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Financial services update February 3 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • February 3 2014

On January 29th, the Second Circuit affirmed the dismissal of Starr International's lawsuit against the Federal Reserve Bank of New York ("FRBNY"


Financial services update May 14 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • May 14 2014

On May 8th, a U.S. District Court held that the chief risk officer of an insurance company could sue her employer for violations of the


Financial services update September 29 2014 industry news
  • Winston & Strawn LLP
  • USA
  • September 29 2014

On September 25th, Dealbook detailed how lenders of sub-prime auto loans are installing disabling devices which allow them to make a car undrivable


Financial services update September 29 2014 Securities and Exchange Commission
  • Winston & Strawn LLP
  • USA
  • September 29 2014

On September 22nd, the SEC announced an expected award of over $30 million to a whistleblower who provided key original information that led to a


Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the


Bill Pascrell introduces accountability in deferred prosecution
  • Winston & Strawn LLP
  • USA
  • May 13 2014

U.S. Representative Bill Pascrell of New Jersey has introduced a new bill, H.R. 4540, the "Accountability in Deferred Prosecution Act of 2014" in the


Financial services update April 28 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • April 28 2014

On April 25, the Second Circuit partially reinstated a shareholder lawsuit alleging that Barclays and its former officers misrepresented the bank's


Rajaratnam's insider trading conviction is affirmed
  • Winston & Strawn LLP
  • USA
  • July 1 2013

On June 24th, the Second Circuit affirmed the insider trading convictions of Raj Rajaratnam. Rajaratnam raised two issues on appeal, whether the


SAC capital indicted.
  • Winston & Strawn LLP
  • USA
  • July 29 2013

On July 25th, the office of the Manhattan U.S. Attorney announced the indictment of SAC Capital Advisors, L.P., and its affiliated companies. The


Financial services update March 31 2014 Treasury Department developments
  • Winston & Strawn LLP
  • USA
  • March 31 2014

On March 26th, the Department of Treasury OIG released the final report on the transfer of the functions and resources of the former Office of Thrift