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October 09, 2020 | New York Law Journal

Lowey, Kirby Firms Named Interim Lead Counsel in JPMorgan 'Spoofing' Litigation

U.S. District Judge Paul Engelmayer also consolidated seven lawsuits that targeted JPMorgan after the investment bank disclosed in February that it was responding to inquiries from the U.S. Justice Department's Criminal Division about its trading practices in the metals market.
4 minute read
July 30, 2020 | New York Law Journal

Class Action Targets JPMorgan Over Alleged Illegal 'Spoofing' in Futures Markets

The technique, which Congress criminalized as part of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, involves placing orders to buy and sell Treasury futures to give the appearance of high market demand and artificial prices, without ever intending to execute the orders.
3 minute read
May 21, 2020 | The Legal Intelligencer

How Will the Litigation Practice Change After the Pandemic?

The legal world, which is by nature and invention is slow to change and adapt, has been rocked by the closure of courts and the inability to be in the same room with people you have not already committed to quarantining with.
7 minute read
May 11, 2018 | Corporate Counsel

Champagne Anyone? Celebrating an End to 'Piling On' White Collar Enforcement

A recent announcement from the Justice Department may prompt some in-house counsel to raise their glasses.
4 minute read
April 30, 2018 | National Law Journal

Top 100 Verdicts: Appeal to Jurors' Emotions

A multi-billion dollar verdict involving breaches of fiduciary duty scores the top award in the 2017 list by NLJ-affiliate VerdictSearch.
8 minute read
Law Journal Press | Digital Book Emerging Technologies and the Law: Forms and Analysis Authors: Richard Raysman, Peter Brown, Jeffrey D. Neuburger, William E. Bandon III View this Book

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September 29, 2017 | National Law Journal

False Claims Act Cases Are Piled Up at SCOTUS: What to Watch

Here's a snapshot of a handful of pending FCA cases and a significant, but different type of whistleblower issue under the Dodd-Frank Act that the justices have already agreed to decide.
16 minute read
September 28, 2017 | National Law Journal

False Claims Act Cases Are Piled Up at SCOTUS: What to Watch

Legal fees, pleading requirements and disputes over timing—the False Claims Act is providing the U.S. Supreme Court with myriad issues as companies and whistleblowers pitch the justices on cases to take for the new term. Time will tell if the justices are willing to bite. Here's a snapshot of several pending petitions.
4 minute read
May 16, 2017 |

Depositions in JPMorgan Suit Remain Unsealed

The judge in a suit over the wrongful handling of bundled mortgages by JPMorgan Chase & Co. refused, with conditions, to seal testimony by two employees of a mortgage processing company that admitted during depositions to taking questionable actions on behalf of the bank.
5 minute read
April 27, 2017 |

Dismissal of Madoff Claims Against JPMorgan Upheld

JPMorgan Chase is off the hook after the Second Circuit issued a summary judgment this week agreeing that the investment giant couldn't be shown to have had control over Bernie Madoff's Ponzi scheme.
4 minute read

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