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Representing Lehman Brothers in its bankruptcy proceedings, Rothman won a ruling in which Bank of America was castigated and forced to give back $500 million that it had seized from Lehman.
Guilty pleas in FCPA cases against individuals since 2000
In a case reminiscent of the Securities and Exchange Commission's settlements with Goldman Sachs and JPMorgan, the agency charged Citigroup with misleading investors who bought into a $1 billion collateralized debt obligation. Citigroup failed to tell investors that it influenced the selection of $500 million in assets, and then bet against the CDO, the SEC contends.
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