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Court denies Goldman Sachs's motion to dismiss RMBS action brought by Prudential

Orrick Herrington & Sutcliffe LLP
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USA
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April 15 2013

On April 9, Judge Susan Wigenton of the U.S. District Court for the District of New Jersey denied Goldman Sachs's motion to dismiss Prudential's

Bank held liable for assurances of customer stability

Reed Smith LLP
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USA
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January 19 2009

According to an opinion from the U.S. Court of Appeals for the Eighth Circuit, lenders should be mindful of the information they convey to current and former distressed clients, as well as to third parties that may deal with those distressed entities

The long arm (and tight grip) of deposit forfeiture under the USA PATRIOT Act

Hogan Lovells
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USA
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August 13 2007

The extra-territorial effect of the USA PATRIOT Act is generally limited

Banks liable for cyber criminals?

Duane Morris LLP
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USA
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September 29 2009

The Internet has made life easier in so many ways, including the ability to shop and conduct financial transactions online

SEC charges investment advisor with fraud relating to purported TARP investments

Alston & Bird LLP
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USA
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February 3 2009

Last week, the SEC announced that it had taken emergency action to charge Gordon B. Grigg and his firm ProTrust Management with fraud

Title insurance company’s constructive trust in mortgage fraud proceeds can trump government’s forfeiture claim

Day Pitney LLP
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USA
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February 10 2009

The Eleventh Circuit reversed a district court decision rejecting a title insurance company's claim that it had a legal interest in mortgage fraud proceeds which the federal government sought to forfeit from a criminal defendant

SBA Form 1031: the Whitewater connection

Venable LLP
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USA
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July 25 2007

Next year will mark the tenth anniversary of a decision noteworthy for sheer political drama, as well as for its unique place in the history of Small Business Administration-backed lending

U.S. v. Gerald and Patricia Green highlights the need to be prepared for aggressive litigation tactics in FCPA prosecutions

Jenner & Block
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USA
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October 6 2009

On Friday, September 11, Gerald and Patricia Green were convicted at trial of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and U.S. money laundering laws, as well as nine counts of substantive FCPA violations and six counts of substantive money laundering violations

Joint DOJ and NY county district attorney charge against Lloyds Bank

Cadwalader Wickersham & Taft LLP
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USA
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February 28 2009

Recent FCPA cases make clear that foreign companies and personnel are not immune from investigation and prosecution here in the United States, and that US authorities will exercise the full reach of their jurisdiction to deter corruption in the global marketplace

2008 financial institution litigation update: banks face surge in securities litigation

Fried Frank Harris Shriver & Jacobson LLP
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USA
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March 19 2009

The ongoing turmoil in the financial markets has shaken the foundation of the banking world

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Search results

Court denies Goldman Sachs's motion to dismiss RMBS action brought by Prudential

Bank held liable for assurances of customer stability

The long arm (and tight grip) of deposit forfeiture under the USA PATRIOT Act

Banks liable for cyber criminals?

SEC charges investment advisor with fraud relating to purported TARP investments

Title insurance company’s constructive trust in mortgage fraud proceeds can trump government’s forfeiture claim

SBA Form 1031: the Whitewater connection

U.S. v. Gerald and Patricia Green highlights the need to be prepared for aggressive litigation tactics in FCPA prosecutions

Joint DOJ and NY county district attorney charge against Lloyds Bank

2008 financial institution litigation update: banks face surge in securities litigation

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