BANK EXPERT WITNESSES

BANK EXPERT WITNESS CASE STUDIES

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank BANK Expert Case

…  banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered …  The defendant had been offering CDs through international banks doing business in the Caribbean. The defendants’ clients purchased the …

Cyber Thieves Compromise Online Banking System BANK Expert Case

Cyber Thieves Compromise Online Banking System

…  involves a construction company that utilized an online banking program for its weekly payroll. At the time that the company became a customer, the bank used an information security system that required customers to answer …

Foreign Bank Accused of Funding Terrorist Organization BANK Expert Case

Foreign Bank Accused of Funding Terrorist Organization

…  large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a …  and enforced economic and trade sanctions against the bank and several separatists by placing them on the Specially Designated …

Bank Sued over Government Loan Service BANK Expert Case

Bank Sued over Government Loan Service

…  a bank’s refusal to enroll their client into a government loan service in …  she would soon be enrolled in the loan program through her bank. For the employer to give her hardship funds, however, it required a letter from the bank, which was requested multiple times without ever being sent. Additionally, …

Derivatives Expert Opines on Banking Violations BANK Expert Case

Derivatives Expert Opines on Banking Violations

…  involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that …