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The safety and soundness of financial institutions have taken center stage in regulatory scrutiny in the wake of the financial crisis. NERA has been on the forefront of litigation and regulatory consulting, helping clients navigate the complex regulatory landscape and respond to legal challenges. Our experts have assisted financial institutions by evaluating their historical risk management and compliance practices, as well as building out sustainable safety and soundness frameworks going forward. In addition, as directors and officers of failed institutions continue to face legal scrutiny over business strategies and underwriting practices employed prior to and during the financial crisis, NERA experts have provided objective assessments of these practices and professional conduct, and helped parse out different contributing causes of the institutions' failures. As the post-Dodd-Frank Act regulatory environment is taking shape, NERA can assist financial institutions in managing emerging regulatory risks and enforcement challenges.
As many of NERA's experts have held key positions at the US regulatory agencies and leading financial and advisory institutions, we are uniquely positioned to help our clients assess and manage safety and soundness standards at their institutions. Our expertise covers a wide range of related areas, including:
Name | Title | Location | Phone | |
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Dr. Patrick Conroy | Senior Managing Director | Miami | +1 305 341 5025 | patrick.conroy@nera.com |
Title | Date | |||
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New York City Bankruptcy Conference | 10 June 2022 | |||
Statistics in Securities Litigation | 10 March 2022 | |||
SEC Roundup: Shadow Insider Training | 22 October 2021 | |||
ABA Business Law Annual Meeting | 22 September 2021 | |||
NERA Insights Webinar | Meme Stocks and the Gamification of Retail Investing | 20 May 2021 | |||
Two Sides of the Coin: Future Cryptocurrency Regulatory and Litigation Risks | 17 March 2021 | |||
A Look Back at 2020 and What’s Ahead in 2021: Trends & Developments in Securities Lit... | 18 February 2021 | |||
Securities Class Action Litigation in the 2020 Landscape: What You Should Know and Do... | 05 May 2020 | |||
New York City Bankruptcy Conference | 22 May 2019 | |||
13th Annual Conference on Empirical Legal Studies | 09 November 2018 | |||