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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

High Court further clarifies concurrent wrongdoing and the applicability of proportionate liability to damages awards

Gadens Lawyers
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Australia
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April 9 2013

Following on from our article sent earlier this week ("Apportionment of loss following fraud on the lender") we write to report on the recent High

LIBOR manipulation claim stumbles

RPC
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United Kingdom
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April 5 2013

In Deutsche Bank AG v Unitech Global Limited 2013 EWHC 471 (Comm) Cooke J refused permission for the defendants to amend their defence and

Prudential sues Bank of America over $2 billion in RMBS

Orrick Herrington & Sutcliffe LLP
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USA
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March 25 2013

On March 14, several Prudential entities filed suit in the United States District Court for the District of New Jersey against several Bank of

Corporate crime update - 21 March 2013 - Spain

Herbert Smith Freehills LLP
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Spain
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March 21 2013

The Spanish Minister of Economy and Competition has submitted a draft bill that modifies the legal regime applicable to credit institutions. The

Détenir un compte courant débiteur envers sa société peut constituer une infraction pénale!

CMS DeBacker
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Belgium
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February 27 2013

L’article 492bis du Code pénal qui sanctionne l’abus de biens sociaux est rédigé en ces termes : Sont punis () les dirigeants de droit ou de fait

US Court of Appeals for the Second Circuit court affirms dismissal of Anti-Terrorism Act claims against UBS

Mayer Brown LLP
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USA
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February 21 2013

A federal appellate court in New York has held that under the Anti-Terrorism Act (ATA), a bank cannot be held liable for the acts of terrorist

Automated AML monitoring in the dock: the judgment in Stone v National Westminster Bank

Clifford Chance LLP
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United Kingdom
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February 21 2013

In the recent case of Stone v National Westminster Bank, 2013 EWHC 208 (Ch) a claim was brought against the Bank by investors who had been defrauded

HSBC reaches settlement with US authorities over flaws in compliance

De Brauw Blackstone Westbroek
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USA
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February 11 2013

HSBC reached a settlement with US authorities for a total sum of USD 1.9 billion. This amount consisted of a forfeit of USD 1.25 billion in proceeds

JP Morgan targeted by US regulators for lapses in risk management

De Brauw Blackstone Westbroek
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USA
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February 11 2013

The US Federal Reserve and the Office of the Comptroller of the Currency have taken official enforcement actions against JP Morgan Chase. These

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Search results

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

High Court further clarifies concurrent wrongdoing and the applicability of proportionate liability to damages awards

LIBOR manipulation claim stumbles

Prudential sues Bank of America over $2 billion in RMBS

Corporate crime update - 21 March 2013 - Spain

Détenir un compte courant débiteur envers sa société peut constituer une infraction pénale!

US Court of Appeals for the Second Circuit court affirms dismissal of Anti-Terrorism Act claims against UBS

Automated AML monitoring in the dock: the judgment in Stone v National Westminster Bank

HSBC reaches settlement with US authorities over flaws in compliance

JP Morgan targeted by US regulators for lapses in risk management

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