Sentences with phrase «defense of financial institutions»

His practice emphasizes intellectual property advice and litigation, construction litigation, defense of financial institutions, and appellate advocacy.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

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.

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.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Recognizing the financial hardships defense personnel face, most banks and other financial institutions offer much lower interest rates of even 5.99 %, based on the applicant's credit score.

As a member of Hinshaw's consumer financial services group, Lueck will focus his practice on representing financial institutions, loan servicers and debt collectors in consumer finance litigation defense, with particular focus on mortgage and student loan - related claims.

The firm's 23 attorneys focus in areas of insurance defense, financial institution litigation, environmental law, construction and contract litigation, surety and fidelity law, lawyer and professional liability, complex civil litigation, personal injury, employment, family law and domestic relations, probate and estate planning, and municipal risk litigation for businesses and individuals.

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.

Represented financial institution in defense of a $ 50 million lender liability and RICO claims for aiding and abetting a Ponzi scheme and obtained dismissals in both the federal district court and state courts.

Represented a financial institution in the defense of lender liability case asserting in excess of $ 15 million in damages in U.S. District Court.

Successful defense of foreign financial institution in terrorism litigation.

I called up Don not long after, and told him of my desire to switch to criminal defense from my 25 - lawyer corporate law firm, where I did litigation and regulatory work for financial institutions and transportation companies.

The growing list of partners and leaders who have already joined the Global Cyber Alliance include leaders from security, defense, retail, healthcare, insurance, energy, aviation, education, law enforcement, government, and finance institutions, including American Express, Barclays Bank, Citibank, US Bank, and the Financial Services ISAC.