Publications


02/13/2014 A Desk Guide to Data Protection and Breach Response - Part 1
02/20/2014 A Desk Guide to Data Protection and Breach Response - Part 2
02/27/2014 A Desk Guide to Data Protection and Breach Response - Part 3
03/06/2014 A Desk Guide to Data Protection and Breach Response - Part 4
03/13/2014 A Desk Guide to Data Protection and Breach Response - Part 5
03/27/2014 A Desk Guide to Data Protection and Breach Response - Part 7
04/03/2014 A Desk Guide to Data Protection and Breach Response - Part 8
05/08/2014 A Desk Guide to Data Protection and Breach Response - Special Series
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
11/13/2013 Capital Commitment Financing: How it Works
10/20/2014 CFPB Relaxes Rules Governing Privacy Disclosures
04/04/2014 CFTC Loosens Requirements for Swaps for Utility Special Entities
12/05/2011 CFTC Position Limit Rules Challenged in Lawsuit by ISDA and SIFMA
05/14/2014 Company Faces Shareholder Derivative Suit Following Series of Data Breaches
11/11/2014 Connecticut Supreme Court: HIPAA Does Not Preempt State Law Claims
04/09/2014 Court Rules that FTC has Authority to Regulate Corporate Cybersecurity
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
12/11/2013 Dodd-Frank Update: Cross-Border Application
04/11/2014 DOJ and FTC Release a Joint Antitrust Policy Statement Encouraging Companies to Share Cyber Threat Information
10/29/2014 FCC Brings Its First Data Breach Enforcement Action
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
10/02/2013 Fifth Circuit Expansion of Cyber Liability?
01/03/2014 Final FFIEC Guidance - "Social Media: Consumer Compliance Risk Management Guidance"
05/16/2014 FTC Retains Authority to Regulate Data Security at HIPAA Covered Entities - For Now
04/17/2014 HIPAA Covered Entity Challenges FTC’s Authority to Regulate Data Security
12/18/2012 ISDA Protocol Compliance Deadlines Delayed
11/30/2012 ISDA Protocol Compliance Deadlines Loom
06/24/2014 ISDA Publishes Form of Amendment to Address Uncertainty Regarding Section 2(a)(iii)
10/24/2014 Key Developments in Privacy and Data Security
05/20/2014 LabMD Appeals District Court Dismissal, Eleventh Circuit Denies Emergency Relief
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
08/09/2013 Private Equity Investment Funds can now have Pension Liability for the Obligations of Portfolio Companies
12/19/2013 Prosecutors Obtain First RICO Conviction in a Cybercrime Case
03/12/2013 Public Companies Increasingly Disclosing Cybersecurity Risks
03/28/2014 SEC Roundtable is Latest Sign of Cybersecurity’s Critical Importance to Businesses
03/06/2013 Texas Executive Convicted of Hacking Former Employer’s Computer Network
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
07/24/2014 Turning Lemons into Lemonade: Insurance Coverage Lessons Learned from Heartland Payment Systems
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
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?
08/15/2013 White House Reports on Recommended Incentives for Adopting Cybersecurity Framework
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
04/22/2014 American Bankers Association Bank Compliance Magazine Guest Article: Responding to Examination Findings
02/26/2014 Asian Capital - Is the Outbound Story a Permanent Trend?
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
09/18/2014 Outbound Investing - Japan Goes Global
04/17/2014 Private Equity Real Estate
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
06/26/2013 Trends in Oil and Gas Financing
03/23/2009 Waiver, Forbearance Agreements After Default
04/23/2014 ISDA Section 2(a)(iii): Problems and Solutions
07/10/2014 Structuring Capital Call or Subscription Loan Facilities for Investment Funds
09/10/2010 The bet for financial recovery