BANKING EXPERT WITNESS CASE STUDIES

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 …

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. …