With
Jaclyn A Hall
This form is a Witness Interview Memorandum (Workplace Investigation) for use by employers and their attorneys to document witness interviews during an internal workplace investigation.
With
Jodi Avergun,
Hyungjoo Han,
Christian Larson,
Lex Urban
This practice note provides an overview of the law and legal standards governing the imposition of criminal liability on officers, directors, and corporations for the acts of employees.
With
Cheryl Barnes,
Scott Cammarn,
Jason Halper,
Monica Martin,
Neil Weidner
Cadwalader attorneys described the implications to the structured finance industry of an enforcement action brought by the Consumer Financial Protection Bureau against the National Collegiate Student Loan Trusts.
With
Cheryl Barnes,
Scott Cammarn,
Jason Halper,
Monica Martin,
Neil Weidner
In September 2017, the Bureau of Consumer Financial Protection (the "Bureau") brought an enforcement action against the National Collegiate Student Loan Trusts for alleged violations of consumer financial protection laws in connection with student loan debt collection practices.
With
Joshua Apfelroth,
Richard Brand,
James Fee,
Jason Halper,
William Mills, III,
William Simpson
Two recent decisions by the Delaware Court of Chancery underscore that the outcome of an appraisal proceeding often will turn on the quality of a company's sale process.
With
James Fee,
Jason Halper
On July 26, 2018, Vice Chancellor Glasscock of the Delaware Court of Chancery denied in part and granted in part Defendants' motion to dismiss in Sciabacucchi v. Charter Communications Corporation...
With
Conor Almquist,
James Frazier,
Mark Highman,
Matthew Lefkowitz,
Steven Lofchie,
Dorothy Mehta,
Nihal Patel
On April 18, the SEC approved the publication of three releases proposing new regulatory requirements that are intended to expand and clarify the duties that broker-dealers and investment advisers...
With
Jason Halper,
Hyungjoo Han,
Jared Stanisci
In December 2017, the UK Financial Reporting Council (the "FRC") proposed revisions to the UK Corporate Governance Code.
