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The CFTC’s new rule for banks: protect your customers’ customers

USA - June 21 2013 A lawsuit filed early this month by the Commodity Futures Trading Commission could significantly increase banks' liability exposure and require banks...

Kacy L. Hunt.

Feds target FHA mortgage lenders in False Claims Act cases

USA - May 31 2013 Recent cases have shown a trend of financial institutions, including FHA mortgage lenders, being targeted in claims brought by the government under...

Marcus C. Hewitt, Kacy L. Hunt.

Libor litigation: the next big wave in financial crisis lawsuits?

USA - September 13 2012 In June, Barclays Bank agreed to pay $453 million to settle charges that its conduct resulted in manipulation of the Libor interest rate....

Robert D. Perrow.