Standards And Practice

Case Study

Securities Investment Compliance Expert

A securities investment compliance expert was needed for a class action securities fraud action involving a financial services investment company.

Case Study

Private Equity Expert in Investment Due Diligence

A private equity expert in investment due diligence was needed in a financial services dispute involving allegations of fraud, breach of fiduciary duty , and self-dealing in connection with management of certain private equity investment funds.

Case Study

Mortgage Servicing Expert in Subprime Mortgages

A mortgage servicing expert was needed for a breach of contract case in subprime mortgages.

Case Study

Credit Scoring Expert in Fair Credit Reporting Act

A credit scoring expert was needed for a class action suit alleging breach of the Fair Credit Reporting Act.

Case Study

Land Surveying Expert in Boundary Disputes

A land surveying expert in boundary disputes was needed for a subrogation action.

Case Study

Claims Handling Expert in Insurer Standards

A claims handling expert was needed for a breach of contract case to consult on insurer standards for liability insurance policies.