William Reckler

William Reckler

Latham & Watkins LLP

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Expanding FIRREA Liability for Financial Institutions: Recent Second Circuit Developments

In a brief — and swiftly decided — per curiam decision issued June 4, 2015, the US Court of Appeals for the Second Circuit affirmed the wire fraud and wire fraud conspiracy convictions of three former UBS Financial Services,...more

6/16/2015  /  Appeals , Banking Sector , Criminal Conspiracy , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Financial Institutions , FIRREA , Statute of Limitations , Wire Fraud
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