Securities Finance & Banking Civil Procedure

SEC RMBS SCOTUS Fraud CFTC Enforcement Actions Class Action Dodd-Frank ERISA Fiduciary Duty Securities Fraud FINRA Enforcement Banks Settlement Statute of Limitations EU FIfth Third Bancorp v Dudenhoeffer Compliance Whistleblowers Mortgages Citigroup ESOP Swaps Mortgage-Backed Securities FDIC Investment Adviser Broker-Dealer Securities Securities Act of 1933 Ponzi Scheme Securities Exchange Act Federal Reserve FHFA Insider Trading JPMorgan Chase Popular Judge Rakoff Motion to Dismiss Rating Agencies SEC v Citigroup Shareholders Stock Drop Litigation OCC US Bancorp Breach of Duty CFPB Employee Benefits Arbitration Disclosure Requirements Securities Litigation Collateralized Debt Obligations DOJ Hedge Funds Appeals Bank of America ESMA Misrepresentation Retaliation Stocks Investors Shareholder Litigation Class Certification Goldman Sachs NCUA Risk Management Bernie Madoff Chevron Deference Cross-Border Freddie Mac Swap Dealers Whistleblower Protection Policies Consent Decrees Deutsche Bank Dismissals Fannie Mae FCPA Interlocutory Appeals Sarbanes-Oxley Trustees UBS UK Board of Directors Conflict Mineral Rules Duty of Prudence FIRREA Jurisdiction SLUSA Canada False Statements Financial Regulatory Reform Investment Funds Libor Moody's Neither Admit Nor Deny Settlements No-Action Relief Preemption Repurchases Statute of Repose Civil Monetary Penalty Commodity Pool Countrywide Disgorgement Extraterritoriality Rules Fifth Third Mortgage Company Fitch Foreign Banks Fraud-on-the-Market Halliburton Merrill Lynch Morgan Stanley No-Action Letters Omnicare Retirement Plan 401k AIFMD Anti-Retaliation Provisions Arbitration Agreements Commodities CPO Derivatives FERC Halliburton v Erica P. John Fund Investment Advisers Act of 1940 NFA Pensions Resource Extraction Standing Summary Judgment Tolling Whistleblower Awards Business Judgment Rule Corporate Counsel Derivative Suit EMIR Employer Liability Issues FCA FinCEN Liability Reporting Requirements Scienter Security-Based Swaps Breach of Contract Brokers Chadbourne & Parke LLP v Troice Chief Compliance Officers Commercial Bankruptcy Disclosure High Frequency Trading Personal Jurisdiction Professional Liability Proposed Regulation S&P Underwriting Admissions of Liability Banking Sector Bear Sterns Bribery DOL Evidence Financial Conduct Authority Financial Services Authority Foreign Exchanges Futures Insurers ISDA JOBS Act Margin Requirements Mutual Funds NYSE Putative Class Actions Rule 10b-5 Siemens U.S. Bancorp Virtual Currency White Collar Crimes Administrative Procedure Act AIFM American Pipe & Construction Co. v. Utah Antitrust Litigation Attorney's Fees Audits Barclays Basel Committee China Claim Preclusion Class Action Arbitration Waivers Commodity Futures Contracts Conflicts of Interest Controlling Stockholders Credit Ratings Debt Directors Due Diligence Employee Stock Purchase Plans European Banking Authority Exclusive Jurisdiction False Claims Act FCMs Fees Fiduciary Liability First Amendment Forum Selection Clause HSBC Loans Loss Causation Moench Presumption Money Market Funds Morrison v National Australia Bank Mortgage Loan Originators Municipal Bonds Nasdaq Natural Gas Natural Resources Negligent Misrepresentation Oil & Gas Ontario Securities Act Private Equity Qualified Mortgage Rule Section 11 SEFs Stress Tests Structured Financial Products Volcker Rule AIG Amgen Inc. v Connecticut Retirement Plans Anti-Money Laundering Attorney Generals Auditors Benefit Plan Sponsors Bitcoins Chapter 11 CME Commodities Exchange Act Credit Unions Criminal Prosecution Crowdfunding DBRS Debtors Discovery Rule European Commission Expungement Federal Arbitration Act Federal Rules of Civil Procedure Fee-Shifting Statutes Fines Foreclosure Foreign Corporations Forum FSOC FTC Gabelli v SEC Going-Private Transactions Hong Kong Investment Company Act of 1940 IRS Lawson v FMR Lenders Liquidation Major Swap Participants Mandatory Arbitration Clauses Market Manipulation Material Misstatements Minimum Contacts Omnicare v Laborers District Council Pleadings Prudential Regulation Authority Public Disclosure Reasonableness Factors Registration Retirement Safe Harbors Section 10(b) Short Sales SIPA Subpoenas Unions Administrative Review Board Aiding and Abetting ALJ Allstate Amgen Attorney-Client Privilege Bank Fraud Bank Holding Company Basel III Bonds Bylaws Capital Requirements Certiorari Clawbacks Complex Litigation Confidentiality Agreements Credit Suisse Cross-Border Transactions CTA Cybersecurity D&O Insurance Damages Dark Pool Data Protection Deferred Prosecution Agreements Dilution Email Energy Equitable Tolling ETFs Extender Statutes FATCA Filing Requirements Foreign Nationals Fraudulent Inducement Frozen Assets FTCA Housing Market ICE IndyMac Injunctions Investigations IOSCO IPO ISS Issuers Janus Capital Group Legal Entity Identifiers Lehman Brothers Liquidity Coverage Ratio Loan Modifications Mary Jo White Mergers Minerals Minority Shareholders Misappropriation Mortgage Loan Servicing Standards Motion to Compel Municipal Securities Issuers Negligence Non-Judicial Settlement Agreements NRSRO OCIE Ontario Securities Commission Pay-To-Play Payday Loans Pleading Standards PSLRA Recordkeeping Requirements Regulation D Regulation S-K Regulation Z Rescission Residential Capital LLC RICO Royal Bank of Scotland Rule 506 Offerings SIFMA Student Loans Subject Matter Jurisdiction Summary Plan Description SunTrust Termination Third-Party Trusts U.S. Treasury Unfair or Deceptive Trade Practices Venture Capital Wal-Mart Wells Fargo 16(b) Abuse of Process Accounting Fraud Administrative Hearings Alternative Mutual Funds Asset Management Assignments Australia Automotive Industry Bad Faith Bank of England Bank Secrecy Act Bankruptcy Code Basic v Levinson Blue Sky Laws Books & Records BP Breach of Warranty British Bankers' Association CalPERS Causation CBOE CEA Chamber of Commerce Charles Schwab City of Pontiac Clearing Agencies Colonial Bank Comcast Comcast v. Behrend Confidential Information Conflicts of Laws Contract Drafting Contractors Corporate Governance Corporate Officers Corporate Taxes CRA Creditors Custody Rule Data Breach Delaware General Corporation Law Document Productions Duty of Care Economic Development Edge Act Energy Policy Act Equitable Estoppel Equity Securities Ernst & Young European Central Bank Excessive Fees Expert Testimony Fair Lending False Advertising Family Businesses FATF FDA Federal Savings Associations Feeder Funds FHA Final Rules Financial Adviser Financial Products Financial Reporting Financial Statements FMR LLC Foreign Defendants Forfeiture FSMA Funding Good Faith Gramm-Leach-Blilely Act Healthcare Hiring & Firing Hotels HUD Identity Theft Income Taxes Interest Rates Internal Investigations iTraxx CDS indices Laborers District Council Construction Leveraged Loans Limitation Periods Liquidnet Listing Standards Litigation Strategies Market Participants MBIA Insurance Memorandum of Understanding MiFID Mining Misleading Statements Municipal Bankruptcy Municipalities MuniMae NAV New Regulations Non-Disclosure Agreement Notice Requirements Novation Offerings Offshore Funds Operating Agreements OSHA OTC PCAOB Perjury Position Limits Presumption of Reliance Price Manipulation Price-Fixing Private Securities Litigation Reform Act of 1995 Professional License Proprietary Trading Prudential Public Offerings 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 Retailers Retroactivity Richard Cordray Risk Alert Risk Retention Sales SEC v Sharef SEC v Straub Secondary Markets Section 5 Shareholder Rights SIPC Sothebys Split of Authority Startups State Secrets State Securities Claims Stock Options Subcontractors Subprime Mortgages Subsidiaries Swap Agreements TILA Title VII Training Trust Preferred Securities UCITS Unjust Enrichment Unregistered Securities Vacated Valuation Vicarious Liability Wachovia Waivers AARMR Ability-to-Repay Abstention Abuse of Discretion Accountants Accredited Investors Actuaries Administrative Procedures Act Adverse Employment Action Advertising Advisory Opinions Affidavits Affiliates 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 AmeriPlan AMF Bowling Worldwide Annual Assessments Annual Meeting Annual Reports Anti-Tying Antitrust Conspiracies Appropriation of Shares Arbitrage Arbitration Awards Arbitrators Article III Artificial Impairment Asbestos Litigation Asset Diversification Asset Transfer Asset-Backed Securities Assured Guaranty Corp. AT&T Mobility v Concepcion Auction Auction Rate Securities Bad Actors Bad Debt Bailout Balance Sheets Banging the Close Bank of New York Mellon Bank of Russia Bankruptcy Reform Bar Associations Beneficial Owner Big-Boy Letters Biotechnology Block Trades Bonuses Bright-Line Rule BrokerCheck Burden of Proof Business Litigation Business Ownership Business Privilege Business Taxes Business Valuations Bussing But For Causation Buyback Litigation Buyback Programs Buyouts C&DIs C-Suite Executives Capital Markets Career Development Caremark claim Carve Out Provisions Casey Anthony Catholic Church CCPs Cease and Desist Cell Phones CEOs Certifications CFDA Chapter 7 Chapter 9 Chevron v NRDC Choice-of-Law CIFG Assurance North America Circumstantial Evidence Class Arbitration Class of Stock Class Representatives Clickwrap Agreements Coerced Patronage Collateral Estoppel Collateralized Loan Obligations Collective Bargaining 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 CPOs Cramdown Credit Cards Credit Default Swaps Credit Reports Criminal Defense CSBS CTS v Waldburger CUNA Mutual Custodians Cyber Attacks DaimlerChrysler Date of Valuation De Minimis Claims Deadlines Declaratory Relief Default Defense Strategies Defined Benefit Plans Definitively and Specifically Standard Delegation Clauses Deposit Advances Deposit Insurance Derivatives Clearing Organizations Designated Contract Market Detroit Disciplinary Proceedings Disclosure Reform Discoverable Discovery Discrimination 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 Elder Issues Electronic Blue Sheets Electronic Payment Transactions Electronically Stored Information Eligibility Emerging Growth Companies Employment Contract Employment Policies End-Users Enforcement Attorneys Englehart Enterprise and Regulatory Reform Act Entrepreneurs Equitable Relief Equitable Surcharge Equity Markets Equity Plans Escrow Accounts Estate Planning Estate Tax Ethics EU Data Protection Laws Examiners Exchange-Traded Products Executive Compensation Exemptions Expert Witness Extensions Facebook Fairness Hearings False Reporting Falsified Documents Family Members FASB FCRA FDCPA Federal Preclusion Federalism Fee Agreements Fee Disclosure FFIEC FICA Taxes Fidcuciary Liability Financial Collateral Arrangements Financial Companies Financial Crimes Financial Holding Company Financial Institutions Financial Planning Financial Transaction Tax Financing First Derivative Traders Fixed Income Investments 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 D Filing Form SD Fortune 500 Fraudulent Transfers Fraudulent Wire Transfers Free Speech Frivolous Lawsuits Fund Managers G-SII G20 Gamco Investors v Vivendi Gaming Garner GE Capital Retail Bank General Solicitation Genzyme Government Entities Government Officials Governmental Liability Greenhouse Gas Emissions 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 Indirect Investors Infrastructure Injunctive Relief Insolvency Institute of International Bankers Institutional Investment Instrumentality Insureds Interest Rate Swaps Interlocutory Orders Internal Controls International Arbitration International Finance International Harmonization International Remittance Transfers Interpretive Opinions Interstate Commerce Intervenors Interviews Investment Banks Investment Companies Investment Partnerships Investor Protection ISDA Master Agreement Joint and Several Liability Joint Venture Judges Judgment Creditors Junk Debt Jury Trial Jury Verdicts Justifiable Reliance Kodak Lawson Leave Motions Legal Ethics Legislative Committees Lending Leverage Ratio Leveraged Lending Liability Insurance Licensing Rules Liens Life Rights LIHTC Limited Liability Companies 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 Nonpublic Information Material Violation Materiality MCDC McPhail McWane Doctrine MFW Microsoft Mineral Leases Misallocation of Funds Misclassification MMF Mobile Payments Money Laundering Mortgage Escrow Account Motion for Leave Motion To Intervene Motion To Strike Motor Vehicles MTFs Multidistrict Litigation Multinationals Municipal Advisers Municipal Securities Market MUSA National Mortgage Settlement Negligent Management Negligent Supervision Negotiations NEP New Amendments Nexus Non-Enforcement Non-Prosecution Agreements Non-Solicitation Agreements Nonbank Firms NTSA Nuisance Objective Standard Occupancy Occupancy Tax OFAC Off-the-Record Offers Offshore Banks Offshore Companies Offshore Listings OHADA Oppression Remedy Oral Argument ORC Overdraft Fees Overstock.com Oxfam Partnership Interests Partnerships Patricia Cornwell Pay or Play Payroll Cards PCI Penalties Permanent Injunctions Personally Identifiable Information Petition for Writ of Certiorari Pharmaceutical Plea Agreements PLSRA Poison Pill Policy Exclusions Policy Violations Porche Power Act Predictive Coding Preferred Shares Prejudgment Interest Prejudice Prepaid Payment Products Primary Market Purchasers Privacy Concerns Privacy Policy Private Funds Private Letter Rulings Private Placements Private Property Privity of Contract Pro Hac Vice Profits Proposed Legislation Prospectus Protected Activity Proxies Proxy Voting Guidelines Public Communications Public Employees Publicly-Traded Companies Pump and Dump Punitive Damages Purchase Agreement QuickScore Raj Rajaratnam RBS Securities Real Estate Development Rebuttable Presumptions Recess Appointments reformation Regulation AB Regulation AB II Regulation SHO Remediation Remedies Removal Renewable Energy Reorganizations Repossess Reserve RESPA Restaurant Industry Restitution Restrictive Covenants Reverse Mergers Right of Redemption Risk Assessment