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Banking - June, 2013
360 articles
- Ex-Julius Baer Banker Agrees To Pay $1.6M For Tax Evasion
- Rothstein Victims Want $72M TD Bank Deal In District Court
- 8th Circ. Backs Atty Sanction For 'Vexatious' Foreclosure Case
- CFTC Asks Judge To Gut Suit Over Swaps Data Rule
- MF Global Judge Rips $40M Defense Cap Request
- Mercantile Bancorp Deposits Itself In Ch. 11
- High Court Queried On Conflicting Orders In JPMorgan Row
- Obama's Picks For GSA, NRC Win Senate Approval
- HSBC Can't Shake Captive Reinsurance Kickback Suit
- US Bank Urges Dewey Judge To Allow $8M Equipment Claim
- Wells Fargo Beats Class Cert. In Managers' OT Suit
- Deals Rumor Mill: Time Warner, Anglo American, Murdoch
- CFPB's Vague New 'Responsible Conduct' Guidelines
- Banks Asked To Screen All Customers For Terror Links
- Bank Of America Snubs AIG Mediation Bid In $9B MBS Deal
- Major TMT Creditor Says Ch. 11 Case Filed In Bad Faith
- ResCap Would Have Won On $3B Ally Claims, Examiner Says
- SEC, Witness Fight Subpoena For Ex-Goldman Trader's Trial
- Tolling Doesn't Apply To Securities Repose Statute: 2nd Circ.
- Suit Against JPMorgan Is Precluded By SLUSA, Judge Rules
- Edison Energy Wants JP Morgan To Explore Ch. 11 Sale
- Senate Dems Seek Harmony Between SEC, CFTC Swaps Rules
- CFTC Sues Corzine Over MF Global Downfall
- Bankrupt Ala. County Reaches Deal With Lenders
- Fed Sets Vote On Final Rules For Increased Bank Capital
- US Can't Duck Starr's $55.5B Bailout Suit, But AIG Claims Cut
- Lehman Trustee, Luxembourg Affiliates End $13B Dispute
- UK Watchdog Requests Antitrust Review Of Payday Lenders
- US Sanctions N. Korea Bank For WMD Finance
- Obama's SEC Nominees Back Push To Require Guilty Pleas
- TD Bank Wins Round In Rothstein Discovery Fight
- EU Council Backs Broader Insider Trading Rules
- Deutsche Bank, LBO France Sell $1.3B French RE Portfolio
- A Question Of Bias Under The Fair Housing Act
- Lawmaker Battles GOP Resistance To His FHFA Nomination
- US Bank, DFS To Repay $6.5M For Deceptive Military Loans
- Home Loan Co.'s $7.5M Fine Largest Ever Do-Not-Call Penalty
- Court Decision, New NY Bill Imply Koehler Scale-Back
- CFPB's Tips For Firms Under Scrutiny Leave Cos. Guessing
- 5th Circ. Blocks 'Split Note' Foreclosure Theory In Texas
- Stanford Receiver Can't Claim $32M, Investors Tell 5th Circ.
- CFPB Extends Consumer Finance Oversight To Nonbank Cos.
- Citi Can't Dodge Service Member's Loan Interest Rate Suit
- Lehman Creditors' Attys' Fees Unfair, US Trustee Says
- Prommis' Foreclosure Service Unit Joins Ch. 11 Case
- FINRA Docks StateTrust $1M Over Unfair Bond Prices
- FHFA Reports 'Irrelevant' To $8.5B BofA Deal, Investors Say
- Pali Co-Founder Sues For $5.5M In Damages From Coup
- Fortress, Relativity Can't Ditch Fraud Claims In $44M Suit
- Madoff Trustee Not Unlike Ordinary Bankruptcy Trustees
- Ex-Citi Unit Student Loan Corp. Dodges Investor Action
- Dodd-Frank Doesn't Solve 'Too Big To Fail,' Regulators Say
- ResCap's $2B Ally Deal Approved, Examiner Report Unsealed
- Tough Leverage Rule Would Curb Banks' Derivatives Use
- U. Of Calif. Lodges Libor-Rigging Suit Against BofA, Others
- UBS France Hit With $13M Fine For Lax Tax Evasion Controls
- How To Deal With Shareholder Enviro Risk Scrutiny
- $1.4B Getco, Knight Capital Tie-Up Wins Investor Approval
- 'Repo' Claims Aren't Protected By SIPA, Judge Rules
- Calif. Assembly Clears Bill To Aid Borrowers Post-Foreclosure
- Argentina Petitions High Court Over $1.4B Creditor Payout
- RBC Again Loses Bid To Ax Highland's $28M Award
- Senate Bill To Replace Fannie, Freddie Faces Long Road
- MF Global Won't Challenge Firm $40M Cap On Attys' Fees
- NLRB Finds Quicken Employment Policies Unlawful
- Visa, MasterCard Want Interchange Fee Fixing Suit Stayed
- Regulators Have Few Tools To Rein In Bank Consultants
- Lebanese Bank Pays $102M To End Money Laundering Suit
- Norton Rose Snags CFTC Vet For DC Office
- Judge Won't Take On Alleged Standard Chartered Prejudice
- GSA, OIRA Nominees Headed For Full Senate Vote
- Foes Of $7B Swipe Fee Deal Want Expert Report In Writing
- Tax Evaders' Appeal Granted In $186M Flatotel Loan Case
- Sens. Push Banks To Refinance Private Student Loans
- MF Global's Corzine May Face CFTC Enforcement Action
- Fed Wants Daily Money Market Reports From Banks
- CFTC Mutual Fund Rule Survives Challenge In DC Circ.
- What To Know About The Common Interest Privilege
- Capital One Wins Dismissal Of Credit Card Marketing Suit
- More BigLaw Layoffs Expected After Massive Weil Cuts
- Fannie Mae Wins $66M In Fraud Suit Against NY Mortgage Co.
- 2nd Circ. Approval Of Raj Wiretap Stokes Defense Atty Fears
- S&P Shakes Investor Suit Over Fannie Ratings
- CFPB Allows Short-Term Forbearances As Part Of Reforms
- Arab Bank Asks High Court To Review Terror Aid Sanctions
- FINRA To Publicize More Info On Disciplinary Actions
- Deals Rumor Mill: Carrefour, Pharmstandard, Lloyds
- McGuireWoods Picks Up Ex-Winston & Strawn Bankruptcy Pro
- Investor Can't Duck Fraud Claims In $35M Arena Bond Row
- ResCap Balks At Credit Union's $200M In Claims
- Warren Seeks FHFA Info On $8.5B Sallie Mae Credit Line
- Fortress Asks Judge To Trim $44M Film-Investment Suit
- Bank Lacks Standing In $450M MBS Suit, JPMorgan Atty Says
- High Court Takes Case That Will Decide CFPB Director's Fate
- High Court Takes On Board Review Standard In UBS Appeal
- 2nd Circ. Upholds Rajaratnam Insider Trading Conviction
- SEC Escapes Stanford Victims' Suit Over $7B Ponzi Scheme
- High Court Isn't Keen On Class Actions, Latest Term Shows
- Flagstar To Pay $105M To End Assured's MBS Suit
- Plaintiffs Lawyers Still Hopeful After AmEx Ruling
- BofA's Debt Collection Calls Violated TCPA, Suit Says
- Rothstein Victims Say TD Bank Evidence Must Be Heard
- After Deloitte Case, Fed Asked To Boost Consulting Oversight
- OCC Issues Final Rule On Counterparty Lending Limits
- Bill Combating False Insurance Certificates Sent To NY Gov.
- Texas High Court Strikes State Home Equity Loan Proposals
- Morgan Stanley Avoids Block Of Going Private Deal, For Now
- Mediobanca To Sell €1.5B In Italian Corporate Stakes
- Loan Broker Gets 15 Years For $100M SBA Fraud
- Deals Rumor Mill: Blackstone, Local TV, Leonard Green
- PNC, Insurers Beat Suit Alleging Captive Reinsurance Scheme
- Goldman Pays $380M For Piece Of Mexican Road Operator
- Judge OKs Settlement Over Miami Investor's Rothstein Claims
- Justices' AmEx Ruling Greenlights Class Action Waivers
- Attorneys React To High Court's Arbitration Ruling
- Credit Suisse Feels The Heat Over Solar Energy Co.'s Ch. 11
- What The High Court's AmEx Ruling Means For Corporations
- Pirate Bay Co-Founder Gets 2 Years In Swedish Hacking Case
- Pa. Rep Seeks To Ban Debit Card Wage Payments
- Defense Firms Quiet Victors In $30B Madoff Ruling
- UK Officials Seek Info From Tullett In Libor Probe
- Judge Kills Wells Fargo Mortgage-Referral Kickback Action
- BNY Mellon Can't Make Morgan Stanley Buy Back $81M Loan
- FDIC Hits Failed Bank's Execs With $10M Suit Over RE Loans
- Top UK Banks Must Add $21B In Capital, Watchdog Says
- Morgan Stanley, Countrywide Dodge $32M MBS Suit
- JPMorgan-Owned Highbridge Closes $3B Specialty Loan Fund
- Putnal V. SunTrust May Upset Addison Precedent
- Deals Rumor Mill: Unilever, Nets, Microsoft
- 2nd Circ. Limits SIPA Trustee Power In Madoff Case
- BTMU Pays New York $250M Over Iran Sanctions Violations
- Supreme Court Says Concepcion Covers Antitrust Cases
- Ebix, Goldman Sachs End $820M Merger Deal Over Scrutiny
- Audit Rotation Ban Bill Passes House Committee
- Pension Fund Hits BNY With ERISA Suit Over $16M Losses
- Tenn. Bank Blasts Investor Suit Alleging Stock Inflation
- Goldman's Tourre Can't Stress Atty Presence In Fraud Trial
- 2nd Circ. Sets Up Hurdle For Asset-Freeze Hearings
- UK Watchdog Calls For Overhaul Of Banker Oversight, Pay
- Chicago Says Vacant-Property Ordinance Isn't Preempted
- ABN Amro Unit Fined $1M For Fund Segregation Issues
- G-8 Backs AfDB Infrastructure Plans, Calls For More Support
- Citibank Wins Arbitration Of Student Loan TCPA Class Action
- FDIC's $219M Suit Blames Advanta Execs For Bank's Collapse
- Alternative Investments: What Regulators Are After
- Banks Not Yet Compliant With Mortgage Deal, Report Says
- UK High Court Nixes Sanctions On Iranian Bank
- Mayer Brown Settles Claims It Aided $1.5B Refco Fraud
- SEC To Seek More Admissions Of Guilt In Settlements
- Verizon Finishes Off Creditor Suit Over $9B Idearc Spinoff
- Rothstein Trustee Wants Investors' Evidence Excluded
- IRS Should Tax Virtual Money Spent On Real Goods, GAO Says
- NY AG Fights For Credit Suisse Mortgage Suit
- House Republicans Blast CFPB Budget, Retention Rates
- Skip Financial Reform In EU Trade Talks, House Dem. Says
- Commerce Bank Founder Wants New Trial On $17M Severance
- Bank-Holding Cos. Can Benefit From TAAs In Bankruptcy
- Citicorp Executive Gets 2 Years For Misuse Of Funds
- Pa. McDonald's Hit With Class Action Over Debit Card Wages
- Deloitte Gets $10M Fine, 1-Year Ban For Probe Into UK Bank
- Whyte V. Barclays Follows The 546 Safe Harbor Trend
- Swiss Parliament Rejects Bank Tax Info Sharing Law
- Rotech Equity Holders Lose Bid To Hire Moelis As Adviser
- Ex-Im Bank Must Explain $3.4B Air India Loan, DC Circ. Says
- M&T Bank To Address Money Laundering Issues In $4B Merger
- Insurer Tells 2nd Circ. To Fix Choice-Of-Law Confusion
- Arab Bank Owes $1.3M In Attys' Fees In Terror Funding Case
- Bankers Urge Approval Of CFPB Mortgage Rule Changes
- Deals Rumor Mill: Johnson Controls, Verizon, Apollo
- UK Joint Ventures: Sanctions And Corruption Risks
- UK Charges Ex-UBS Trader In Libor Scandal
- JPMorgan Wins $15M From Meritage In Project Loan Suit
- 'Naked' Liens Don't Open IRAs To Creditors: 6th Circ.
- Creditors Balk At Capitol Bancorp's Plan To Sell Off Banks
- Goldman Sachs Can't Dodge $491M MBS Suit
- Fla. Financial Cos. Sue Ex-Exec For Aiding Competitor
- BofA Denied Interim Appeal Of FDIC, Taylor Bean Ruling
- Akerman Senterfitt Hit With $4.6M FDIC Malpractice Suit
- Lehman Trustee Trims $8.5M Off Affiliate's Claim
- StellarOne Shareholder Rips $445M Community Bank Deal
- Piper Jaffray Focuses On PE With Edgeview Partners Purchase
- $2M Attys' Fee Bid Junked In Wells Fargo Mortgage Suits
- Deals Rumor Mill: KKR, AT&T, Fiat
- JPMorgan Can't Shake MBS Fraud Claims In $300M Ambac Suit
- 2nd Circ. To Review Class Cert. In Madoff Feeder Fund Suit
- HSBC Blasts Deutsche Dismissal Bid In $615M RMBS Dispute
- Justices Could Use FHA Case To Free Lenders From Bias Suits
- Another Usury Exemption For California Lenders
- Tourre Shouldn't Pin Blame On Goldman Lawyers, SEC Argues
- JPMorgan Mortgage Fee Fraud Suit Not Barred By Settlement
- RBS Puts Up $2M To End Mortgage Misrepresentation Claims
- Lehman Derivative Litigation Still Looms Large
- Swarovski Calls $7B Interchange Fee Deal A Catch-22
- Capital One Defeats RICO Claims In Collections Class Action
- Sealing The Deal: Weil Reps Lehman In $4B Claims Sale
- BofA's Countrywide To Pay $100M To Settle Home Loan Suit
- Ocwen Marks $2.5B For OneWest Mortgage-Servicing Rights
- ResCap Examiner Report Should Be Unsealed: US Trustee
- Title Insurer Convinces Calif. Court To Overturn $1M Defeat
- Singapore Sanctions Big Banks Over Rate Rigging
- Ex-Morgan Keegan Directors Settle With SEC Over MBS Values
- DOJ Pressed To Probe JPMorgan Market Manipulation Claims
- Rothstein Feeder Fund Trustee Defends $72M TD Bank Deal
- JPMorgan To Split Off $4.5B Private Equity Arm
- New Dark Pool Regulation On The Horizon
- Carlyle Lands $155M Ind. Pension Fund From Credit Suisse
- Corzine Objects To $200M 'Loan' In JPMorgan, MF Global Deal
- DLA Piper Hires Product Liability Expert From Duane Morris
- JPMorgan Can't Ditch Lease, Owner Tells 2nd Circ.
- Investor Threatened With Sanctions In $34M Citigroup Suit
- IDB Unit Nets $154M For Barneys Building In Chicago
- Is TAR Right For Your Discovery Project?
- Arnold & Porter Snags Bingham Banking Atty In San Fran
- Fed Staffers Approved $9B Mortgage Deal Without Board Vote
- Visa Sues Wal-Mart To Stop 'Endless' Antitrust Fight
- Sens. Push Lighter-Touch Regulation For Small Banks
- BNY Mellon Forex Case Kept Alive By Judge
- NorthStar, Goldman Drop $925M On Real Estate PE Funds
- Deals Rumor Mill: Springer, TPG, Sinopec
- Catch Me If You Can: How To Serve Foreign Defendants
- GE Capital's $2.5M Award Upheld In Equipment Lease Row
- ResCap Urges 2nd Circ. To Block Feds' Suit
- State Street Wins $4.5M In 2nd Circ. Loan-Default Row
- House Votes To Limit CFTC Cross-Border Swaps Oversight
- Constantine Atty Leading Fight Over Visa, MasterCard Deal
- Swiss Tax Info Sharing Law Survives Key Vote
- House Backs Speedy Changes To Reverse Mortgage Program
- FirstEnergy, BNY Mellon Freed From Coal Plant Suit
- Mortgage Co. Says Reed Smith Neglected Fraud Suit Coverage
- ResCap Gets Court Approval To Pay $1.1B Ally Debt
- UK Regulators Reviewing Alleged FX Market Rigging
- 6th Circ. Won't Apply Class Waiver In JPMorgan Antitrust Row
- Goldman Sachs Ducks Final Claims In $580M Negligence Suit
- Deals Rumor Mill: Carlyle, Marubeni, Vale
- Polish Banking Giant PKO Puts Up $815M For Nordea Unit
- Class Arbitration Is Back In Arbitrators' Hands
- FHFA Can't Sue UBS Over $1.1B In Problem MBS, Judge Says
- Senators Push Shelanski To Curb Oversight Costs And Delays
- US, Canada Reach Agreement On Winding Down Big Banks
- JPMorgan Says $6B 'London Whale' Loss Suit Falls Flat
- BofA, Wells Fargo Get 2-Year Delay On Swaps 'Pushout Rule'
- BofA Says FDIC's $283M MBS Suit Is Time-Barred
- RBC Asks Texas Court To Axe $28M Securities Judgment
- US Says States, Banks Aren't Harmed By Dodd-Frank
- NY High Court Ruling Could Shake Up Disgorgement Coverage
- Swiss Parliamentary Panel Balks At US Tax Cheat Bill
- SEC Can't Blame Goldman For Crashing Economy
- Alternative Mutual Funds Pose Special Risks, FINRA Warns
- CFPB May Flag Check Reordering In Overdraft Fee Crackdown
- AIA Patent Challengers Can't Add Parties, USPTO Rules
- Attys In $730M Citigroup Deal Make $146M Fee Request
- Arcapita Bank Judge Greenlights Ch. 11 Plan
- Stinson Can't Dodge Suit Over $35M Arizona Bond Offering
- CFPB May Hold Banks' Overdraft Plans To Single Standard
- Class Action Attys React To High Court's Arbitration Ruling
- Fannie, Freddie Investors Target US In $41B Bailout Suit
- High Court Ruling Pushes Cos. To Tighten Arbitration Deals
- DOL Tip-Pooling Loss May Spur More Agency Rule Challenges
- Madoff Employees' Trial To Be A Long One, Judge Says
- ResCap Again Urges Approval Of $1B Ally Payout
- Alters Morelli Pays $1M To Settle Fee Fight Over BofA Deal
- Virginia Community Banks Combine In $445M Deal
- Challenged $8.5B Deal 'Difficult' To Reach, BofA Exec Says
- Distressed Investing In Cyprus: The Cyprio Bank Bail-In
- Bankrupt Arcapita Gets Initial OK For $175M Goldman Loan
- 'Conduit' Banks Can Trigger Ch. 11 Safe Harbor, 2nd Circ. Says
- Small Banks Say Freddie Mac Fee Will Stifle Their Lending
- ResCap, FGIC Reach Deal To Slash $5.5B Bankruptcy Claim
- CFTC Beats Bloomberg's Challenge To New Swap Rules
- JP Morgan, BNY Mellon Want Class Bid Denied In Bond Row
- Justices Defer To Arbitrator On Oxford Class Arbitration
- FCPA Powerhouse: WilmerHale
- Goldman Slams NCUA's Revival Bid in $491M MBS Suit
- Judge Won't Give Idearc Creditors Jury Trial In $9.9B Suit
- MF Global Customers Seek $40M Cap On Attys' Fees
- TMG, Northwood Ink $122M Deal For Key Transbay Site
- SEC Can't Jump-Start JPMorgan Pay-To-Play Suit
- CFPB Settles Its 1st-Ever Action Targeting Abusive Practices
- BofA Fails To Reach Deal With Opt-Outs From $2.4B Accord
- CORRECTED: Madoff Trustee Rips Judge Over Merkin Deal
- Arcapita's $95M Standard Chartered Deal Clears Ch. 11 Snag
- Deutsche Bank Dodges PE Firm's Suit Over $1B CLO
- Investors Confront PIMCO Exec Over $8.5B BofA Deal Talks
- Heinz 'Ketchup Provision' Was Nifty But Unneeded In $28B Deal
- UBS Faces Widened Tax-Evasion Probe In France
- Wells Fargo Wins Jury Verdict In Mortgage Kickback Suit
- BofA Can't Sue Itself In $1.6B MBS Row, Judge Says
- Fla. AG Warns BofA Over Honoring $25B Mortgage Settlement
- Deals Rumor Mill: Fiat, Icahn, HSBC
- An Oasis Of Liquidity In An Arid Economic Environment
- FCPA Powerhouse: Willkie Farr
- Tribune Asks Judge To OK Fee Mediation With Bond Trustees
- Ex-Barclays Employees To Face Criminal Libor Charges
- Freddie Mac Can't Dodge Libor Suit's MDL Transfer
- FCPA Powerhouse: Venable LLP
- Liberty Reserve Defendants Deny Money Laundering Charges
- PIMCO Negotiator Praises $8.5B BofA Deal During Trial
- FERC Nixes JPMorgan Challenge To Grid Operator Clawback
- Standard Chartered Wins 11th Circ. Nod On Account Freeze
- Goldman Can Keep $3M Lease Bonus, NY Appeals Court Says
- S&P Ratings Suits Merged Into MDL In NY
- Debt Collection Industry Pushes For Data Transfer Standards
- SEC's Golden Years Of Accounting-Fraud Cases May Be Over
- China Pumps Another $4B Into Venezuelan State-Run Oil Co.
- Deals Rumor Mill: PepsiCo, CVC Capital, Credit Suisse
- Wells Fargo Pays $42M To Settle Race-Bias Housing Action
- Mediators, Expand Your Tool Kit In Complex Litigation
- Underwater Mortgages Deserve More Than Eminent Domain
- Loan Manager CIFC Corp. Hit With $17M Bias Suit
- Berkshire Hathaway Fights ResCap's Bid For $1B Ally Payout
- Downey Financial's $374M Tax Refund Deal OK'd In Ch. 7
- Jefferson County Debt Deal Won't Translate To Other Ch. 9s
- RBS Seeks To Nix Insurer's Fraud Suit Over $291M In MBS
- 11 Arrested, 1 Indicted in $200M Credit-Card Theft Ring
- Susman Godfrey Botched Opt-Out From $2B BofA Deal: Judge
- Foreign Banks Get 2-Year 'Pushout Rule' Transition Time
- FDIC Finalizes Dodd-Frank Nonbank Liquidation Rule
- Paribas Can't Shield MBIA Emails In BoNY Trust Payout Suit
- Miami Brokerage Manager Sues Partners For Fraud
- CFTC Hits US Bank With Suit Over $215M Peregrine Fraud
- Deals Rumor Mill: Rio Tinto, CVC Capital, Glencore Xstrata
- FCPA Powerhouse: Reed Smith
- Jefferson County Reaches $1.8B Deal To End Ch. 9
- Holland & Knight Adds Ex-McCarter & English Litigation Pro
- Fairfax Wants SAC Added Back To $8B Stock Scheme Suit
- AIG, Others Must Weigh Risks Of Systemic Threat Label
- Fla. Developer Agrees To Pay $30M To Settle Ch. 11 Feud
- JPMorgan Infringed Cybersecurity Patents, Suit Says
- HSBC The First Target In Possible 'Shadow Docket' Blitz
- S&P Seeks Toss Of DOJ Suit Over Flawed MBS Ratings
- $83.5M Suit Says Willis Group Aided Stanford Fraud
- Triad Guaranty Seeks Ch. 11 Amid Shareholder Suit
- Ex-Goldman Trader Tourre Loses Bid To Pare SEC Case
- Resurgent Hotel Market Spurs Seller-Friendly Deals
- $8.5B BofA Deal Lowballed, Self-Serving, Investors Argue
- Cozen Lands 8 Hinshaw Attys For New Minneapolis Office
- CFPB Releases Exam Procedures For New Mortgage Rules
- Businesses Challenge NY's Ban On Swipe Fee Surcharges
- FCPA Powerhouse: Kirkland & Ellis
- Calif. Homeowner Class Certified In BofA Impound Account Suit
- FINRA Docks BofA, Wells Fargo Units $5M Over Fund Sales
- HSBC Leaving Hundreds In Foreclosure Limbo, NY AG Says
- Financial Regulators Target AIG, Others For More Oversight
- Hill Wallack Taps 2 From Berman Sauter For New NJ Office
- Ecuador Needs Judgment To Seize Bankers' Assets
- Obama's Latest Iran Sanctions Target Currency, Auto Sector
- Biz Group Says Financial Services Must Be In EU Trade Talks
- BNY Mellon Defends $8.5B BofA Deal After 2-Year Wait
- AMR To Continue Frequent Flier Program With Citibank
- UBS Unit Will Pay $5.3M To Settle SEC Suit
- Skadden Helps AmericanWest Pick Up 8 Pacific Trust Branches
- US Bank Gets Pension Fund's MBS Trustee Suit Pared Down
- PwC, Citco Tell 2nd Circ. $80M Madoff Fund Deal Is Unfair
- SEC Head White Taps Deutsche Bank Exec As Chief Counsel
- RBS Strikes Deal In OT Class Action Remanded After Comcast
- GE To Pay Up To $2M In NY Health Credit Card Settlement
- MF Global, BofA Reach Deal On $4M Bankruptcy Claim
- Legal Landscape For E-Currency Is Getting More Complicated
- FCPA Powerhouse: Gibson Dunn
- Amundi To Acquire US Fund Manager Smith Breeden