Litigation
HSH claims of fraud in UBS CDO case dismissed
Published online only
Source: Risk magazine
Ruling in North Street deal could set new benchmark for CDO litigation, lawyer argues
Published online only
Source: Operational Risk & Regulation
Kaspar Villiger will leave the bank in May
Published online only
Source: Operational Risk & Regulation
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
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Citigroup settles CDO charges for $285 million
Published online only
Source: Operational Risk & Regulation
The SEC has ordered Citigroup to pay $285 million to settle charges relating to a short position taken against its own CDO investors
LBHI administrators push for settlement of derivatives claims
Original headline:
Source: Risk magazine
The bankruptcy of Lehman Brothers in September 2008 led to a number of disputes over the valuation of trades with swap counterparties. Lehman Brothers Holdings Inc has proposed settling all outstanding derivatives trades using a ‘consistent and transparent’...
Lehman takes aim at guarantee claims
Published online only
Source: Risk magazine
Lehman Brothers Holding Inc (LBHI) confirmed yesterday in its bankruptcy disclosure statement that there are doubts over the validity of third-party and affiliate guarantee claims that cite a pledge by the holding company to take on its subsidiaries'...
Investors seek private litigation for misselling claims
Published online only
Source: Structured Products
The FSA fined RSM Tenon Financial Services Limited at the end of last month, in the first enforcement case to come out of its review of the marketing and sales of structured products. But many individuals are turning towards private litigation as a means...
No guarantee from Lehman?
Published online only
Source: Risk magazine
Lehman Brothers Holdings Inc is expected to challenge an apparent pledge to its subsidiaries to guarantee their liabilities and obligations. If successful, the bankrupt estate could render hundreds of billions of dollars worth of claims invalid, and even...
"No intellectual rights for market data," says Citi lawyer
Published online only
Source: Risk magazine
Data is not covered by intellectual property rights, but vendors are increasingly claiming rights and adding usage rights in contracts with clients, according to a panel at the FISD World Financial Information Conference in Athens. "There are no intellectual...
Legal Spotlight: Rating agency exemption from litigation
Published online only
Source: Credit
Rating agencies’ exemption from litigation under securities law is under threat as claimants argue that the agencies acted more like underwriters than raters. There has been a flurry of class action and derivative lawsuits filed against credit rating...
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