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

Edwards Wildman Palmer LLP
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USA
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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
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USA
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May 7 2013

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

MBIA suit against Bank of America may proceed

Kelley Drye & Warren LLP
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USA
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May 3 2013

We have been following the MBIA lawsuit against Bank of America (see here and here). In the latest development, Justice Eileen Bransten of New York

A warning to financial institutions: failure to issue a litigation hold may have serious consequences

Frost Brown Todd LLC
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USA
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May 3 2013

As electronic discovery has become more prevalent and voluminous, national standards for the preservation of evidence have evolved dramatically in

Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

Court okay’s FHFA $6.4 billion suit against UBS

Kelley Drye & Warren LLP
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USA
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April 23 2013

We previously reported on the lawsuit the Federal Housing Finance Agency ("FHFA") filed against the Swiss bank, UBS, for securities violations based

SDNY judge guts LIBOR claims on motion to dismiss, but banks are not off the hook yet

Edwards Wildman Palmer LLP
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USA
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April 2 2013

In an exhaustive 161-page ruling issued on Friday, Judge Naomi Reice Buchwald of the Southern District of New York dismissed the majority of the

What matters: A review of 2011 and 2012

Kramer Levin Naftalis & Frankel LLP
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USA
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April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

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

Second Circuit reinstates MBS suit, easing standing hurdle for investors

BuckleySandler LLP
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USA
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March 8 2013

On March 1, the U.S. Court of Appeals for the Second Circuit held that an investor plaintiff may be able to assert claims on behalf of a class for

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Search results

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

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

MBIA suit against Bank of America may proceed

A warning to financial institutions: failure to issue a litigation hold may have serious consequences

Misselling: a global perspective

Court okay’s FHFA $6.4 billion suit against UBS

SDNY judge guts LIBOR claims on motion to dismiss, but banks are not off the hook yet

What matters: A review of 2011 and 2012

Prudential sues Bank of America over $2 billion in RMBS

Second Circuit reinstates MBS suit, easing standing hurdle for investors

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