Practices > Financial Services and Bankruptcy > Corporate Fraud / Governance Litigation and Investigations

Financial Services and Bankruptcy

Corporate Fraud / Governance Litigation and Investigations

Our attorneys have taken the lead on some of the largest investigations of alleged corporate fraud related to the banking industry. We have successfully defended financial institutions and their officers in proceedings, worked with the OCC and FDIC, appeared before the SEC, and tried corporate fraud cases. Additionally, we have published in this area and have addressed the nuances of option back-dating and the scope of Sarbanes-Oxley.

Chairs:

Allan H. Ickowitz Robert S. McWhorter

Group Members

Areas of Focus

Antitrust and Unfair Business Practices
Insurance Coverage
Appellate Practice
Banking and Financial Institution Litigation
Bankruptcy, Reorganization and Creditor Rights
Commercial and Consumer Lending Litigation
Corporate Fraud / Governance Litigation and Investigations
Financial Directors and Officers Insurance Litigation
Judicial & Non-Judicial Foreclosure Actions/ Receiverships/ Workouts
Securities Litigation
Tax Litigation
Real Estate Litigation

News

2012 Southern California Super Lawyers Recognized, 01/30/2012
Nossaman Growth Strategy Yields 11 New Associates , 01/26/2012
Solyndra CEO Brian Harrison Steps Down, 10/13/2011
Nossaman Welcomes Litigation Associate Eunice Majam-Simpson in Sacramento, 01/27/2011
Allan Ickowitz Appointed to Financial Lawyers Conference Board of Governors, 07/28/2010
John W. Kim Joins State Bar Insolvency Committee, 07/28/2010
Judge Approves Refinery Sale Order, 03/24/2010

Narrowing Appeal Rights When District Court Issues an Order Sitting as a Bankruptcy Court - Klestadt & Winters v. Cangelosi, (9th Cir. March 6, 2012), 03/23/2012
Business Judgment Rule Offers No Protection to Corporate Officers , 01/20/2012
Bankruptcy E-Bulletin, 12/12/2011
Bankruptcy Court Rules DOMA Unconstitutional, 07/06/2011
Bankruptcy Court Rules DOMA Unconstitutional, 06/29/2011
Revisions to Local Bankruptcy Rules ("LBRs") of the U.S. Bankruptcy Court for the Central District of California, 01/19/2011
The New Buzz! Sale of Electricity May Get Priority Status in Bankruptcy, 09/24/2010

Success Stories

Thomas D. Long
Tom Long is a trial lawyer with over 26 years of experience in complex civil litigation. He has litigated numerous cases to judgment in bench and jury trials in both federal and state court, as well as in arbitrations. Mr. Long often represents public agencies and is particularly sensitive to their needs.

Financial Services and Bankruptcy

Corporate Fraud / Governance Litigation and Investigations

Areas of Focus

News

Resources

Success Stories

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