Ross Morrison

Ross Morrison

BuckleySandler LLP

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Latest Publications


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

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