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6 results for 'BNP Paribas'

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January 09, 2025 | New York Law Journal

'Merciless' Filing Deadline Dooms Cuban Americans' Property-Trafficking Suit Against BNP Paribas, SocGen

A three-judge panel found that the Helms-Burton Act contains a "merciless" two-year filing deadline that forecloses a series of lawsuits arising from financial transactions that took place between 2000 and 2010.
4 minute read
January 08, 2025 | National Law Journal

J.D. Vance Campaign Finance Challenge Leads December Supreme Court Petition Roundup

The high court also docketed a $1.6 billion RICO claim against Samsung and Exxon’s lawsuit over the Cuban revolution.
8 minute read
December 03, 2024 | The American Lawyer

Deal Watch: Latham, Skadden, Covington, Troutman, Fried Frank and Davis Polk Lead $10B+ Deals

Another anticipated rate cut and the rising boom in private credit investments continue to facilitate deal movement.
8 minute read
November 12, 2024 | The American Lawyer

Deal Watch: Simpson, Freshfields, Wachtell Lead Big Deals as SPACs, IPOs Crank Up

Several factors, including interest rate reductions, strong market performance and an incoming U.S. governmental administration with little regard for regulation, are pulling equity markets forward.
11 minute read
November 04, 2024 | The American Lawyer

Deal Watch: Davis Polk, Wachtell Work Multiple Big Deals as Election Economics Become Focus for Dealmakers

In past presidential elections, in the year after Election Day, M&A and debt capital markets activity have diverged in their trajectories. But it's not clear if that will happen again.
8 minute read
Picard Looks to Avoid Clawback Pitfalls in $1 Billion BNP Paribas Suit
Publication Date: 2011-11-04
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After a series of bruising rulings in his ambitious clawback suits on behalf of Madoff investors and the Ponzi schemer's estate, Madoff liquidation trustee Irving Picard filed a streamlined suit against a BNP unit Thursday over nearly $1 billion allegedly transferred to the bank by a Cayman Islands feeder fund.

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