BANKING EXPERT WITNESSES

BANKING EXPERT WITNESS CASE STUDIES

International Sanctions Expert Opines on State Funding of Militia Group BANKING Expert Case

This is a case brought by Canadian citizens, against a number of international banks who supported a Southeast Asian nation that was under united nations sanctions. It is alleged that these banks evaded these economic sanctions, conducted illicit trade-fin …

Cyber Thieves Compromise Online Banking System BANKING 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 …

Foreign Bank Accused of Funding Terrorist Organization BANKING Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A 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 monetary transfer into cash of millions and daily transfers of …

Asset Broker Accused of Neglected Fiduciary Duties BANKING Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

This is a securities fraud case where a broker, the employee of a large asset management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal financial distress, the broker a …

Banking Experts Discuss Alleged Manipulation of Global Financial Markets BANKING Expert Case

This litigation involves the alleged manipulation of a major international financial index in New York. It is alleged that many of the major global financial institutions conspired to manipulate the rate. The rate in question is used to set rates on vario …

Banking Expert Discusses Alleged Breach in SEC Reporting Requirements BANKING Expert Case

This case involves a criminal matter against a bank and its individual officers, involving the bank’s reporting and disclosures of various loans. The tranche of construction loans under dispute were past their written principal maturity dates, current on  …

Derivatives Expert Opines on Banking Violations BANKING Expert Case

Derivatives Expert Opines on Banking Violations

…  properly recording their losses, a violation of the banking industry regulations, and was therefore liable for damages. …