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In the face of turmoil and uncertainty, the world's major financial institutions continue to choose our team to help them manage their business, litigation and reputational risks and thrive in the new economic and regulatory climate. To our clients we are much more than litigators - we are business partners who have a stake in their success.

Awards & Recognition

Paul, Weiss Recognized as 2022 “Banking Group of the Year” By Law360

Paul, Weiss was named a Law360 “Banking Group of the Year” for its many achievements in the banking industry in 2022.

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Client News

JPMorgan Wins Dismissal of Financial Spoofing Lawsuit

Paul, Weiss and co-defendants’ counsel won the dismissal of a shareholder derivative lawsuit against JPMorgan Chase, certain executive officers and its board of directors stemming from the bank’s 2020 resolutions with various regulators over various financial “spoofing” trading violations.

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Awards & Recognition

Susanna Buergel Named a 2022 Law360 “MVP” in Banking

Litigation partner Susanna Buergel was recognized as a Law360 2022 “MVP” in the Banking category.

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Client News

Paul, Weiss Wins Dismissal of Class Action Against Morgan Stanley Alleging Scheme to Reduce Competition in Treasury Securities Market

Paul, Weiss achieved a significant victory for Morgan Stanley by securing the dismissal of all claims in an antitrust class action.

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Events

Brad Karp and Susanna Buergel Discuss the Latest in Litigation at SIFMA Seminar

Firm Chairman Brad Karp and litigation partner Susanna Buergel discussed the latest in securities litigation, antitrust and other civil litigation issues as part of the Securities Industry and Financial Markets Association’s (SIFMA) C&L Annual Seminar.

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Publications

SEC Enforcement: 2022 Year in Review

In a busy 2022, significant SEC rulemaking and enforcement developments included a record $4.2 billion in penalties, multiple policy shifts and an emphasis on cryptocurrency, ESG, cybersecurity and “off-channel” communications, among other areas. We highlight important takeaways for businesses from the Enforcement Division’s activities in 2022 and their implications for the Division’s priorities going forward.

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PUBLICATIONS

CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Enforcement Orders to Public Registry

The Consumer Financial Protection Bureau recently issued a rulemaking proposal that would require certain nonbank providers of consumer financial services to register specified enforcement orders with the bureau that would be then included in a public registry.

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Publications

Second Circuit Review: Federal Preemption Of State Banking Laws

Litigation of counsel Martin Flumenbaum and firm Chairman Brad Karp’s latest Second Circuit Review column, “Federal Preemption Of State Banking Laws,” appeared in the issue of the New York Law Journal.

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Client News

Citibank Secures Dismissal in Florida False Claims Act Case

Paul, Weiss achieved a significant victory for Citibank, N.A., securing the dismissal of a qui tam action brought in Florida state court under the Florida False Claims Act (FFCA).

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Publications

Jessica Carey, Roberto Gonzalez and Carly Lagrotteria Discuss New York DFS' First Crypto Enforcement Action in Law360 Column

Litigation partners Jessica Carey and Roberto Gonzalez and associate Carly Lagrotteria discuss key takeaways from the New York Department of Financial Services’ first enforcement action against a crypto company in a Law360 column.

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Client News

Underwriter Syndicate Wins Dismissal of Securities Fraud Claims

Paul, Weiss achieved a significant victory for a syndicate of underwriters led by Citigroup Capital Markets by securing the dismissal with prejudice of claims under the Securities Act arising out of a 2013 offering of American Depository Shares by Spanish energy company Abengoa, S.A.

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Client News

Morgan Stanley Wins Dismissal in Antitrust Class Action Suit Involving “Odd-Lot” Bonds

Paul, Weiss, as part of a joint defense group, secured the dismissal of a putative antitrust class action complaint against our client Morgan Stanley and nine other financial institutions.

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Client News

Credit Suisse Publishes Independent Review of Archegos Losses

As reported by the Financial Times, The Wall Street Journal and many other media outlets, Credit Suisse published a 165-page independent investigative report by Paul, Weiss addressing the bank’s relationship with Archegos Capital Management, the family office of Sung Kook “Bill” Hwang, a former hedge fund manager.

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