www.shumaker.com/latest-thinking/publications/2021/02/-client-alert-a-black-swan-event-new-york-federal-court-rules-that-lenders-are-entitled-to-keep-500-million-mistakenly-paid-by-citibank
www.lowenstein.com/news-insights/publications/client-alerts/what-to-take-away-from-one-of-the-biggest-blunders-in-banking-history-get-payment-notices-in-order-white-collar
www.capitalmarketslitigation.com/2021/02/citibanks-900-million-black-swan/#page=1
www.mcguirewoods.com/client-resources/Alerts/2021/2/sdny-judge-rules-lenders-can-retain-mistakenly-paid-funds
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/240332/The-billion-dollar-bewail-Citibank-cannot-recover-900-million-inadvertently-wired-to-lenders
www.dwpv.com/en/Insights/Publications/2021/Citibank-Cannot-Recoup-Revlon-Payouts
www.burges-salmon.com/news-and-insight/legal-updates/banking/agents-beware-the-citibank-revlon-case-are-there-english-law-implications
www.fredlaw.com/news__media/citibank-unable-to-recover-500-million-in-accidental-payments/
businesslawtoday.org/2021/06/new-yorks-citibank-decision-a-canadian-law-perspective/
www.shlegal.com/insights/give-back-the-money-i-sent-you-i-have-made-a-mistake!
Update:
www.consumerfinancialserviceslawmonitor.com/2022/09/no-500m-windfall-for-lenders-in-mistaken-wire-transfer-case/#page=1
www.sdnyblog.com/second-circuit-citibank-can-recoup-500-million-accidental-debt-repayment/#page=1
www.ashurst.com/en/news-and-insights/legal-updates/citibank-recovers-500-million-mistaken-payment-in-us-appeal-ruling/
www.mcguirewoods.com/client-resources/Alerts/2022/9/i-cant-get-no-satisfaction-2nd-circuit-reverses-remands-revlon-decision
www.dwpv.com/en/Insights#/article/Publications/2022/Citibank-Gets-Its-Money-Back
www.cadwalader.com/fund-finance-friday/index.php?eid=1563&nid=207
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/253714/The-Windfall-Wire-Second-Circuit-panel-says-Citibank-may-recover-nearly-500-million-in-inadvertently-wired-funds
www.haynesboone.com/news/alerts/the-return-of-normalcy-in-revlon-case
www.cadwalader.com/resources/clients-friends-memos/second-circuit-rules-in-favor-of-citibank-in-accidental-500m-transfer-in-revlon-loan-transaction
viewpoints.reedsmith.com/post/102hz69/second-circuit-orders-refund-of-citibanks-500-million-payment#page=1
