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Banking - March, 2013
382 articles
- Ex-Freddie Execs Can't Dodge SEC's Subprime Fraud Suit
- Dreier Trustee Makes $3.5M Deal With Patriot
- Wells Fargo Says RG Steel Creditors' Suit Doesn't Hold Up
- BofA, JPMorgan Ditch Most Antitrust Claims In Libor MDL
- 2nd Circ. Asked To Revive Deutsche Tax Shelter Suit
- Kaye Scholer Says GSC Can't Seek Sanctions After Settlement
- ATM Operators Call $7B Interchange Fee Deal Too Broad
- Tribune Slams Bond Trustees' $13M Reimbursement Bid
- Synergy Auditor Should Have Caught $1B Fraud, Suit Says
- BofA, SocGen Appeal Judge's OK For MBIA's $5B Breakup
- Rothstein Trustee Wants Creditors' Counsel Fee Deals
- Verizon Must Pay $2.85B Idearc Debt, US Bank Says
- Nomura Sued Over Investors' $486M Mortgage Bond Losses
- AIG Strengthens Hand In $10B BofA MBS Suit
- Stanford Investors Go To Bat For $300M SEC, Antiguan Deal
- Global Securities Enforcement: The Playbook Keeps Changing
- The Disappearing Act Of Ch. 11 Business Cases
- Deutsche, BofA Escape Pa. Foreclosure Fee Suit
- Williams & Connolly Sues Over Foreclosure Review Docs
- BNY Mellon Judge Says FIRREA Suits Can Target Banks
- JPMorgan's $546M Deal For Ex-MF Global Customers Gets Nod
- RBC Asks Court To Ax $21M Verdict In Failed Trade Suit
- Proskauer, Hunton, Chadbourne Attack Antiguan Stanford Deal
- Morgan Stanley Dodges Suit Over Retirement Plan Losses
- NY Judge May Have Gone Too Far In MBS Settlement Push
- CFPB Complaint Database Stokes Banks' Lawsuit Fears
- Government Joins Attacks On MF Global's Ch. 11 Plan
- Haynes And Boone Lures Back Ex-BofA In-House Atty
- Lenders 1st In Line For Payout From $21M Vegas Property Sale
- A1 Makes $4B Topping Offer For Tele2's Russian Unit
- 'Squawk Box' Squealers Cut Deal Over Plot To Sell Trading Info
- Appeals Court Sends Honda Financing Suit To Arbitration
- Oil Tycoon's Goldman Sachs Financing Suit Sent To NY
- Deals Rumor Mill: Bain Capital, Dell, BayernLB
- Litigation Support At A Crossroads
- JPMorgan Can't Duck Lehman Investment Class Action
- DOJ Criminal Chief Breuer Rejoins Covington As Vice Chair
- Banks Ask 2nd Circ. For Discovery Relief In FHFA Cases
- Credit Suisse To Buy Morgan Stanley High-Net-Worth Unit
- Tele2 Reaps $3.5B In Russian Unit Sale To VTB Group
- 2nd Circ. Revives Customer Suits Over Frozen Bank Accounts
- FHFA's Loan Modifications May Repair Agency Reputation
- The Business End Of Supreme Court's Current Term
- Deutsche Bank Can't Shake Suit Over $1B MBS Short
- Citizens Bank Gets Workers' OT Action Decertified
- Citi Units Skirt Suit Over $348M Metal Co. Deal
- Fannie, Freddie Exempt From Pa. Transfer Taxes, Judge Says
- RBS Fudged Value Of $291M In MBS, Assured Says
- Westpac Banking Unit Buys 30% Stake In Asia Hedge Fund
- Activist Fund Stages Proxy Battle For Struggling Gleacher
- No Proof Execs Misled Investors On $2.3B Loss, UBS Says
- Deals Rumor Mill: Petrobras, Random House, BNP Paribas
- AmFin Needn't Turn Over $195M Tax Refund To FDIC
- DLA Piper Emails A Wake-Up Call On Bill Padding
- Visa, MasterCard Urge Judge Not To Revive ATM Antitrust Suits
- Future Eurozone Bank Rescues Will Follow Cyprus Model
- Bans On Force-Placed Perks May Be Wake-Up Call For States
- Argentina Denied En Banc 2nd Circ. Review In Bond Case
- Kirby McInerney Defends $100M Fee Request In Citi Case
- HSBC Says Recorded Call Suit Preempted By Banking Law
- Greenberg Traurig Says Stanford Deal Imperils Law Firms
- EU Expands Credit Default Swaps Antitrust Probe
- Citigroup To Step Up Money Laundering Controls
- Buffett Soon To Rank Among Goldman's Biggest Investors
- Global Regulators Want To Rein In Bank Exposure Limits
- Deals Rumor Mill: Hulu, NEC Corp., Exxon
- FCA Allows Treble Damages — 'But Treble What?'
- How To Structure A HoldCo Loan In The Energy Industry
- Lehman Sues Credit Agricole Over $34M Terminated Swaps
- 5 Tips For Making It Rain
- Takeaways From Tulane, Where M&A Elite Rub Elbows
- MF Global Plan Under Fire By Sapere Wealth, US Trustee
- $410M Madoff Deal Should Go Forward, Attys Argue
- Bank Law Group Backs Trustmark In Stanford Clawback Row
- Plaintiffs Attys Say Sky's Not Falling After CAFA Ruling
- Deals Rumor Mill: Allianz, Samsonite, Exxon
- Top EU Official Backtracks On Future Bailout Policy
- Erin Capital Can't Dodge Class Cert. In Wage-Garnishing Suit
- Supreme Court Seeks SG's View On Fifth Third ERISA Appeal
- Milford Plaza Hotel Buy Rests On $275M Morgan Stanley Loan
- CFPB Scraps Restriction On Credit Card Application Fees
- Arguing For Arbitration Clauses In Customer Agreements
- Dodd-Frank Rule Doesn't Bar Delayed SEC Suits, Judge Says
- SEC Head Backs 'Max' Dependence On Foreign Swaps Rules
- SEC OKs $62M Payout For Facebook Loss From Nasdaq Glitch
- New UK Regulator To Bring Heightened Libor Oversight
- Challenges In Conducting Breach Investigations: Part 1
- Central Bancorp Owes $21M Over Fraud 'Frenzy,' Judge Told
- Citigroup Must Face $200M Highland CDS Suit, Judge Says
- SEC Diversity Crisis Looms For Incoming Chairwoman
- Deutsche Broker Gets 3 1/2 Years In Jenkens Tax Fraud
- Supreme Court Tames Class Action Frankenstein's Monster
- Wells Fargo Must Show Foreclosure Deal Is Fair, Judge Says
- Experian Again Beats Credit Report Monopoly Suit
- Deutsche Bank Gets $38M Contract Forgery Suit Pared
- 7th Circ. Overturns $2.7M FCA Award Against Mortgage Firm
- Regulators Target Banks' Use Of CDS To Game Capital Needs
- Judge In EEOC Sex Bias Case Calls JPMorgan 'Dubiously Bold'
- Heinz Note Tweak Helps Clear Path For $28B Buyout
- Know Your Swap Reporting Rules Before April 10
- Regulators Push Banks On Leveraged Loan Underwriting
- An Answer To The 'Clogging' Question Under NY Law
- Reading The Tea Leaves As Dell's Go-Shop Ends
- Arbitration Pacts Can Bar Title VII Class Actions, 2nd Circ. Says
- Robbins Geller Denied $4M In Fees From BNY Mellon Deal
- WilmerHale Meetings Not Part Of Conspiracy, AmEx Says
- CFPB Crackdown On Banks May Shake Up Auto Loan Market
- Credit Unions, Banks Back New Senate Privacy Notice Bill
- Standard Chartered Head Retracts Iran Sanctions Remarks
- Manatt Adds Former O'Melveny RE Pro To LA Office
- BofA Bid To Oust Flood Insurance Lead Plaintiffs Denied
- Investors Win Class Cert. In Smith Barney Kickback Suit
- Rajat Gupta Accuses PE Firm Co-Founder Of Power Grab
- Judge Wants Prof To Help Him Mull $7B Visa, MasterCard Deal
- Citigroup Banker Takes M&A Optimism Down A Peg
- Ex-Shareholders Lack FDIC Collection Rights: Fed. Circ.
- Judge Questions ResCap Bid To Stop Foreclosure Reviews
- NBA Star Scores 7th Circ. Win In Finance Adviser Contract Suit
- Pa. Senate OKs Bill Shielding Banks In Power Of Atty Cases
- Assurant To Pay $14 Million To End Force-Placed Policy Probe
- Deals Rumor Mill: Dell, KKR, RBS
- Ally Exits Mortgage Servicing Biz In $34B Portfolio Sale
- 7 Reasons To Do Pro Bono Work
- The Full Impact Of FATCA
- IP Atty Takes On Wall Street Over Herbalife 'Pyramid Scheme'
- AIG Can't Skirt Legal Fees In $176M Westernbank FDIC Suit
- Cyprus Crisis May Speed EU's Deposit Insurance Plan
- Bill To Hasten Fla. Foreclosures Clears 1st Hurdle
- Rothstein Trustee Makes Push For Controversial Exit Plan
- Saudis Should Pay For 9/11, Firms Tell 2nd Circ.
- Citi, E&Y Push 2nd Circ. To End Worker Class Actions
- Funds Need Game Plan As SEC Ramps Up Scrutiny Over Fees
- Picard Can't Stop $80M Fairfield Investor Deal, Judge Says
- Lehman Pays $45M To End Coverage Battle Over Dicey MBS
- RBS Says Suit Over $605M Bid For Liverpool Team Still Lacking
- Reader's Digest Creditors Blast $105M DIP Loan
- New FDIC Capital Rules Unfair To Small Banks, Reps. Say
- JPMorgan Deal Frees Up $546M For Ex-MF Global Customers
- Securities Class Action Settlements Hit 14-Year Low In 2012
- High Court's CAFA Ruling Carries Dangers For Defendants
- Class Action Lawyers React To Supreme Court's CAFA Ruling
- Citigroup Fee Flap Strikes At Heart Of Class Action Model
- Chesapeake Gets Trial Date In $1.3B Row With Bondholders
- Plaintiffs Attys Downplay High Court's Goldman MBS Snub
- Ex-Cadwalader Atty's JPMorgan Bond Patent Suit Revived
- Banks Closing In On New Global Capital Standards: Regulators
- Freddie Mac Goes After Big Banks For Libor-Rigging
- BofA Sued For Negligence Over $1B Bond Transactions
- Investor Vote On $231M PacWest-First Calif. Deal Wins OK
- Bank of America Can't Shake Fla. Force-Placed Insurance Suit
- MF Global Trader's $141M Loss Not Covered, NY Court Told
- 2nd Circ. Kills Investor's $26M Merrill Lynch ARS Suit
- EU Central Bank Wins Watchdog Power Amid Cyprus Crisis
- FHFA Director Prods Congress On Fannie, Freddie Policy
- Deals Rumor Mill: Dell, Gazprom, Deutsche Telekom
- Justices Restore Class Action Fairness Act's Removal Power
- SEC, CFPB Nominees Win Senate Committee Approval
- And Now A Word From The Panel ...
- Fitch Settles Investor Suit Over Toxic MBS Vehicle
- Citigroup Strikes $730M Deal In Long-Running Investor Suit
- Mortgage Processor Prommis Seeks Sale in Ch. 11
- Bingham Snags Transaction Experts From Foley, Dinsmore
- Fund Manager Gets 10 Years For $20M Ponzi Scheme
- In-House Attys Fire New Salvo In Battle Over Law Firm Fees
- 2nd Circ. To Weigh FLSA Class Waivers In Citigroup Case
- Obama's Options Appear Limited In FHFA Leadership Fight
- 'Poison Puts' Under Fire After Strine's SandRidge Ruling
- Prudential Slaps BofA With Fraud Suit Over $2B RMBS
- Term Sheet Tips For Emerging Cos. Seeking Venture Money
- Justices Reject Suit Over Banking Disclosures To CIA Program
- TD Bank Will Pay $62M To End Account Overdraft MDL
- Texas Lawmaker Wants To Clamp Down On Lawsuit Lenders
- Madoff Costs BNY Mellon Unit $219M As Attys Wait On Payday
- Qatari Bank Expands To Turkey With Majority ABank Stake
- Goldman's Tourre Targets SEC Audiotape In Abacus Case
- JPMorgan Beats Silver Market Manipulation MDL
- Employer Liable For Hijacking Former Exec's LinkedIn Page
- NY Law Allows $118M Bank Asset Turnover, Top Court Told
- Texas Lawmakers Want Payday Lenders To Unveil Backers
- China Pledges $2B To Fund Developments In Latin America
- Central Bankers Call For Transition Away From Libor
- High Court Won't Take Up Goldman's Bid To Limit MBS Suits
- 'Significant' Sentence Sought For Ex-Deutsche Broker's Fraud
- Morgan Stanley Can't Shake $1B Prudential RMBS Suit
- JPMorgan Not Yet A Target For Gun-Shy DOJ, Experts Say
- Deutsche, Others Must Face Suits Over $456M In Bad MBS
- Citibank Pays Up To $10.7M In Home Equity Class Action Deal
- JPMorgan Execs Harpooned Over $6B London Whale Losses
- Red-Faced Regulators Feel The Heat After JP Morgan Report
- Judge Narrows Lehman Suit Over $1.4B Assured Guaranty Fee
- 2nd Circ. Punts Class Action Over Bear Stearns Trades
- Deloitte Liable For Mortgage Execs' Fraud, 9th Circ. Told
- Citi Asks ITC To Examine Global Data Restrictions
- Mutual Funds Overreporting Social Media Posts, SEC Says
- FDIC Can't Move Suit Without Being A Party To It: 9th Circ.
- UniCredit Sells Kazakh Unit For $500M In Cost-Cutting Push
- TD Bank, Call Center Reps Settle OT Pay Dispute
- When You Lose The Race To Corporate Leniency
- Deals Rumor Mill: IBM, GE, Forstmann Little
- JPMorgan Hid Facts On $6B In 'Whale' Losses: Senate Report
- Goldman Pares $491M MBS Suit By Credit Union Agency
- 5 Tips On Crafting Loan Deals For REO-To-Rental Programs
- Chesapeake Gets Lukewarm Nod To Try $1.3B Bond Refinance
- CFTC Probes Price-Setting By Banks In Gold, Silver Markets
- Shareholders Down But Not Out In 'Too Big To Fail' Fight
- Fed's Secrecy Clouds Latest Bank Stress Test Results
- Bank 'Screwed Up' Chilean Toll Road Bid, Investors Say
- Under The Hood Of In Re Motors Liquidation
- EEOC, JPMorgan Bias Case Is 'Off The Rails,' Judge Says
- 9th Circ. Refuses To Rehear ATM Fee Antitrust Case
- Credit Suisse To Pay $400M To End Nat'l Century Fraud Suits
- Rising Star: Weil Gotshal's Heath Tarbert
- CFPB Trains Crosshairs On Nonbank Student Loan Servicers
- Olympus Capital Dives Into Midmarket Lending Business
- Citi, Capital One, Wells Fargo Expand Exec Pay Clawbacks
- Ponzi Victims Slam Rothstein's $72M Ch. 11 TD Bank Deal
- Pa. Senate Clears Bill Requiring S&Ls To Convert To Banks
- Citadel Sells Remaining 10% Stake In E-Trade
- FSOC Takes Heat Over Opaque 'Too Big To Fail' Process
- Lehman UK Creditors Could Get $1B After Appeal Win
- Deals Rumor Mill: EQT, Billabong, Chrysler
- Sidley Aids Deutsche In $2B Blackstone Rental Program Loan
- Senate Bill Aims To Spur Fannie, Freddie Reform
- Schwab Says Ex-Advisers Diverted $47M In Accounts To Rival
- Obama's Recess Appointment Appeal Keeps CFPB In Limbo
- FINRA Fines Continued To Climb With 15% Uptick In 2012
- 5th Circ. Won't Scrap 2-Step FLSA Class Cert. Process
- $272M MBS Suit Can't Tie Countrywide To Sales, Judge Hears
- Icahn, Banks Propping Up Herbalife Scheme, Short-Seller Says
- Mass. Fines Deutsche Bank $17.5M Over Failed CDO
- Fla. House Panel Approves Bill To Beef Up State FCA
- Texas Jury Slaps RBC With $21.5M Verdict Over Failed Trade
- Rising Star: Paul Hastings' Randal Palach
- Lehman Lands 'London Whale' Deposition In JPMorgan Row
- SEC Faces Fresh Call For Cost-Benefit Studies Under GOP Bill
- House Passes Banking Privacy Notice Reform Law
- Deals Rumor Mill: Wal-Mart, Apollo, Koch Brothers
- Meridian Says Class Action Doesn't Make ERISA Cut
- Finally, 8 Factors Governing FIRREA Civil Penalty Awards
- Judge Rips Chesapeake Bondholders In $1.3B Refinance Row
- SEC Provides Model For Cost-Benefit Analysis, Study Shows
- Lehman Rips JPMorgan Bid To Halt 'London Whale' Deposition
- Stanford Receivers Settle Row Over $300M In Overseas Assets
- MBIA, Countrywide Debate $4B MBS Loss In NY Appeals Court
- RBC Asks Jury To Let It Off The Hook For Failed $45M Trade
- Lawmaker Questions Legality Of CFPB Funding
- Starr Wants AIG Forced Into $55.5B Bailout Suit Against US
- Debtor Fights For Class Status In Wage-Garnishing Suit
- Bankruptcy Can't Stop Student Loan Collections: 6th Circ.
- Banking Giants Hit With Fraudulent Foreclosure Suit In NJ
- RBS To Reap $718M Through Direct Line Unit Stake Sale
- JPMorgan, Morgan Stanley Say $5B MBS Suits Don't Stick
- Investors' Suit Over Mayer Brown's Refco Dealings Hits Hurdle
- Rising Star: Cravath's Tatiana Lapushchik
- EEOC Bias Case OK Despite JPMorgan Worker's Ch. 7 Slip
- Wells Fargo Associates Win Conditional Cert. In FLSA Suit
- Judge Revives $26M Clawback Suit In Mortgage Ponzi Case
- Dems Refuse To Budge On CFPB Structure At Cordray Hearing
- SEC Nominee Says Wall St. Clients Won't Influence Her Work
- Ocwen Puts Up $585M For Ally Mortgage-Servicing Portfolio
- JPMorgan Says NCUA's $2.2B Faulty MBS Suit Too Late
- Obermayer Finance Head Rejoins Firm From Thorp Reed
- FINRA Investigations — To Joint Rep Or Not To Joint Rep?
- Deals Rumor Mill: KKR, Carlyle, Lenovo
- Fla. Bank Sues Gated-Community Developers Over $19M Loan
- Wells Fargo Fires Back At MedCap Ponzi Class Action
- US Sanctions North Korean Bank for Aiding WMD Program
- AIG Shareholders Win Class Cert. In Starr's $25B Bailout Suit
- Fight Over CFPB's Power Likely To Dominate Cordray Hearing
- SEC Nominee Promises Tough Enforcement Ahead Of Hearing
- Lawmakers Demand DOJ Info After 'Too Big To Jail' Bombshell
- Natural Gas Co. Wants Trustee For Arcapita Subsidiary
- A New Duty Of Care Owed To Calif. Borrowers
- CFTC's General Counsel To Step Down This Month
- HSH Nordbank, UBS Settle Influential $500M CDO Suit
- 3rd Circ. Upholds Le-Nature Exec's 15-Year Sentence
- Rising Star: Sidley's Anny Huang
- Nixon Peabody Nabs Former US Sen. For Government Team
- Oaktree, NFR Drop $240M On Wells Fargo-Leased Offices
- UK Bank Split Law Needs Revisions, Watchdog Says
- Banks To Accept Gas In $1B TAQA Storage Plant As Collateral
- Collection Letters Must Clearly Convey Validation Notice
- Picard Loses Intervention Bid In Fairfield Investor Row
- Chesapeake Sues BNY Mellon Over $1.3B Note Redemption
- Ex-SEC Commissioners Tell Mary Jo White To Buckle Up
- Rising Star: Dechert's Jay Alicandri
- HSBC, Decision One Hit With $165M Suit Over MBS Pool
- Banks' Credit Crisis Settlements Top $60B As Plaintiffs Reload
- Deutsche Venture Lands $325M NYC Hotel Ground Lease
- $135M ATP Royalty Deals Off-Limits From Creditors, Suits Say
- Pali Co-Founder Targets Jenner & Block Over Fraud
- MBIA Can't Make FDIC Pay For IndyMac Losses, DC Circ. Rules
- Pa. Bill Would Shield Banks In Power Of Attorney Cases
- SocGen Says It's Aiding US Sanctions-Breach Inquiry
- Law360 Names Top Attorneys Under 40
- Visa Wrongly Billed Retailer $13M After Data Theft, Suit Says
- Foreclosure Notices Must Comply With Law, Pa. Justices Told
- Ex-R-G Execs Can't Duck FDIC's $417M Bank Collapse Suit
- Senate Dem Urges DOJ Probe Of Fla. Mortgage Firm
- Lack Of Solo Pleas Will Slow EU Libor Probe: Antitrust Head
- Troutman Sanders Dodges Ex-Partner's $20M Fee Suit
- Class Decertified In Chicago Title Insurance Overcharge Suit
- Fla. Courts Say $35M From Mortgage Deal Will Ease Backlog
- Holder's 'Too Big To Jail' Bombshell Fuels Big Bank Foes
- Unfazed By Critics, SEC Nominee Doubles Down On Debevoise
- BBVA Compass Mobile App TCPA Suit Sent To Arbitration
- 17 Banks Ace Fed Stress Test, Only Ally Fails
- Fidelity Hit With ERISA Suit For Skimming Float Interest
- Investor Sues Nationstar Over Barred Mortgage Auctions
- Former Italian PM Berlusconi Convicted In Wiretap Case
- The Latest On Lehman
- Former Madoff Exec Claims Prosecutors Gutted Legal Fund
- United Western Bank Can't Overturn OTS' Seizure
- Nationwide Sues To Skirt First Citizens Data Theft Coverage
- Stradley Says It Didn't Botch $200M Taylor Bean Loan Terms
- UN Strengthens North Korea Sanctions After Nuclear Test
- Incoming SEC Chief Eyes Debevoise Atty For Enforcement Post
- NY Probes Banks Over Post-Sandy Mortgage Demands
- PNC Wants Insurers On Hook For Overdraft Fee Suits
- Reps. Look To Soften Dodd-Frank Swaps 'Pushout' Rule
- NY AG Says Madoff Trustee Can't Stall $410M Deal
- To End Fannie, Freddie, Congress Must Redo Mortgage Market
- Smith Barney Investors Seek Class Cert. In Fee Notice Suit
- Ex-Deutsche Bank Worker Says Whistleblowing Led To Firing
- Rothstein Investors Fight To Boot TD Bank Row To State Court
- Taiwan Tells 2nd Circ. To Hold Grenada's Cash Amid Loan Row
- Chase Dodges Class Cert. In Tellers' Seating Suit
- First American Can't Duck Suit Over Lehman RE Loan
- House Bill Would Restrict Online Payday Lending
- Morgan Stanley Says MetLife Had Role In $757M RMBS Losses
- Ambac, Credit Suisse End $46M MBS Insurance Coverage Row
- 2nd Circ. Junks Ex-Lehman Director's $20M Severance Suit
- 11th Circ. Reverses Split Decision In SunTrust ERISA Case
- MF Global Plan Backers Reach $275M Truce With JPMorgan
- Riverisland Erodes Calif. 'Parol Evidence Rule'
- Securities Body Asks Feds To Probe High-Frequency Trading
- Libor Plaintiffs Blasted By Judge For 'Piggybacking' On DOJ
- Distinct PAGA Labor Claims Can't Be 'Stacked,' 9th Circ. Told
- Judge Favors Arbitration In Regions Bank Overdraft Fee Case
- Volcker Says Fed Must Focus More On Bank Supervisor Role
- Highland Capital Targets RBC For $47M Over Failed Deal
- Ambac Seeks To Block Board Member Accused Of Cronyism
- ResCap Scores Extra 60 Days For Ch. 11 Plan Exclusivity
- Abu Dhabi Can't Void $7.5B Citigroup Investment, Judge Rules
- Senate Bill Would Boost Dodd-Frank Cost-Benefit Analyses
- 2nd Circ. Kills Antitrust Suit Over Banks' ARS Exodus
- HSBC Inks $3.2B Deal To Shed Consumer Loan Portfolio
- FSA Slow To Respond To Libor Scandal, Audit Says
- Gabelli And For Whom The Clock Tolls
- Tribune Bond Trustees Seek $13.2M For Investigating LBO
- Goldman, Others Wise Up To Warning SEC Of Online Threats
- Wegelin To Pay $58M For Helping US Tax Cheats
- Katten Can't Shake Lowis & Gellen's Malpractice Claims
- Citi Wins Arbitration Of Debt Collection TCPA Suit
- FHFA To Combine Fannie, Freddie Back-Office Operations
- Reps. Introduce Bill To Speed Short Sales For Homeowners
- ResCap, Bondholders Spar Over Plan Talks, Filing Period
- Investors Fail To Halt Lehman's $16B Archstone Sale
- Rules For Ending 'Too Big To Fail' Need Time, Fed Gov. Says
- Ocwen Unit Targeted In FCA Probe Over Mortgage Program
- MBIA Bests BofA, SocGen Suit Over $5B Restructuring
- Facebook IPO Tainted By Insider Trading, Investor Suit Says
- Video Game Exec's Suit Blaming Banks For Tax Scheme Nixed
- Attys Blast NY AG's Objection To $41M Fee In Madoff Action
- US Closing In On Tough Supervision For Some Nonbanks
- Recession-Era Loss Causation: Disentangling Under Dura
- Insurers' Claims Trimmed In $35M Arena Bond Row
- Patton Boggs Forced To Lay Off 65 As Work Dries Up
- Beirut Bombing Victims Closer To $2B Iran Award From Citibank
- High Court Asked To Consider Class Attys' Fee Notices
- Banks Dragged Into Climate Change Fight With SEC Order
- Calif. Residents Propose New Homeowner Class In Libor MDL
- Fannie, Freddie Move To Toss Transfer Tax Case
- BofA's $8.5B MBS Settlement Flawed, AIG Expert Says
- Credit Lyonnais Faces US Trial In Hamas Funding Suit
- Calif. Appeals Court OKs Dismissal Of Countrywide Fraud Suit
- $100M In Attys' Fees Scrutinized In Citi CDO Deal
- ResCap Creditors Sue UMB Bank, Wells Fargo Over Liens
- RBS, Others Can't Dodge $7.7B MBS Action In 2nd Circ.
- Insurer Off Hook For Impac's Defense In RMBS Lawsuits
- Strategy Savvy From Strategic Growth's Mile High Bank Buy
- How Not To Plead A Multistate Class Action