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Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require

A warning to sophisticated parties in fraud cases: do your homework
  • Kelley Drye & Warren LLP
  • USA
  • May 4 2012

On March 27, 2012, the Appellate Division, First Department issued its opinion in HSH Nordbank AG v. UBS AG, which reversed the lower court’s denial of a motion to dismiss the fraud claim

Dexia SA cites Deutsche Bank's internal MBS descriptions in suit over $1 billion in RMBS purchases
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • July 25 2011

On July 13, 2011, Dexia SA filed a lawsuit in New York State Supreme Court against Deutsche Bank AG and several of its affiliates in connection with its purchase of more than $1 billion in RMBS between 2005 and 2007 from the Deutsche Bank defendants

Lucinda McConathy
  • Richards Kibbe & Orbe LLP

Jessica Mifflin Harkins Brown
  • Winston & Strawn LLP

George M. Williams, Jr.
  • Kaye Scholer LLP

Eva Marie Carney
  • Richards Kibbe & Orbe LLP

Kenneth F. Ehrlich
  • Nutter McClennen & Fish LLP

Richard E. Gottlieb
  • Dykema Gossett PLLC

William (Lee) Logan
  • Dykema Gossett PLLC