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European Fund Finance Market Update
  • Cadwalader Wickersham & Taft LLP
  • European Union
  • October 19 2017

On October 11, 2017, the Fund Finance Association (the “FFA”) hosted its 3rd Annual European Fund Finance Symposium (the “Conference”) at


Court Declines to Vacate Environmental Assessment of Dakota Access Pipeline, Permitting Oil to Flow during Remand
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 16 2017

On October 11, 2017, the United States District Court for the District of Columbia declined to vacate the U.S. Army Corps of Engineers’ (“Corps”


States Respond to Equifax Cyber Breach with Enforcement Actions and Calls for Enhanced Regulatory Powers
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 13 2017

In the wake of last month’s historic cyber breach of Equifax, which resulted in the theft of sensitive personal information belonging to over 140


Wild West No Longer: The SEC Brings Enforcement Actions Against Two Initial Coin Offerings
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 12 2017

Ending months of speculation about when regulators would wade into the world of Bitcoin and other digital currencies, the U.S. Securities and Exchange


UK Criminal Finances Act 2017 Commences with New Tax Evasion Offences, Anti-Money Laundering Rules, and Asset Forfeiture Provisions
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom
  • October 10 2017

On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the “CF Act”) came into force creating new corporate offences for failing to


Price is Out, But Health Care Fraud and Compliance Enforcement Remain Steady
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 3 2017

Tom Price is out as Secretary of the U.S. Department of Health and Human Services (“HHS”). Mr. Price announced his resignation on September 29th as he


DOE Directs FERC to Issue Rule to Set Cost-Based Rates for Baseload Plants
  • Cadwalader Wickersham & Taft LLP
  • USA
  • October 3 2017

On September 28, 2017, the Department of Energy (“DOE”) issued a Notice of Proposed Rulemaking (“NOPR”) proposing that Federal Energy Regulatory


Equifax Data Breach Highlights SEC Disclosure Obligations for Public Companies in the Wake of Cybersecurity Attacks
  • Cadwalader Wickersham & Taft LLP
  • 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
  • Cadwalader Wickersham & Taft LLP
  • 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
  • Cadwalader Wickersham & Taft LLP
  • 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”