In Re Amtrust Financial Servic
Case Number:
20-1643
Court:
Nature of Suit:
3850 STATUTES-Secur Comm Exchange
Companies
- AmTrust Financial Services Inc.
- BDO LLP
- BDO USA LLP
- Citigroup Inc.
- KBW, Inc.
- Morgan Stanley
- RBC Capital Markets
- UBS Group AG
Government Agencies
Sectors & Industries:
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October 31, 2024
2nd Circ. Draws BDO Back In Investor Suit In Revised Opinion
The Second Circuit on Thursday reversed course in an amended opinion about an investor suit over financial restatements made by AmTrust Financial Services Inc., finding that auditor BDO USA LLP is not off the hook for certifying the insurer's financial statements.
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April 10, 2024
BDO Fights SEC's 'Misdirected' Call For 2nd Circ. Rehearing
BDO USA LLP is urging the Second Circuit not to reconsider a decision that freed the firm from private litigation over AmTrust Financial Services Inc.'s financial restatements, saying the court should not heed "misdirected concerns" from the U.S. Securities and Exchange Commission about the ruling's supposed impact on shareholders' ability to sue public company auditors.
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August 24, 2023
2nd Circ. Partially Revives AmTrust Investors' Fraud Suit
The Second Circuit has partially revived a securities fraud suit against AmTrust Financial Services Inc., holding that a district court judge incorrectly determined that public statements about quarterly reports were nonactionable opinions and that some investor claims should therefore move forward.