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Lender Risks of False Claims Act Liability After Sup. Court's Escobar Ruling Upholding Imp...
Defending Implied Certification Theory of FCA Claims in Litigation, Combating Statistical...
July 12, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to banking and financial services litigators on the implied certification theory of False Claims Act (FCA) liability against lenders, and the impact of the Supreme Court's recent ruling in Universal Health Servs. v. U.S., ex rel. Escobar recognizing the theory.... Read More

Cyber Threats to Banks and Financial Institutions: Regulatory Requirements and Bank Examin...
Leveraging FFIEC Cybersecurity Assessment, Navigating Board of Director Risks and Third-Pa...
April 5, 2016 CLE CLE On-Demand, Download

This CLE webinar will discuss regulatory developments in the wake of increasing cyber threats for financial institutions, including the FFIEC's Cybersecurity Assessment Tool. The program will look at how regulators assess cybersecurity and the recent increased focus on risk management by board of di... Read More

FDIC and Other Banking Agency Litigation Against Auditors, Law Firms, Appraisers and Other...
Latest Developments in Defending Agency Claims and Maximizing E&O Insurance Coverage
August 7, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage. Read More

FDIC Suits Against Outside Advisors to Failed Banks: Latest Developments
Defending Agency Claims Against Auditors, Law Firms and Other Professionals; Maximizing E&...
April 17, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide banking counsel with a review of current theories behind claims against outside advisors and professionals to failed banks. The panel will outline common defenses for outside professionals and offer best practices for maximizing E&O insurance coverage. Read More

FDIC Receivership: Legal Considerations for Banks and Their Stakeholders
Dealing With the FDIC's Special Powers in Claims Processing and Litigation
December 6, 2012 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel involved in litigation with an FDIC receivership on the FDIC's special powers when acting as a receiver or conservator of a failed bank. The panel will examine the unique issues that arise in FDIC litigation and outline approaches for litigating on behalf of, or... Read More

Bank Executives Under Heightened Scrutiny by the FDIC
Defending FDIC Lawsuits and Agency Enforcement Actions and Maximizing D&O Insurance Covera...
October 9, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide attorneys with a review of liability theories in FDIC litigation and enforcement actions against bank executives. The panel will analyze D&O insurance coverage and offer best practices for defending directors and officers of failed institutions against FDIC suits and re... Read More

Mortgage Fraud: New Litigation Threats
Asserting and Defending Claims by FDIC and Other Federal and State Agencies
January 19, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide banking and financing counsel with a review of the latest trends and developments in mortgage fraud suits. The panel will discuss likely plaintiffs and targeted defendants, current and emerging theories of liability, key defenses, and red flags to detect or prevent mort... Read More