Try our Advanced Search for more refined results
Banking - February, 2015
403 articles
- LA Renews JPMorgan, Citigroup, BofA Redlining Suits
- Banco Popular Snaps Up Doral In FDIC Failed-Bank Deal
- Brand Battles: NCAA, Margaritaville, Rothschild Family
- Bank Regulators Watching NY's Money Laundering Crackdown
- Market Rumors: Bombardier, Ant Financial, Cafe Coffee Day
- 11th Circ Seeks Fla. High Court's Aid In Pruco Insurance Row
- Fla. AG Defends State's Credit Card Surcharge Ban
- Title Co. Can't Nix Credit Suisse Claims In Idaho Resort Row
- 4th Circ. To Eye Insider Trading Plea After Newman
- 2nd Circ. Agrees To Keep Aluminum Antitrust Appeal Paused
- 2nd Circ. Won't Put UBS On Hook For $2.3B In Trader Losses
- Lawsky Speech Portends Strict NY Cybersecurity Standards
- BofA Looks To Nix $600M Ambac Suit Over Countrywide RMBS
- Revolving-Door Roundup: Paul Weiss, DLA Piper, Cadwalader
- Deals Rumor Mill: Samsom, NY Daily News, Banco BPI
- RBS' Swiss Subsidiary Under Probe For Alleged Tax Evasion
- SIFMA Tells 5th Circ. Repose Law Kills FDIC's $2B RMBS Suit
- NY, Feds Pursue $45M From Allegedly Abusive Collectors
- Bankia Will Cap Compensation For IPO Bust At $350M
- Fed Gives More Time For SIFI Surcharge Comments
- Key Employment And Immigration Issues Facing Banks Today
- Phoenix Gets Rival's Claim Capped At $1M In Software Row
- Judge Unseals Warrant That Drove Chiasson's Arrest
- Doral Bank's $229M Tax Award Overturned On Appeal
- Davis Polk, BigLaw Brethren Rack Up Billables On MBS Deals
- Deutsche Bank Rival Denies Raiding Employees
- NY AG Whistleblower Plan May Make SEC Up Bounty Game
- DOJ Grabs Headlines With $2.6B MBS Deal, But Little Else
- Ex-Willkie Atty's Personal Emails Sought In Swipe Fee MDL
- 3rd Circ. Keeps Carlyle Investor Battle In Delaware Court
- RBS Bid To Escape MBS Suit Is Improper, NCUA Says
- JPMorgan, Deutsche Ordered To Give Argentine Bond Docs
- Wachtell Ducks Icahn's Malpractice Claim Over Deal Fees
- Mizuho Inks $3B Deal For RBS' North American Loans
- EU Official Calls US Fears On TTIP Banking Regs 'Unfounded'
- Senate Judiciary Committee OKs Lynch For Attorney General
- 2nd Circ. Wary Of CarVal's Quest For Lehman Customer Status
- HSBC Hit With Suit Over Money Laundering For Drug Cartel
- MetLife To Pay $123.5M In Justice Dept. Mortgage Settlement
- Target Loses Bid To Claw Back Docs In Data Breach MDL
- Quicken Loans Can't Unplug TCPA Class Action
- From .Com To .Bank: What Financial Institutions Need To Know
- Lenity And Deference On A Collision Course
- NY AG To Push Whistleblower Rewards Program
- Minority Powerbrokers Q&A: Berger Singerman's Siddiqui
- BofA Pays $300M To End Fontainebleau Lender Suit
- Citigroup, Banamex Report Anti-Money Laundering Probes
- 3rd Circ. Won't Revisit IDT Suit Over $42.5M Winstar Deal
- Law Profs Blast Bharara's Appeal Of Newman Decision
- House Panel Vows To Push Cybersecurity Info-Sharing Bill
- Objector Says LBO Antitrust Attys Want To Relitigate Fee Fight
- Morgan Stanley To Shell Out $2.6B To End MBS Probe
- SEC Admin Judge Defers Ruling In Insider Trading Case
- Deutsche Bank Recruits DOJ Vet For GC Post
- Santander Buries DOJ's Army Car Repo Suit For $9.35M
- GOP Sen. Probes FINRA On Risk Data Plan
- Lawsky Says Final BitLicense Coming Soon With Few Changes
- Recent Lessons In Anti-Money Laundering Compliance
- Fed No White House Puppet, Yellen Tells House Panel
- Work In Progress: Reconciling US And EU Derivatives Rules
- GOP Bill Aims To Block DOL's Financial Adviser Regs
- JPMorgan In Talks With DOJ Over Auto Loan Discrimination
- Fla. General Partners Denied Madoff Loss Coverage
- NY Weighs Holding Top Execs Responsible For AML Controls
- Ex-Equipment Co. Exec Arrested In $9.2M Bank Fraud Scheme
- Walker & Dunlop Scores Record $177M Housing Loan Deal
- Maersk To Sell $5.5B Danske Bank Stake Amid Slimdown Effort
- Minority Powerbrokers Q&A: Jonice Gray Tucker
- SEC Mulling Bank Secrecy Act Cases Against Broker-Dealers
- Minority Powerbrokers Q&A: Lewis Brisbois' Craig Holden
- Bankruptcy-Remote Does Not Mean Bankruptcy-Proof
- Capital One Auto Loan, Anti-Laundering Units Under Scrutiny
- Law Firms, Banks Join Forces To Tackle Cyberthreats
- RMBS Suit Over $613M In Bad Nomura Loans Nixed For Now
- Bank Of America Beats Payday Loan Processing Class Action
- Goodyear FCPA Fine Spotlights Dangers In Overseas M&A
- Investors' Attys OK Staggered Payout In LBO Antitrust Suit
- Virtual Banking Tech Co. Lines Up $92M Follow-On Offering
- CFPB To Suspend Credit Card Agreement Submissions
- US Says Atty Defrauded Wells Fargo With Mortgage Scheme
- $4.4B Rise In Legal Costs Slashed Big Banks' Q4 Earnings
- Ex-Regions Exec Agrees To Settle SEC Loan Reporting Claims
- Yellen Takes Tough Line On Bank 'Living Wills'
- 'Girls Gone Wild' Trustee Settles With JPMorgan, AmEx
- Yellen Wants Currency Manipulation Out Of Trade Deals
- Yellen Pushes Back Against 'Audit The Fed' Movement
- Bridging The Discovery Gap In International Arbitration
- PE-Backed Aldermore Bank Rejiggers To Smaller London IPO
- How Financial Firms Can Meet Cybersecurity Expectations
- Revel Sale's Failure Halts Wells Fargo Deal, Power Plant Says
- Morgan Stanley Says Force-Placed Suit's Claims Fall Short
- HSH Nordbank Says RE Co. Destroyed Docs In $200M Suit
- Real Estate Rumor Mill: Moinian, Equinix, Greystar
- McGuireWoods Scolded By UK Court Over $3.5B Suit's Length
- Legislation To Increase NY Fed Oversight Reintroduced
- SEC Considers FINRA Plan On Debt, Equity Research Rules
- Market Rumors: Postal Savings, HKBN, China Three Gorges
- CFPB Has Netted $5.3B Since Dodd-Frank, Cordray Says
- Ex-Im Bank Stuck With ESA Suit In Barrier Reef LNG Projects
- FX Investors Seek Shorter Stay Than DOJ In Antitrust Suit
- Goldman Sachs Says It Could Face Suit Over RMBS Sales
- High Court Sends Delta ERISA Case Back To 11th Circ.
- High Court Won't Hear $170M FDIC Tax Refund Fight
- Ocwen Sheds $9.8B Loan Servicing Rights To Nationstar
- Obama Backs Upping Retirement Advice Fiduciary Standard
- HSBC Legal, Regulatory Set-Asides Now Top $2B
- AmEx Can't Duck TCPA Proposed Class Claims
- Setting The Wayback Machine For Housing Finance Reform
- Citi Tells 2nd Circ. $25M CDO Complaint Filed Too Late
- Bankers Beware: OCC Encourages Small Banks To Collaborate
- This Week In Congress: Avoiding A DHS Funding Showdown
- SEC Pledges To Explain Use Of 'Bad Actor' Waivers
- EFH Creditors Seek To Sue Citi, BNY Over $25B In LBO Debt
- Testimony In NML's Argentina Bond Fight Ordered Unsealed
- 11th Circ. Denies TD Bank Stay For $74M Ponzi Suit Order
- AIG Shareholder, Gov't Face Off Again Over Bailout Terms
- AmEx Antitrust Ruling Could Pay Off For Consumers
- Intellectual Ventures Says Capital One Can't Ax IP With Alice
- SEC's Stein Sees 'Red Herring' In Anti-Waiver Reform Args
- Aluminum Buyers Look To Keep Antitrust Appeal Paused
- Schnuck Says Banks' Breach Suit Doesn't Hold Water
- Goldman, Others Seek Early Exit From Force-Placed Suit
- Merrill Lynch Loan Wasn't Tax Scheme, SIG Partnership Says
- DC Circ. Asked To Revive Visa ATM Fee Class Actions
- SEC Tries To Save Wells Fargo Trading Case Post Newman
- Ex-Oppenheimer Exec Cops To $30M Loan Fraud Scheme
- FINRA's Blockbuster 2014 Has Attys Wondering About Sequel
- RBS Rate-Rigging Bankrupted Developer, 2nd Circ. Hears
- Lenders Struggle With High Court Rescission Decision
- In-House Counsel's Dirty 'Little' Secret: Data Leakage
- Ex-Willkie Atty Leaked Confidential MasterCard Info, Firm Says
- Santander Becomes Latest Bank To Alter Account Screening
- A Continued Focus On Strategies For Resolving SIFIs
- White Says SEC To Target Market Structure, Fiduciary Rule
- Cyberthreat Spawns New Era Of Public-Private Collaboration
- Morgan Stanley SOX Whistleblower Sues Over Retaliation
- Mark Cuban Asks 2nd Circ. To Deny Bharara's Newman Appeal
- Judge Won't Revisit Cut Claims In BofA Foreclosure Fee Suit
- AmEx Shows Small Market Shares Carry Antitrust Risks
- Minn. Supreme Court Sets New Standard For Fraud Claims
- UCB Exec Told Workers To Fudge Debt In $1B Fraud, Jury Told
- FINRA Fines Spike To $135M In 2014 Despite Drop In Cases
- Lehman Brothers Creditors Getting $2.2B Payout
- Fifth Third Strikes $3M Deal In Worker Misclassification Case
- Lynch Says She Didn't Get Leaked Info Before HSBC Deal
- NY High Court Revives $300M Swaps Suit Against Barclays
- Visa Hit With $600M Contract Suit Over Black Card Brand
- UK Regulator To Probe Competition In Investment Banking
- UK Watchdog Backs Specifying Commission, Research Funds
- Natixis To Buy Stake In France's DNCA For $625M
- Judge Finds AmEx Merchant Rules Anti-Competitive
- The (Private) Key To Unlocking Bitcoin Legal Issues
- Minority Powerbrokers Q&A: Brownstein's Marc Lampkin
- Fight Over DOL Fiduciary Standard Rule Heats Up
- Ocwen Partner Hit With Shareholder Suit Over Ally's Troubles
- TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
- Morgan Stanley Looks To Quash Suit Over $511M In RMBS
- Former Texas Title Co. Exec. Gets 3 Years For $2M Fraud
- Feds Grant 3 Extensions On Bank Failure Plans
- The Compliance Issues Putting GCs In Regulators' Crosshairs
- DOJ Asks Court To Pause Discovery In FX Antitrust Suit
- Feds Urge 2nd Circ. To Uphold Ex-Jefferies Rep's Conviction
- Ex-Mission Settlement Rep Avoids Jail Over $2.2M Debt Scam
- TPG Reaps Huge Gains With Indonesian Bank Stake Sale
- Fed, OCC Mail Out $380M In Foreclosure Review Checks
- European Commission Unveils Capital Markets Union Plan
- Merrill Lynch Escapes Arbitration Appeal At NJ High Court
- Swiss Authorities Probe HSBC Over Alleged Money Laundering
- M&T Bank Says It Was Swindled In Auto Parts Maker's Ch. 7
- Not Too Big To Grow: Another Arrow In Banks' M&A Quiver
- Rejoice In New York's Revised UCC, But Beware Traps
- Devil's In Details Of Obama's Cybersecurity Executive Order
- Lucchese Fraudster Asks NJ Judge To Recuse Himself
- Winstead Botched $62M Loan Workout, Texas Suit Says
- Lehman Reaches $125M Deal With Bermuda Insurance Unit
- SEC Didn't Justify $248M Payout In Fraud Case, Judge Says
- Schwab Settles NY Fraud Case Over Auction Rate Securities
- Citibank Wants To Pay Some Argentine Bonds In Debt Row
- Cayman Bank Seeks Ch. 15 Protection After SEC Freeze
- Sidley Adds 3 Cadwalader Energy, M&A Partners
- Restructuring ING Sells $1.4B Of Insurance Co. Shares
- EU Plan To Regulate Financial Benchmarks Advances
- Attys Want $51M In Wells Fargo Overdraft Class Action
- Market Rumors: Frontier, Blackstone, China Development Bank
- Presidential Summit Reveals Cybersecurity Concerns, Trends
- HSBC Apologizes Over Swiss Bank Tax Evasion Controversy
- International Hackers Stole $1B From Banks, Report Says
- Surcharge Bans For Retailers Look Ripe For High Court
- Holder Sets 90-Day Limit To Pursue Bankers In Market Crisis
- Ex-Pa. Treasurer Pleads Guilty To Attempted Extortion Charges
- UBS Whistleblower Asked To Aid French Probe Of Bank
- CaixaBank Aims For Up To $1.24B Takeover Of Portugal's BPI
- NY AG Proposes Tougher Terms On Lenders' Foreclosures
- Citigroup Fallout And SEC's Strategic Resource Allocations
- Minority Powerbrokers Q&A: Bird Marella's Ekwan Rhow
- Foreign Sovereign Debt Restructuring After Argentina
- Minority Powerbrokers Q&A: Reed Smith's Tyree Jones
- This Week In Congress: DHS Funding Looms In Recess
- SEC Says Ex-BankAtlantic CEO's Bid For Retrial Lacks Merit
- JPMorgan Investors Seek Class Cert. In 'London Whale' Suit
- Barclays Cannot Escape NY AG's Dark Pool Suit, Judge Says
- Stanford Receiver's 1st Win Sparks Hope For More Recoveries
- Citigroup, Goldman, UBS Pay $235M To End MBS Class Action
- What We Can Learn From SEC's Oppenheimer Dissent
- SEC's Aguilar Calls For Municipal Securities Rule Overhaul
- 6 IPOs Draw $833M As Cos. See Mixed Reviews From Investors
- Obama Signs Cyberthreat Info-Sharing Executive Order
- Ex-Wells Fargo Banker, Others Jailed For $11M Insider Plot
- Currency Bill May Spark 'Trade War,' Ryan Warns
- DC Circ. Mulls Texas, Fla. Bankers' Challenge To Info Sharing
- SEC Commish Says Congress May Need To Solve Waiver Spat
- Fee-Shifting Foe Urges Del. Lawmakers To Pass Amendment
- Arnstein & Lehr Adds Veteran Litigator In Tampa Office
- CFPB Sues And Settles Over Deceptive Mortgage Ads
- Blank Check Co. FinTech's $100M IPO Set For Next Week
- Raffeisen Grabs La Roche In Latest Swiss Banking Tie-Up
- Jury Says Ex-Diplomat Must Return Stanford Ponzi Funds
- Bidding Farewell To Restrictive Legends On Checks
- SEC Commish Raises Heat On FINRA Risk Data Plan
- Ex-Goldman Sachs Programmer Sues FBI Agents Over Arrest
- HSBC Inquiry Would Likely Focus On Sincerity Of Tax Reforms
- Stanford Receiver's $1.1M Trial Against Ex-Diplomat Wraps Up
- Chancery Won't Shift $25M Rural/Metro Fee Award Onto RBC
- Dentons Snags Mayer Brown Partner For NY Office
- Fla. Retailers Ask 11th Circ. To Strike State Swipe-Fee Law
- Willkie Given Protected Info In AmEx Battle, Retailers Say
- CFTC Atty Makes Case Against High-Speed Trading Tactics
- Deals Rumor Mill: Valeant, Centrica, Sumitomo Mitsui
- Is The CFPB Torturing Language With Its Abusive Standard?
- Ex-BNY Employee Pleads Guilty To $2.4M Embezzlement
- Iceland's Top Court Sentences Kaupthing Ex-Brass For Fraud
- Rejecting $960M Deal, GE Sues AIG For Securities Fraud
- Senate Panel OKs IP 'Czar' But Holds Off On Lynch, Lee Noms
- Minority Powerbrokers Q&A: Hunton & Williams' Frank Emory
- Dusting Off FIRREA: Old Statute Is Now Potent Weapon
- 11 Considerations To Ensure An Eritrean Mine Is Bankable
- TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M
- Blank Rome Urges Wary Appeals Court To Ax Malpractice Suit
- Real Estate Rumor Mill: Blackstone, Normandy, CDW
- Ex-Diplomat Says He Was Duped In Stanford Ponzi Scheme
- Banks Say Aluminum Buyers Dumping Useless Docs On Court
- CFTC Budget Woes Met With Republicans' Tiniest Violin
- SEC Admin Judge Will Apply Newman To Insider Trading Case
- CVR Reveals SEC Probe As Wachtell Malpractice Battle Rages
- DOJ Lands 1st 'Buy Here, Pay Here' Predatory Loan Deal
- Commissioners Blast SEC For 'Failure' Of Internal Processes
- Pa. Payday Lender Pays $10M To Settle Hidden Rates Claims
- Vedder Price Hires Sheppard Mullin, Stroock Aces In LA
- CFPB Fines Mortgage Co. $2M For Deceptive Ads, Kickbacks
- Banks To Pay $123M For Military Mortgage Foreclosures
- Market Rumors: Malakoff, Intesa, CICC
- House Panel Grills IRS Commissioner Over Asset Seizures
- EU Releases Proposal For Regulatory Work In US Trade Talks
- US Hasn't Linked $107M In Trusts To Nigerian Corruption: Atty
- JPMorgan Says Revived Whistleblower Suit Still Falls Flat
- SEC Doesn't Want In-House S&P Case To Wait For Court Fight
- Trump Casino Inks $10M Deal To End Anti-Laundering Claims
- 7th Circ. Rules Atty Sanctions Over Lien Notice Went Too Far
- HUD Secretary Defends FHA Premium Cuts
- Minority Powerbrokers Q&A: Munger Tolles' Bart Williams
- Not Necessarily A New Era Of Ratings Scrutiny
- GCs Name Best Of The Best Attorneys
- Aleynikov Opens New Front In Del. In Goldman Sachs Fee War
- 11th Circ. Says Wells Fargo Didn't Waive Arbitration Rights
- Morgan Stanley Looks To Toss FHFA's Buyback RMBS Suits
- Stanford Receiver Blames Ex-Diplomat For Missing Red Flags
- Citibank Escapes Korean Co.'s $73M Derivatives Fraud Suit
- Real Estate Rumor Mill: DivcoWest, Benchmark, H&M
- Hispanic Ex-VP Hits Bank Leumi With Discrimination Suit
- HSBC Faces Tougher Penalties As Tax Probe Swirls
- 9th Circ. Won't Revive $80M Wells Fargo Investor Suit
- Obama Veto Likely To Beat Back Bipartisan Currency Push
- FINRA Gives Rundown Of Algorithmic Trading Plans
- Class Cert. Upheld In Leucadia 'Default Judgment Mill' Row
- First Interstate Sues Insurer After $16.7M Damages Verdict
- GCs Give Top Marks To 7 Standout Associates
- GCs Name Cream Of The Crop Litigators
- 2nd Circ. Rejects Charles Schwab Bid To Revive Libor Appeal
- UBS Confirms US Tax Evasion Investigation
- Pittsburgh Atty Pleads Guilty To Bogus Mortgage Scam
- HSBC-Backed Hang Seng To Sell $2B Stake In Chinese Bank
- Sens. Draw Lines On Small Bank Regulatory Relief
- Ex-Wells Fargo Analyst Says Newman Kills SEC Insider Charge
- Capitol Hill Takes Aim At Foreign Currency Manipulation
- Beware The Volcker Rule's Anti-Evasion Provision
- Investor Can't Escape $300M Deutsche Bank Suit
- MF Global Trustee Can Keep Audit Docs Under Wrap
- Stanford Receiver Says Ex-Diplomat Can't Keep Fees
- Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme
- Chase's $34M TCPA Deal Draws Class Member Objections
- Reed Smith Poaches Burleson Finance Partner In Houston
- Illicit Stock Certificate Loss Not Covered, 11th Circ. Rules
- Fed's Powell Calls 'Audit The Fed' Movement 'Misguided'
- Fed, OCC To Review CIT Group's $3.4B OneWest Bank Buy
- FINRA's Risk Data Plan Limits Investor Choice: Think Tank
- CFPB Finds Frustration With Reverse Mortgage Market
- Madoff Trustee's Latest Payout Pushes Recovery Past $7B
- SEC Denies Permanent Relief From Sweep Program Rule
- Ex-Merck Analyst To Plead Guilty To Stock-Tipping Scam
- HSBC Under Fresh Scrutiny Over Client Tax Evasion
- CFPB Sees The Way Of The Future And It Is Mobile Banking
- Top 10 Anti-Corruption Developments So Far This Year
- Newman Fails For Wells Fargo Insider-Trading Plea, Feds Say
- Countrywide Seeks OK For $10M OT Deal After 9-Year Fight
- Advocates Push CFPB For Strong Payday Lending Rules
- Libor Plaintiffs OK'd To Join Antitrust Appeal In 2nd Circ.
- Cardholders Tell Judge To Revive HSBC, BofA Swipe Fee Row
- Millennium Bank Ponzi Schemer Hit With 21-Year Sentence
- Wells Fargo Gets Attys' Fees In Texas High Court Loan Fight
- SEC's Oppenheimer Dissent Shows Cracks In Waiver Reform
- AmFin Urges High Court To Step Into $170M Fight With FDIC
- Goldman Sachs, Life Insurers Strike Deal In Junk MBS Suit
- FTC Nails Down $28.6M Deal With Mortgage Relief Cos.
- JPMorgan Shakes Investor Suit Over $40M Ponzi Scheme
- Ballard Spahr Nabs CFPB Pro From Seyfarth Shaw In LA
- The State Of Play In 2015: Year Of The Regulator
- Credit Agricole, Ardian Team To Buy Italian Airport Stake
- Lew Signals Resistance To Currency Rules In Trade Pacts
- High-Frequency Trading Cases Slow To Take Shape
- JPMorgan Pays Nearly $12M To End Robocall Suit
- SEC, Big 4 Chinese Units Settle Overseas Audit Scuffle
- Minority Powerbrokers Q&A: Shaunda Patterson-Strachan
- Real Estate Rumor Mill: Baccarat, Kaisa, BofA and Apollo
- Ill. AG Fights Push For Federal Data Breach Law
- BofA Cripples Prudential's $2B RMBS Suit
- BofA Need Not Record Deeds of Trust In Texas, 5th Circ. Told
- $7.7B MBS Suit Against RBS Shows Signs Of Life
- Bankrupt Wet Seal Gets Nod For $25M DIP Package
- JPMorgan Says Enforcing Simpson Thacher Gaffe 'Seismic'
- 4th Circ. Boots Ex-Taylor Bean Exec's 30-Yr Sentence Appeal
- Banks Say Investors Can't Show Libor Conspiracy
- Willkie Farr Scoops Ex-Bracewell Energy Finance Partner
- 2nd Circ. Won't Nix Detention Order In $36M Loan Fraud Case
- House Bill Would Bar Regulators' 'Choke Point' Actions
- Clifford Chance Adds Ex-DLA Piper Latin America Deals Pro
- Ex-Barclays Rep, 3 Others Settle SEC Insider Suit For $1.7M
- Top Dems Ask Fed For Info On Rate Decision Leak
- Non-Standard Finance Plans $153M London IPO
- US Financial Watchdogs Tweak SIFI Designation Process
- Wells Fargo To Pay $4M In NY Credit Card Settlement
- CFTC Actions The Energy Industry Should Look For In 2015
- Putting Agency Interpretation Of RESPA To The Test
- Paul Weiss Snags Lead Gupta Prosecutor For NY Office
- ResCap Trust Demands $350M In Coverage From Insurers
- UBS Faces Fresh Probe For Allegedly Aiding Tax Evasion
- Chamber, Banks Press Senators For Cyber Info-Sharing Help
- Obama's $14B Cybersecurity Budget Needs Focus On Future
- DLA Piper Nabs Ex-Prosecutor For Chicago White Collar Team
- NY Releases Revised BitLicense Proposal
- Texas Retailers Lose Fight Against Anti-Surcharge Law
- Rothstein Investors Aim To Collect On $67M TD Bank Verdict
- Pa. Congressman's Son Can't Duck Federal Fraud Charges
- JPMorgan Says Bankruptcy Kills $3.7B Petters Ponzi Suit
- Adviser Can't Halt Ne-Yo's Fraud Suit Over Sports Drink Co.
- SEC Cybersecurity Findings May Establish De Facto Standard
- Aluminum Buyers Say Forex Case Backs Their Antitrust Suit
- US Bank Reaches $18M CFTC Deal For Peregrine Victims
- CFPB Orders Subprime Credit Card Co. To Refund $2.7M
- FDIC Settles Fight Over $30M In Imperial Capital Bankruptcy
- Deal Gets Wells Fargo Force-Placed Insurance Suit Tossed
- Mt. Gox Parent Follows Bitcoin Exchange Into Ch. 15
- CFPB Bans Texas Card Co. From Offering Consumer Credit
- ICAP Vows Fight With EU After $17M Libor Fine
- The Year Of FCPA Liability For Financial Firms?
- Avoid Spoliation Anxiety With Litigation Readiness Plans
- Caesars Lures Wal-Mart Pro For Anti-Money-Laundering Role
- WaMu Trust Defeats Challenge To Ch. 11 Warrant Deal
- UBS, Others Can't Nix ResCap Suits Over Bad Mortgage Loans
- Insurer Looks To Revive CDO Suit Against Credit Suisse
- KeyBank Again Denied Arbitration In Overdraft MDL
- FBI Says Vast Majority Of Hacks Due To Inadequate Security
- After S&P Deal, Wary CMBS Raters Could Sap Industry Profits
- Attorneys Weigh In On DOJ's $1.38B Settlement With S&P
- Ex-Santander Aide Indicted In NY For Insider Trading
- $1.38B S&P Settlement Cements FIRREA As DOJ Darling
- JPMorgan Pushes For Broad Discovery In OT Class Action
- Lender-Placed Insurance Actions Continue To Simmer
- Regulators Missed Chance To Alter Bank Culture, Expert Says
- Fannie, Freddie Profit Suit Ruled Too Similar To Axed Case
- Calif. Atty Botched $2M Loan Suit, Ex-Client Alleges
- Big Banks $500B Short Of Global Capital Proposal, S&P Says
- Home Depot MDL Plaintiffs Float Target Pros As Lead Counsel
- CFTC Wins Penalties, Trading Ban In Forex Suits
- The Fortune Of Information Furnishers May Be Running Out
- ECMC To Forgive $480M Corinthian Loans In Deal With CFPB
- S&P, DOJ Ink Landmark $1.38B Settlement Over Rosy Ratings
- S&P Paying $125M To End CalPERS Suit Over $1B Losses
- NY Fails In Bid To Enforce $25B Mortgage Settlement
- Feds' Moody's Probe Marks Closing Of Financial Crisis Book
- Pa. Treasurer To Plead Guilty To Donor Extortion Charges
- Holland & Knight Adds 3 Ex-Akin Gump Finance Attys In LA
- Goldman Bucks Aluminum-Warehousing Antitrust Replead Bid
- Convicted Fla. Mayor's Ex Gets 8 Years For $8M Mortgage Plot
- Haynes And Boone Adds Latin America Finance Ace In NY
- $195M Attys' Fees OK'd In LBO Collusion Settlement
- Goldman Says Subprime CDO Investors Profited In $2B Bets
- Business Groups Want Financial Regs In EU-US Trade Deal
- FHFA Wants Minimum Capital For Nonbank Mortgage Servicers
- Google, Slew Of Others Exit Visa, MasterCard Swipe Fee MDL
- SEC, CFTC Budgets See Hefty Raises Under Obama Plan
- Despite Bipartisan Support, Data Breach Law Faces Obstacles
- Deja Vu All Over Again? Tax Reform In The 114th Congress
- The Treatment Of Pension Claims In UK Insolvency Process