| Financial Crisis Fallout 2010 TOC |
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| Chapter 1: U.S. Department of Justice FY 2011 Budget Request: Restore Confidence in Our Markets, Protect the Federal FISC, and Defend the Interests of the United States |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 2: Executive Order--Establishment of the Financial Fraud Enforcement Task Force, November 17, 2009 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 3: Statement of Eric H. Holder, Jr. Before the Committee on the Judiciary, United States Senate, Hearing Entitled "Oversight of the U.S. Department of Justice", April 14, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 4: Remarks as Prepared for Delivery by Assistant Attorney General for Civil Rights Thomas E. Perez at the National Fair Housing Policy Conference, July 20, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 5: Deferred Prosecution Agreement, United States of America v. Barclays Bank PLC (D.D.C.) August 16, 2010 |
H. Rodgin Cohen ~ Sullivan & Cromwell LLP
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| Chapter 6: Criminal Defense and Investigations: The Manhattan District Attorney Issues Written Guidelines--Prosecutors Must Consult Before Charging Business Entities and Other Organizations |
H. Rodgin Cohen ~ Sullivan & Cromwell LLP
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| Chapter 7: District Attorney of the County of New York Interoffice Memorandum: Considerations in Charging Organizations |
H. Rodgin Cohen ~ Sullivan & Cromwell LLP
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| Chapter 8: Deferred Prosecution Agreement, United States of America v. Wachovia Bank, N.A. (S.D.Fl.) March 16, 2010 |
H. Rodgin Cohen ~ Sullivan & Cromwell LLP
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| Chapter 9: Complaint, Securities and Exchange Commission v. Goldman Sachs & Co. and Fabrice Tourre, (S.D.N.Y.) April 16, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 10: Indictment, United States of America v. Farkas, (E.D.Va.) June 15, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 11: Press Release: Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank, June 16, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 12: Press Release: Attorney General Cuomo Files Fraud Charges Against Bank of America, Former CEO Kenneth Lewis, and Former CFO Joseph Price, February 4, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 13: Press Release: FHFA Issues Subpoenas for PLS Documents, July 12, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 14: Press Release: SEC Charges R. Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme, February 17, 2009 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 15: Congressional Investigations: Bank of America and Recent Developments in Attorney-Client Privilege |
D. Jean Veta ~ Covington & Burling LLP
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| Chapter 16: Fraud Enforcement and Recovery Act of 2009, Public Law 111-21, May 20, 2009, Section 5 Establishing the Financial Crisis Inquiry Commission "FCIC" |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 17: About the FCIC |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 18: FCIC Report--Enforcement Measures Related to the Financial Crisis |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 19: Attorney General Eric Holder Testifies Before the FCIC, January 14, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 20: Press Release: Senate Subcommittee Launches Series of Hearings on Wall Street and the Financial Crisis, April 12, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 21: Press Release: Senate Subcommittee Holds Second Hearing on Wall Street and the Financial Crisis: The Role of Bank Regulators, April 15, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 22: Press Release: Senate Subcommittee Holds Third Hearing on Wall Street and the Financial Crisis: The Role of Credit Rating Agencies, April 22, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 23: Press Release: Senate Subcommittee Investigating Financial Crisis Releases Documents on Role of Investment Banks, April 24, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 24: Press Release: Senate Subcommittee Holds Fourth Hearing on Wall Street and the Financial Crisis: The Role of Investment Banks, April 26, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 25: Office of the Special Inspector General for the Troubled Asset Relief Program, Quarterly Report to Congress, Executive Summary July 21, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 26: Representation of Former Officers and Directors in FDIC Investigations and Lawsuits |
Samuel J. Buffone ~ BuckleySandler LLP
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| Chapter 27: Actions Against Officers and Directors of Failed Depository Institutions |
Thomas P. Vartanian ~ Dechert LLP
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| Chapter 28: Complaint, Federal Deposit Insurance Corporation v. Van Dellen, (C.D.Ca.) July 2, 2010 |
Thomas P. Vartanian ~ Dechert LLP
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| Chapter 29: Sample FDIC Demand Letter |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 30: Managing The Crisis: The FDIC and RTC Experience 1980-1994, Chapter 11, Professional Liability Claims |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 31: Financial Crisis Fallout 2010: Emerging Trends |
Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Charles F Walker ~ Skadden Arps Slate Meagher & Flom LLP
Erich T. Schwartz ~ Skadden, Arps, Slate, Meagher & Flom LLP
Louis D Greenstein ~ Skadden Arps Slate Meagher & Flom LLP
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| Chapter 32: Fuel to the Fire: Whistle-Blower Incentives in the Dodd-Frank Act, Westlaw Journal: Securities Litigation & Regulation, Volume 16, Issue 7, August 10, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
James T Parkinson ~ BuckleySandler LLP
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| Chapter 33: U. S. Securities and Exchange Commission FY 2011 Congressional Justification, Division of Enforcement, Executive Summary, February 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 34: Testimony Before the Subcommittee on Financial Services and General Government, Chairman Mary Schapiro, April 28, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 35: Securities and Exchange Commission v. Bank of America Corporation, Order Rejecting Settlement (S.D.N.Y), September 14, 2009 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 36: Securities and Exchange Commission, 17 CFR Part 200, Delegation of Authority to the Director of Its Division of Enforcement, August 11, 2010 |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 37: Whistleblower Provisions, Public Law 111-203, Dodd-Frank Wall Street Reform and Consumer Protection Act |
Andrew L. Sandler ~ BuckleySandler LLP
Robert S. Bennett ~ Hogan Lovells LLP
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| Chapter 38: How Did We Get Here from There? What We Learned (Or Should Have Learned) from the S&L Crisis |
Samuel J. Buffone ~ BuckleySandler LLP
Andrew L. Sandler ~ BuckleySandler LLP
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| Chapter 39: Index to Financial Crisis Fallout 2010 |
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