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Banking - July, 2011
346 articles
- BofA, Yelp, Others Sued Over Traffic System IP
- Mortgage Co. Seeks Defense in Lehman Contract Suit
- Investors Can Bring Claims Against BofA Execs: Judge
- Judge Tosses Most Claims In JPMorgan Mortgage Suit
- Fed Circ. Lets Sanctions Stand Against Eon-Net
- Ex-SAC Manager Gets 30 Months For Insider Trading
- Lehman Appeals Barclays' $13B 'Windfall'
- 10th Circ. Nixes $5M Award In Fire Coverage Row
- Resort Owners Reach Deal With Miller Buckfire For $2M
- WaMu Creditors Balk At Proposed LTW Holders Committee
- DOJ Sues Lender For Alleged Lies To HUD
- Camico Fights Coverage For $40M Class Action Fraud
- White & Case Add 2 Capital Markets Pros, Milan Office
- Investors Accuse TD, Gibraltar Of Aiding Rothstein Fraud
- UK Competition Commission To Examine Audit Market
- La Madrid Gets 10 Years For $30M Hedge Fund Fraud
- An Aggressive Insider Trading Case
- BofA, Countrywide Sued Over Loan Quality Statements
- Ex-TCW Investment Chief's Trade Secrets Trial Begins
- Securities Suit Against Kohlberg Capital Gets Booted
- Judge Scraps Bulk Of Madoff Trustee's $9B HSBC Suit
- WCAS Fraser Sullivan Eyes Managing Lehman Loans
- 8th Circ. Revives Countrywide Loan Fee Action
- Ex-Kane CEO Inks Deal In Muni Bond Bid-Rigging Probe
- Ex-Taro Exec In Contempt Over $2M Insider Trading Fine
- HSBC To Settle Credit Card Protection Class Action
- Ashland Loses 6th, 2nd Circ. Appeals In ARS Suits
- Tremont Strikes $1B Deal With Madoff Trustee
- Barring RICO Claims Based On Alleged Securities Fraud
- CFPB Unveils Rules For Investigative Practices
- Grassley Probes Education Officials' Wall Street Ties
- WexTrust Receiver Sues Insurers For Malpractice Funds
- Building Your Own Business Development Plan
- Judge Denies Court Transfer For Madoff Feeder Funds
- JPMorgan Dealt Blow In Freedom Loan Suit With Luxor
- E&Y Tip Recipient Dodges Prison For Trading Scheme
- SEC Staff Fault Broker-Dealers Over Structured Securities
- SEC, FINRA Lax In Telling Funds Of Ad Rule Changes: GAO
- GAO To Review Madoff Trustee's Clawback Suits
- Muni Bond Bid-Rigging Charges Aren't Time-Barred: Feds
- Lehman Pursues $385M Real Estate Sell-Off
- UBS Sued Over $4.5B Fannie, Freddie RMBS Losses
- Debt Collector Sued For Alleged Illegal Robo Calls
- Class Claims Trimmed In Lehman Securities MDL Suit
- Merrill Units Must Pay $8M Over Stock Seizure: FINRA
- Ex-Ally Worker Was Atty Stealing Trade Secrets: Suit
- BDO Settles Suit Over Faulty Audit Of Subprime Lender
- UK High Court OKs Flip Clauses In Lehman Notes
- Citibank Tries To Sink $430M Madoff Clawback Suit
- The Debt Ceiling Debate: A Major Implication Ignored
- Union Bank Customers Win Class Cert. In Overdraft MDL
- AmFin Compromises With Noteholders In New Ch. 11 Plan
- EEOC Asks 7th Circ. To Revive Merrill Brokers' Bias Suit
- Alleged Inside Trader Strikes Deal In $8M SEC Suit
- 5th Circ. Affirms Conviction Of Ex-First Fidelity CEO
- Rothstein Trustee Sues TD Bank Over Ponzi Losses
- SunTrust Units Fined $5M For ARS Practices
- Sky Capital Defendants Convicted In $140M Fraud Case
- UniCredit Fights Madoff Trustee's Racketeering Claims
- 2nd Circ. Affirms Dismissal Of Suit Over CBRE IPO
- SEC Approves New Rules On Large-Trader Reporting
- UBS Given Limited Immunity In LIBOR Probe
- Trends In Qui Tam False Claims Cases
- Financing Solar Renewable Energy Projects
- Ex-Wachovia Broker Gets 6 1/2 Years For $8.4M Scam
- JPMorgan Says FDIC Should Pay For $650M MBS Suit
- Ex-Credit Suisse Broker's $1B Fraud Case Sent To Brooklyn
- Mass. AG Probes Mortgage Registry Over Foreclosures
- Fugitive REIT Founder Gets 17 Years For $2M Fraud
- Deutsche Bank Unit's Suit Over $352M In MBS Gets OK
- BofA Mortgage Woes Hurt Bottom Line: Shareholders
- Rabobank Closes Book On Muni Bond MDL Suits
- Hedge Fund Manager To Pay $1M To Settle CFTC Suit
- Sbarro Lender Fights Loan's Debt To Equity Switch
- Arbitration Antitrust MDL Plaintiffs Want Deal Approved
- DataTreasury, US Bank Can't Agree On Imaging Royalty
- Wells Fargo Ducks Suit Over Employee Trading Policy
- Last Trivium Insider Trading Defendant Seeks Exit
- Payday Loan Marketer Settles With FTC For $4.8M
- Sullivan Reps ING In €3B Sale Of Latin American Units
- Safeguarding Material, Nonpublic Info
- 5th Circ. Makes U-Turn On Arbitration In Stanford Suit
- House Passes GOP-Backed Changes To Consumer Agency
- Longbranch, Exec Told To Pay $2.4M In Forex Ponzi Suit
- Judge Ejects Dodgers' $150M DIP Financing Plan
- K1 Hedge Funder Gets 10 Years For $500M Ponzi Scheme
- Ex-Woodbury Broker Gets 8 Years For $5M Fraud
- Taylor Bean's $1.6B Deal Overcomes Freddie Mac Protest
- Policy Seller Evades Contempt Ruling In Pruco Suit
- Judge Won't Speed Up Challenge To $235M GSC Sale
- Nebraska Book Gets $200M Back-To-School Season Loans
- Lehman Approved To Move Ahead With SunCal Plans
- Proxy Access Ruling Could Spur SEC Rule Challenges
- The Risk Created By E-Discovery Vendors
- Greenwich Ch. 11 Plans Detail $212M Picard Deal
- Funds Seek To Block Dynegy's $1.7B Restructuring Plan
- Wells Fargo Files $239M Suit Over MBS Loan Default
- Countrywide Can't Dodge Sales Exec's Race Bias Suit
- WaMu Investors Wrap Up Arguments Against Ch. 11 Plan
- NY Appeals Court Tosses 45-Year-Old Citigroup Suit
- Man Can't Duck SEC Suit Over Fake Kodak, AMR Offers
- Judge Knocks War Chest In $62.5M HSBC Madoff Deal
- Feds Charge 4 In $3B Credit Suisse Tax Fraud Case
- Wall Street Ire No Reason To Convict, Ex-Sky CEO Says
- UBS Claims Against Highland Are Too Late: NY Court
- BofA Customers Sue Over Unauthorized Insurance Fees
- CFTC Chair Draws Fire From Lawmakers Over Swap Regs
- Lehman, Barclays Square Off In $500M Bonus Pay Beef
- Judge Nixes Hedge Fund's $1.6B Suit Over Goldman CDOs
- 2nd Circ. Denies Class Cert. Appeal In Moody's Suit
- Mass. Regulators Say RBC Improperly Sold Risky ETFs
- $132M China Expert Fraud Suit Survives Dismissal Bid
- NY Fed Prez Got Waiver For AIG, GE Holdings: Report
- Ernst & Young Can't Escape Tax Shelter Case
- Frank, Agencies Say Dodd-Frank Reforms Need Funding
- UK Agency Fines Willis $11M Over Anti-Bribe Controls
- Federated Sues BofA Over $185M Countrywide Investment
- Swiss Adviser Charged With Helping Clients Hide $184M
- A New Negligence Standard For Compensation Clawback
- Blackstone To Buy Clothier Jack Wolfskin For $994M
- MetLife Puts $15.6B Bank Business On Auction Block
- MLB, Dodgers Trade Hits Over $150M Ch. 11 Funding
- OCC Boosts States In New Banking Law Preemption Rule
- 2nd Circ. Blocks Argentina From $100M Bond Exchange
- McGinn Smith Founder's Wife Hit With $1M In Sanctions
- 9th Circ. Kills Brookstreet Investor's Coverage Bid
- 11th Circ. Backs Schwab's $1.4M Trade Secrets Award
- Honest Services Charges Survive In CDR Bid-Rigging Case
- Wells Fargo Hit With $85M Subprime Steering Penalty
- Sky Capital Defendants Are 'Family Of Criminals': US
- Harbor Wealth Exec Gets 6 Years For $5M Fraud
- Rajaratnam Co-Conspirator Chiesi Sentenced To 30 Months
- US Bank Hits First American With Loan Insurance Suit
- Madoff Trustee Drops Some Claims Against UBS
- Feds Bear Down On $3.7B Petters Fraud Fundraisers
- Q&A With Howard Rice's Gilbert Serota
- Extending Section 546(e) To Commercial Paper Redemption
- Perimeter Chief Settles Over Alleged $4.5M Fraud
- Key Lehman Settlement With Creditors Wins Approval
- GAO Says Bankruptcy Code Unclear For Financial Cos.
- Lampoon CEO Wants Barnes & Thornburg Disqualified
- Aurelius Attys Aided Wrongful Trading: WaMu Shareholders
- Ex-LandAmerica Execs Fight Tolling Agreement
- 2nd Circ. Says Fraudster Can't Withdraw His Appeal
- Madoff Investor Fights To Block $7.2B Picower Deal
- Jones Day Snags Edwards Angell Finance Atty In Boston
- Va. Man Gets 8 Years For $8.9M Investment Fraud
- Q&A With Katten's Stuart Richter
- AmTrust Unit Settles Ex-Banker's FLSA Suit
- Reflecting Operating Leases On The Balance Sheet
- Aon Buys Researcher Ward Financial From Ohio Farmers
- Ex-Galleon Trader Settles SEC Claims
- CFTC Proposes Derivative Trading, Risk Rules
- Merrill Bias Plaintiffs Say Dukes Supports Class Bid
- First Horizon Seeks $25M Coverage For Sentinel Suits
- Trivium Co-Founder Pays $2.7M To Settle SEC Claims
- Man Group Takes On Lehman Exposure For $355M
- 2nd Circ. Vacates Injunction In CSX Proxy Fight
- Credit Union Admin Hits RBS With $629M Securities Suit
- BofA Tellers' Seating Class Action Won't Stand: Judge
- Hedge Fund Denies Insider Trading Claims In WaMu Ch. 11
- Judge Halts $92M JPMorgan Deal In Muni Bond MDL
- Imperial Creditors Sue Board Over $800M MBS Purchase
- Man Cops To False Statements In Cook Ponzi Probe
- US Blasts Westgate Fraudster's Bid To Annul Sentence
- Fla. Man Gets 5 Years For $5.2M Exim Bank Fraud
- Dodgers Creditors Say MLB Loan Deal Beats Fund Offer
- Ex-WexTrust Exec Gets 22 Years For $9.2M Ponzi Scheme
- Lenders Target Oppenheimer Over $1.8B Loan Breaches
- BofA Hit With Financial Adviser Trainee OT Suit
- Head Of Obama Fraud Task Force Steps Down
- SEC Fights Costs Award In Morgan Keegan ARS Suit
- SRA Investors Back $1.9B Sale To Providence
- Former Trader Cops To Agency Death Threats
- Citigroup Investors Seek Class Cert. In CDO Action
- Obama Taps Cordray To Lead Consumer Bureau
- Northstar International Settles SEC Ponzi Claims
- Greenberg Traurig Adds Corporate Pro In Fla.
- Ex-Trader Pleads Not Guilty To $25M Ponzi Scheme
- Shareholders Question Value Of Reorganized WaMu
- F&M Says Federal Owes $7M Coverage For Loan Scam
- Judge Denies New Bond For CEO Who Fled Trial
- Ex-Owner Of Extended Stay Must Pay Lenders $100M
- CIBC To Pay JPMorgan $848M For Piece Of Asset Manager
- Arch Employees Lose Bonus Claims In Hartford Raid Suit
- US Fire Loses Bid To Kill 1031 Receiver's Fraud Claim
- Ex-TPG Associate Fined In Insider Trading Case
- Centerbridge Says Lehman Ch. 11 Plan Not Confirmable
- Capital One Sues Ex-Banking Chief Over Expansion
- Ex-NYSE Examiner Plays Down Sky Capital Fraud Claims
- JPMorgan To Settle Underwriter OT Suit For $42M
- Liberty Mutual Wants Off Hook For $13M Much Shelist Deal
- Credit Suisse Caught Up In DOJ Private Banking Probe
- UBS Wins Bid To Move Madoff Trustee's $2.6B Suits
- UAE Bank Knew Risks Of $40M Transaction: Credit Suisse
- Ex-Pepsi Exec Supports Sky Capital At Trial
- Stanford Receiver Seeks $1.5M From Broker-Dealer Exec
- Securities Law Blocks Mare Breeding Suit: Bank
- Ex-Dell Manager Must Repay Insider Trading Gains: Judge
- 11th Circ. Won't Revive Arch's $4M Suit Against Auditor
- SEC Fraud Suit V. National Lampoon CEO Put On Pause
- Dexia Sues Deutsche Bank Over $1B In MBS
- Ambac Suit Over $1B JPMorgan Losses Revived In NY
- Texas Court Remands Fight Over Construction Payments
- Using Financial Information In Settlement Negotiations
- How They Won It: Quinn Emanuel Airs Tiny Lies For Big Win
- Volcker Rule Won't Work Without More Bank Info: GAO
- Freddie Mac GC Joins SNR Denton's NY, DC Offices
- Banks Lose Latest Attempts To Ditch Overdraft Fee MDL
- Visa, MasterCard Face Suit Over WikiLeaks Blockade
- Q&A With Hogan Lovells' Marc Gottridge
- Deutsche Boerse Shareholders Back $10B NYSE Tie-Up
- Borders Wins OK To Move Forward With Auction
- Stockbroker Slaps Bishop Rosen With Overtime Action
- Countrywide Says Pension Fund's MBS Suit Time Barred
- BofA Dodges Loan Officer FLSA Suit
- NJ Seeks To Block $15M Coverage Payment To Lehman
- Jiau Says Fraud Verdict Based On Speculation
- Ex-Sky Capital CEO Charged Perks To Firm, US Says
- Barclays, LBHI Seek To Delay Payments In Assets Fight
- Merrill Says Court Has No Jurisdiction Over Denied Class
- Capmark Ducks $2M Claim Over Mortgage Servicing
- 1st Circ. Upholds Citigroup Win In Deferred Comp MDL
- WaMu Resumes Ch. 11 Plan Battle With Shareholders
- Sbarro Creditors Demand E&Y Earnings Report
- SEC Delays Retail Forex Trading Ban For Year
- Simpson Thacher Reps Apax In $6B Kinetic Concepts Deal
- NewOak Must Litigate Fraud Claims V. Applied: 2nd Circ.
- Wealth Management Co. Accused Of $300M Tax Shelter
- Fed. Circ. Reverses $13M S&L Payout For US
- Walnut Place Pipes Up Over $8.5B BofA Settlement
- Ex-Nasdaq Exec Settles SEC Insider Trading Charges
- K&L Gates Partner Moves To JPMorgan
- 1031 Tax Group Clients Lose Bid For Class Cert.
- The Scope Of Questioning For A 30(b)(6) Deposition
- Wall Street Insider Chiesi Settles With SEC
- Case Study: In Re River Road
- JPMorgan, Citi Settle In Check System False Marking Row
- SEC Bans Ex-Morgan Stanley Trader Over Hidden Risks
- Greenberg Traurig Demands Docs In $200M Fraud Suit
- Ex-Galleon Adviser Seeks Acquittal, Retrial
- Freddie Mac Fights Taylor Bean's $1.6B Settlement
- Madoff's Aide Denied 2-Week Fla. Getaway
- Texas Court Revives Merrill Fraud Liability Claim
- Queen Shoals Execs, CFTC Settle $22M Fraud Case
- Polygon Execs Sued Over 'Unjust' Tetragon Fees
- Madoff Victims To Receive $272M In 1st Payment Round
- WaMu Creditors Fight Attacks On JPMorgan Settlement
- Translating India's New IT Law
- Trivium Analyst Settles SEC Insider Trading Claims
- E&Y Wins Stay Of Ex-Worker's NY Overtime Action
- SIPC Opposes Mets Owners' Bid To Dodge $1B Madoff Suit
- Ex-Sky Capital Broker Testifies On Strip Clubs, Bonuses
- San Francisco Atty Indicted Over $10M Ponzi Scheme
- Blackstone Takes IPO Class Action To Supreme Court
- Commerzbank Unit Fails To Nix Hedge Fund's $68M Suit
- Trico Ch. 11 Plan Skirts $27M Claim, Tennenbaum Says
- GSC Gets Court OK For $235M Black Diamond Sale
- Goldman Can't Force Arbitration In Sex Bias Action: Judge
- Affiliated Trustee Sues Board Over $11.5M Check Fraud
- Radian Settles With Deutsche Bank Over MBS Policy
- Gupta Wins Green Light For Suit Against SEC
- AGM Claims Cut In $82M Flagstar MBS Coverage Fight
- Lender Sues E-Rate Contractor For $30M, Receivership
- Md. Appeal Won't Breach Stay In Jackson Hewitt Ch. 11
- WaMu Securities Holders Jeopardize Ch. 11 Plan
- Ex-Hedge Fund Manager Settles With SEC For $1M
- Bonus For GSC Head Approved Over Trustee Objection
- MLB Wants Info On McCourt's $5M Highbridge Payment
- Sabertooth Sues Lender For $4M Over Ch. 11 Failure
- Marko Reps Paine & Partners In Deal For Scanbio Unit
- Juice Co. SkyPeople Slaps Short Seller With Libel Suit
- Wells Fargo To Pay $7M In Ex-Worker's Defamation Suit
- Doing Business With Sovereign Wealth Funds
- Stanford Investors Attack Receiver's Clawback Efforts
- WG Trading Receiver Pushes $22M Continental Deal
- Ex-Gerova Unit Chief Wants Out Of Stillwater Action
- Mets Lawyers Ask Judge To Toss Picard's $1B Suit
- Liberty Mutual Sues Goldman Over Freddie Mac Offering
- Advanced Equities Seeks Injunction Against Felix
- Stanford Defense Atty Begs Judge For Cash
- Inside Morgan Keegan's SEC Settlement
- Ex-Citigroup Banker Cops To $6M Securities Fraud
- Wells Fargo Claim Survives In $10M Policy Sale Suit
- District Judge Likely To Take Up Picard's UBS Case
- CFTC Passes Rules On Swap Market Fraud, Manipulation
- BofA Releases $1.2M In WL Homes Ch. 7 Agreement
- Trader Hits BofA, Citi, JPMorgan, UBS With Libor Suit
- 2nd Circ. Bans RICO Claim In Madoff Investor Suit
- CDIB's $228M Securities Suit V. Morgan Stanley Survives
- Wells Fargo Settles MBS Action For $125M
- FDIC Hits Ex-IndyMac CEO With $600M Negligence Suit
- Linklaters Opens 2nd UAE Office In Abu Dhabi
- JPMorgan To Pay $211M In Muni Bond Bid-Rigging Deal
- AIG Unit, Investment Adviser End Asset Sale Fight
- Dechert Reps JPMorgan Unit In $470M APAC Buy
- NYSE Shareholders Approve Deutsche Boerse Merger
- Judge Keeps Claims In TCW Suit V. Ex-Investment Head
- FINRA Orders Merrill To Pay $63.7M To Hedge Funds
- Allstate Targets Morgan Stanley Over MBS
- Dime Bancorp Investors Seek Committee In WMI Ch. 11
- Starr Adds American Promoters To Chinese Stock Suit
- Chase Fails To Limit EEOC Sex Bias Action
- Coming Changes For Derivatives Users
- CFTC Fights Call For Recusal In Menacing Trader's Suits
- Capmark Creditors Cleared To Vote On Ch. 11 Plan
- Pension Funds Cry Foul Over $8.5B BofA, Investors Deal
- Banco Santander Moves To Trim Madoff Fraud Action
- Ex-Sky Capital CEO Tries To Discredit Fraud Trial Witness
- WTO Hints EU Should Phase Out Heavy Recession Aid
- FDIC, Ex-WaMu Officers' Deal Talks Break Down: Attys
- Cambridge Place Seeks Remand Of Suit Over $825M In MBS
- FDIC Paves Way To Reclaim Pay From Failed Banks' Execs
- 8th Circ. Nixes En Banc Bid In State Street Pension Suit
- MGIC Denied Loans To Moms On Leave, DOJ Says
- Merrill Can't Shake $100M Funeral Trust Class Action
- Ex-Flextronics Worker Cops To Selling Insider Tips
- BofA's $8.5B Securities Settlement Shady: Investors
- Citing High Court, Freddie Mac Investors Seek Cert.
- Silicon Valley Law Group Fights Class Cert. In Okun Suit
- Ex-Sky Capital CEO Urged Hard Sell On Secret Tapes
- Hartford Analyst's Stock Tips Fine Sticks
- Investors Can't Cash Out Argentine Funds: 2nd Circ.
- Texas Tax Men Blast Jackson Hewitt Ch. 11 Plan
- Accused Muni Bond Bid-Riggers Call Charges Outdated
- BDO Seidman Insurers' Suit Over $95M Payment Nixed
- Baker & McKenzie Scores Banking Ace From Alston
- Sidley Snags Ex-McDermott M&A Partner In NY
- The 2nd Circ. Stance On 'Hot News' Misappropriation
- Ropes Reps TPG In $2B Bid To Take Immucor Private
- Ex-Fund Manager Sues Alger Over Trading Policy
- Mets Owners Score Win In Forum Fight With Madoff Trustee
- MBIA's D&O Policies Cover Probe Costs: 2nd Circ.
- SEC Temporarily Exempts Some Swaps From New Rules
- WaMu Units Want 110 Claims Tossed From MBS Action
- Senate Confirms Cohen As Treasury Anti-Terrorism Chief
- Obama Taps FDIC Director For Top Bank Regulator Post
- Wells Fargo Moves To Toss Suit Over $7B ARS Settlement
- Ex-Board Member Says Sky Capital Was 'Complete Mess'
- Ex-Mich. Congressman Tied To NM Pay-To-Play Plot
- Embracing Social Media In The Corporate World
- Dewey, Weil Lead $1.6B Blackboard Sale To Providence
- Lehman Forges Ch. 11 Pact With Key Creditors
- Investors Get $208.5M In WaMu Settlement
- NY Fed Halts Sales Of AIG Mortgage-Backed Securities
- Q&A With King & Spalding's Richard Marooney