Lead associate in three-week federal trial involving post-acquisition fraud and breach of contract indemnification claims.
Representation of a major international investment bank in state and federal civil litigations and regulatory investigations concerning residential mortgage-backed securities.
Representation of major banking institutions in litigation and pre-litigation matters involving alleged RICO, Uniform Commercial Code, and common law tort violations in connection with depository and trust accounts, wire transfers, and commercial disputes.
Representation of individuals in regulatory investigations and civil litigation relating to energy trading.
Representation of a Big Four accounting firm in federal securities litigation regarding auditing procedures.
Representation of national telecommunications companies in a variety of pre-litigation and litigation matters involving business practices and commercial contracts.
Representation of compliance individuals in connection with FINRA investigations.
Representation of a major railroad corporation in environmental and contractual pre-litigation disputes throughout New York State.
Representation of mortgage originators subject to loan repurchase allegations.
Representation of a financial investment firm in connection with municipal securities trading investigations.
Representation of hedge funds and investment banks subject to federal insider trader investigations.
Representation of a corporation subject to Madoff-related bankruptcy clawback claims.