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  • Consulted for a financial exchange on its market surveillance program.

  • Analyzed and classified commercial loans as part of a dispute over the quality of mortgages with respect to a loan originator’s stated guidelines.

  • Provided written and deposition testimony in litigation involving extensive accounting and financial fraud by executives at a large telecommunications company. Evaluated claims that certain financial institutions aided and abetted ...

  • On behalf of a major financial institution with multiple mortgage business units, supported experts who provided statistical and economic analysis to respond and comply with government regulatory bodies assessing fair lending pricing and ...

  • Provided written, deposition, and trial testimony on behalf of Adelphia Recovery Trust in Adelphia Communications Corporation v. Motorola, a lawsuit alleging that Motorola aided and abetted Adelphia in Adelphia’s breach of fiduciary ...

  • 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 ...
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