin of the U.S. Court of Appeals for the Second Circuit presented a case reenactment of Wards Cove Packing Co. v. Atonio, a landmark employment discrimination case. The presentation told the story of the Wards Cove workers through narration, reenactment of court proceedings, and historic photographs. To view the performance, click here.
The Partner Track
- May 5, 2015
The Cadwalader Asian Pacific American Attorney Resource Group and the Women’s Leadership Initiative co-hosted a panel discussion with Cadwalader Partners, Ingrid Bagby, Kathy Chin and Athena Eastwood, focusing on their career experiences and paths to partnership. The panel was moderated by Helen Wan, author of The Partner Track, a fictional story about a young Asian-American corporate associate up for partner at her New York law firm.
“From Selma to Ferguson to Today: Why Civil Rights Matter,” featuring Professor Charles Ogletree, Harvard Law School
- April 29, 2015
The Cadwalader Black and Latino Association hosted a conversation with Charles Ogletree, Harvard Law School Jesse Climenko Professor of Law, and Founding and Executive Director of the Charles Hamilton Houston Institute for Race and Justice. The conversation was followed by a cocktail reception where attorneys had the opportunity to network and speak with Professor Ogletree.
The Art of Building Business Relationships and Executive Presence
- March 25, 2015
The Women’s Leadership Initiative and Diane Darling, Founder of the Darling Institute, hosted a workshop on building business relationships and executive presence. This interactive presentation explored how professionals at all stages of their career can integrate networking and relationship-building into their everyday lives.
WLI London Client Event: “Walking the Nile” by Levison Wood
– March 12, 2015
The Women’s Leadership Initiative hosted a special evening at our London office with Levison Wood, explorer, writer, and photographer. Formerly an officer in the British Parachute Regiment, Wood has led pioneering journeys into undiscovered regions, travelling to more than 80 countries. His nine-month walk along the length of the Nile, from source to sea, is chronicled in a recent Channel 4 documentary. During the presentation Wood described the amazing people, breathtaking places and shocking sights he encountered on his ground-breaking expedition.
By clicking on the "Submit" button, you agree to the Terms of Use, Supplemental Terms and Privacy Policy. You also consent to be contacted at the phone number you provided, including by autodials, text messages and/or pre-recorded calls, from Martindale and its affiliates and from or on behalf of attorneys you request or contact through this site. Consent is not a condition of purchase.
You should not send any sensitive or confidential information through this site. Emails sent through this site do not create an attorney-client relationship and may not be treated as privileged or confidential. The lawyer or law firm you are contacting is not required to, and may choose not to, accept you as a client. The Internet is not necessarily secure and emails sent though this site could be intercepted or read by third parties.