Try our Advanced Search for more refined results
Banking - July, 2014
467 articles
- OPINION: Lawyers Should Think In Terms Of Big Data
- BofA Can't Bill Bankrupt Firm Owners For $60M Award: Judge
- Argentina Blames US For Debt Talks Failure, Denies Default
- CFTC Seeks $139M Penalty In RBC Wash Trading Case
- AmEx CEO Says Antitrust Case Could Doom Company
- Revolving-Door Roundup: Sidley, Bingham, Greenberg
- AIG, GE Capital Will Remain SIFIs, US Regulators Say
- Volksbank Ditches More Assets Under EU Scrutiny
- UK Fraud Office To Pay Added $2.5M To Settle Botched Sting
- Tardiness Does Not Warrant Equitable Subordination
- GrayRobinson Adds Experienced Real Estate Atty In Miami
- Barclays Can't Dodge BayernLB's $274M Toxic RMBS Suit
- EU Finalizes Latest Russian Sanctions As Moscow Cries Foul
- CFPB Finds Banks Making Hefty Income From Overdraft Fees
- South Korea Eases Foreign Exchange Transaction Regs
- GAO Says Big Bank 'Subsidy' Could Return In A Crisis
- Dealmakers Q&A: Mayer Brown's Jen Carlson
- Credit Suisse Latest To Disclose Dark Pool Probes
- What Bitcoin Can Learn From International Arbitration
- Forex Investors Say Record Justifies Big-Bank Cartel Suits
- CFPB Chief Admits Employee Review Issues, Defends Agency
- DC Judge Asked To Nix CFTC Cross-Border Swaps Rules
- Treasury Floats Beefed-Up Bank Transparency Rules
- 'Too Big To Fail' Study Unlikely To Spur New Reforms
- FTC Says Credit Card Middlemen Enabled $26M IWorks Fraud
- Citi, Wells Fargo Back $350M NYC Affordable Housing Fund
- BofA Says Its Ch. 11 Plan For Real Estate Group Is Best
- Lehman Trustee OK'd For 1st Unsecured Creditors Refund
- Deals Rumor Mill: Snapchat, TRW Automotive, UniCredit
- Argentina Headed To Default After Debt Talks Collapse
- Republicans Question Validity Of CFPB Actions Under Cordray
- CUNA Mutual Drops RBS Securities Claims To Work On Appeal
- Standard Chartered Ups Africa Power Investment To $5B
- Suit Over Anglo Irish Bank Overcharges Won't Be Heard in NY
- SHI Must Pay $243M To Deutsche Bank Or Forfeit Appeal
- Rakoff Orders BofA To Pay $1.3B In Mortgage Fraud Case
- EU Court To Consider Question Of Bitcoin Trading Taxes
- UK Regulators Wary Of Paying Whistleblowers For Tips
- US, EU Ramp Up Sanctions On Russia
- UK Bankers Face Bonus Clawbacks Under Proposed Rules
- Dealmakers Q&A: Moses & Singer's James Alterbaum
- Dealmakers Q&A: Nixon Peabody's Phil Taub
- CFPB Enforcement Action Casts Shadow On Debt Collectors
- Death Rattle For Unfinished Business Claims?
- S&P Slams NCUA Over Discovery In DOJ's $5B MBS Fraud Suit
- New Protections For Part-Time Workers Floated In SF
- Bondholders Make 11th-Hour Bid To Stop Argentine Default
- Retail Groups Back Tokenization To Protect Payment Cards
- Bankrupt Ship Co. CEO Casts $100M IP Suit Over Vessel Sale
- St. Paul Mercury's Win Upheld In Claim For Lawsuit Coverage
- Lehman Trustee Erases Ex-Broker's $5.5M Arbitration Claim
- Barclays Dark Pool Scrutiny Prompts Investor Class Action
- Big Banks Shed Loans Under Regulatory, Business Pressure
- $150B Forfeiture Claims May Delay Madoff Aides' Sentencing
- Huntsman Investor Aims To Sue Over $7B Hexion Merger
- Out-Of-Staters Could Be Blindsided By NY Biz Court Overhaul
- Mo. High Court Axes Circuit City, Dillard's Tax Refund Claims
- Deutsche Bank, BofA Must Face Pa. Foreclosure Class Action
- CFTC To Hammer Out Deal With RBC Over Wash Trading
- NY's Aging Fraud Case Against Ex-AIG CEO Headed For Trial
- Deutsche Bank, Barclays Face Monitors In NY Forex Probe
- 11th Circ. OKs $67M TD Bank Verdict Over Rothstein Fraud
- EU Imposes Arms Embargo, Tougher Sanctions On Moscow
- Chase Beats Rocker Rundgren's Mortgage Suit In 9th Circ.
- 2 KPMG Units Dodge Madoff Investor Suits
- CFPB Should Boost Civil Penalty Fund Transparency: GAO
- House Votes To Clarify Financial Industry Data Protections
- Suit Over Deutsche Bank Takeover Bid To Get A Closer Look
- FDIC Should Develop More Enforcement Tools, IG Report Says
- UBS, Deutsche Bank Latest Targets In Dark Pool Inquiries
- Soldiers' Consumer Debt Cleared In Rome Finance Shutdown
- CFTC Hits JPMorgan Unit Over 'Large Trader' Violations
- Dealmakers Q&A: Morris Manning's David Calhoun
- Dealmakers Q&A: Troutman Sanders' Larry Cerutti
- A Novel Suit: Cities Try On The FHA For Size
- No Breach Of Fiduciary Duty, No Atty Fees
- Kodak Joins Aluminum Price-Fixing Suits Against Banks
- Lehman Can't Subordinate CMBS Fraud Claims In Ch. 11
- US, EU Poised To Hit Russia With Fresh Round Of Sanctions
- Argentina Gets OK For Bond Payments On Technicality
- Developer Goes After Attys For Bungled Foreclosure Defense
- House Passes Bills Upping DHS Cybersecurity Efforts
- Fontainebleau Lenders Say D&O Deal Will Harm BofA Suit
- Ex-Credit Suisse Trader Seeks Leniency For Mortgage Fraud
- Goldman Says Proposed Gender Bias Class Action Falls Short
- Banking Cases To Watch As 2014 Rolls On
- PE Shops Nab Australian, Romanian Bank Loan Portfolios
- 3 GE Units Settle Claims They Rigged W.Va. Muni Bond Bids
- Kirkland, Davis Polk Advise On $1.3B JPMorgan Debt Deal
- Baker & McKenzie, Garrigues Aid BBVA's €1.2B Catalunya Buy
- SD Bankers Urge High Court To Limit Tribal Jurisdiction
- Police Seize $140M In Nomura Assets Over Derivatives Deals
- Watch Out For The 'Man In The Email'
- FDIC Withdraws 'High Risk' Business List Amid Furor
- Goldman Sachs In Talks To Settle FHFA Suit Over MBS Losses
- Deals Rumor Mill: CVC, Fox, Danone
- Ex-Citi Deputy GC Signs On With Paul Weiss
- US Seeks 5 Years For Ex-Evercore Banker's Insider Trades
- Affiliated Vendors Are Popular Targets For Regulators
- What's Next For US Financial Regulation
- Lloyds To Pay $370M In US, UK Libor-Rigging Deal
- Deals Rumor Mill: CNN, Zillow, IBM
- EU Gets Closer To Heftier Sanctions On Russian Cos.
- RBS Urges 10th Circ. To Nix NY Judge's Discovery Powers
- Employees' Claims Against BOK Time-Barred, Judge Says
- UK Fraud Office To Pay RE Mogul $5M Over Iceland Bank Sting
- Issa Demands Citi, JPMorgan Settlement Files From DOJ
- Latvian Virus Programmer Can Be Extradited to US, Court Says
- The Biggest Banking Cases Of 2014: Midyear Report
- Ex-BofA Employee Spared Prison In Bid-Rigging Scheme
- Iran Wants Rehearing Of $1.75B Payout To Beirut Families
- Lloyds Confirms 'Late-Stage' Libor-Rigging Settlement Talks
- Citi's LavaFlow Pays $5M To Settle SEC Data Leak Charges
- Fed Approves Zions' Revised Capital Plan
- Dealmakers Q&A: Paul Hastings' Rick Kirkbride
- The Florida Condominium Termination Trap
- Litigator's Perspective: 5 Tips On Arbitration Provisions
- BNP Paribas Reaches $80M Deal In Federal Credit FCA Suit
- Visa Tackled AmEx To Keep 'Bread and Butter,' Ex-Exec Says
- Fed Can't Escape ADA Suit Over Ex-Worker's PTSD
- BofA Customers Lose Bid To Revive Insurance Fee Suit
- RBS Securities Can't Duck CUNA Mutual's MBS Suit
- CFPB's Mortgage Data Reboot Poses Risks For Lenders
- Dodd-Frank Architect Says Law Can Adapt To The Times
- SIFMA Asks High Court To Limit American Pipe Tolling Rule
- Former BES Chief Arrested As 3rd Espirito Co. Hits Bankruptcy
- Judge Upholds Madoff Aides' Convictions But Slams Feds
- Brazil Antitrust Agency Fines Payment Processor $3.4M
- European Central Bank Database Hacked, Personal Data Stolen
- Professional Liability Pro Rejoins Kaufman Dolowich In NJ
- ResCap Borrower's Bad-Foreclosure Claim Pared In Ch. 11
- Mt. Gox Parent Blocked From Auctioning Bitcoins.com Domain
- 3 Takeaways From BofA's $16.5M Settlement With OFAC
- Orrick's Credit Suisse MBS Analysis Is Fair Game, Judge Says
- Deals Rumor Mill: BSkyB, SodaStream, Islandsbanki
- New Loan Accounting Rules For Non-US Banks Unveiled
- Barclays Fires Back At NY AG's Dark Pool Claims
- Morgan Stanley Pays SEC $275M To Settle RMBS Claims
- Dealmakers Q&A: Gardere's Quan Vu
- BofA To Pay $16.5M To Settle Alleged Sanctions Violations
- Rakoff's Foreign Fund Clawback Ruling Has Limitations
- JPMorgan Ducks Suit Claiming Leaders Knew Of Madoff Fraud
- UBS Asked To Put Up €1.1B Bail In Money Laundering Probe
- Madoff Judge Denies Fake Motion To Disqualify US Atty
- S&P May Face SEC Enforcement Action Over MBS Ratings
- SEC Wins Few Friends With Money Market Fund Rules
- Banks Say Justices' CTS Ruling Dooms FHFA's RMBS Suits
- SEC Says Stanford's Criminal Conduct Charges 'Slanderous'
- O'Malia's Move To ISDA Stokes Revolving-Door Debate
- RE Rumor Mill: Madison Realty, Bank Of China, Hibernia REIT
- AmEx Won't Work With Cos. Who 'Prefer' Rivals, Exec Says
- Miami's Roig Lawyers Adds Partner In Real Estate, Banking
- 4 Years After Dodd-Frank, Insurance Regulation Still In Flux
- Quinn Emanuel, Berger & Montague To Helm Gold Fix Cases
- Grant & Eisenhofer Best To Lead Class, Zinc Buyers Say
- Chase Can't Ditch Credit Reporting Suit Over Canceled Debts
- NY Fed Slams Deutsche Bank Regulatory Reporting Process
- Deals Rumor Mill: JPMorgan, Fox, Fullscreen
- Fake Fried Frank Atty's Hubby Can't Retract Guilty Plea
- 8th Circ. Rules For BNY Mellon In Ark. Foreclosure Case
- Dodd-Frank Namesake Defends Law But Says Tweaks Needed
- CFPB Sues 3 Law Firms In National Foreclosure Fraud Sweep
- CFTC's O'Malia To Leave Agency For Wall Street Group
- SEC Approves Money Market Fund Reforms
- Dealmakers Q&A: Goodwin Procter's John Haggerty
- High Court Will End Circuit Split With Libor MDL Case
- Trial-Ready In 180 Days: Prepare For SDNY's Rocket Docket
- OPINION: CFPB Should Not Weaponize Consumer Complaints
- Club Owner Sues Deutsche For $1M Over Broken Loan Pact
- 4 Years In, Debate Rages Over Dodd-Frank's Systemic Risk Tag
- Regulators Want Real Transactions Used In Libor Math
- 'We Don't Compete On Price,' AmEx Exec Testifies
- Hedge Fund Facing IRS Probe Says It Acted Legally
- Judge Pleads With Argentina, Funds To Settle Bond Dispute
- Citigroup Safe From FINRA Arbitration After $590M Settlement
- Lehman's Swiss Arm Demands $71M Under Citi Trading Pacts
- Nomura Still On Hook Over $764M Of RMBS
- WTO Dispute Roundup: Russia-EU Feuds Advance, GPX Intact
- Wells Fargo Loses Round In $164M IRS Refund Suit
- $2M Deal OK'd Between JPMorgan Unit And NJ Borrowers
- Ex-CFTC Commish Joins High-Frequency Trading Firm's Board
- Ballard Spahr Snags Ally Financial Auto Finance Pro In NY
- Wachtell Reps CIT Group In $3.4B OneWest Bank Buy
- Goldman Asks For 2nd Circ. Review Of Abacus Class Action
- IP Exchange Opens For Trading With JPMorgan Patents
- Former JPMorgan Exec Settles UK Insider Dealing Case
- Dealmakers Q&A: Katten Muchin's Victoria Shusterman
- How To Respond To CFPB Civil Investigative Demands
- Protections Remain In Place For Ga. Officers, Directors
- 5 Takeaways From Latest US Sanctions Against Russian Cos.
- Argentina Appeals Foreign Bond Payment Ban Order
- Republican CFTC Member Scott O'Malia Steps Down
- AmEx Steers Clear Of Top Rates, Exec Testifies
- IBRC Gets OK For Tampa Mall Sale After Pact Ends Opposition
- Ex-Qualcomm Exec Pleads Guilty To Insider Trading
- MBIA Loses Bid For 'Key' Docs In Credit Suisse RMBS Suit
- Lease Purchase Row Belongs In Arbitration, Ally Says
- SEC's Dodd-Frank Duties Fade As Other Reforms Take Focus
- Starr Denied Goldman Docs In $55B Suit Over AIG Bailout
- Ex-Taylor Bean Chair's 30-Year Fraud Sentence Upheld
- Ex-Evercore Banker Seeks Leniency For Insider Trades
- Picard Can't Appeal 'Good Faith' Madoff Clawback Ruling
- Deutsche, Barclays Helped Funds Dodge Taxes, Panel Says
- Norton Rose Fulbright Nabs 3 Ex-Cadwalader Regulatory Pros
- Lehman Estate Settles Lingering Credit Swap Dispute
- Australian Regulator Says RBS Manipulated Swap Rate
- Baker Botts Hires Ex-Locke Lord Corporate Atty In Houston
- Wall Street Lobbyists Defend Suit Over CFTC Swap Rules
- House GOP Says Dodd-Frank 'Enshrines' Taxpayer Bailouts
- MetroCorp Settles Shareholder Suit Over $273M Merger
- UK Watchdog Launches Criminal Forex-Rigging Probe
- Dealmakers Q&A: Hunton & Williams' Carl Schwartz
- Separate Classification Gone Too Far
- Beyond Citigroup: A Look At Corporate Settlements
- Fried Frank Impersonator's Hubby Wants To Ax His Guilty Plea
- Lehman's Bond Fight With Nonprofit Kept In Bankruptcy Court
- Dodd-Frank Still A Boost To Law Firm Billables 4 Years In
- Senior Momentive Lenders Sue For Creditor Deal Breaches
- Bank Levies Best For Hedging Banking Risk, EU Says
- Wal-Mart, Others Can Sue Visa, Mastercard Over Fees
- BofA Can't Escape Mortgage Notice Class Action In NY
- Fla. Bank Says Cyberattack Exposed Customer Names, SSNs
- MF Global Workers Get Class Cert. On Vacation Pay Claims
- UK Banks Face Antitrust Probe Into Biz Loans, Checking
- Ex-Santander Exec To Pay $1.9M To Settle Insider Charges
- FDIC Needs To Ramp Up Security On Financial Data, GAO Says
- Bancorp Hit With Investor Suit Alleging False SEC Filings
- 11th Circ. Refuses Lancer Group Swindler's Bid For New Trial
- Tofasco Settles Alleged Iran-WMD Sanction Violation
- Powerful Tools For Discovery And Litigation Strategy
- Constangy Snags Labor Relations Pro From Seyfarth Shaw
- SEC Loses Bid To Make SIPC Repay Stanford Victims
- Madoff Foreign Entanglement Ruling Unsurprising
- New Russia Sanctions Signal Beginning Of US Clampdown
- IBRC Says Developer Is Gaming Tampa Mall Lease Sale
- Deals Rumor Mill: Siemens, Shire, Murphy Oil
- NY Bitcoin Rules Put Virtual Currency On Path To Legitimacy
- House Panel Probing Ex-Im Over Kickback, Bid-Rigging Claims
- PRISM Scatters Attorney-Client Privilege
- SEC Chair White Trumpets Agency's Dodd-Frank Record
- JPMorgan Backs Sterling Bay On Chicago RE Projects
- Mild Financial Fallout From Uganda Anti-Homosexuality Act
- Orrick Ropes In Cadwalader Vet Who Reps BofA, Barclays
- Deutsche Bank Again Dodges PE Firm's Suit Over $1B CLO
- FINRA Appoints New Securities Arbitration Task Force
- Senate Easily Passes Bill To Extend TRIA For 7 Years
- Blackstone Nabs $8.7B Mortgage Portfolio After Record Q2
- Ex-Im Fraudster Can't Appeal 10-Year Sentence: 5th Circ.
- Dealmakers Q&A: Jenner & Block's Tom Stromberg
- Dealmakers Q&A: Squire Patton Boggs' Dan Berick
- NY Regulator Proposes 1st-Ever Bitcoin License
- First MCDC Settlement Leaves Much To Be Desired
- OPINION: Let's Financially Reward Law Firm Diversity
- NJ Municipal Groups Ask 3rd Circ. To Nix Tax Lien Ruling
- Goldman Sachs Gets MBS Class Action Pared
- SEC's Piwowar Stokes Long-Simmering FSOC Turf Battle
- US Steps Up Sanctions Against Russian Cos. Amid Conflict
- Picard Pushes To Appeal Order Threatening Clawbacks
- Target, Class Attys Fight Banks' Bid To Sever Breach Suit
- S&P Might Settle With DOJ Over Mortgage Bond Inflation
- Deals Rumor Mill: Microsoft, Blackstone, Sanofi
- Latham & Watkins Lures Ex-Vinson & Elkins Corporate Atty
- 9th Circ. Revives Truth-In-Lending Suit Against Countrywide
- Narratives Could Lend Heft To CFPB Complaint Database
- Wilmington Trust To Pay $3M To Settle ERISA Suit
- Nixon Peabody Lands DarrowEverett White Collar Partner
- DOJ Antitrust Ace, Dechert Tech Partner To Join Latham
- House Passes $21B Spending Bill, Ignoring Veto Threat
- BofA, JPMorgan Escape Mortgage Insurance Qui Tam Suit
- Broad & Cassel Adds International Pro To Corporate Group
- Alston & Bird Adds Ex-K&L Gates Finance Ace To DC Office
- BofA Puts Up $13B To Settle DOJ Mortgage Probe
- Yellen Says GOP Bill Would Eliminate Fed Flexibility
- 2nd Circ. Won't Revive €20B Deutsche Bank RMBS Suit
- RE Rumor Mill: Amazon, Guttman, Bank Of Tokyo
- Crucial Predictive Coding Case Law: Progressive V. Delaney
- BofA To Pay $650M To AIG In Global RMBS Deal
- Dealmakers Q&A: Rutan & Tucker's Gregg Amber
- Takeaways From 6th Circ.'s AmFin Tax Refund Ruling
- Treasury Chief Wants More Cybersecurity At Financial Firms
- Calif. Bank Settles Lawmakers' Suit Over Ex-Aide's Theft
- Judge Approves Chapter 15 Protection For Brazilian Bank
- Reps. Back Bill Reforming Ch. 11 For Failed Global Banks
- Lloyds May Be Near Settlement To End Libor Probe
- IBRC Seeks Nod To Sell Tampa Mall Lease To Lightning Owner
- Jenner & Block Partner To Monitor $7B Citi Settlement
- Four Years After Dodd-Frank, Ex-Senator Wary Of Law Tweaks
- PwC Can't Duck FDIC Negligence Claims Over $899M Fraud
- SEC Commissioner Slams Fed For Stepping On Agency's Turf
- 'Myriad Errors' Underlie JPMorgan SOX Win, 2nd Circ. Told
- OPINION: Advance Conflict Waivers Send Wrong Message
- FDIC Targets Banks' Deposit Insurance Premium Formula
- Ex-UBS Exec Seeks Court Help To Procure Trial Witnesses
- Bank Fraudster Wants Scottsdale Held Liable For Legal Fees
- Sidley Boosts Banking Practice With Ex-Treasury GC
- Real-Time Reporting Lowers Muni Bond Spreads, Report Says
- Deals Rumor Mill: Rioforte, Portugal Telecom, ONGC
- FDIC Sues To Collect On Georgia Bank's $2M D&O Policy
- BofA Beats Royal Park Investments' Claims In $1.6B MBS Suit
- The Frustratingly Elusive Nature Of Relatedness
- Fed Chair Refuses To Call Banks' Living Wills Credible
- DOJ Official Says 'Choke Point' Targets Specific Activity
- Dealmakers Q&A: Chadbourne & Parke's Talbert Navia
- Dealmakers Q&A: Skadden's Todd Freed
- 2nd Circ. Won't Toss Gupta's Insider Trading Conviction
- Feds Deploy Potent Bank Fraud Law In $7B Citi Pact
- Lehman Trustee Settles $405M In Claims By Hong Kong Units
- BofA Strikes $10.3M Deal In Taylor Bean Adversary Case
- European Banks To Divest €584B In RE Assets, Report Says
- UBS Wins Dismissal Of Sealink's $158M RMBS Suit
- Rothstein Victims Call For Sanctions Against TD Bank
- 5 Takeaways From Citi's $7B Mortgage Deal
- Masraf Al Rayan Sells Real Estate Firm Stake to Qatar Fund
- Ill. AG Targets Alleged Student Debt Forgiveness Scams
- Skadden Guides BTG's $2B Purchase Of BSI From Generali
- Espirito Santo Financial Drops Bank Shares To Repay Loan
- Deals Rumor Mill: Elementia, VistaJet, Hony Capital
- Sullivan & Worcester Adds Ex-Winston Partner To NY Office
- NJ Tax Lien Ruling Good For Municipalities, Bad For Banks
- Citigroup, DOJ Reach $7B Mortgage Settlement
- DOJ, SEC Continue Aggressive FCPA Enforcement: Report
- CORRECTED: Fontainebleau Judge Skeptical About Settlement Bar Order
- British Banks To Pony Up $2B Over Interest Hedging Sales
- FHFA Capital Rules Will Squeeze Older Mortgage Insurers
- IBRC Urges Court To Nix Late Bid For Tampa Mall
- US-China Investment Pact Talks May Spur Market Reform
- Hacker Admits To ATM Theft Using Citi, BofA Customer Data
- Itau Unibanco Calls Suit Against CorpBanca Merger 'A Waste'
- JPMorgan Beats Calif. Mortgage Interest Rate Class Action
- How Junior Creditors Can Protect Themselves In Downturn
- A Year After Tiara, How Much Has Changed?
- BofA Customers Ask 9th Circ. To Revive Insurance Fee Suit
- AmEx Rules Block Price Competition, Discover Head Testifies
- SEC Official Doubts Chicago Fed's High-Frequency Trade Ideas
- 4th Circ. Backs Wells Fargo In Mortgage Lender Fee Fight
- Bank Told To Take Suit Over Fee From $55M Deal To Mexico
- DOJ Scores $2B In FCA Settlements For 1st Half Of 2014
- What M&A Litigators Are Watching In The 2nd Half Of 2014
- British Tycoon Drops Shearman In UK Fraud Office Suit
- FHFA Fights To Save Goldman Suit Despite High Court Ruling
- House Dems Bring Forward New Housing Finance Fix
- Standard Bank Sues To Reclaim Aluminum At Chinese Port
- Most Banks Ready For Fed's Liquidity Rules, Report Says
- 6th Circ. Says Fannie, Freddie Exempt From Transfer Taxes
- Standard Chartered PE Arm Leads $124M China Property Deal
- CFPB Reaches $10M Settlement With Texas Payday Lender
- Facing Life In Prison, Ex-Madoff Aide Requests 8-10 Years
- Ballard Spahr Nabs Nixon Peabody RE, Energy Tax Credit Pro
- US, China Poised To Enter New Phase Of Investment Pact Talks
- How Firms Score When They Take On The SEC Or FINRA
- Dealmakers Q&A: Dechert's Daniel O'Donnell
- BNP Paribas OFAC Settlement — Another Warning To Banks
- Legal Forms And IP Rights: Yours, Mine, Ours Or Theirs?
- PwC Can't Escape $1B MF Global Malpractice Suit
- UK Watchdog Fires Up Financial Markets Competition Study
- BNP Pleads Guilty To Sanctions Violations In $9B Deal
- Judge Keeps Most BNY Mellon Counterclaims In Forex Suits
- AmEx Exec Says Antitrust Trial Threatens Customer Loyalty
- Judge Expands Coverage For FDIC's $176M D&O Claims
- 2nd Circ. Backs $1.75B Payout To Beirut Bombing Families
- BofA Escapes Miami's Mortgage Discrimination Suit
- SEC Demands Judgment Against Execs In $126M Fraud
- Community Banks Battered By Reporting Requirements: Report
- Credit Suisse Wants Sentencing Delay To Handle Pensions
- Nissan Dealership Denied Quick Toss Of Refinance Fraud Row
- Fed Bank Merger Rule Needs Fiduciary Exception, SIFMA Says
- RE Trust Sues Natixis Real Estate Over $400M In RMBS Losses
- Enel Green Power Nabs $400M Funding For 2 US Wind Farms
- Deals Rumor Mill: Quiron, Televisa, Green Street Advisors
- State Street Forks Over $70M To Settle 3 MBS Actions
- Citi, DOJ Near Multibillion-Dollar Deal Over MBS Claims
- Senate Confirms Castro To Take Over As HUD Chief
- Reed Smith Nabs Ex-Pinsent RE Finance Pro In London
- OCC To Charge Biggest Banks More For Supervision
- Dealmakers Q&A: Mayer Brown's Jon Van Gorp
- NY High Court Puts Spotlight On No-Action Clauses
- Wells Fargo Hit With $1B Whistleblower Suit Over HAMP
- Ameriprise Hit With Sanctions In $20M 401(k) Plan Suit
- Senate Committee Advances Cybersecurity Data Sharing Bill
- Ikea Can't Negotiate Lower Rates With AmEx, Witness Says
- Argentina Says High Court Ruling Isn't Win for NML Capital
- Insurer's Damages Curbed In Credit Suisse RMBS Rows
- BofA Trustee Booted From Texas Wastewater Well Battle
- Group Says Court Must Decide $13B JPMorgan Deal's Fairness
- Deals Rumor Mill: Barclays, North Star Realty, SSP
- Issa Says Operation Choke Point Harming Lawful Businesses
- McGraw Hill Taps Former Davis Polk Partner As GC
- 5 Insights From Home Depot GC Teresa Roseborough
- Dechert Hooks Two Partners For London, Luxembourg Offices
- 6th Circ. Rescinds AmFin Estate's $170M Tax Refund
- US Targets Commerzbank In Latest Sanctions Probe
- How To Account For Earnouts In Financing Agreements
- A Step Toward Alleviating Growing Discovery Problems
- Madoff Ruling Blocks Risky Expansion Of US Bankruptcy Law
- AIG, Pru's Living Wills Won't Cure All In Case Of Collapse
- AmEx Merchant Rules Thwart Competition, DOJ Says
- MF Global UK Unit OK'd To Pay Clients After Key Settlement
- CORRECTED: Investor Suit Over $4B CorpBanca Merger Loses 9 Defendants
- McGuireWoods Snags Corporate Partner From McDermott
- Exchanges, Asset Managers Ask For Limited Market Regs
- Prudential Sues BofA, Merrill Over $119M In 'Garbage' MBS
- Banks Warm Up To EB-5 Projects, But Risks Remain
- EU Council Can't Hide US Bank-Data Sharing Talks: Top Court
- Ex-NJ Lawyer Pleads Guilty In $41M Mortgage Fraud Scheme
- 2nd Circ. Urged To Keep Block On Credit Card Surcharge Ban
- FINRA Wants OTC Investors To Have The 411 On Form 211
- Citi Says High Court Ruling Dooms $388M MBS Suit
- Morgan Stanley's Asian PE Unit Raises $1.7B For New Fund
- Sen. Levin Urges SEC To Fix Swap Reporting, Records Plan
- Fed Defends 2013 Foreclosure Deal As Banks Pay $3.6B
- Wells Fargo Avoids Escrow Mismanagement Class Action
- Argentina Says Judge Went Too Far Voiding Bond Payment
- Rakoff Shields Foreign Banks From Madoff Trustee Suits
- Co-Location Takeaways From The NYSE Settlement
- Dealmakers Q&A: Goodwin Procter's Andrew Weidhaas
- Lawyers And Email: Ethical And Security Considerations
- Google Wipes BBC, Guardian Articles From EU Search Results
- BNP Gets SEC Adviser Waiver Over Commissioner's Dissent
- 4 Employment Cases To Watch In The Next High Court Term
- Atty, Reputed Lucchese Pals Convicted Of Fraud, Racketeering
- 3rd Circ. Nixes BNY's Ch. 11 Release From Hospital Creditors
- Wal-Mart Moves To Save $7B Visa, MasterCard Deal Opt-Outs
- Insurers Denied Win On US Bank's $55M Overdraft Deal
- Questionable Advice To BNP On Sanctions Won't Haunt Cleary
- BlackRock Fined For Error In Disclosure On UniCredit Stake
- SunTrust Reaches $320M Deal To Resolve Mortgage Probe
- Ingenico Enters Talks For $1.12B GlobalCollect Buy
- Ex-Jefferies Trader Denied New Trial After Fraud Conviction
- Lenders Blast Trustee Deal In Vegas Fontainebleau Row
- Data Collection Presents Banks' First Volcker Hurdle
- Santander Says Pa. Developers Defaulted On $29M Loan
- Quicken Loans Says Judge Must Disconnect TCPA Suit
- Investor Payback Plan OK'd In $500M Founding Partners Row
- BofA Must Submit To DOL Discrimination Probe
- CWCapital, Wachovia Hit With Suit Over Stuy Town Title Deal
- How Not To Get Shammed In California
- A Powerful Tool For Challenging Business Method Patents
- Everybody Out Of The (Public Arbitrator) Pool
- AIG, Prudential, Other Top Finance Firms File 'Living Wills'
- Fla. Court Revives Ecuador's $200M Suit Against Bankers
- NJ Court Revives Condo Owners' Control Suit Against Bank
- 6th Circ. Affirms $2.3M Verdict Against First American
- Deals Rumor Mill: Samsung, Shutterfly, BMW
- UBS, BofA Unit Freed From Insurers' RMBS Suits
- Israel Signs FATCA Agreement With US
- FINRA's Risk Data Plan Stokes Privacy Concerns
- Goldman, Morgan Stanley Named Top Dealmakers In 1st Half
- Yellen Says Regs Best Tool To Maintain Financial Stability
- SEC Ends Insider Trading Probe Of Ex-Goldman Banker
- 7 Banks Challenge Mass. Cities' Anti-Foreclosure Laws
- Chinese Economic Reforms Foreign Cos. Should Know About
- The RESPA Respite Is Over
- Ex-Goldman Workers Call For Class Cert In Gender Bias Suit
- Ex-TD Bank VP Can't Duck Suit Over Role In Rothstein Scheme
- CFTC Gives Swap Dealers Reprieve From Reporting Rule
- Nonbank Servicers Pose Risk to Fannie and Freddie, IG Says
- High Court Libor Case May Mean Headaches For Defense Bar
- Feds Likely Still Wary Of Criminal Charges Against US Banks
- Morgan Stanley Brokers Win Appeal Over $5M FINRA Award
- Deals Rumor Mill: ConvaTec, United Biscuits, ING
- Chicago Bank Fined $4.1M Over Student Account Practices
- EIB Loans $205M To Santander Chile For Clean Energy
- FINRA Fines Goldman Sachs Over Dark Pools
- Regulators Warn Banks On Maturing HELOCs
- HSBC Pays $10M To Settle US Claims Over Foreclosure Fees
- JPMorgan, Fortress, Cerberus Back New LightSquared Plan
- Calif. Court Clarifies Lender Liability For Appraisals