Showing 37 - 45 of 45 results
Our Academic Affiliate provided expert testimony in an investor lawsuit regarding due diligence. Performed analysis to show that an international bank failed to exercise proper due diligence in approving investments in a feeder fund that ...
Bates White has been retained on several matters related to spoofing and other illegal trading activities. In those cases, Bates White worked for regulators that wanted to investigate potentially disruptive trading activities on different ...
Bates White was retained by a regulator who had sued a bank and several traders alleging that the traders, together with others, participated in a front-running scheme to defraud their client. We were retained to provide consulting support ...
On August 1, 2018, the US Department of Justice (DOJ) announced that Wells Fargo agreed to pay a $2.09 billion penalty for its alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did ...
Provided verification of eligibility requirements and statistical sampling strategy to assist the Settlement Administrator with its monitorship of Education Management Corporation’s (EDMC) implementation of a debt forgiveness ...
In Ambac v. EMC, provided expert testimony on behalf of Ambac Assurance Corporation (Ambac) in a dispute with JPMorgan Chase over residential mortgage-backed securities (RMBS). Ambac alleged that 11 RMBS sponsored by EMC Mortgage LLC (EMC), a ...
In the matter Tarrus Richardson v. Tyson Pratcher and Raudline Etienne, Bates White Partner Karl N. Snow testified and submitted two expert reports in a dispute regarding damages to a terminated employee of ICV Partners, a private equity (PE ...
Consulted for a financial exchange on its market surveillance program.
- On April 4, 2008, Enron Creditors Recovery Corp. (Enron) reached a multibillion dollar agreement with Citigroup, Inc., the final defendant to settle in the Enron “MegaClaims” litigation regarding the role of multiple banks in Enron’s ...
Showing 37 - 45 of 45 results