Securities Finance & Banking Civil Procedure

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