Helen Jiang

• Represented a global systemically important bank (GSIB) and its affiliates to obtain dismissal of a putative antitrust class action alleging that horizontal competitors conspired to restrain the trade of odd-lots of corporate bonds in the secondary market.*
• Represented a GSIB and its affiliates in five related class action lawsuits pending in a New York federal court brought by hundreds of shareholders of an offshore mutual fund and related entities asserting multiple causes of actions.*
• Represented a foreign bank in a New York federal court lawsuit involving claims under the Anti-Terrorism Act.
• Represented the federal branch of a foreign bank in an interpleader action in relation to customer fraud.
• Conduct risk assessment for a GSIB with respect to enterprise-wide portfolios impacted by the LIBOR transition, including conducting portfolio-wide risk impact assessments, analyzing various consumer products, and developing litigation contingency plans.*
• Handle an array of matters for financial institutions including compliance with the Office of the Comptroller of the Currency (OCC) regulations, privacy laws, and the Office of Foreign Assets Control (OFAC) sanction programs.

*Representations occurred prior to rejoining Dorsey