Ross Morrison

Ross Morrison

BuckleySandler LLP

Contact  |  View Bio  |  RSS

Latest Publications

Share:

DOJ's Pursuit Of Admissions — And The Risks Of Settling

On March 19, 2015, the U.S. Attorney’s Office for the Southern District of New York announced a proposed settlement of a civil fraud lawsuit against a large financial institution (bank). As with many of the U.S. Department of...more

4/7/2015 - Bank Fraud Banks Corporate Officers DOJ Enforcement Actions Fraud Neither Admit Nor Deny Settlements Personal Liability Settlement Negotiations

The RMBS Working Group: Is There Life After Eric Holder?

Financial institutions are asking what Attorney General Eric Holder’s resignation means for the future of the U.S. Department of Justice’s financial fraud enforcement program generally, and the Residential Mortgage-Backed...more

10/30/2014 - DOJ Enforcement Eric Holder Fraud Mortgage-Backed Securities Mortgages RMBS

Challenging FIRREA Subpoenas: The RMBS Working Group Faces Subpoena Fight

As the Justice Department has stepped up its pursuit of financial institutions, there has been a surge of civil fraud lawsuits brought by the government under FIRREA — the Financial Institutions Reform, Recovery, and...more

12/20/2013 - Civil Monetary Penalty DOJ Enforcement Fannie Mae FIRREA Fraud Freddie Mac Lenders Litigation Strategies Mortgage Loan Originators Mortgages RMBS Subpoenas

3 Results
|
View per page
Page: of 1

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.
×