Publications


02/14/2013 A Look at Proposed FFIEC Guidance: “Social Media: Consumer Compliance Risk Management Guidance”
04/25/2013 California Man Convicted of Hacking into Former Employer’s Computer Network
12/05/2011 CFTC Position Limit Rules Challenged in Lawsuit by ISDA and SIFMA
02/21/2013 Credit Agreement Guarantees and Similar Agreements May Require Amendments to Remain Dodd-Frank Compliant
03/14/2013 Cyber Attacks are the Number One Threat to National Security
05/10/2013 Dodd-Frank Update: CFTC Inter-Affiliate Swap Clearing Exemption
05/15/2013 Dodd-Frank Update: CFTC ISO/RTO Exemptive Order
09/06/2011 FDIC and FinCEN Hit Ocean Bank with $10.9 Million Penalty: Bank Fined Seven Percent of Book Value for Ineffective Compliance Program
12/18/2012 ISDA Protocol Compliance Deadlines Delayed
11/30/2012 ISDA Protocol Compliance Deadlines Loom
07/05/2011 Mexico’s Proposed Anti-Money Laundering Law
07/08/2010 NY Court of Appeals Rules Lender Reliance on Borrower Financial Representations Without Independent Investigation is not Unreasonable
02/19/2013 President Obama Signs Cybersecurity Executive Order
03/12/2013 Public Companies Increasingly Disclosing Cybersecurity Risks
08/04/2010 The Impact of Dodd-Frank on Public Companies
05/06/2013 Top Ten Tips for Purchasing and Negotiating Representations and Warranty Insurance
10/17/2011 Update on CFTC Dodd-Frank Rulemaking: CFTC Outlines Rulemaking and Implementation Timelines and Announces Delays in Large Trader Reporting Requirements
09/28/2011 Update on CFTC Rulemaking Regarding Agricultural Swaps and Commodity Options
11/16/2011 Update on CFTC Rulemaking: CFTC Issues Final Rules on Position Limits for Commodity Futures and Swaps
04/03/2013 Update on Dodd-Frank Requirements for Swap Guarantees
05/21/2009 Weathering the Storm: Are Your Deposits Insured?
04/07/2010 Weathering the Storm: Does the Bankruptcy Code Restrict a Liquidation Trustee’s Power after Plan Confirmation?
02/15/2011 Weathering the Storm: Good News For Lenders – District Court Reverses TOUSA Fraudulent Transfer Opinion
02/23/2010 Weathering the Storm: The FDIC’s Authority to Repudiate Contracts
03/25/2009 Weathering the Storm: U.S. Treasury Public-Private Investment Program
02/24/2012 What Does "Hedge or Mitigate Commercial Risk" Mean? How Will Energy Producers and Consumers Prove They are "Commercial End Users" Under the Dodd-Frank Act?
04/14/2011 29th Annual Review of Developments in Business Financing Current Trends in the Corporate Credit Markets
03/27/2012 30th Annual Review of Developments in Business Financing -- Focus on the Oil and Gas Energy Patch
04/11/2013 31st Annual Review of Developments in Business Financing - Developments and Trends in Oil and Gas Financings 2013
03/27/2013 Banking Law Journal Guest Article: A Look at Proposed FFIEC Guidance: "Social Media: Consumer Compliance Risk Management Guidance"
03/26/2013 Bloomberg BNA Banking Report Guest Article: Treatment Of Hybrid Accounts Under Articles 8 and 9 of the UCC
03/20/2012 Bloomberg Law Reports Guest Article: Thoughts on the Validity of DOE Loan Guarantees
12/04/2012 Collateral Protection Post-Lehman & MF Global
04/01/2010 Commercial Loan Workouts: Forbearance Options and Waivers After Default
06/28/2011 Dodd-Frank Revisited
11/10/2010 Hedging the Dodd-Frank Act
11/16/2006 Intercreditor Agreements in Second Lien Financings: What Bankruptcy Lawyers Should Know
10/14/2009 Managing Maturing Debt and Refinance Risks in the Private Equity Real Estate Market
09/01/2010 NY Court of Appeals Rules Lender Reliance on Borrower Financial Representations without Independent Investigation is not Unreasonable
05/28/2010 Revisiting the FDIC’s “Superpowers”: Contract Repudiation and D’Oench Duhme
04/01/2008 The Corporate Debt Market and Credit Derivatives - 2008
04/01/2009 The Corporate Debt Market and Credit Derivatives - 2009
04/23/2010 The Corporate Debt Market and Credit Derivatives - 2010
07/21/2010 The Dodd-Frank Act: Opportunities and Risks
03/23/2009 Waiver, Forbearance Agreements After Default
08/16/2012 A Roadmap To New Markets Tax Credit
09/10/2010 The bet for financial recovery