This CLE course will examine attorney-client privilege for banks and financial institutions. We will provide practical guidance for safeguarding the attorney-client privilege, how to respond to document requests that seek privileged information, and how to respond to regulatory requests for privileg... Read More

This CLE course will provide bank counsel with a thorough understanding of the bank examination privilege, including the legal basis for the privilege, how to exercise the privilege in federal litigation, and the documents and communications covered. The panel will also discuss best practices for ap... Read More

This CLE course will discuss current hot topics for bank officers and directors, litigation and enforcement risks and key defenses, and lessons learned from FDIC litigation against bank officers and directors triggered by the financial crisis. Read More

This CLE course will discuss current litigation issues in FDIC vs. D&O cases, including insurance coverage issues under D&O policies, as well as the standard of liability for officers and directors, the statute of limitations and adverse domination, discovery, and ESI. Read More

This CLE course will discuss current developments in bank claims against Target and other companies in connection with their data breaches affecting bank customers. The panel will discuss theories of liability for banks to recover from third parties, and the scope, assessment and pleading for damage... Read More

This CLE course will update counsel on recent trends involving mortgage-backed securities (MBS) suits and outline approaches to prepare for the complexities involved in representing the various stakeholders. Read More

This CLE course will discuss trends and developments in residential mortgage claims, including challenges to MERS and securitization in contested foreclosures, HAMP and loan modification claims, and TILA claims, as well as the impact of the California Homeowner Bill of Rights and CFPB's expansion of... Read More

This CLE course will discuss the current LIBOR-related litigation landscape, theories of liability and defenses, other related litigation issues and trends, and the impact of regulatory investigations into alleged LIBOR manipulation. Read More

This CLE course will provide counsel representing officers and directors of financial institutions with best practices for defending clients facing parallel investigations and civil or criminal litigation. Read More

This CLE course will provide counsel with a review of the FDIC's role in BHC bankruptcies and the complex issues facing BHCs, their bank subsidiaries, and the boards and creditors of both. The program will also discuss the impact of the Orderly Liquidation Authority on BHC insolvencies. Read More

This CLE course will provide counsel with an overview of shareholder derivative litigation to date, various theories of liability put forth, defenses asserted and remedies sought. The panel will also discuss actions that compensation committees can take to minimize exposure to shareholder litigation... Read More

This CLE course will provide counsel for lenders and mortgage servicers with a review of recent developments in mortgage foreclosure litigation and enforcement, with guidance to reduce exposure to wrongful foreclosure claims, and best practices to respond to challenges to foreclosure practices. Read More

This CLE course will provide counsel to banks and financial institutions with an analysis of emerging trends in consumer protection litigation under state and federal UDAP statutes, including the recent state AG investigations and class actions over the foreclosure documentation crisis. Read More

This CLE course will provide counsel for financial institutions with an analysis of recent litigation and regulatory trends affecting overdraft fee and credit and gift card practices. The panel will discuss steps that institutions should take to achieve regulatory compliance and minimize litigation... Read More

This CLE seminar will discuss the litigation trends in aiding and abetting claims against financial institutions, the parameters of secondary liability under federal and state securities laws, and provide best practices for financial institutions to avoid and defend against secondary liability claim... Read More