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Aiding and Abetting › Financial Institutions › Banking Sector

Jones Day

Second Circuit Issues Important Anti-Terrorism Act Decision

Jones Day on

The Situation: Many banks and other businesses face lawsuits under the Anti-Terrorism Act ("ATA") seeking to hold them liable for providing services to customers with varying degrees of often-attenuated connections to...more

Parker Poe Adams & Bernstein LLP

NC Appeals Court gives Big Win for Financial Institutions

Parker Poe Adams & Bernstein LLP on

North Carolina Court of Appeals – No Causes of Action against Financial Institutions for Aiding and Abetting Breach of Fiduciary Duty or Bank Secrecy Act Violations - While many bank employees were counting down to...more

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