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  • On April 23, 2015, the Securities and Exchange Commission (SEC) issued an order announcing the terms of its settlement with Houston American Energy Corp. (HUSA). The SEC retained Bates White to evaluate the materiality of several alleged ...

  • Bates White was retained by a client who filed a claim against an insurance company alleging an ERISA violation. A class of tens of thousands of retirement plan participants who invested in a guaranteed investment contract (GIC) in their ...

  • Ilan Guedj was retained by plaintiff in a securities class action involving mutual funds. The mutual funds were offering products designed to provide returns that were a multiple of an index, or multiples of an inverse of an index. The plaintiff ...

  • Providing advice and analysis for a securities exchange related to the surveillance of high-frequency trading and detection of market manipulation.

  • Assist independent monitor with fair housing analysis of consumer relief provided by a large bank under the terms of a settlement agreement with the federal government and five states. Provide ongoing compliance assessments related to the ...

  • Submitted an affidavit calculating prejudgment interest on tendered amounts in Viking Pump Inc. and Warren Pumps LLC v. Century Indemnity Company et al. Analyzed approximately $100 million in indemnity and defense expenditure data for ...

  • In the matter Twin City Fire Insurance Co. et al. v. Arch Insurance Group Inc., provided expert testimony in state court on damages alleged to have been caused by various employees leaving one corporation for a competitor. Estimated potential ...

  • Supported the expert on behalf of FGIC in the matter Financial Guaranty Insurance Company (FGIC) v. Countrywide Home Loans, a dispute with a mortgage originator concerning its underwriting process for loans that were used to create RMBS ...

  • Supported the expert work of academic affiliate W. David Bradford on behalf of defendants in State of California ex rel. Ven-A-Care v. Abbott Laboratories, involving allegations of Average Wholesale Price fraud affecting California’s ...

  • Bates White's expert testified on issues involving sampling, damages, and materiality in a put-back RMBS matter. Drew a sample to be used throughout the course of the litigation and used that sample to calculate damages suffered by the ...

  • Providing expert testimony for multiple financial institutions in disputes over the quality of mortgages pooled into various mortgage-backed securities. Providing statistical analysis to estimate the fraction of mortgage loans in the ...

  • In the matter Federal Home Loan Mortgage Corp. v. Deloitte & Touche LLP, provided expert testimony on behalf of Freddie Mac in its dispute with Deloitte & Touche LLP (Deloitte) over improperly performed audits on Taylor Bean & Whitaker ...

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