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Cadwalader Cabinet: Nonbank Institution Regulation & More

The FSOC finalized interpretive guidance on its authority to require the supervision and regulation of certain nonbank financial companies, the Treasury examined aspects of the high-value art market that could present money laundering risks, and more.
United States Steven Loftchie Gary Gensler Financial Stability Oversight Council Institution Holding Companies Investment Company

U.S. District Court for the Eastern District of Pennsylvania: Actions Taken on April 26

shutterstock.com The U.S. District Court for the Eastern District of Pennsylvania reported the following activity on April 26 in the suits below: In United Financial Casualty Company: Notice Of Removal By United Financial Casualty Company (filing Fee $ 402 Receipt Number 0313-15077642), Filed By United Financial Casualty Company. (attachments: # 1 Civil Cover Sheet, # 2 Designation Form, # 3 Case Management Track Form)(carter, Beth) Disclosure Statement Form Pursuant To...
United States Cynthia Reed Eddy Matthew Shepardson Stephaniea Cuskley Google Re Warren Rivera Nigaglioni

Case activity for James McMenamin vs ARCH Insurance Company on April 26

The U.S. District Court for the Eastern District of Pennsylvania reported the following activities in the suit brought by Cindy Gordon, James McMenamin, Jeffrey Gordon, Jessica McMenamin and John Burnett against ARCH Insurance Company and ARCH Insurance Solutions Inc. on April 26.
United States Cynthia Reed Eddy James Mcmenamin John Burnett Jessica Mcmenamin Jeffrey Gordon

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U.S. District Court for the Western District of Pennsylvania: Actions Taken on April 19

shutterstock.com The U.S. District Court for the Western District of Pennsylvania reported the following activity on April 19 in the suits below: In Apple Inc. and Verizon Inc.: Notice Of Removal From Alleghenty County, Case Number Gd-20-007613 (filing Fee, Including Administrative Fee, $402, Receipt Number Apawdc-6467934), Filed By Apple Incorporated, Verizon, Incorporated. (attachments: # 1 Civil Cover Sheet, # 2 Exhibit A-Including Complaint, # 3 Exhibit B, # 4 Exhi...
United States Allegheny County Simon Tusha Google Re George Levi Russell Robert Stiffler

Elimination of Medicaid Rebate Cap in the Latest COVID-19 Relief Package—The First Legislative Action on Drug Pricing Under the Biden Administration | White & Case LLP

To embed, copy and paste the code into your website or blog: The American Rescue Plan Act of 2021, the US$1.9 trillion stimulus package expected to be passed by Congress and signed into law by President Biden by March 14, 2021, contains the first drug pricing legislative action being taken under the new Biden administration. The American Rescue Plan Act of 2021 includes a provision that eliminates the statutory cap on rebates drug manufacturers pay to Medicaid. These rebates act as a discount o...
United States Alex Azar Ronalda Klain Corwin Rhyan Juliette Cubanski Michael Gallagher

U.S. District Court for the Eastern District of Louisiana: Actions Taken on Feb. 12

Eletson Holdings Inc. : Complaint Against Eletson Corporation, Eletson Holdings Inc., Eletson Chartering Inc., Argironissos M/T (filing Fee $ 402 Receipt Number Blaedc-8732927) Filed By Haosheng International Ship Lease Co., Ltd. (attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Verification, # 5 Civil Cover Sheet) Attorney Michael J. Wray Added To Party Haosheng International Ship Lease Co., Ltd.(pty:pla).(wray, Michael) Weekly Newsletter Sign up × By signing up you agree...
United States Orleans Parish City Of Kenner Dana Douglas Lancem Africk Peters Koeppel

Case activity for Haosheng International Ship Lease Co., Ltd. vs Eletson Holdings Inc. on Feb. 12

Eletson Holdings Inc. on Feb. 12. Complaint Against Eletson Corporation, Eletson Holdings Inc., Eletson Chartering Inc., Argironissos M/T (filing Fee $ 402 Receipt Number Blaedc-8732927) Filed By Haosheng International Ship Lease Co., Ltd. (attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Verification, # 5 Civil Cover Sheet) Attorney Michael J. Wray Added To Party Haosheng International Ship Lease Co., Ltd.(pty:pla).(wray, Michael) **filed In Error** Request Of Summons Issued As T...
United States Christopherr Hart Dana Douglas Google Re Barryw Ashe Sarahs Vance

DOJ Announces Concrete Company's Deferred Prosecution Agreement: Are Effective Antitrust Compliance Programs Really Less Important Now? Unlikely. | Vinson & Elkins LLP

To embed, copy and paste the code into your website or blog: In early January 2021, the U.S. Department of Justice’s (“the DOJ”) Antitrust Division (“the Division”) announced a Deferred Prosecution Agreement (“DPA”) with Argos USA LLC (“Argos” or “the Company”). 1 While DPAs have been used to resolve prosecutions in other Divisions of the DOJ, the Antitrust Division has considered DPAs only since a policy shift in 2019. Under the new policy, DPAs were to be applied in limi...
United States Makan Delrahim Craigp Seebald Gregory Hall Melton Hill Wellford Lindseyr Vaala

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