BANKING EXPERT WITNESS CASE STUDIES

Company Claims Ownership of Employee’s Social Media Account BANKING Expert Case

…  business and psychology. The woman founded a banking education company that provided services on-line and in person to the banking industry. The woman had published many articles in banking industry journals, did banking industry conferences all over the world, …

Banking Expert Discusses Fraud Prevention and Reporting Standards BANKING Expert Case

This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group of investors within a community who were victimized by an alleged fraud scheme. The plaintiffs believed th …

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 …

Investment Firm Sues Attorney Over Corporate Dispute BANKING Expert Case

Investment Firm Sues Attorney Over Corporate Dispute

This case involves an investment firm in Washington that decided to litigate against the law firm that formerly represented it. Initially, there was a misunderstanding over the annual fees the capital market investment firm owed to an investment bank, wher …

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 …

Accounting Expert Examines Financial Transfers Used by Ponzi Scheme BANKING Expert Case

In this case, an accounting expert was called in by the plaintiff in order to examine financial records detailing alleged irregularities by the defendant. The plaintiff was the receiver appointed to oversee proceedings to benefit hedge fund investors in O …