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Banking - July, 2015
449 articles
- Bahamanian Judge Delays $3.5B Baha Mar Liquidator Hearing
- Goldman To Drop $270M To Settle $6B RMBS Suit
- High Court Urged To Allow Collection Of $378M Terror Award
- Cohen Milstein Lands $73M For MBS Settlement With Banks
- Attys Tell Justices 6th Circ. Wrongly Revived FDCPA Suit
- Bryan Cave Accused Of Misconduct In Fraud Probe Of Ex-Atty
- Forex Suit Adds Japanese, Canadian, French, UK Banks
- Legacy Wants $213M Madoff Trustee Suit Dismantled
- Visa, MasterCard Win Antitrust Suit Over WikiLeaks Blockade
- Schwab Urges High Court To Quash Risky CMO Class Action
- Credit Union's Suit Could Open Up Banking For Pot Business
- SEC Says It's Likely To Win Appeal of In-House Court Freeze
- Inside Sweeping Changes To DOD's Military Lending Act Rules
- BofA, Merrill Lynch Can't Shake OT Action By Adviser Trainees
- Ex-Im Bank Closes And The Path Forward Is Challenging
- GE Mortgage Can't Escape BNY Mellon's $900M RMBS Suit
- Real Estate Rumor Mill: China, HSBC, NorthStar
- 7 Keys To Improving Your Direct Examination
- Simpson Thacher, JPMorgan Sued Over $1.5 Billion GM Loan
- Settlement Monitor Says BofA Picked Up Consumer Relief Pace
- AmEx Faces Investor Suit Over Loss Of Costco Partnership
- Texas Men Get Prison In $12M Scarfo-Led Scheme
- JPMorgan Execs Knock Out Derivative Suit Over $2B In Fines
- Lenders Refused Confidential Docs Behind $9B ResCap Deal
- 3rd Circ. Upholds Class Cert. In PNC Lending Scheme Suit
- Regulators Back Down On Asset Manager SIFI Designations
- 5 Rulings That Have Sown Confusion Over Tribal Sovereignty
- Paul Hastings Guides Record $850M Fibra Uno Loan
- Judge Rejects Alleged Russian Spy's Immunity Plea
- NFL Players Will Have Single Trial In $53M Suit Versus BB&T
- Colony Capital Scores $166M Refinance From Prudential
- Amazon, Wal-Mart Want $7B Deal Scrapped Over Misconduct
- CFPB Hits Mortgage Servicer For $1.6M Over Bad Practices
- Skadden-Led Blank Check Co. Beats Target With $180M IPO
- 9/11 Families Win Default Judgment Against Iran
- BATS Eyes New Rule To Fight Market Manipulators
- UK Bans Trader Convicted Of Libor Rigging
- Lloyds Sells Commercial Loans To Goldman, Others For $1.3B
- Holland & Knight Nabs Troutman Corp. Pro For Atlanta Office
- Chrysler Capital Exploits Low-Income Customers, Suit Says
- Cuba, Si! Trade With Cuba, Not Quite Yet
- Lessons From 5th Circ. Application Of Scienter Standard
- Texas Urges 5th Circ. To Uphold Credit Card Surcharge Law
- Philly Mobster Gets 30 Years For $12M Extortion Scheme
- Investors Hit 24 Banks With Market Manipulation Class Action
- CFTC Urges 11th Circ. To Affirm Ponzi Funder's Judgment
- Feds Held Liable For Mismanaging Tribe Members' Money
- A Potential Basis For Objecting To Certain CFPB Sanctions
- US Must Curb Spending Or End Up Like Greece, Expert Says
- House GOP Signals Customs Bill Will Slip Past Recess
- House Panel Votes To Cancel Fannie, Freddie CEO Pay Raise
- Morgan Stanley Owes $2.5M Over Trader Supervision
- Understanding Pre-Award Interest Rates In Arbitration
- AmEx Class Says Atty Doc Sharing Doesn't Hinder MDL Deal
- Feds Want AIG, Prudential, GE Capital To Improve Living Wills
- Filed Rate Doctrine Axes Kickback Claims, Mortgage Cos. Say
- Accountants 'Conspired' With Madoff To Fool SEC: Trustee
- US Exchanges Say Dodd-Frank Delays Drive Away Business
- FDIC Backstop Needed For Failing Banks, Experts Say
- Fracking Risks To Secured Oil And Gas Lenders
- NFL Players Suing BB&T For $53M Get Their Ranks Cut
- 2nd Circ. Affirms Convictions In $21M Fraud Case
- Watchdog Fines RBC, KCG For Mass Trade Reporting Errors
- Creditors Fight Bad Faith Ruling In Involuntary Bankruptcy
- TD Bank Scores Partial Win Over Ex-Commerce CEO's Book
- Goldman Blasts 'Sideshow' Declarations In Sex Bias Battle
- NJ Crime Family Member Gets Prison In $12M Lender Extortion
- ResCap Wants Judge To Nix 'Foreclosure King's' $6M Claim
- Royalty Trust Unitholder Can't Sue XTO, Bank Of America
- House OKs Congressional Review For Major Regulations
- Treasury Inquiry Signals New Rules For Marketplace Lenders
- RBS Plans $2.2B Citizens Follow-On To Pare Stake Below 25%
- Singapore Developer Drops $120M On London Property
- Intel Fights Lehman Over Doomed $1B Share-Buy Deal
- Real Estate Rumor Mill: Trump, Morgan Stanley, LinkedIn
- Deustche Bank Says Omnicare Can't Revive Class Action
- Western Union's Paymap Agrees To Pay $38M In CFPB Deal
- UBS Says Feds Investigating Puerto Rico Practices
- China Ex-Im Bank Wants $3.5B Baha Mar Resort's Ch.11 Nixed
- CFPB Must Boost Database Security, IG Says
- The Proposed Best Interest Contract Exemption: Part 3
- Mass. Has New Requirements For Foreclosing Mortgagees
- Retailers Want $7B Interchange Fee Deal Nixed On Misconduct
- NY To Appeal Reversal Of Ex-Goldman Coder's Guilty Verdict
- Lehman Says Massachusetts Shorted It $10M In Swaps
- Deals Rumor Mill: RBS, Hamilton Lane, Symphony, Atkins
- UK Wants Feedback On Setting Up Interchange Fee Rules
- 3 Ex-Oppenheimer Workers Settle SEC's Penny Stock Claims
- GAO Calls For More Study Of Mortgage Rules' Impact
- Chesapeake Takes $380M Bond Buyback Ruling To 2nd Circ.
- Stanford Receiver Defends $5M Deal With Firms, Others
- SEC Reassigns Judge Overseeing Ex-S&P Exec's Case
- 1st Circ. Rejects Protests Over $70M State Street Settlement
- Cohen Milstein Can't See Forex Deals In Row For Lead Counsel
- Deutsche Bank, Others Can't Skirt Yen Libor-Fixing Suit
- Ex-Madoff Accountant Seeks Leniency After Guilty Plea
- Goldman Sachs Unit Fined $1.8M Over Trade Report Failures
- The Proposed Best Interest Contract Exemption: Part 2
- Mid-2015 Restructuring Review: Europe And Emerging Markets
- Law360's Trial Aces Make Winning Look Easy
- This Week In Congress: Continuing Resolution Looms
- Judge Blasts Feds, But Won't Alter USDA-Native Farmer Deal
- Cohen Milstein Says Hausfeld Must Show Forex Futures Deals
- EXCLUSIVE: SEC Admin Court Appeals Languish Under White
- Deals Rumor Mill: Square, Comcast, PAE, Barclays
- S&P Investors Ask High Court To Weigh MBS Ratings 'Puffery'
- Plato Enters Talks With LSEG Unit To Develop Dark Pool
- NY State Court Suspends NJ Attorney For Dodging The IRS
- CFTC Taps Ex-Newedge Head to Lead Swap Oversight Division
- 2nd Circ. Revives Wells Fargo CDO Fraud Suit
- China's Fosun Offers $549M For Belgian Merchant Bank
- Brand Battles: Finnegan Fights To Get Newsletter Trademark
- Senators Seek To Block Feds From Punishing Pot Banks
- Treasury Says FBME Used For Terrorism, Crime Funding
- DC Circ. Revives Texas Bank's CFPB Challenge
- REBUTTAL: The Problem With 3rd-Party Litigation Financing
- The Proposed Best Interest Contract Exemption: Part 1
- Stage Is Set For NY High Court Review Of Standing Waiver
- 22 Banks Hit With Class Action Over Treasury Auction Scheme
- Morgan Stanley Must Face Oligarch's Insider Trading Claim
- CFPB Pushes Back Rule Over Mortgage Disclosure To Oct. 3
- Citco Strikes Deal With Investors In Madoff Feeder Fund Suit
- Biotech Says Solomon Isn't Owed $3.7M For AstraZeneca Deal
- 5 Years After Dodd-Frank, Cross-Border Harmony Still Far Off
- DC Circ. Won't Renew Atty's Challenge To CFPB's Existence
- How First Data Stacks Up To Past Mega-LBO Floats
- Student Aid Co. To Pay $5.2M To CFPB For Illegal Billing
- Baker & McKenzie Lands Former High-Level Barclays Atty
- RBS Sells Off Nearly $1B In Real Estate Loans
- Firms Ramp Up In Consumer Finance In Response To CFPB
- Senate Panel OKs $20.6B Spend Bill With Dodd-Frank Changes
- Navient Says Plaintiff's Spouse Can't Rep Loan Class
- Calif. High Court Asks State To Weigh In On Seating Row
- Swaps Trading Regs Coming, CFTC Head Says
- Morgan Stanley Gets $524M RMBS Suit Trimmed
- 2 Swiss Banks, DOJ Ink $1.4M Deal In Tax Evasion Probe
- Scott & Scott Erects London Camp For Europe Forex Battle
- Do Statutes Of Limitation Apply To The CFPB After All?
- Recent Lessons In D&O Fee Advancement And Indemnification
- NYC Taxi Operator Blames Citi, Uber For Ch. 11 Filing
- SIFI Process Lacks Clarity, Sens. Tell FSOC Official
- Texas Regulator Calls Out 3 Businesses For Securities Fraud
- 5th Circ. Affirms MERS, BofA Win On Texas Deed Recording
- Porter Wright Brings Aboard Real Estate, Banking Litigator
- 2nd Circ. Accepts Force-Placed Insurance Rate Defense
- CFPB Names General Counsel As Acting Deputy Director
- PNC Sanctioned For Hiding Policies In Funeral Scam Case
- Senate GOP Inserts Dodd-Frank Revisions To Funding Bill
- Deals Rumor Mill: Volkswagen, UPS, HSBC
- NY Wants Info On Forex Banks' New Messaging Platform
- MetLife Continues SIFI Fight Alone 5 Years After Dodd-Frank
- Judge Takes 'Rare' Step In Tossing 17-Year-Old Bias Suit
- Citi Unit Closing After $140M Anti-Money Laundering Fine
- White & Case Nabs Paul Hastings Finance Pro In DC
- Fla. Bank 1st To Forge Ties With Cuban Bank Amid Thaw
- CFPB, Discover Reach $18.5M Deal In Student Loan Probe
- Feds Crack Down On Bitcoin Exchange Operators
- Hedging Western European Debt With CDS? Not So Fast
- Ex Ante Vs. Ex Post: Janis Joplin's Yearbook Revisited
- HSBC Can't Escape Regulator's Suit Over $2B In MBS
- Proskauer, Chadbourne Face New Suit Over Stanford Scheme
- Fed. Circ. Won't Review Freddie Mac's Bond Patent Win
- Family Charged With Defrauding Fla. Lenders, US Of $10M
- Fed Gives No Clues On SIFI Off-Ramp In GE Capital Rule
- Class Wants $32M Atty Award Tossed In Swipe Fee MDL
- BNY Mellon Chides Chesapeake For Trying To Avoid Bond
- Airlines Nearing Swipe Fee Deal With Visa, Mastercard
- Customers Call Separate HSBC Privacy Row Deal 'Flawed'
- Dodd-Frank Foes Mark 5th Anniversary With Call To Undo Law
- Senate Rejects Bid To Move Forward On $275B Highway Bill
- FSOC Says It Revealed Enough Info In MetLife SIFI Row
- Quicken Suit Is Preemptive FCA Challenge, US Says
- 4 Cases To Watch In Florida In 2nd Half Of 2015
- Chinese Bank Latest To Feel Anti-Money Laundering Heat
- First Data Eyes IPO Eight Years After KKR's $29B Buyout
- Citi To Pay $770M In Credit Card Settlement With Feds
- Real Estate Rumor Mill: Blackstone, Gucci, BankUnited
- Fast Payments Industry Must Adapt To Evolving CFPB Policy
- Alleged Bancorp Tippee Says SEC Suit Doesn't Show Benefit
- China Boosts Supervision Of Online Lending
- High Compliance Costs Could Sink DOL Fiduciary Rule
- The 6 Biggest Dodd-Frank Surprises
- Dodd And Frank Say Act Turned US Economy Around
- 5 Years On And Dodd-Frank Act Still Faces Push-Back
- Wells Fargo Slams Clawback In $189M Mortgage Fraud Row
- Obama To Nominate Michigan Professor To Fed Board
- Argentina Says Immunity Bars Sanctions In Bond Fight
- US Wants Afghan Bank Tossed From $77M Forfeiture Row
- Fed Approves New Capital Surcharges On Largest US Banks
- Ex-Clifford Chance Atty Slams Bid To Toss His 401(k) Suit
- Credit Suisse Asks Texas Court To Enforce $50M NY Award
- CFPB's Boldness Opens It Up To Attacks
- Madoff Trustee Wants To Ax Claims From NJ, Fla. Customers
- Judge Allows Appeal Of Tribal Payday Loan Arbitration Order
- Gov't Knew Bank Was A State Agency: Alleged Russian Spy
- Deals Rumor Mill: Financial Times, Microsoft, Hapoalim
- Ex-Rabobank Traders Want Case Nixed Over 'Tainted' Witness
- Libor Antitrust Claims Don't Pass Muster, 2nd Circ. Told
- Enviros Push Bid To End Funding Of Aussie LNG Projects
- Class Moves For Cert In Barclays 'Dark Pool' Suit
- Real Estate Rumor Mill: Tribeca, JDS, The Wharf
- Understanding The Hot Multifamily Lending Market
- A Midyear Review Of Criminal Antitrust Enforcement
- LA Firm Must Cede $5M Fees From Side Deal With Wells Fargo
- JPMorgan Puts Up $388M To End MBS Class Action
- UK Financial Regulator Chief Martin Wheatley To Step Down
- Wells Fargo Dodges Lending Bias Suits In Calif., Ill.
- Claims That JPMorgan 'Thievery' Aided Madoff Sent To NY
- NY Green Energy Development Bank Gets $150M Boost
- Macquarie Bank Misused Trade Secrets, 8th Circ. Says
- Fed Offers Up Changes To Big Bank Stress Tests
- No 5th Amendment Shield For Overseas Accounts: 3rd Circ.
- Dodd-Frank Act At 5: SEC Slammed For Slow Rule-Making
- BofA Dodges Ex-NFLer's Investment Fraud Suit
- CFPB Deputy Director Antonakes Resigns
- Senators Make Final Push For TPP Currency Rules
- Banks Say Dairy Antitrust Ruling Backs Nixing Of Calif. Claim
- Class Seeks To Fold New Claims Into Forex Suits
- Fed's Vice Chair Pushes To Keep Emergency Lending Powers
- German Parliament OKs Opening Talks On Greek Bailout
- Reflections On The Goldman IP Theft Saga
- SEC Awards Company Insider $3M Whistleblower Award
- 5 Years Of Dodd-Frank: Taking Stock
- Strict Regulatory Environment Fuels Bank M&A, IPO Activity
- Covington Sues CFPB Over Credit Report Survey Docs
- London Metals Group Asks Out Of Price-Fixing Class Action
- ECB Raises Emergency Lending To Greek Banks
- Barclays To Pay FINRA Fine Over Reporting Violations
- Yellen, Sens Advocate For Discretion In Banking Regs
- Rural Lender Tells FCC It's A Safe Bet Even Without FDIC
- British Man Accused Of Hacking US Gov't Arrested
- FINRA, MSRB Look To Give Academics Unique Trader Data
- Dodd-Frank Act At 5: The Rules That Are Still Lagging
- Duane Morris Scores Casino Industry Vet In Vegas
- Dune Creditors Sue Banks, Dispute Liens On Oil Leases
- Altered Fraud, Tax Indictment Against Pa. Rep's Son Upheld
- The Business Bottom Line On The Iran Agreement
- Deals Rumor Mill: Temasek, Alpha Natural, Banco Do Brasil
- 5th Circ. Upholds Axis Victory In NetSpend Insurance Row
- BMO Harris To Pay $16M To End Petters Ponzi Row
- 3rd Circ. Wary Of Ruling On New Century Bankruptcy Notices
- JPMorgan Told To Produce Docs On Chinese Drywall Cos.
- Key Dems Ask Regulators To Assess Swaps Rule Change
- Experian, Equifax, BofA Top Chart For CFPB Gripes
- 3 Swiss Banks Fined $3M For Aiding US Tax Dodgers
- Ex-S&P Exec Urges US Court To Freeze SEC In-House Case
- Assurant, US Bank Force-Placed Suit Stayed For Discovery
- Goldman's Mortgage-Related Woes Take Toll On Earnings
- Senate Pressure May Spur Action On Small Biz Loan Data Rule
- DC Circ. Told Native Farmer Not Eligible For $680M Payout
- BoCom To Seek $2.45B In Offshore Preference Share Sale
- A Call For New Approach To Continuous Holder Requirement
- House Committee Urges Yellen To Give Smaller Banks A Break
- Tribal Payday Lender Officials Claim Immunity From Class Suit
- Ex-Oppenheimer Exec. Gets 21 Months For Loan Fraud Role
- Geneva Bank To Buy Royal Bank of Canada's Swiss Branch
- Dems. Seek To Stop Financial Regulator 'Revolving Door'
- OPINION: Litigation Finance Can Help Break The Glass Ceiling
- Barclays Attacks Expert Report In Libor Fraud Class Hearing
- Cordray Tackles Fears Over CFPB Data Collection
- 9/11 Plaintiffs Demand Dubai Islamic Bank's Documents
- BOC Hong Kong Looks To Sell Nanyang Unit For $8.8B
- Lessons From CFPB's Latest Debt Collection Settlement
- Existing Dodd-Frank Rules Aren't Tough Enough, Sens. Say
- NFL Players Oppose Split Trials In $53M BB&T Lawsuit
- Mortgage Lender Can't Hit Brakes On ResCap's Breach Suit
- Mortgage Co. Owner Pleads Guilty To $64M FHA Fraud Scam
- Ex-Tribal Officials Say Court Can't Hear Embezzlement Suit
- UBS Again Asks To Be Dismissed From Gold Fix MDL
- Gruber Hurst Picks Up Ex-Bracewell Bankruptcy Duo In Dallas
- Banks Could Face New Forex Rigging Case In UK, Atty Says
- SEC Chair White Looks To Calm Compliance Officer Nerves
- House Passes Legislation To Trim SEC Red Tape
- Top Dems Say FHA Changes Are Wall Street Giveaway
- Plaintiffs Defend Silver-Fixing Suit Against Big Banks
- DC Circ. Says SEC Can't Use Dodd-Frank Bans Retroactively
- Honda To Pay Feds $24M To Settle Bias Lending Claims
- Accused Insider Trader Slams SEC Over Admin Case Appeal
- Deutsche Bank's 'Con Game' Can't Be Tolerated, Court Hears
- Hastert Wants Indictment Tossed Over Leaks, Atty Says
- Tips For An Efficient And Effective Fraud Investigation
- Forum Over Substance? Respondent Rights And The SEC
- Iran Finalizes Nuclear Accord With US And Allies
- Title Co. Loses 2 Experts In Resort Lender's Coverage Beef
- High-Speed Traders Avoid New Limits After Latest Crash
- 3 Takeaways From Greece's Preliminary Bailout Deal
- Ex-UBS Exec Says Bad Press Forced His Ouster In $35M Suit
- Feds Slam 'Tired' Worker Data Request in 17-Year Bias Suit
- FinCEN Order Targets Tax Refund Check Fraud In South Fla.
- PTAB Rejects AIA Review Bid After Trading Tech's $16M Win
- Lehman Bros. Trustee Seeks $1.9B Creditor Payout
- Fed To Tackle SIFI Surcharge, Regulation Of GE Capital
- WMC Escapes Freddie, Deutsche Suit Over $1B Mortgage Pool
- IRS Says Its Lien Has Priority In $8M W.Va. Estate Row
- The Student Borrower Defense Rule — And A Misconception
- Deals Rumor Mill: CICC, Prosegur, Samsung C&T
- Report Finds High-Frequency Trading Played Role In Volatility
- Fla.'s Patent Troll Law Makes IP Attys Nervous
- Epstein Becker Nabs Ex-Credit Suisse Employment Chief
- Collateral 'Damage' From Proposed Rule 15b9-1 Amendment
- Greek Officials Agree To Deal With Creditors, Will Keep Euro
- This Week In Congress: Drought, Education And Highways
- Chesapeake Owes $380M For Botched Bond Buyback
- Lehman Workers' ERISA Suit Chalks Up Third Straight Loss
- Senate Bill Would Ease Bank Access For Legal Pot Shops
- Ex-Dolan Brass Withheld BofA Info, Investors Tell 8th Circ.
- DC Circ. Told $680M USDA Deal Covers Native Farmer's Claims
- Deals Rumor Mill: RBS, Altice, Lockheed
- Texas Jury Clears Coin Wholesaler In Stanford Clawback Trial
- How Legal Ops Saved AIG $200M
- GE Mortgage Trims $900M BNY Mellon Trustee Suit
- NY Branch Of China Bank Rife With Chauvinism, Ex-CCO Says
- Deutsche Bank Can't Ax FINRA Tax Shelter Arbitration Demand
- Lehman Trustee Says Ruling Voids $62M FirstBank Claim
- FDIC Says It Owns $276M In Tax Refunded To FBOP Units
- CFPB Urges Privacy Considerations In Faster Payments Push
- Wells Fargo Customers Defend Class Cert. In Overdraft MDL
- Aetna Secures $16.2B Bridge Loan For Humana Acquisition
- Shell Buys Morgan Stanley's European Gas Trading Biz
- UK Finance Watchdog Releases Enforcement Referral Guide
- Looking At EU To Predict Dodd-Frank Incentive Pay Rules
- Citigroup Must Pay $13M To Mercuria In China Metal Dispute
- UK Watchdog Ends Probe Of JPMorgan 'London Whale'
- Judge Orders $1.6M Penalty In SEC's Millennium Bank Suit
- NJ Approves $187M In Tax Credits For JPMorgan Relocations
- Assurant Unit Says Recent Ruling Blunts Force-Placed Suit
- Ch. 11 Changes Needed For Banks' Living Wills To Work
- Ex-S&P Exec. Denied Another Delay To SEC In-House Trial
- BofA Can't Shake Class Action Over Mortgage Prepayments
- Troutman Sanders Nabs CFPB Specialist From Sutherland
- Accountant Ensnared In Madoff Fraud Avoids Prison Sentence
- FSB Says Regulators Making Progress On Libor Replacement
- 2 Swiss Banks Agree To Pay $8M For Assisting Tax Evasion
- Madoff Trustee Strikes $1.4M In Clawback Settlements
- Fed Gov. Says Dodd-Frank Reforms May Yet Shrink Banks
- Proskauer, Chadbourne Immune To Ponzi Suit, 5th Circ. Told
- Capital One Customer Concedes He Can't Prove Privacy Claim
- Morgan Lewis Nabs Ex-K&L Gates Finance Attys In London
- Cadwalader, Fried Frank Aid $200M Pacific Park Loan Deal
- EU Regulators Say MasterCard Transaction Fees Too High
- $890M Xoom-PayPal Merger Rocked By Investor Suit
- CitiMortgage To Pay $2.2M To End Military Members' Suit
- Another Sweeping State Virtual Currency Law
- 4th Circ. Won't Rethink Ruling Reviving BofA Retirees' Suit
- Golf Course Investors Can't Go After Bank, 8th Circ. Says
- CFPB Slams Atty's Bid For Redo On Morgan Drexen Challenge
- HUD Rule Aims To Combat Inequality In Housing Opportunities
- Miami Developers Sentenced In $28M Mortgage Fraud Scheme
- NYSE Outage Lets Market Test Drive Trading Glitch Response
- Former NC State Rep. Sentenced For Embezzling USDA Funds
- Epoch Residential Uses $50M Loan To Buy Fla. Apartments
- Lehman Settles Suit Over Putnam Swap Transactions
- Deloitte Can't Kill Freddie Mac's $1.3B Taylor Bean Suit
- Developers Seek Plunkett Cooney DQ For Conflict Of Interest
- Greece Asks Eurozone Fund For A Loan
- HSBC Will Pay Up To $6.5M To Settle Call Recording Suit
- Reed Smith Brings Back Dealmaker From Winston & Strawn
- Lew Says Senate Regulatory Relief Bill Would Gut Dodd-Frank
- Cherokees Want Punitive Awards In Native Farmer Settlement
- Chase To Pay $216M Over Credit Card Debt Collections
- NY Tests Daimler With Consent-To-Jurisdiction Rule
- 9th Circ. Rebuffs Newman
- Eaglebank Lien Ruled Senior In Minor League Team Spat
- 5th Circ. Rejects Maritime Liens Despite Contract Breach
- In Goldman IP Theft Trial, DA Stumbles With Outdated Law
- Stanford Receiver Seeks $5M From Coin And Gold Wholesaler
- Crisis In Greece Won't Derail $1.27B Pfandbriefbank IPO
- Santander Comes To Terms With Fed On Risk Management
- Deals Rumor Mill: Hostess, ProSiebenSat.1, Ferrari
- Alleged Russian Spy Not Protected By Immunity, Feds Say
- Capital One Hit With New Class Action Over Robodialing
- Banks' Public Living Wills Leave Room For Improvement
- BB&T Moves To Split Trial In NFL Players' $53M Suit
- FTC Settles Claims Over 'Massive' Payday Loan Scheme
- Senators Push Renewed Effort To Wall Off Investment Banks
- Ex-Bank Exec. Gets Time Served For $1.7B Olympus Scam
- Greek Debt Aid Could Pose Moral Hazard, ECB Suggests
- JPMorgan, FDIC Trim More WaMu Tax Liability Claims
- 4th Circ. Schools Mercedes-Benz Credit On Best Practices
- Hitachi Parent Cut From Truenorth's $6.8M Merger Fee Suit
- Okla. Tribe Wants To Join Native Farmer Settlement Row
- CFPB Says Student Loan Companies Fail To Serve Troops
- Lehman Taking $67M Tax Credit Fight To 2nd Circ.
- Adams & Reese's $5M Stanford Deal Slammed Over Attys' Cut
- Devaluing The Currency Of Settlements
- 'Flash Crash' Trader Blasts 'Arbitrary' CFTC Spoofing Case
- The Problems In CFPB Process For Identifying Race
- SEC Gives Macquarie Waiver From DQ Over Puda Coal IPO
- Nev. Firm's Suit Against BofA In Embezzlement Case Revived
- FINRA Dangles Cooperation Carrot With Fine-Free Settlements
- Sheppard Mullin Adds Ex-Loeb & Loeb Corporate Atty
- 8th Circ. Raps Pig Farmers' US Bank Forbearance Suit
- FDIC, Fed Release Public Resolution Plans For 12 Big Banks
- Deutche Bank Avoids Discovery In Texas Pension Row
- Fed. Circ. Nixes Intellectual Ventures Patents Under Alice
- 5 Firms Top $300B In Deals During 1st Half Of 2015 M&A Boom
- 9th Circ. Upholds Conviction In Family Insider Trade Scheme
- European Central Bank Tightens Loans To Greek Banks
- IT Worker Says Cantor Fitzgerald Tried To Avoid OT Wages
- NY Closes Loan Interest Rate Loophole For Service Members
- Real Estate Rumor Mill: Bankia, Kuafu, Fitbit
- Wells Fargo, Others Ordered To Repay $30M Over Fund Sales
- Ex-Madoff Accountant Helped JPMorgan Probe, Feds Say
- NY High Court Standing Ruling Looks Like A Win For Lenders
- Ex-Goldman Coder Gets Theft Conviction Reversed
- This Week In Congress: Post July 4 Tumult
- Greeks Vote 'No' On Bailout, Could Lead To Euro Exit
- Wells Fargo Wants To Join Tyson Against Class Actions
- JPMorgan Asks FCC To Back LightSquared Bid Despite Felony
- Feds Launch FCA Suit Over $17.3M TARP Fraud
- Draghi Wants Europe Capital Markets Union, New Regulator
- CoreLogic Says Zurich's Bond Renewal Snafu Cost It $14M
- Rabobank To Improve Anti-Money Laundering Efforts
- Home Depot Slams Banks' Claims In Data Breach MDL
- DOJ Nets Another Swiss Bank Tax Confession
- Bryan Cave, Calif. Judge Shake DQ Bid In Foreclosure Row
- Quarles & Brady Hires Back Financing Pro
- PayPal To Acquire Rival Xoom In $890M Deal
- The Top Banking Cases In The First Half Of 2015
- Manager's Atty Fee Bid Tossed in Tribal Loan Suit
- Brazil's Antitrust Watchdog Probes 15 Banks Over Forex Cartel
- SEC Bashes Ex-S&P Exec's New Push Against In-House Court
- Rakoff To Gupta: Newman No Escape Hatch For You
- GOP Sens. Call For Ex-Im To Release Liquidation Plan
- The CFPB's Real Message In Its 1st Administrative Appeal
- MCDC Settlements Cast Doubt On Self-Reporter Leniency
- Banks Seek Class Cert. In Target Data Breach MDL
- SEC Clawback Plan To Create Enforcement Nightmares
- Goldman Sachs Can't Escape Suit Over $73M RMBS Sale
- Capital One Sued For Quitting Taxi Venture, Backing Uber
- SEC Hasn't Shown CMBS Fraud by S&P Or Exec, Judge Says
- Citi, BofA Mortgage Settlements To Fund NY Housing Units
- Banks Face Pressure To Improve Living Wills
- HOA Superpriority Litigation Intensifies In Nevada
- Paul Hastings Lures Pair Of CLO Partners From Ashurst
- Vendors To Pay $10M To Settle CFPB Credit Add-Ons Probe
- Student Debt Relief Co. Shuttered In NY Probe
- US Backs Jordan's $1.5B Sovereign Bond Offering
- 5th Circ. Wants Texas Court's Take On Golf Channel Ponzi Ads
- Greece Sends Creditors Mixed Messages As Debt Vote Nears
- China To 'Pick Up The Slack' With Ex-Im Lapse: White House
- JPMorgan, Insurers Duke It Out Over Ponzi Loss Coverage
- Accused 'Flash Crash' Trader, CFTC Hammer Out Injunction
- Don't Discount Disparate Impact After High Court Case
- Ex-NFLer Says BofA Can't Duck Investment Fraud Suit
- Ex-UCB Exec Convicted Of $1B Fraud Denied New Trial
- Casinos Can No Longer Gamble On FinCEN Compliance
- Santander's Auto Lender Subsidiary Sells $1.9B In Assets
- SEC Proposes Stiff New Exec Pay Clawback Measures