Showing 73 - 84 of 85 results
Provided analysis and assessment of the forecasting models and techniques used to forecast the US government’s operating cash balance (i.e., the Treasurer’s General Account (TGA) balance and funds in short-term investments) for the US ...
Provided prefile, deposition, and trial testimony as a rebuttal on behalf of FERC Enforcement Staff in FERC proceedings in the Amaranth market manipulation case. Analysis found statistically significant price reversals, consistent with ...
Submitted expert testimony on damages on behalf of the defendant in a dispute over alleged natural gas and financial derivatives price manipulation in E. & J. Gallo Winery v. EnCana Corporation.
Submitted expert testimony regarding liability on behalf of Coral Energy Resources, an energy trading company, in the NYMEX commodity futures market manipulation case In re Natural Gas Commodity Litigation.
Served as expert for the Competition Bureau of Canada in the proposed acquisition of the Toronto Stock Exchange (TMX), its rival electronic stock exchange Alpha, and the Canadian Depository for Securities Limited (CDS) by TMX Group Limited ...
Analyzed possible antitrust concerns and pricing structure of entering payment methods in light of the current payments landscape and theory of interchange fees.
Directed competitive analysis of a merger in the financial services sector including econometric analysis of win-loss data. Provided extensive assistance to client in responding to civil investigative demand. The merger was approved in all ...
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 ...
Showing 73 - 84 of 85 results