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Results: 1-10 of 42

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

The 'civil-izing' of white-collar criminal enforcement

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • May 7 2013

In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of

Prudential sues Bank of America over $2 billion in RMBS

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • 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

DOJ files a significant market crisis case against S&P

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 5 2013

The Department of Justice brought what is perhaps the most significant market crisis case to date, named as defendants rating agency Standard &

FSA update - 28 January 2013

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 28 2013

In a judgment released on 25 January, the Upper Tribunal has upheld the £8 million financial penalty imposed by the FSA on 7722656 Canada Inc

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

SEC files another market crisis case, naming three bank executives

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 9 2013

In the wake of the worst market crisis since the great depression Main Street has clamored to hold the executives on Wall Street accountable. Perhaps more

DZ Bank files lawsuit against Morgan Stanley over $694m in RMBS

  • Orrick Herrington & Sutcliffe LLP
  • -
  • USA
  • -
  • December 3 2012

On November 21, Deutsche Zentral-Genossenschaftsbank AG filed a summons with notice in Supreme Court for the State of New York against Morgan Stanley in connection with the German bank’s alleged purchase of $694 million in RMBS

Criminal convictions and the “fit and proper person” test

  • Pannone LLP
  • -
  • United Kingdom
  • -
  • November 8 2012

On 6th November 2012 the Financial Services Authority (“FSA”) issued a Final Notice to Mr Ryan Burnside confirming that, further to a Decision Notice given on 3rd October 2012, a prohibition order (the “Order”) has been made pursuant to s. 56 of the Financial Services and Markets Act 2000 (“FSMA”

Litigation & arbitration: top things you need to know - October 2012

  • Olswang LLP
  • -
  • United Kingdom
  • -
  • October 31 2012

The new Master of the Rolls, Lord Dyson, has confirmed that the Jackson reforms will come into force in April 2013, scotching rumours that the legislative process would not be completed in time

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