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Banking - March, 2007
150 articles
- Judge OK's Bid-Rigging Suit Against Liberty Mutual
- Inventor Sues Banks For Vicarious Infringement
- Defamation Decision Strips Brokers Of Recourse
- U.S. Lawmakers Question Student Lending Practices
- Outstanding Women: Therese Franzén
- Interagency Proposal for Model Privacy Form
- Court Ruling A Boon To Service Providers
- Court Rules SEC Exceeded Its Authority
- Guidance On Investment Advice For 401(k) Participants
- More Northwest Investors Cough Up Information
- Law Would Force Insurers To Pay Holocaust Claims
- JP Morgan Wins Dismissal Of Enron Class Action
- Alliance Told To Pay Millions In Defamation Case
- Investment Bank CEO Admits To Stock Scheme
- Cerberus Buys Out Bankrupt Auto Parts Maker
- Ninth Circuit Upholds Arbitration Fee Award
- Deutsche Raid Sparks Legal Tussle Over Contracts
- Hedge Fund To Plead Guilty To Market Timing
- Insurance Group Opposes Repeal Of Exemption
- Embattled State Insurer Faces New Probe
- Northwest Funds Refuse To Let Disclosure Issue Die
- Patent Battle Over Euro Rages On In The E.U.
- Court Echoes Panel In Merrill Broker Firing
- SEC Closes Probe Into Carrier Restatements
- Rigases Get $600,000 For Defense Fund
- Supreme Court Declines Dow Corning Appeal
- SEC Fines Ernst & Young $1.6M
- Ohio AG Wants Marsh & McLennan Documents
- Ex-Mortgage Lenders Head Tries To Evade Arrest
- Judge Tosses BofA Claims Against Parmalat
- High Court To Rule On Securities Suits Against Vendors
- Judge Tosses Hedge Funds' Bid To Lift TRO
- Hedge Fund Sues Watchdog Over Free Speech
- CFTC Accuses Nine Firms Of Duping Investors
- Justices Mull Jurisdiction In IPO Case
- Ipiranga Sale Sparks Insider Trading Probe
- Court Rules "Vulture" Fund Has No Right To Sue
- AG Threatens Student Lender With Suit
- Delta Financial Denied FLSA Retail Exemption
- Hedge Fund Criminally Charged With Market Timing
- Court OKs $50.5M Deloitte Settlement In Investor Suit
- Judge Bats Down Class Action Bid In Katrina Case
- Lawmakers To Inspect State Compensation Insurer
- Supreme Court Set To Hear Landmark IPO Case
- New Century Looks To Lazard, O'Melveny & Myers
- Credit Suisse, Calpine Clash Over $7.9M Claim
- California Court To Review Bank Of America Case
- Parmalat Investors Notified Of $50M Settlement
- NWA Hedge Funds Surrender Trading Data
- CME Chief Says DoJ Will Sign Off On Merger
- Judge Dismisses Challenge To PCAOB Authority
- AMEX, SEC Reach Settlement
- Hedge Funds Try To Block $750M Northwest Offering
- Judge Grants More Time To Warring Werner Parties
- Skadden Compromises On Fee Application
- California, Fannie Mae Sever Ties With New Century
- CFTC Suit Over Foreign Futures Contracts Reopened
- Truck Stop Unloads Antitrust Suit On Comdata
- Enron Dismissal Raises Questions For Banks
- Mortgage Lenders To Use Cash For Chapter 11
- Court Reverses $1.58B Verdict In Perelman Case
- Kennedy Recuses Himself From Credit Suisse Case
- Mississippi Breaks Katrina Insurance Stalemate
- ESpeed Loses Appeal Over Bond-Trading Patent
- Shareholder Accuses Goldman Of Overpaying Execs
- Businesses Seek Federal Action On Climate Change
- Ex-Citigroup Trader Gets 15 Months
- High Court Knocks Down Attorneys' Fees Ban
- Russia Wins Tax Suit Against PwC
- Prime Broker Must Return Margin Payments
- Goldman Sachs Joins Delphi Bailout Plan
- Another Subprime Lender Files For Ch. 11
- Euronext Worker Loses Campaign For IP Rights
- Prosecutors Charge Fund Founder With Fraud
- Citigroup Rebuffed Again In Parmalat Case
- Watley Squawk Box Trial Kicks Off
- New Century Gets More Cease-And-Desist Orders
- Satellite Radio Sued Over Subscriber Count
- Judge Tosses Insurance Discrimination Suits
- AG Probes Retirement Consulting At Morningstar
- Court Thwarts Enron Shareholders Class Action
- Morgan Stanley Reaches Deal With Female Execs
- Finance Groups Dispute Northwest Disclosure Order
- AG Probes Subprime, College Loan Markets
- Refco Administrators Query AlixPartners' Fee
- Wal-Mart Retreats From Bank Plan
- Jury Orders State Farm To Pay Katrina Victim
- Circuit Rejects Appeal In Vance Eaton Dispute
- Funds Appeal Forced Disclosure In Northwest Case
- Judge Lays Bank Losses At Feet Of Auditor
- Le-Nature's Creditors Enjoined From Suing Wachovia
- AG Probes Student Loan Providers
- SFC Chief Convicted Of Bankruptcy Fraud
- Three Class Actions Against GMAC, GM Dismissed
- Banks Subpoenaed For New Century Reports
- Antitrust Enforcement Hits Private Equity
- AIG Sues Church For Insurance Fraud
- SEC, NYSE Fine Goldman For Supervisory Failures
- Banc Of America To Pay $26M For Research Abuses
- Judge Strikes Down Nellson Settlement
- Playboy Bunny Testifies In SFC Trial
- Skadden Arps Secures Veteran Securities Lawyer
- SEC, DOJ File Suits Against Stock Manipulators
- New Century Faces Grand Jury Subpoena
- Attorneys Abandon Hurricane Katrina Settlement
- E.U. Moves To Tighten M&A Rules
- DOJ May Block Derivative Exchange Merger
- Lawmakers Urge FDIC To Deny Wal-Mart Bank
- Refco Creditors Take Aim At Underwriters
- Judge Approves $73M Arthur Andersen Settlement
- Jury Convicts Brothers In Life Insurance Scheme
- French Bank Up Against $1.4B Class Action
- Thoughts On The Subprime Mortgage Collapse
- Chamber Of Commerce Calls For Reforms
- Russian Police Raid PwC For Evidence Against Yukos
- New Century Reels Amid Funding Drought
- Employees Say GM, Bank Mishandled 401(k)
- NASD, NYSE Sued Over Merger
- Allstate Disputes Order To Reinstate Policies
- New Century In Dire Straits
- Cadwalader Partner Joins Goldman Sachs
- Take Two Investors Seek To Oust Board, Execs
- Senators Call For Insurance Reforms
- Appeals Court Rules For Fed In Discrimination Suit
- Card Issuers Face Antitrust Suit Over High Fees
- Former Congressman Oxley Joins Baker Hostetler
- Insurance Company Accused Of Pirating IRA Software
- Northwest Judge To Rule On Hedge Fund Disclosure
- Refco Trustee Objects To Claims
- Senate Pushed On Credit Card Measures
- Putnam Execs' Fraud Claims Dismissed
- Judge Rejects Adelphia's $32M Settlement
- E.U., U.S. To Integrate Auditing, Oversight Systems
- Lawmakers Rail Against Hidden Pension Fees
- Appellate Court Reverses Fremont General Cases
- New Century Financial Faces Mounting Challenges
- First BanCorp Strikes $74M Deal With Shareholders
- Bingham McCutchen Lures Securities Partner
- Counsel Drops Ball In $170M BDO Seidman Suit
- Broker Thwarts $45M UBS Overtime Settlement
- SEC Files Insider-Trading Suit Over TXU Deal
- E*Trade Discloses SEC Probe
- Mutual Benefits Pleads Guilty To Fraud
- Burkhalter Michaels Elevates Principal To Partner
- Class Actions Seek To Prevent AIG Buyout
- Bayou Group Wins Plan Extension
- Man To Serve 10 Years For Selling Fake Policies
- Judge Pushed To Accept Katrina Insurance Deal
- Genworth Subpoenaed In Bid-Rigging Probe
- 14 Indicted In Massive Insider-Trading Scheme