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  • We performed lost profits valuation from a premature contract termination to distribute dental regenerative products in the North American market. We addressed counterclaims that asserted that the lost sales were due to an alleged failure to ...

  • 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 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 ...

  • In the matter United States v. Wells Fargo Bank, provided expert testimony on behalf of the Department of Justice in connection with allegations that Wells Fargo defrauded the Federal Housing Administration (FHA) on loans that Wells Fargo ...

  • 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 ...

  • Submitted a declaration in state court on the viability, acceptability, and reliability of sampling to determine the rate of alleged defective mortgages and estimate damages.

  • In the matter Syncora Guarantee Inc. v. EMC Mortgage Corp. involving mortgage-backed securities, submitted an expert report in federal court. Discussed the economics of the securitization process and estimated damages resulting from the ...

  • Assist a large public utility company in evaluating whether requests to mark utility lines before excavation were satisfied on time.

  • Provided consulting expertise related to fair lending issues on behalf of a major subprime mortgage lender accused of discriminating on the basis of race in permitting brokers to subjectively set fees and yield spread premium. Performed data ...

  • 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 ...

  • On behalf of Pfizer in bankruptcy proceedings of its subsidiary Quigley, provided expert testimony in federal court. Valued various financial assets and insurance contracts that were proposed to be transferred to a 524(g) trust to cover ...

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