Showing 49 - 60 of 84 results
We have advised large foreign exchange trading financial institutions regarding potential damages from alleged manipulation in foreign exchange markets and advised on the best course of action.
Bates White’s consulting team assisted a law firm in performing analysis of potential damages associated with the alleged antitrust violation in the interest rate swaps market. We analyzed trades, quantified potential damages under ...
We advised clients that were considering opting out of the Credit Default Swap settlements on their best course of action. We also provided consulting to another opt-out client in their mediation with the defendants in the case.
Bates White’s expert, Karl Snow, provided expert testimony in a breach of contract dispute regarding the assets purchased by the asset manager and trustee of a European Collateralized Debt Obligation (CDO). Bates White estimated damages ...
Performed valuation analyses to estimate losses incurred by a hedge fund manager resulting from termination in an arbitration proceeding. The manager sought compensation from the termination of a contract to receive seed money to start a ...
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 ...
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 ...
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 ...
Showing 49 - 60 of 84 results