Professional Liability Advocate

Professional Liability Advocate

Michelle M. Arbitrio (White Plains, NY)

Michelle M. Arbitrio (White Plains, NY) An accomplished attorney who enjoys an enviable track record of success, Michelle Arbitrio litigates, tries and appeals complex professional, commercial, coverage, life insurance, ERISA and employment disputes in state and federal courts and defends securities arbitrations before the Financial Industry Regulatory Authority (FINRA).

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Call Me, Maybe

Posted in Financial Institutions, Professional Liability
Uncertainty Remains for Financial Institutions’ Client Communications Under the TCPA There has been an increase in lawsuits against financial institutions under the Telephone Consumer Protection Act (TCPA), and recent multimillion-dollar class action settlements raise significant concerns in the financial services industry regarding the efficacy of existing compliance protocols. One area of murkiness is the Federal… Continue Reading

Clawback Suit Targets International Investors

Posted in Professional Liability, Securities
In 2008, a few months before the $65 billion Madoff Ponzi scheme fell apart, the $3.65 billion Petters Ponzi scheme made headlines. Tom Petters told investors that they were financing the purchase and sale of consumer electronic goods when no goods existed. Rather, Petters used funds from new investors to pay off old investors. He… Continue Reading