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Results: 1-10 of 37

Deutsche Bank’s bets on rigged Libor rates brings in more than $650 million in profits

  • Sedgwick LLP
  • -
  • Germany, United Kingdom, USA
  • -
  • January 31 2013

Regulators for U.S. and British authorities are continuing their investigations into more than a dozen international banks that allegedly colluded to

Two former UBS traders charged by U.S. government for involvement in Libor scandal

  • Sedgwick LLP
  • -
  • USA
  • -
  • January 31 2013

The U.S. Justice Department has formally filed charges against two former UBS AG traders for their involvement in manipulating Libor interest rates

Goldman Sachs seeks restitution from former board member convicted of insider trading

  • Sedgwick LLP
  • -
  • USA
  • -
  • January 31 2013

After spending close to $7 million in costs and $35 million in attorneys' fees to unsuccessfully defend a director on its board accused of insider

Dodd-Frank author: JP Morgan should not be prosecuted for Bear Stearns acquisition

  • Sedgwick LLP
  • -
  • USA
  • -
  • December 18 2012

Former U.S. Congressman Barney Frank, the co-author of the Dodd-Frank Reform and Consumer Protection Act (Dodd-Frank) and former chair of the House Financial Services Committee, has noted that the recent suit brought by the New York State Attorney General against JP Morgan Chase & Co. for widespread mortgage related misconduct at Bear Sterns & Company should not go forward

JP Morgan sues supervisor of “London whale”

  • Sedgwick LLP
  • -
  • USA
  • -
  • December 18 2012

JP Morgan disclosed that it filed an October 22, 2012 lawsuit in the U.K. against Javier Martin-Artajo, the former supervisor of trader Bruno Iksil

Credit Suisse probed by federal and state prosecutors over MBS sales

  • Sedgwick LLP
  • -
  • USA
  • -
  • October 31 2012

The U.S. Department of Justice and the New York Attorney General’s Office are investigating practices by Credit Suisse AG in connection with its sales of mortgage-backed securities (MBS

BofA resolves Merrill-related suit for $2.43 billion

  • Sedgwick LLP
  • -
  • USA
  • -
  • October 31 2012

Earlier this month, Bank of America (BofA) announced a $2.43 billion settlement of a securities lawsuit related to alleged misleading statements arising out of its 2008 acquisition of Merrill Lynch

The check’s in the mail: additional payouts sent to investors in the Madoff ponzi scheme

  • Sedgwick LLP
  • -
  • USA
  • -
  • October 31 2012

Irving H. Picard, liquidator for the Madoff investment firm, recently mailed out an additional $2.5 billion in checks to certain investors in the largest Ponzi scheme on record

JP Morgan faces DOJ suit over mortgage securities pool

  • Sedgwick LLP
  • -
  • USA
  • -
  • October 31 2012

The U.S. Department of Justice’s mortgage task force has filed its first lawsuit against a unit of JP Morgan Chase in connection with alleged widespread misconduct in the sales and packaging of mortgage-backed securities from 2005 to 2007

Peregrine CEO signs plea agreement to fraud and embezzlement scheme

  • Sedgwick LLP
  • -
  • USA
  • -
  • September 28 2012

Federal prosecutors report that they have reached a plea agreement with Russell Wasendorf, Sr., the head of Peregrine Financial Group, Inc., in which he admitted to orchestrating a $200 million embezzlement scheme

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