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Cadwalader Wickersham & Taft LLP

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Compliance with Initial New York DFS Cybersecurity Rules Now Mandatory

USA - September 12 2017 As of August 28, 2017, insurance companies, banks, and other financial services companies regulated by the New York Department of Financial Services

Agreement Reached on Form of New EU Securitisation Regulation and on Amendments to the Capital Requirements Regulation

European Union - June 27 2017 The EU legislative institutions have now agreed compromise amendments to the proposed EU Regulation intended to lay down common rules on

FCA Relators Relying on Statistical Sampling Receive More Bad News: DOJ Agrees to $275,000 Settlement in Agape, Just Years After Rejecting $2.5 Million Resolution

USA - September 11 2017 In February 2017, we wrote about how the Fourth Circuit sidestepped the question of whether a relator bringing suit under the False Claims Act (“FCA”

Roll-up financing gains prominence

USA - June 15 2010 A "roll-up" is a form of postpetition financing which has the effect of elevating the priority of prepetition debt

ECB eligible collateral: the ECB raises the bar

European Union - January 21 2009 The European Central Bank (ECB) specifies criteria which must be satisfied for asset backed securities to be included on the ECB's list of eligible marketable assets

Equifax Data Breach Highlights SEC Disclosure Obligations for Public Companies in the Wake of Cybersecurity Attacks

USA - September 18 2017 On September 7, 2017, Equifax, one of the country’s three primary credit reporting bureaus, announced it had suffered a major cybersecurity breach

Compliance with Initial New York DFS Cybersecurity Rules Now Mandatory

USA - September 12 2017 As of August 28, 2017, insurance companies, banks, and other financial services companies regulated by the New York Department of Financial Services

FCA Relators Relying on Statistical Sampling Receive More Bad News: DOJ Agrees to $275,000 Settlement in Agape, Just Years After Rejecting $2.5 Million Resolution

USA - September 11 2017 In February 2017, we wrote about how the Fourth Circuit sidestepped the question of whether a relator bringing suit under the False Claims Act (“FCA”

DOE Issues Notice of Proposed Rulemaking for Small-Scale Natural Gas Exports

USA - September 8 2017 On September 1, 2017, the Department of Energy (“DOE”) issued a Notice of Proposed Rulemaking (“NOPR”) proposing to revise its regulations to expedite

OIG Issues Stark Warning to Skilled Nursing Facilities: Potential Abuse or Neglect of Residents Receiving Emergency Room Services is Being Underreported to Law Enforcement

USA - September 6 2017 On August 24, 2017, the Office of Inspector General (“OIG”) of the Department of Health and Human Services (“HHS”) issued an “Early Alert” that