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"[Latham's] global attain makes certain that cross-border mandates are a daily Section of the workload, Along with the business leveraging its expertise in regulators and regulation enforcement agencies in crucial money centres to deal with complicated matters which protect various jurisdictions."
Routinely retained to take care of investigations carried out by bodies like the DOJ, SEC and CFTC. Dominant regulatory enforcement observe that pulls multinational corporates from a breadth of industries.
Demonstrates working experience handling matters involving alleged community corruption, securities fraud and insider investing for your wide consumer foundation that features manufacturers and economical providers corporations.
Potent multi-jurisdictional abilities enhance its in depth regulatory follow, which includes a significant concentrate on financial companies disputes. Broad disputes practice includes the illustration of purchasers from the real-estate, fiscal companies and know-how sectors, between Other folks.
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Pro handling of criminal and civil investigations performed by organizations such as the DOJ, attorneys basic plus the SEC, drawing on in depth cross-border capabilities. Counts a variety of previous governmental luminaries among its amazing steady of litigators.
The plaintiff alleged that AIG was complicit inside the unlawful insurance policies exercise, concealed it from regulators, and intentionally misled the Fed over the negotiations in an effort to consummate the transaction. This case posed a possible $2.five billion liability for AIG underneath the Bogus Promises Act’s treble damages provision.
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appointment being an examiner to research allegations the court-appointed Affected person Care Ombudsman for debtor Daytop Village mischaracterized conditions of the debtor’s functions in his experiences and tried to improperly affect the debtor in connection with charge applications*
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