Mondaq USA: All Topics
Foley Hoag LLP
The Trump Administration is using the reauthorization of a pipeline safety statute as an opening to insert new provisions that would give U.S. authorities broader latitude.
Davis & Gilbert
Signaling its intent to rein in a vast and intricate market with many challenges and no easy solutions, the Federal Trade Commission (FTC)
Shearman & Sterling LLP
On July 1, 2019, Judge Michael A. Shipp of the United States District Court for the District of New Jersey denied a motion to dismiss a complaint alleging insider trading in violation of Section 20A
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to adequately supervise the suitability of registered representatives' trading activity
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board adopted rule amendments that delegate the authority to approve certain types of applications, notices and requests to Federal Reserve Banks.
Cadwalader, Wickersham & Taft LLP
OFAC designated the Cuban state-run oil import and export company pursuant to Executive Order 13850 for its continued importation of oil from Venezuela.
Cadwalader, Wickersham & Taft LLP
A commodity trading firm settled CFTC charges for engaging in wash sales and noncompetitive transactions traded
Cadwalader, Wickersham & Taft LLP
In a letter to Facebook executives, Chair of the House Financial Services Committee Maxine Waters (D-CA) and four Democratic representatives requested
Sheppard Mullin Richter & Hampton
In its decision, the Court concluded that UnitedHealth Group, Inc. ("United") was not authorized to engage in "cross-plan offsetting." What is cross-plan offsetting? It is a "self-help"
Cadwalader, Wickersham & Taft LLP
The CFTC advised the public to avoid unregistered brokers and advisers promoting their services on social media platforms.
Cadwalader, Wickersham & Taft LLP
The CFTC awarded two whistleblowers approximately $2 million for information that led to a CFTC investigation
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board and the CFPB final rule to implement a requirement for certain dollar amounts and thresholds to be inflation-adjusted periodically under Regulation CC
Cadwalader, Wickersham & Taft LLP
The SEC named Sagar Teotia as Chief Accountant, following the departure of Wesley R. Bricker. Mr. Teotia was previously serving as Acting Chief Accountant.
Hogan Lovells
The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee established in 1975 that oversees foreign investment in the U.S.
Gibson, Dunn & Crutcher
On July 4, 2019, the UK Serious Fraud Office ("SFO") secured approval for its fifth Deferred Prosecution Agreement ("DPA") before the Crown Court sitting at Southwark. The DPA is with
Ropes & Gray LLP
Discussing testimony with a witness during a PTAB deposition is a "no-no"….kinda.
Holland & Knight
The U.S. Departments of Health and Human Services, Labor and the Treasury (collectively, the Departments) issued Final Rules regarding a new type of health reimbursement
Proskauer Rose LLP
For those of us of a certain age, the song "Super Bowl Shuffle" and associated music video, which featured members of the championship
Cadwalader, Wickersham & Taft LLP
The comment deadline for a CFTC proposal amending derivatives clearing organization ("DCO") regulations was extended from July 15, 2019 until September 13, 2019.
Cadwalader, Wickersham & Taft LLP
The FTC adoption of several rules that will require nationwide consumer reporting agencies ("CRAs") to provide a free electronic credit monitoring service to active-duty military consumers
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Mayer Brown
Given the opposition of the former Judiciary Committee chair, Senator Charles Grassley (R-IA), who had blocked a similar bill in 2011, the Fairness for High-Skilled Immigrants Act of 2019
Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Proskauer Rose LLP
On June 4, 2019, the U.S. Securities and Exchange Commission (the "SEC") filed a complaint in the Southern District of New York against Kik Interactive Inc. ("Kik") alleging violations of Section 5 of the Securities Act of 1933 (the "Securities Act").
Dentons
How will we know when Smart Cities have arrived.
Jones Day
Data privacy- and security-related class actions appear to be on the rise, and effectively defending them requires the right mix of substantive and procedural knowledge.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Issuers of bonds governed by New York law indentures – the instrument containing the rights and obligations of the issuer, the trustee for the bondholders and the noteholders under the bonds
Jones Day
On the heels of the European Union's General Data Protection law, which went into effect in May 2018
BakerHostetler
Sections 301 through 310 of the Trade Act of 1974 (commonly referred to as simply Section 301) are the principal statutory means by which the United States enforces its rights under trade agreements and ...
Mayer Brown
Business development companies (BDCs) are closed-end investment management companies that are specially regulated by the Investment Company Act of 1940, as amended (the 1940 Act).
Butler Snow LLP
Many state legislatures across the country have enacted statutory measures to limit the amount of compensatory and/or punitive damages recoverable ...
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