Sentences with phrase «claims against the financial institution»

Not exact matches

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

In addition, the Governing Council announced it would purchase asset - backed securities with underlying assets consisting of claims against the euro area non-financial private sector and euro - denominated covered bonds issued by monetary financial institutions (MFIs) domiciled in the euro area.

The difficulties with a claim of this nature may make it less likely that Lloyds will be willing to provide compensation for damage to reputation so the question is whether Noel wants to take the risk of litigation against one of the UK's largest financial institutions.

Defending a major financial institution against a multi-billion dollar claim brought against it in Thailand, arising from the bank's role in the restructuring of a large Thai energy company.

Obtained dismissals of suits against financial institutions seeking damages for claims including negligence, fraud, breach of fiduciary duty, unfair business practices and elder abuse.

Represented multiple financial institution parties in relation to their multibillion - pound losses, and claims against them in multiple jurisdictions, arising from the Madoff Ponzi scheme.

She has advised in particular in large high profile multi party claims from the Financial Compensation Scheme defending independent financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions Financial Compensation Scheme defending independent financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions financial advisors and in bringing a claim by multiple claimants in regard to complicated financial pension advice against various financial institutions financial pension advice against various financial institutions financial institutions and IFAs.

Banks, trust companies, and other financial institutions retain us on claims concerning their duties to, and rights against, customers and third parties.

She regularly defends claims against financial advisers, accountants, insolvency practitioners, wealth management firms and other financial institutions, and in respect of regulatory investigations.

Prevailed in a trial in the U.S. District Court for the Eastern District of New York on behalf of a company that provides licensure and educational services to financial institutions against allegations, including breach of contract, breach of fiduciary and equitable claims, initiated by a sales and marketing company after termination of the relationship for poor performance

Ms. Tomasco's extensive experience in this area has led to positive results for her clients, such as her successful defense of a financial institution against a claim by its pension plan participants for additional retirement benefits.

She currently focuses on advising and defending leading financial institutions against individual and class claims for violation of federal and state lending laws and violation of the violation of the Commodity Exchange Act, mortgage servicing claims, elder abuse and personal injury claims, and consumer protection and unfair competition claims.

We have extensive experience defending class claims in antitrust, securities and derivative actions, as well as class consumer fraud, breach of warranty, contract, environmental tort and other regulatory claims against manufacturers, retailers, financial institutions and insurance carriers.

Much of our work involves professional negligence claims against solicitors and surveyors who advised financial institutions in the course of residential or commercial property / loan transactions.

Our experienced lawyers also continuously assess the horizon and counsel clients on new areas of focus, including, most recently, the DOJ's usage of the False Claims Act and FIRREA against financial institutions, the CFTC's expanded powers in swap enforcement, the DOJ's and SEC's increased emphasis on FCPA violations, and the government's focus on burgeoning areas of market manipulation.

Our lawyers have many years of experience working with businesses, major financial institutions and individuals pursuing claims against a full spectrum of professionals.

We act for businesses, investors, property developers, banks and other financial institutions, family offices and private individuals in claims against solicitors, accountants, surveyors, architects, financial advisers and other professionals.

Successfully represented financial institution against claim of conspiracy and aiding and abetting breach of fiduciary duty.

Banks and financial institutions are in the front line of the battle against fraud and money laundering; and prime targets for claims brought by victims of fraud who try to recoup their losses from banks caught up in illicit transactions.

We have a wealth of experience in pursuing and defending claims against banks and other financial institutions for breach of mandate, marketing and sale of investments, investment management and returns.

Last month, blockchain startup for servicing banks and other financial institutions — R3 — had filed a lawsuit against Ripple Labs claiming that the latter has violated a purchase agreement involving XRP tokens, between the two companies.

Last month, blockchain startup for servicing banks and other financial institutions - R3 - had filed a lawsuit against Ripple Labs claiming that the latter has violated a purchase agreement involving XRP tokens, between the two companies.

«This settlement recovers wrongfully claimed funds for vital government programs that give millions of Americans the opportunity to own a home and sends a clear message that we will take appropriately aggressive action against financial institutions that knowingly engage in improper mortgage lending practices.»