Securities Finance & Banking Civil Procedure

SEC RMBS SCOTUS CFTC Enforcement Actions Fraud Class Action Securities Fraud Fiduciary Duty Dodd-Frank ERISA Banks FINRA Securities Act of 1933 EU Statute of Limitations Settlement Securities Investment Adviser Appeals Enforcement FIfth Third Bancorp v Dudenhoeffer Insider Trading Mortgages Shareholders Whistleblowers Securities Exchange Act Compliance Citigroup FDIC Swaps Breach of Duty ESOP Mortgage-Backed Securities Motion to Dismiss Federal Reserve Omnicare v Laborers District Council Material Misstatements Omnicare Broker-Dealer Popular Securities Litigation FHFA Issuers Rating Agencies Section 11 Ponzi Scheme JPMorgan Chase Registration Statement Shareholder Litigation Stock Drop Litigation Disclosure Requirements Hedge Funds Judge Rakoff Dismissals ESMA Arbitration OCC CFPB Misrepresentation SEC v Citigroup US Bancorp Investors DOJ Employee Benefits Retaliation Bank of America Board of Directors Class Certification Freddie Mac Stocks UK Fannie Mae Whistleblower Protection Policies Collateralized Debt Obligations Deutsche Bank Goldman Sachs Trustees NCUA Canada Chevron Deference False Statements Statement of Opinion Swap Dealers UBS Banking Sector Bernie Madoff Morgan Stanley Preemption Risk Management Cross-Border Derivatives Duty of Prudence FCPA Halliburton v Erica P. John Fund Sarbanes-Oxley Consent Decrees Derivative Suit Fraud-on-the-Market Interlocutory Appeals Investment Funds Jurisdiction Pensions Statute of Repose Summary Judgment 401k Conflict Mineral Rules Libor Merrill Lynch Moody's No-Action Letters No-Action Relief Repurchases Rule 10b-5 Standing Business Judgment Rule Countrywide Disgorgement Employer Liability Issues Financial Institutions FinCEN FIRREA Foreign Banks Halliburton Reporting Requirements SLUSA Breach of Contract Brokers Commercial Bankruptcy EMIR Extraterritoriality Rules Financial Regulatory Reform Fitch Investment Advisers Act of 1940 NFA Putative Class Actions Security-Based Swaps AIFMD Anti-Retaliation Provisions Civil Monetary Penalty Commodities Commodity Pool European Commission FCA Fifth Third Mortgage Company Financial Markets High Frequency Trading HSBC Mutual Funds Retirement Plan S&P Scienter Tolling Arbitration Agreements Barclays Corporate Counsel CPO FERC Financial Conduct Authority JOBS Act Liability Loans Neither Admit Nor Deny Settlements Personal Benefit Resource Extraction Underwriting Bear Sterns Benefit Plan Sponsors Chief Compliance Officers Controlling Stockholders Disclosure Evidence Illegal Tipping Investment Company Act of 1940 ISDA Loss Causation Negligent Misrepresentation Professional Liability Proposed Regulation Section 10(b) US v Newman Whistleblower Awards Administrative Procedure Act Basel Committee Bribery Chadbourne & Parke LLP v Troice Commodities Exchange Act Conflicts of Interest Directors DOL EBA European Banking Authority False Claims Act Fees Good Faith Margin Requirements Market Manipulation NYSE Oil & Gas Personal Jurisdiction Pleading Standards Safe Harbors Stress Tests Virtual Currency Volcker Rule Anti-Money Laundering Attorney's Fees Audits Books & Records Bylaws Capital Requirements China Clawbacks Corporate Governance CPOs Creditors Criminal Prosecution Crowdfunding DBRS Debt Delaware General Corporation Law Due Diligence FCMs Financial Services Authority First Amendment Foreign Exchanges Forum Selection Clause FSMA Futures Hong Kong Insurers Investment Management IRS Misappropriation Money Market Funds Nasdaq Pharmaceutical Manufacturers Private Equity PSLRA Public Disclosure Reasonableness Factors Representations and Warranties Royal Bank of Scotland Siemens Structured Financial Products U.S. Bancorp White Collar Crimes Admissions of Liability AIFM ALJ American Pipe & Construction Co. v. Utah Antitrust Litigation Auditors Bitcoins Claim Preclusion CME Commodity Futures Contracts Credit Ratings Credit Unions Cybersecurity Dark Pool Debtors Discovery Rule Employee Stock Purchase Plans Exclusive Jurisdiction Fiduciaries Fiduciary Liability Financial Services Industry FSOC Going-Private Transactions Injunctions IOSCO IPO Liquidation Major Swap Participants Mandatory Arbitration Clauses Material Nonpublic Information MiFID Misleading Statements Moench Presumption Morrison v National Australia Bank Mortgage Loan Originators Natural Gas Natural Resources Ontario Securities Act Pleadings Prudential Regulation Authority Public Offerings Publicly-Traded Companies Qualified Mortgage Rule Receivership Registration Regulation D Regulation S-K SEFs SIPA U.S. Treasury Unions US Bank Venture Capital Wal-Mart AIG Amgen Inc. v Connecticut Retirement Plans Attorney Generals Australia Bank Holding Company Bank of New York Mellon Bankruptcy Code Basel III Bonds Breach of Warranty BRRD Burden of Proof Business Litigation C-Suite Executives Certiorari Change in Control Chapter 11 Class Action Arbitration Waivers Clearing Agencies Credit Suisse CTA Discovery Excessive Fees Expungement FATCA Federal Arbitration Act Federal Rules of Civil Procedure Fee-Shifting Statutes Filing Requirements Final Rules Financial Statements Fines Foreclosure Foreign Corporations Forum Fraudulent Transfers FTC Gabelli v SEC Insolvency ISS Janus Capital Group Lawson v FMR Lehman Brothers Lenders Liquidity Coverage Ratio Loan Modifications Minimum Contacts Minority Shareholders Motion to Compel Municipal Bonds OCIE Pay-To-Play Price Manipulation Proxy Put Putback Claims Recordkeeping Requirements Rescission Retirement Short Sales Startups Statement of Facts Subject Matter Jurisdiction Subpoenas Subprime Mortgages Summary Plan Description UCITS Unfair or Deceptive Trade Practices Valuation 16(b) Accounting Fraud Administrative Hearings Administrative Review Board Advertising Aiding and Abetting Allstate Amgen Article III Asset Management Assignments Bank Fraud Bank Secrecy Act Basic v Levinson BitLicense Blue Sky Laws Confidentiality Agreements Corporate Officers Covenant of Good Faith and Fair Dealing D&O Insurance Damages Data Protection Debt Financing Dilution Document Productions Duty of Care Email Energy Equitable Tolling Equity Financing Ernst & Young ETFs Extender Statutes Fee-Shifting Financial Adviser Foreign Nationals Fraudulent Inducement Frozen Assets FTCA Fund Managers Hiring & Firing Housing Market HUD ICE Income Taxes Indictments IndyMac Internal Investigations Investigations Investment Companies Legal Entity Identifiers Legislative Committees Market Participants Mary Jo White Mergers Minerals Mortgage Loan Servicing Standards Municipal Advisers Municipal Securities Issuers Municipalities Negligence Non-Disclosure Agreement Non-Judicial Settlement Agreements NRSRO NY Supreme Court Ontario Securities Commission OSHA Payday Loans PCAOB Penalties Pension Funds Personal Liability Petition For Rehearing Petition for Writ of Certiorari Policy Exclusions Presumption of Reliance Proprietary Trading Proxy Season Real Estate Market Regulation Z Remand Removal Residential Capital LLC Retailers RICO Rule 10(b) Rule 506 Offerings Secondary Markets Securitization Shareholder Proposals Stanford Ponzi Scheme Stock Purchase Agreement Strict Liability Student Loans Subsidiaries SunTrust Termination Third-Party Third-Party Service Provider Trusts Vacated Wells Fargo Abuse of Discretion Abuse of Process Accredited Investors Affiliates Algorithmic Trading Alter Ego Alternative Mutual Funds Alternative Trading Systems Ambac Financial Group Appraisal Arbitrage Attorney-Client Privilege Automotive Industry Bad Faith Balance Sheets Bank of England BP British Bankers' Association Burden-Shifting Buyouts CAFA CalPERS Capital Markets Causation CBOE CEA Chamber of Commerce Chapter 7 Chapter 9 Charles Schwab City of Pontiac Comcast Comcast v. Behrend Commerzbank Complex Litigation Confidential Information Conflicts of Laws Congressional Investigations & Hearings Conspiracies Contract Disputes Contract Drafting Contract Terms Contractors Corporate Taxes Corruption Court-Appointed Receivers CRA Credit Cards Cross-Border Transactions Custody Rule Cy Pres Funds Dart Cherokee Basin Operating Co. v. Owens Data Breach Debt Securities Deferred Prosecution Agreements Defined Benefit Plans Delta Airlines Detroit Discrimination Dismissal With Prejudice Disqualification DSIO Duty to Disclose Earn-Outs Economic Development EDGAR Edge Act EEA Employment Contract En Banc Review Energy Policy Act Entrepreneurs Equitable Estoppel Equitable Relief Equity Markets Equity Securities European Central Bank Exclusive Forum Expert Testimony Facebook Fair Lending Fairness Standard False Advertising Family Businesses FATF FCRA FDA Federal Savings Associations Feeder Funds FHA Finance Lenders Financial Products Financial Reporting Financial Sector Financing Fixed Income Investments FMR LLC Foreign Defendants Forfeiture France Fraudulent Concealment Funding G-SII GAAP Government Officials Gramm-Leach-Blilely Act Healthcare HERA Hotels Identity Theft Indemnification Independent Directors Institutional Investment Interest Rates Internal Reporting Investment Banks ISDA Master Agreement Issue Preclusion iTraxx CDS indices Joint Venture Kickbacks Kraft Legal Fees Leveraged Loans Liability Insurance Limitation Periods Limited Liability Companies Liquidnet Listing Standards Litigation Strategies Martin Act MBIA Insurance Memorandum of Understanding Merger Agreements Mining Money Laundering MSRB Municipal Bankruptcy National Futures Association NAV New Regulations Non-Solicitation Agreements Novation Nvidia Offering Documents Offerings Offshore Funds Operating Agreements Oppression Remedy OTC Payment Systems Perjury Poison Pill Pooling Agreement Position Limits Price-Fixing Private Right of Action Private Securities Litigation Reform Act of 1995 Professional License Prospectus Proxy Statements Proxy Voting Guidelines Prudential Pump and Dump Punitive Damages Purchase Price Adjustment Qualified Retirement Plans Qui Tam Quicken Loans Real Estate Investments Reasonable Reliance Claims Regulation A Regulation M Regulation SHO Regulatory Agenda Relation Back Doctrine RESPA Retroactivity Reversal Revlon Standard Richard Cordray Risk Alert Risk Retention Rule of Lenity Russia Sales Sanctions SEC v Sharef SEC v Straub Section 25401 Section 36(b) Section 5 Severance Pay Shareholder Rights Short-Swing Trading SIFMA SIPC Small Business Solicitor General Sothebys Split of Authority Standard of Review State Secrets State Securities Claims Stock Repurchases Strategic Enforcement Plan Subcontractors Subrogation Swap Agreements Tibble v Edison Int TILA Title VII Training Trust Indenture Act Trust Preferred Securities Unjust Enrichment Unregistered Securities Utilities Sector Vicarious Liability Wachovia Waiver of Tort Wells Notice Wiretapping Ability-to-Repay Abstention Accelerated Payments Accountants Actual Injuries Actual or Constructive Knowledge Actuaries Administrative Appointments Adverse Employment Action Advisory Opinions Affidavits Affirmative Defenses Affordable Care Act Africa Agents Aggregation Rules AirNB Algorithms Allergan Inc Ally Financial Inc Alternative Investment Funds Ambiguous American Express American Express v Italian Colors Restaurant American Petroleum Institute American Rule Ameriprise Financial AMF Bowling Worldwide AML/CFT Amnesty International Amount in Controversy Annual Assessments Annual Meeting Annual Reports Anti-Tying Antitrust Conspiracies Appointments Clause Arbitration Awards Arbitrators Article II Artificial Impairment Asbestos Litigation Ascertainable Class Asset Diversification Asset Transfer Asset-Backed Securities Assured Guaranty Corp. AT&T Mobility v Concepcion ATP Tours Auction Australian Securities and Investments Commission Bad Actors Bad Debt Bailout Banging the Close Bank of Russia Bankruptcy Court Bankruptcy Reform Bar Associations Benchmarks Beneficial Owner BHP Billiton Big-Boy Letters Biotechnology Bitcoin BlackRock Block Trades BNP Paribas BNY Mellon Boeing Bonuses Brazil Bright-Line Rule BrokerCheck BSA/AML Business Corporation Act Business Court Business Development Business Ownership Business Privilege Business Taxes Business Valuations But For Causation Buyback Litigation Buyback Programs C&DIs Capital Gains Capital Losses Capital Markets Union Capitalization Captive Insurance Company Career Development Caremark claim Carve Out Provisions Casey Anthony Catholic Church Cause of Action Accrual Cayman Islands CCPs Cease and Desist Cell Phones CEOs Certifications CFDA Charitable Organizations Chevron v NRDC Choice-of-Law CIFG Assurance North America CII Circumstantial Evidence Claims Limitations Period Class Arbitration Class Representatives Clearing Members Clickwrap Agreements CMBS COBRA Coerced Patronage Collateral Estoppel Collateralized Loan Obligations Collective Bargaining Collective Redundancy Consultations Commercial Contracts Commercial Leases Commercial Mortgage Securitization Commingling Commodity Broker Common Stock Compensation Committee Compensation Standards Competition Competitive Bidding Comptroller Condominiums Confidential Documents Confidential Supervisory Information Confidentiality Consent Consent Order Conservators Consideration Constructive Trusts Consumer Financial Products Contests & Promotions Controlled Foreign Corporations Core Operations Doctrine Corporate Culture Corporate Financing Corporate Issuers Corporate Professional Investors Corporate Sales Transactions Corporations Code COSO Counterclaims Counterparties Counterparty Risk Cramdown Credit Credit Agreements Credit Checks Credit Default Swaps Credit Reports Creditors' Rights Criminal Background Checks Criminal Defense CSBS CTS v Waldburger Custodians Cyber Attacks DaimlerChrysler Data Analytics Date of Valuation De Minimis Claims DE Supreme Court De-Risking Deadlines Debit Cards Debt Restructuring Declaratory Relief Deed of Trust Default Defense Strategies Defined Contribution Plans Delegation Clauses Delegation Doctrine Dell Deloitte Department of Business Oversight Deposit Advances Deposit Insurance Derivatives Clearing Organizations Designated Contract Market Disciplinary Proceedings Distressed Debt Dividends Divorce Document Requests Documentation DOMA Double Derivative Claims Drug Manufacturers Due Process Durbin Amendment Rules Duty of Loyalty Duty to Defend Duty to Investigate Duty to Monitor EB-5 Ebola ECJ Economic Damages EEOC EFTA Elder Issues Electronic Blue Sheets Electronic Payment Transactions Electronically Stored Information Eligibility Emerging Growth Companies Employee Share Schemes Employee Shareholders Employment Policies Employment Tribunals End-Users Energy Market Enforcement Attorneys Enforcement Statistics Enterprise and Regulatory Reform Act Equitable Surcharge Equity Compensation Equity Plans Escrow Accounts Estate Planning Estate Tax Ethics EU Data Protection Laws EU Directive Examiners Exchange-Traded Products Exculpatory Clauses Executive Compensation Exemptions Expert Witness Extensions Failure To State A Claim Fair and Effective Markets Review (FEMR) Fairness Hearings False Reporting Falsified Documents Family Members FASB Fashion Industry FDCPA Federal Jurisdiction Federal Rule 12(b)(6) Federalism Fee Agreements Fee Disclosure FFIEC FICA Taxes Fidcuciary Liability Final Judgment Financial Companies Financial Crimes Financial Holding Company Financial Planning Financial Transaction Tax First Derivative Traders First National Flash Boys Flood Insurance Flood Zones FOIA Food Manufacturers Foreign Foreign Branches of U.S. Banks Foreign Currency Foreign Entities Foreign Investment Foreign Official Form 10-K Form 8-K Form ADV Form BE-10 Form D Filing Form SD Fortune 500 Forward Contract Exclusion Forward Contracts Fraudulent Wire Transfers Free Speech Frivolous Lawsuits FSB G-SIB G20 Gaming Garner GE Capital Retail Bank General Partner General Solicitation Genuine Issue of Material Fact Genzyme Glass Lewis Global Systemically Important Financial Institutions (GSIFI)