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By Stephen Piepgrass
Earlier this month, the New York State Department of Financial Services fined The Western Union Company $60 million for allegedly violating the New York Bank Secrecy Act and anti-money laundering laws.
By Wendy Sugg
The beginning of the new year often brings fresh resolve, brightened attitudes, and a renewed sense of hope for the coming year.
By Jamond Perry, Christopher Zentz
On January 8, 2018, FERC terminated the DOE's Proposed Rule on Grid Reliability and Resilience Pricing proceeding, and, instead, initiated a new proceeding whereby FERC plans to collect information...
By Troutman Sanders Tobacco Practice
A case currently pending before the U.S. Court of Appeals for the D.C. Circuit challenges the applicability of the federal Contraband Cigarette Trafficking Act ("CCTA") to tribal entities.
By Troutman Sanders Tobacco Practice
Pending before the Mississippi Legislature is House Bill 906, which, if enacted, would increase the "tobacco equity tax" applicable to cigarettes manufactured by non-signatories ...
By Meghan Mandel, Jasmine C. Hites
On January 9, 2018, several state Attorneys General, state agencies, and state consumer advocates ("State Advocates") sent a joint letter to the FERC Commissioners requesting that FERC ...
By Julie Hoffmeister, Ronald Raether Jr.
The United States District Court for the Central District of California recently granted summary judgment to Sirius XM Radio, Inc. in a putative class action under the Driver's Privacy Protection Act ("DPPA").
By Adrienne Thompson, Thomas S. DeVita
On January 11, 2018, FERC denied Constitution Pipeline Company, LLC's ("Constitution") request asking FERC to conclude that the New York State Department of Environmental Conservation ...
By Russell Kooistra, Thomas S. DeVita
On January 8, 2018, the U.S. Court of Appeals for the Ninth Circuit ("Ninth Circuit") ruled that FERC acted arbitrarily and capriciously in approving a 50 basis-point incentive ...
By Gregory Blount, Angela Levin, Laura Boorman
On January 3, 2018, the Environmental Protection Agency (EPA) published the User Fees for the Electronic Hazardous Waste Manifest System and Amendments to Manifest Regulations Final Rule...
By Troutman Sanders Tobacco Practice
Coming under scrutiny in the 2017-18 session of the New York State Legislature, electronic cigarettes and other vapor products have been the subject of various proposed bills.
By Margaret Campbell
This afternoon, EPA announced the details on the three anticipated "listening sessions" in connection with the Agency's proposed repeal of the Clean Power Plan (CPP).
By Margaret Campbell, Shawn J. O'Brien
On January 9, 2018, the EPA published the third round of final area designations under the 2010 SO2 NAAQS. In this round, the EPA identified six (6) ...
By Margaret Campbell, Mack McGuffey, Richard Pepper
Section 321(a) requires EPA to evaluate the potential for plant closures and job losses resulting from regulation and/or enforcement under the Act.
By Michael Lacy, Ashley L. Taylor
2017 was a transformative year for the consumer financial services world. As we navigate an unprecedented volume of industry regulation and forthcoming changes from the Trump Administration...
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