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SEC SCOTUS RMBS CFTC Fraud Enforcement Actions Class Action Securities Fraud Dodd-Frank ERISA Fiduciary Duty FINRA Securities Act of 1933 Banks EU Settlement Enforcement Statute of Limitations Securities Whistleblowers FIfth Third Bancorp v Dudenhoeffer Appeals Compliance Investment Adviser Mortgages Insider Trading Swaps Citigroup ESOP Securities Exchange Act FDIC Federal Reserve Omnicare Omnicare v Laborers District Council Mortgage-Backed Securities Material Misstatements Securities Litigation Issuers Section 11 Broker-Dealer FHFA Ponzi Scheme Popular Shareholders Rating Agencies Motion to Dismiss Registration Statement JPMorgan Chase Disclosure Requirements Breach of Duty Hedge Funds Judge Rakoff Stock Drop Litigation Arbitration OCC SEC v Citigroup US Bancorp CFPB Employee Benefits ESMA Dismissals Misrepresentation Shareholder Litigation Bank of America DOJ Investors Retaliation Class Certification Collateralized Debt Obligations Freddie Mac Stocks Fannie Mae Whistleblower Protection Policies Bernie Madoff Goldman Sachs NCUA Statement of Opinion Trustees Chevron Deference Deutsche Bank Risk Management Swap Dealers Canada Cross-Border False Statements UBS UK Board of Directors Consent Decrees FCPA Interlocutory Appeals Conflict Mineral Rules Halliburton v Erica P. John Fund Investment Funds Moody's Morgan Stanley Sarbanes-Oxley Statute of Repose Banking Sector Employer Liability Issues FIRREA Fraud-on-the-Market Jurisdiction Libor No-Action Letters No-Action Relief SLUSA 401k Business Judgment Rule Countrywide Derivatives Disgorgement Duty of Prudence Financial Regulatory Reform FinCEN Fitch Halliburton Merrill Lynch NFA Pensions Preemption Reporting Requirements Repurchases Civil Monetary Penalty Commodity Pool Derivative Suit Extraterritoriality Rules Fifth Third Mortgage Company Foreign Banks Retirement Plan S&P Scienter Security-Based Swaps Standing Summary Judgment Tolling AIFMD Anti-Retaliation Provisions Arbitration Agreements Breach of Contract Brokers Commodities CPO FERC Investment Advisers Act of 1940 Neither Admit Nor Deny Settlements Putative Class Actions Resource Extraction Rule 10b-5 Underwriting Bear Sterns Chief Compliance Officers Corporate Counsel Disclosure EMIR European Commission FCA High Frequency Trading JOBS Act Liability Professional Liability Whistleblower Awards Basel Committee Chadbourne & Parke LLP v Troice Commercial Bankruptcy Conflicts of Interest Controlling Stockholders False Claims Act Financial Conduct Authority Margin Requirements Oil & Gas Personal Jurisdiction Pleading Standards Proposed Regulation Section 10(b) US v Newman Volcker Rule Audits Barclays Bribery China CPOs Criminal Prosecution Crowdfunding DBRS DOL European Banking Authority Evidence FCMs Financial Services Authority Foreign Exchanges Futures Good Faith Hong Kong HSBC Illegal Tipping Insurers Loss Causation Market Manipulation Misappropriation Money Market Funds Mutual Funds Nasdaq Negligent Misrepresentation NYSE Personal Benefit Private Equity Siemens Stress Tests Structured Financial Products U.S. Bancorp Virtual Currency White Collar Crimes Administrative Procedure Act Admissions of Liability AIFM American Pipe & Construction Co. v. Utah Antitrust Litigation Attorney's Fees Auditors Benefit Plan Sponsors Bitcoins Bylaws Capital Requirements Claim Preclusion Class Action Arbitration Waivers Commodities Exchange Act Commodity Futures Contracts Credit Ratings Credit Unions Cybersecurity Debt Debtors Delaware General Corporation Law Directors Due Diligence Employee Stock Purchase Plans Exclusive Jurisdiction Fees Fiduciary Liability First Amendment Forum Selection Clause FSOC Going-Private Transactions IOSCO IPO IRS ISDA Liquidation Loans Misleading Statements Moench Presumption Morrison v National Australia Bank Mortgage Loan Originators Natural Gas Natural Resources Ontario Securities Act Pharmaceutical Manufacturers Pleadings PSLRA Public Offerings Qualified Mortgage Rule Reasonableness Factors Receivership Registration Regulation D Regulation S-K Safe Harbors SEFs SIPA Venture Capital AIG Amgen Inc. v Connecticut Retirement Plans Anti-Money Laundering Attorney Generals Bank Holding Company Basel III Business Litigation C-Suite Executives Chapter 11 Clawbacks CME Corporate Governance CTA Dark Pool Discovery Rule Expungement FATCA Federal Arbitration Act Federal Rules of Civil Procedure Fee-Shifting Statutes Filing Requirements Financial Institutions Fines Foreclosure Foreign Corporations Forum FTC Gabelli v SEC Investment Company Act of 1940 ISS Lawson v FMR Liquidity Coverage Ratio Major Swap Participants Mandatory Arbitration Clauses Material Nonpublic Information MiFID Minimum Contacts Minority Shareholders Motion to Compel Municipal Bonds OCIE Prudential Regulation Authority Public Disclosure Recordkeeping Requirements Rescission Retirement Royal Bank of Scotland Short Sales Statement of Facts Subject Matter Jurisdiction Subpoenas Subprime Mortgages Summary Plan Description U.S. Treasury Unions Wal-Mart Accounting Fraud Administrative Review Board Advertising ALJ Allstate Amgen Asset Management Assignments Australia Bank Fraud Bank of New York Mellon Bankruptcy Code Basic v Levinson Bonds Certiorari Clearing Agencies Confidentiality Agreements Covenant of Good Faith and Fair Dealing Credit Suisse Creditors D&O Insurance Damages Data Protection Dilution Discovery Email Energy Equitable Tolling Ernst & Young ETFs Extender Statutes Fee-Shifting Financial Markets Financial Statements Foreign Nationals Fraudulent Inducement Fraudulent Transfers Frozen Assets FSMA FTCA Fund Managers Hiring & Firing Housing Market HUD ICE IndyMac Injunctions Internal Investigations Investigations Janus Capital Group Legal Entity Identifiers Lehman Brothers Lenders Loan Modifications Market Participants Mary Jo White Mergers Minerals Mortgage Loan Servicing Standards Municipal Securities Issuers Municipalities Negligence Non-Disclosure Agreement Non-Judicial Settlement Agreements NRSRO Ontario Securities Commission Pay-To-Play Payday Loans PCAOB Pension Funds Personal Liability Petition For Rehearing Presumption of Reliance Price Manipulation Proxy Season Regulation Z Removal Representations and Warranties Residential Capital LLC Retailers RICO Rule 10(b) Rule 506 Offerings Stanford Ponzi Scheme Startups Stock Purchase Agreement Strict Liability Student Loans SunTrust Termination Third-Party Third-Party Service Provider Trusts Unfair or Deceptive Trade Practices US Bank Wells Fargo 16(b) Abuse of Discretion Abuse of Process Accredited Investors Administrative Hearings Affiliates Aiding and Abetting Algorithmic Trading Alternative Mutual Funds Alternative Trading Systems Ambac Financial Group Arbitrage Attorney-Client Privilege Automotive Industry Bad Faith Bank of England Bank Secrecy Act BitLicense Blue Sky Laws Books & Records BP Breach of Warranty British Bankers' Association Buyouts CAFA CalPERS Causation CBOE CEA Chamber of Commerce Chapter 9 Charles Schwab City of Pontiac Colonial Bank Comcast Comcast v. Behrend Complex Litigation Confidential Information Conflicts of Laws Congressional Investigations & Hearings Contract Disputes Contract Drafting Contractors Corporate Officers Corporate Taxes CRA Credit Cards Cross-Border Transactions Custody Rule Cy Pres Funds Dart Cherokee Basin Operating Co. v. Owens Data Breach Deferred Prosecution Agreements Detroit Discrimination Dismissal With Prejudice Disqualification Document Productions Duty of Care Earn-Outs EBA Economic Development EDGAR Edge Act Employment Contract En Banc Review Energy Policy Act Equitable Estoppel Equity Securities European Central Bank Excessive Fees Exclusive Forum Expert Testimony Facebook Fair Lending Fairness Standard False Advertising Family Businesses FATF FDA Federal Savings Associations Feeder Funds FHA Final Rules Financial Adviser Financial Products Financial Reporting Fixed Income Investments FMR LLC Foreign Defendants Forfeiture Funding G-SII Gramm-Leach-Blilely Act Healthcare Hotels Identity Theft Income Taxes Indemnification Indictments Institutional Investment Interest Rates Investment Banks Investment Management Issue Preclusion iTraxx CDS indices Joint Venture Laborers District Council Construction Legislative Committees Leveraged Loans Liability Insurance Limitation Periods Limited Liability Companies Liquidnet Listing Standards Litigation Strategies Martin Act MBIA Insurance Memorandum of Understanding Mining MSRB Municipal Advisers Municipal Bankruptcy MuniMae National Futures Association NAV New Regulations Non-Solicitation Agreements Novation Nvidia Offerings Offshore Funds Operating Agreements OSHA OTC Payment Systems Perjury Petition for Writ of Certiorari Poison Pill Policy Exclusions Position Limits Price-Fixing Private Right of Action Private Securities Litigation Reform Act of 1995 Professional License Proprietary Trading Prospectus Proxy Voting Guidelines Prudential Punitive Damages Purchase Price Adjustment Putback Claims Qualified Retirement Plans Qui Tam Quicken Loans RBS Securities Real Estate Investments Real Estate Market Reasonable Reliance Claims Regulation M Regulation SHO Regulatory Agenda Relation Back Doctrine RESPA Retroactivity Richard Cordray Risk Alert Risk Retention Rule of Lenity Russia Sales SEC v Sharef SEC v Straub Secondary Markets Section 25401 Section 5 Shareholder Proposals Shareholder Rights SIFMA SIPC Sothebys Split of Authority State Secrets Strategic Enforcement Plan Subcontractors Subsidiaries Swap Agreements TILA Title VII Training Trust Preferred Securities UCITS Unjust Enrichment Unregistered Securities Utilities Sector Vacated Valuation Vicarious Liability Wachovia Waiver of Tort AARMR Ability-to-Repay Abstention Accountants Actuaries Administrative Appointments Administrative Procedures Act Adverse Employment Action Advisory Opinions Affidavits Affirmative Defenses Africa Agents Aggregation Rules Ahern Rental AirNB Alfa v Cukurova Allergan Inc Ally Financial Inc Alter Ego Alternative Investment Funds Ambiguous American Express American Express v Italian Colors Restaurant American Petroleum Institute American Pipe Tolling Doctrine American Rule AmeriPlan AMF Bowling Worldwide AML/CFT Amnesty International Amount in Controversy Annual Assessments Annual Meeting Annual Reports Anti-Tying Antitrust Conspiracies Appraisal Appropriation of Shares Arbitration Awards Arbitrators Article III Artificial Impairment Asbestos Litigation Ascertainable Class Asset Diversification Asset Transfer Asset-Backed Securities Assured Guaranty Corp. AT&T Mobility v Concepcion ATP Tours Auction Auction Rate Securities Bad Actors Bad Debt Bailout Balance Sheets Banging the Close Bank of Russia Bankruptcy Reform Bar Associations Benchmarks Beneficial Owner Big-Boy Letters Biotechnology Bitcoin Block Trades BNP Paribas Boeing Bonuses Bright-Line Rule BrokerCheck Burden of Proof Business Court Business Ownership Business Privilege Business Taxes Business Valuations Bussing But For Causation Buyback Litigation Buyback Programs C&DIs Capital Markets Capital Ventures International Career Development Caremark claim Carve Out Provisions Casey Anthony Catholic Church CCPs Cease and Desist Cell Phones CEOs Certifications CFDA Chapter 7 Charitable Organizations Chevron v NRDC Choice-of-Law CIFG Assurance North America CII Circumstantial Evidence Class Arbitration Class of Stock Class Representatives Clearing Members Clickwrap Agreements Coerced Patronage Collateral Estoppel Collateralized Loan Obligations Collective Bargaining Commercial Contracts Commercial Leases Commerzbank Commingling Common Stock Compensation Committee Competition Competitive Bidding Concealed Control Condominiums Confidential Documents Confidential Supervisory Information Confidentiality Consent Conservators Consideration Conspiracies Constructive Trusts Consumer Financial Products Contests & Promotions Contract Terms Controlled Foreign Corporations Core Operations Doctrine Corporate Culture Corporate Issuers Corporate Professional Investors Corporate Sales Transactions Corporations Code Corruption COSO Counterclaims Counterparties Court-Appointed Receivers CPMI Cramdown Credit Default Swaps Credit Reports Criminal Background Checks Criminal Defense CSBS CTS v Waldburger CUNA Mutual Custodians Cyber Attacks DaimlerChrysler Date of Valuation De Minimis Claims De-Risking Deadlines Debit Cards Declaratory Relief Deed of Trust Default Defendant Class Defense Strategies Defined Benefit Plans Definitively and Specifically Standard Delegated CPOs Delegation Clauses Dell Deloitte Deposit Advances Deposit Insurance Derivatives Clearing Organizations Designated Contract Market Disciplinary Proceedings Disclosure Reform Discoverable Dividends Divorce Document Requests Documentation DOMA Double Derivative Claims Drug Manufacturers DSIO Durbin Amendment Rules Duty to Defend Duty to Disclose Duty to Investigate EB-5 Ebola EEA EEOC Elder Issues Electronic Blue Sheets Electronic Payment Transactions Electronically Stored Information Eligibility Emerging Growth Companies Employment Policies End-Users Energy Market Enforcement Attorneys Enforcement Statistics Englehart Enterprise and Regulatory Reform Act Entrepreneurs Equitable Relief Equitable Surcharge Equity Compensation Equity Financing Equity Markets Equity Plans Escrow Accounts Estate Planning Estate Tax Ethics EU Data Protection Laws EU Directive Examiners Exchange-Traded Products Executive Compensation Exemptions Expert Witness Extensions Fairness Hearings False Reporting Falsified Documents Family Members FASB Fashion Industry FCRA FDCPA Federal Jurisdiction Federal Preclusion Federalism Fee Agreements Fee Disclosure FFIEC FICA Taxes Fidcuciary Liability Finance Lenders financial Financial Collateral Arrangements Financial Companies Financial Crimes Financial Holding Company Financial Planning Financial Services Industry Financial Transaction Tax Financing First Derivative Traders First National Flash Boys Flood Insurance Flood Zones FOIA Foreign Foreign Branches of U.S. Banks Foreign Currency Foreign Entities Foreign Investment Foreign National Executives Foreign Official Form 10-K Form D Filing Form SD Fortune 500 Forward Contract Exclusion Forward Contracts Fraudulent Wire Transfers Free Speech Frivolous Lawsuits FSB G-SIB G20 Gamco Investors v Vivendi Gaming Garner GE Capital Retail Bank General Solicitation Genuine Issue of Material Fact Genzyme Glass Lewis GMRA Government Entities Government Officials Greenhouse Gas Emissions Gunn Factors Harbinger Capital Partners LLC Hazard Insurance HERA Home Affordable Refinance Program Home Depot Home Equity Hospitality Industry Hostile Takeover Howey ICI Illegal Imports IMAX Incentive Compensation Incorporation by Reference Independent Boards Indirect Investors Inflation Adjustments Infrastructure Injunctive Relief Insolvency Instrumentality Insurance Litigation Insureds Interchange Fees Interest Rate Swaps Interlocutory Orders Internal Controls Internal Reporting International Arbitration International Banks International Finance International Harmonization International Remittance Transfers Interstate Commerce Intervenors Interviews Introducing Brokers Investment Companies Investment Partnerships Investor Protection ISDA Master Agreement ISOs Item 303 Japan Joint and Several Liability Judgment Creditors Judicial Settlement Agreements Junk Debt Jury Trial Jury Verdicts Justice Scalia Justifiable Reliance Kenneth Cole Kodak Kraft Lawson Leave Motions Legacy Funds Legal Ethics Legal History Legislative Agendas Lending Leverage Ratio Leveraged Lending Licensing Rules Liens Life Rights LIHTC Likelihood of Confusion Limited Offering Exemption Limited Partnerships Loan Transfers London Stock Exchange Long-Term Investment Funds Loss Mitigation Lost Securities Holders Lying Magyar Telekom Majority Voting Policies Make-Whole Premium Mandatory Clearing Requirements Mandatory Victim's Restitution Act Manufacturers