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414 results found

Article

Mayer Brown | USA, United Kingdom, European Union | 22 Jan 2019

REVERSEinquiries, Structured and Market-linked Product News for Inquiring Minds

In July 2018, the International Swaps and Derivatives Association, Inc. (“ISDA”) published a consultation (the “ISDA Consultation”) on options for

Article

Freshfields Bruckhaus Deringer | USA, United Kingdom | 17 Jan 2019

U.S. LIBOR Replacement - A Briefing for Borrowers

The New York Federal Reserve Bank (the “Fed”) has worked for years to promote an alternative reference rate to replace US Dollar LIBOR (“LIBOR”) in

Article

Katten Muchin Rosenman LLP | USA, United Kingdom | 6 Jan 2019

UK Bank and NY Branch Fined US $15 Million by NY DFS for Endeavoring to Identify Whistleblowers

The New York Department of Financial Services fined Barclays Bank PLC and its New York branch US $15 million for the 2016 efforts of Barclays's CEO

Article

Shearman & Sterling LLP | USA, United Kingdom | 13 Nov 2018

Bank Of England Imposes Personal Fines On Two Individuals For Failure To Disclose Ongoing Enforcement Actions

On November 7, 2018, the Bank of England’s Prudential Regulation Authority (“PRA”) handed down rare individual penalties when it imposed fines on two

Article

Shearman & Sterling LLP | USA, United Kingdom, European Union | 10 Jan 2018

Financial Regulatory Developments Focus - Issue 1102018

On January 2, 2018, the U.S. Board of Governors of the Federal Reserve System requested comment regarding revisions to the FR Y 9C, FR Y 9LP, FR Y 9SP

Article

Katten Muchin Rosenman LLP | USA, United Kingdom | 5 Feb 2017

International Bank Fined Over US $625 Million for AML Violations by UK FCA and New York State

Deutsche Bank AG agreed to pay sanctions of slightly more than GB £163 million (approximately US $203 million) to the UK Financial Conduct Authority

Article

Morvillo Abramowitz Grand Iason & Anello PC | USA | 1 Nov 2016

False Claims and Mail and Wire Fraud: Implications of ‘Universal Health’

The federal mail and wire fraud statutes prohibit a wide range of false or misleading statements. Sometimes questions arise as to when "omissions" are

Article

Kelley Drye & Warren LLP | USA | 10 May 2011

A new era: the government's False Claims Act

On May 3, 2011, U.S. Attorney Preet Bharara filed a billion dollar False Claims Act lawsuit against Deutsche Bank and its subsidiary MortgageIT for alleged mortgage fraud spanning from 1999 to 2009.

Article

Kelley Drye & Warren LLP | USA | 9 May 2011

The government's False Claims Act complaint against Deutsche Bank: FCA claims and program certifications

On May 3, 2011, Manhattan U.S. Attorney Preet Bharara filed a billion dollar False Claims Act lawsuit against Deutsche Bank and its subsidiary MortgageIT for alleged mortgage fraud during last decade’s housing bubble.

Article

Arent Fox LLP | USA | 11 Mar 2011

New York district court rejects quality-of-care false certification theory premised on non-compliance with ESRD conditions of coverage

In January, the US District Court for the Northern District of New York dismissed a False Claims Act (FCA) case brought by a whistleblower against Dialysis Clinic Inc. (DCI).

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