UK Trial Judge Sets LIBOR Case for Trial in Fall 2013

Capital One Accepts Fine for Fraudulent Sales Practices

LIBOR Claims Now Include Explicit Conspiracy Allegations Against Multiple Banks

Now a Madoff Brother Is Pleading Guilty – What’s Ahead ?

AIG Back in the News – Will Frauds Be Fully Aired ?

QBE and Wells Fargo Attacked for Fraud in Forced Placed Insurance

More Allegations of LIBOR Fraud by Uber Banks – But Some Bank is Said to Be Talking to Obtain

SEC Rules on Whistleblowers – A Guide for Would Be Whistleblowers

Major Bankers and Financiers, Litigation and “Litigation Reform”

Illegality and In Pari Delicto Defense to Fraud Claims

The Value of E-discovery and Tort Law – Trial Judge Says Internal Emails Probably Hang UBS on