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Banking - August, 2015
442 articles
- OIG Calls For Improvements To CFPB Hiring Practices
- BofA's $9M, $3.6M Deals OK'd Despite 'Vexatious' Objector
- 7th Circ. Awards Syrian Assets To Some Terror Victims
- PNC Can't Escape Bankers' OT Class Action, 7th Circ. Says
- 2nd Circ. Solidifies Argentina Bank's Creditor Shield
- Madoff Trustee Scraps With Cohmad Agent Over Bank Docs
- FinCEN Rule Loops Advisers Into Anti-Laundering Crusade
- Okla. Judge Nixes Tribal Leader's Payday Lending Suit
- SEC's 7th Circ. Win Won't End War On Admin Courts
- Futures Watchdog Proposes New Cybersecurity Rules
- Intercorp Pulls Planned $400M US IPO
- Bear Stearns Tells 2nd Circ. $200M Complaint Missed Deadline
- Judge Steps Aside In PNC FCA Case After Partiality Dispute
- Real Estate Rumors: Apollo, Forever 21, BuzzFeed
- FinCEN Continues Aggressive Anti-Money Laundering Trend
- Argentine Central Bank Escapes Bondholder Suit At 2nd Circ.
- Litigation Risk For HFT Facilitators Fades Fast
- 5 Insights From 3M General Counsel Ivan Fong
- Baha Mar Fights Contractor, Bank Bids To Toss Del. Ch. 11
- FBME Money Laundering Injunction Is Win For Transparency
- JPMorgan Investor Appeals Axing Of Claims Over $2B In Fines
- Ocwen Parent In Too Deep To Shake FCA Claims, Relators Say
- Illegal Bitcoin Exchange Suspect In Talks With Prosecutors
- Exchange-Traded Products Need Reining, SEC Warned
- HSBC Says Plaintiffs Risk No Recovery If $1.8M Deal Not OK'd
- Some AIG Docs Protected In MF Global Fight, Judge Rules
- IRS Scores Win In $24.9M Tax Shelter Refund Suit
- Madoff Trustee Defends $213M Clawback Suit Against Legacy
- Deals Rumor Mill: Baxalta, Worldpay, Qihoo 360
- 'Flash Crash' Trader Can't Stall Extradition Case, Court Says
- Saxo Bank Co-Founder Buys Stake In Danish Hockey Team
- Baker Donelson Guides $200M Monmouth REIT Credit Deal
- Reed Smith Adds Former BNY Mellon Counsel In NY
- Swiss Bank Strikes Deal With DOJ For Aiding Tax Evasion
- FBME 'Death Sentence' Suspended Over APA Violations
- An Important Reading Of High Court's Advisory Fee Opinion
- Come To Terms With CFPB Civil Investigative Demands
- Ex-Running Back Says BB&T Allowed Fraudulent Investments
- Minor League Team Owner Ducks Bid To Reopen Lien Case
- 'Flash Boys' Suits Lose Luster After Exchange Case Tossed
- Morgan Stanley Hit With $20M Retaliatory-Firing Suit
- Sen. Paul, Expats Argue For Standing In IRS Foreign Tax Suit
- SEC Appeals Latest Loss Over Admin Judges To 2nd Circ.
- UBS To Pay $1.7M To Settle US Sanctions Law Violations
- Ex-BankAtlantic CEO Refused Retrial In SEC Fraud Suit
- CFTC Can Restart Claim Against Convicted Ex-Sentinel CEO
- K&L Gates Nabs Dentons Finance Pro For Singapore Outpost
- 9th Circ. Nixes Law Firm Sanctions In Credit Reporting Row
- CFTC Ratchets Up Retail Forex Protections After Swiss Shock
- SEC Official Calls For Transparency On Bank Waivers
- BofA Slams 'Vexatious' Objector To $9M Part-Timers Deal
- Terrorism Financing Gaining Ground As Bank Litigation Risk
- CORRECTED: Thornburg Trustee Scores $45M In MBS Suit
- 5 Tips For Beating A Bank Foreclosure
- Tips For Responding To An FTC Subpoena
- BB&T Looks To Tackle NFL Receiver In Negligence Trial
- SEC's 'Regulation A+' Should Get An F, States Tell DC Circ.
- Funds Get Bank Treatment In Anti-Money Laundering Proposal
- Deals Rumor Mill: China Cinda, Quatrro Global, Puerto Rico
- US Bank, Xerox Settle With Borrower In Student Loan Suit
- Bank Melli Can't Duck Terror Victims' $18M Suit, 9th Circ. Says
- 5th Circ. Revival of MBS Suit Flouts High Court, Banks Say
- Barclays, Exchanges Get High-Frequency Trading Suits Nixed
- Obama Urged To Help Sort Out USDA-Native American Deal
- $2.4B BofA Pact Stiffed Ohio Firm On Fees, 2nd Circ. Hears
- Target Says SEC Won't Penalize It For 2013 Data Breach
- Investment Banks' Interest Piqued By Stadium Finance
- Facebook IPO Underwriters Get Help From SEC In 2nd Circ.
- Key Online Lending Takeaways As Regulators Assess Industry
- BB&T Calls NFLers' Neglience Claims Sour Grapes At Trial
- Locke Lord Blasts Sanctions Bid In Mortgage Scheme Row
- Ex-Merrill Lynch Broker Must Repay $1.4M For Insider Trading
- Equitable Mootness May Be Alive And Well In 3rd Circ.
- Citi Slams Merchants' Update In $7B Swipe Fee Appeal
- JPMorgan, Assurant Settle Calif. Force-Placed Claims
- Gupta Again Takes Insider Trading Conviction To 2nd Circ.
- FTC Gets Kibosh Put On Calif. Mortgage Relief Firm
- Lehman Can't Sue UK Biz But $41M Swaps Still Fair Game
- Bankrupt Caesars Unit, Lenders Reach Deal On Debt Plan
- BofA Unit To Pay $36M To Settle Appraiser OT Row
- 2nd Circ. Says NY Incorrect Venue For Citi Euro Note Suit
- Ex-JP Morgan Analyst, Friends Charged With Insider Trading
- Bank Chief Needn't Profit To Be Liable For Tips, SEC Says
- Capital One Says Intellectual Ventures Discovery Must Go On
- EU Antitrust Watchdog Probes Precious Metals Trading
- Citibank Denied Rehearing In AIB's Suit Over Rogue Trader
- Freddie Mac, Principal Seek To Update 2nd Circ. Libor Brief
- Navient In CFPB's Crosshairs Over Student Loan Practices
- China Cracks Down On Illegal Banks Amid Market Turmoil
- CFPB Underplays Consumers' Right To Sue Debt Collectors
- Experian Blasts Class Cert. Bid In Credit Report Row
- FDIC Pushes For End To $265M Tax Row With Failed Banks
- Ex-Kleenmaid Director Pleads Guilty To Loan Fraud
- SEC Spots Vast Problems In Retail Structured Product Sales
- Ex-TMST Exec Can't Duck SEC Suit Over 2007 TV Interview
- Madoff Investors Win Approval To Divvy Up $623M Settlement
- 7th Circ. Rejects Bid To Challenge SEC In-House Court
- FINRA Exam Gives Handy Map To Spot Conflicts In Broker Pay
- Hausfeld Appointed Co-Lead Counsel In Forex OTC Actions
- Dewey 'Secret Seven' Pull Back Curtain On Firm In Crisis
- W.Va. Bank Says Its Claim Takes Priority In Estate Tax Row
- Capital One Not Debt Collector Under FDCPA, 11th Circ. Says
- Class Cert. Upheld In Wells Fargo Overdraft MDL
- Facebook IPO Underwriters Want A Say In Nasdaq Settlement
- Charles Schwab Pays $2M FINRA Fine On Net Capital Shortfall
- A Useful Case For Directors Of Failed Banks
- International Energy Can Sue Chinese Co. Over BP Asset Sale
- 7th Circ. Revives Claims Against RBS In Securities Row
- Berkeley Dean Supports High Court Petition Over 'Puffery'
- Law360 Pro Bono All Stars Show Dedication To Helping Others
- RBC Loses Renewed Bid For Arbitration In Overdraft MDL
- Bank Can't Collect $10M Fees From Hemispherx: 3rd Circ.
- CFPB Suits Bring Some Clarity To Its Definition Of 'Abusive'
- 3 DC Circ. Rulings Shaping The SEC's Dodd-Frank Powers
- 20 Firms Show How To Win Big And Do Good
- RBS Can't Use 2014 High Court Ruling To Escape MBS Suit
- Deals Rumor Mill: Tesco, Novo Banco, Indian Oil Corp.
- Imprecise Mortgage Upturns TD Bank Win, Fla. Court Says
- Banks Detail Target Security Lapses In Class Cert. Bid
- US Urges High Court To Nix Iran Bank Appeal In $1.75B Payout
- Ex-Rabobank Traders Press 5th Amendment Dismissal Bid
- The Dewey Trial Report: Rebuttals, Write-Offs And Red Ink
- The Political Implications Of UK's Tom Hayes Verdict
- CFPB, NYDFS Sue Scheming Calif. Pension Advance Cos.
- SEC Gets Fugitive Ex-VC Exec's Assets Frozen
- Ex-Army Chief Of Staff Joins JPMorgan As Risk Adviser
- Pryor Cashman Hit With $37M Malpractice Suit Over Bank Deal
- Feds Fight Wells Fargo Bid For Docs In $189M Mortgage Suit
- Barclays Investors Win Class Cert. In Libor-Rigging Suit
- Texas Fines Citi For Securities Sales Rep Registration Lapse
- Ex-Wilmington Trust Exec Pleads Not Guilty In Fraud Case
- Investors Tell 2nd Circ. Libor Antitrust Ruling Is Indefensible
- Attys Want Former NFLer's $1M Fraud Verdict Overturned
- Collections Co. Denied Arbitration, Tribal Shield In Class Suit
- 1st TARP Fraud Defendant Gets 30 Months
- Chinese P2P Co. Nabs $207M From Standard Chartered, Others
- 2 More Swiss Banks Settle With DOJ Over Tax Evasion
- Banks Say Negligence Claims Not Barred In Home Depot MDL
- Libor MDL Judge Throws Unprepared Lawyer Out Of Court
- Walgreen, Others Want AmEx Antitrust Ruling Applied To MDL
- FDIC Sues Citi, US Bank Over $695M Mortgage Security Loss
- Beware False Positives In Statistics-Based SEC Actions
- Fla. Hotel Asks Full 11th Circ. To Rethink $5M Interest Ruling
- UBS Investor's State Claims In $11M Loss Preempted: Judge
- BNY Mellon Failed As Trustee Of $2B In MBS, FDIC Suit Says
- Vietnam Devalues Dong After China's Yuan Devaluation
- BNY Mellon Gets OK To Join Revel Energy Supply Dispute
- MoFo Advises Capital One In $150M NYC Property Financing
- Ex-Park Avenue Bank Exec Gets A Year And A Day In Prison
- Global Regulators Propose Unique Tagging For Derivatives
- Goldman Sachs Asia-Pacific Unit Gains HK Banking License
- Deutsche Gets 2nd Shot At Recouping $30M In Tribune Reorg
- Swipe-Fee Merchants Want Fees Despite Atty Misconduct
- Judge Nixes Navient's Premature Bid To DQ Atty Repping Wife
- Citi Euro Note Plaintiff Says NY Forum Should Prevail
- Feds Defend Patriot Act Takedown Of FBME Bank
- Top 5 Ways To Help A Law Professional Land A Job
- NY Appellate Court Upholds ACA's $120M Goldman Fraud Suit
- Freddie Mac Wants Va. Fraud Claim Back In Libor MDL
- Citi Pays $15M SEC Fine Over Compliance, Surveillance Flaws
- Citi To Pay Additional $4.5M In NY Fee Refund Deal
- SEC's Dating Advice For Internet Platforms And Its Impact
- Target Sets High Bar For Data Breach Deals In Visa Pact
- 5th Circ. Delays Ruling On Firms' Ponzi Suit Immunity
- PTAB Nixes Claims In Securities Transactions Patent
- SEC Strikes Series Of FCPA Firsts With BNY Mellon Deal
- TD Bank Escapes Currency Conversion Fee Class Action
- BB&T's Latest Deal Could Mark Uptick In Bank M&A
- Former R-G Premier Brass Lose Bid To Tap Excess Coverage
- 4th Circ. Revives FDIC's Claims Against Failed Bank's Execs
- Willkie Farr To Produce More Atty Emails In Swipe Fee MDL
- 10th Circ. Kills Nationstar, BofA Mortgage Suit
- PNC Pushes For Judge's Recusal In Suit Over TARP Funds
- Goldman Slams Addition Of Intervenors In Sex-Bias Action
- Citi Sells Alternative Investment Biz To SS&C In $425M Deal
- Former Oak Rock CEO Gets 8 Years For $93M Scheme
- Santander Slams Stradley's Bid To Ax $200M Malpractice Row
- SunEdison, Goldman Form $1B Clean Energy Investment Fund
- Chase Says Homeowners' New Evidence Was Too Late
- Ga. Bank Not Covered For Ponzi Clawback Suit: 11th Circ.
- Promontory Agrees To NY Ban For Standard Chartered Failings
- Goldman Sachs Investing $150M In India's Piramal Realty
- Jury Clears BNY Unit In $460M Trial Tied To Refco Fraud
- Target To Pay Visa Issuers Up To $67M Over Data Breach
- Akin Gump Blasts Overcharging Claims In Cal Dive Bankruptcy
- BNY Mellon To Pay $14.8M To Settle FCPA Internship Case
- BB&T Drops $1.8B To Buy National Penn
- The Compliance Officer Sanctions Debate Heats Up
- An Important Copyright Preemption Decision From 5th Circ.
- Molycorp Judge Says Potential Miller Buckfire Fee Is Too High
- Slim CFTC Staffing Delays Enforcement Reviews, Report Says
- Citi, Paul Weiss Take Sting Out Of SEC's $180M Settlement
- AIG Says Pimco's Calif. Suit Is Time-Barred Under IndyMac
- Hogan Lovells Adds Former Acting US Atty In LA
- Deals Rumor Mill: London City Airport, UAE, Elephant
- Futures Traders Folded Into Forex OTC Litigation
- Commerzbank Calls Morgan Stanley Appeal 'Alive And Well'
- Madoff Trustee Fights Dismissal Of Feeder Clawback Suit
- DOJ Investigating Citigroup's Ties To Mexican Billionaire
- How Much Money Does It Take To Make A Lawyer Happy?
- BofA, LAPD Escape Occupy Foreclosure Conspiracy Claims
- Fried Frank Aids SL Green In $141M Refi On NYC Tower
- Class Attys In Chase TCPA Deal Lower Fee Request To $9.5M
- 3rd Circ. Asked To Rehear Suit Over MERS Deed Recording
- What Happens To The Iran Deal Without US Support?
- BNP To Pay $115M In Forex Class Settlement
- The Citco Settlement And What Lies Ahead For PwC
- Banks Paid Out $132B In Post-Crisis Mortgage Deals: Report
- Understanding CFPB's New Theory Of Abusiveness
- Citi Units To Pay $180M To Settle Hedge Fund Fraud Charges
- Wells Fargo Asks Justices To Let Stand ATM Patent Ruling
- Insurers Must Cover US Bank's Overdraft Deal, 8th Circ. Told
- CFTC Wins Injunction Against Accused 'Flash Crash' Firm
- DC Circ. Rejects Bankers' Challenge To Info Sharing Law
- Jury Deadlocks On Ex-Real Estate CEO In $300M Ponzi Case
- UBS Pays FINRA Fine After Muni Bond Tax Surprise
- Calif. Nabs $13.9M In Interest From Insurer In Stringfellow Fight
- Malibu Golf Club Slams US Bank's Bid To Toss It Into Ch. 7
- Wachovia Nabs Reversal Of $3M Lease Breach Judgment
- China Ex-Im Bank Says Bahamas Ruling Kills Baha Mar Ch. 11
- Judge Unmasks Potential Target In Libor-Rigging Probe
- Eurogroup Agrees To Send Billions To Greece In 3rd Bailout
- Calif. Tribe's Claims Trimmed In Embezzlement Suit
- Arab Bank Settles Claims It Funded Hamas Attacks
- No IPOs Ahead As August Slump Mixes With Market Volatility
- Freddie Mac Can't Join Libor Antitrust Appeal, Judge Says
- Norton Rose Atty Tapped Vice Chair Of Canada Market Agency
- Investors To Ask For Approval Of $90M Regions Settlement
- Jones Lang To Pick Up Mortgage Lender For $260M
- TD Bank To Get $10M Up Front In Rothstein Trustee Deal
- Real Estate Rumors: Time Inc., CBRE, Rockwood Capital
- TrueCar, Goldman Sued Over IPO Investors' Losses
- Mediation — Panacea Or Placebo?
- Yuanta Strikes $1.76B Deal For PE-Backed Ta Chong Bank
- Goldman To Buy GE Capital's $16B Online Bank
- China Financial Regulators Should Share Info More, FSB Says
- A Challenge To CFPB's Constitutionality Continues
- Wells Fargo Can't Keep LA's Sales Goal Row In Fed. Court
- Ex-Wilmington Trust CFO Pleads Not Guilty To Fraud Charges
- SEC's $20M Muni Bond Case Puts Pressure On Pricy Markups
- $272M Deal In Goldman RMBS Saga Hits Judge's Desk
- SunTrust, Credit Suisse End Suit Over $450M Broker's List
- CFTC Grants Temporary Relief To Overseas Swap Dealers
- SEC Mulling Appeal Of Latest Loss In Admin Court Challenge
- Fandango Case Could Fuel Patent Abuses, Fed. Circ. Told
- IRS Says Sen. Paul Lacks Standing In Foreign Tax Info Suit
- Ex-UBS Trader Takes Fight Over Libor Charges To 2nd Circ.
- Forex Settlements Hit $2B As Goldman, 4 Others Reach Deals
- Ex-Santander Exec. Hit Again With SEC Insider Trading Claims
- Thelen Trustee Angles For Slice Of Artemis Fraud Settlement
- 2nd Circ. Won't Rehear Closely Watched Midland Rate Case
- OSG Investors Land $16M Deal In Tax Liability Fight
- Houlihan Lokey Misses IPO Target By More Than $90M
- Mass Mutual, Deutsche Unit Settle RMBS Suit
- The Consequences Of Evading Crimean Sanctions
- Insurers, Foreign Firms Hit With UK Exec Liability Rules
- SEC Hits Edward Jones For $20M For Muni Bond Overcharges
- Payments To Securitized Loans Find A Safe Harbor, For Now
- Same-Day ACH Rule Likely On Track, But Questions Remain
- Ex-JPMorgan Banker's Dad Cops To Insider Trading Scheme
- Secret Prosecutions And The Erosion Of Justice
- Del. High Court Must Resolve 'London Whale' Issue: 2nd Circ.
- BofA Beats $100M ARS Investments Suit
- Argentina Sanctioned For Keeping Asset Info From Creditors
- Citco To Pay $125M To Exit Madoff Feeder Suit
- Economists Push 2nd Circ. To Reverse AmEx Antitrust Ruling
- Record Dark Pool Fine Shows Risks Of Business Experiments
- SEC Gives Fla.'s 'Foreclosure King' The Boot
- Texas Ducking Questions Over Swipe Fee Law, 5th Circ. Told
- FTC Hits Data Broker Accused Of Selling Info To Scammers
- Foreclosure Firm Fires Back In Mortgage Services Failure Suit
- SEC Administrative Court Has A Constitutionality Problem
- Baha Mar Judge Pushes Back Hearing On Axing Ch. 11
- 2nd Circ. Revives FCI Debt Collection Class Action
- Alston & Bird Snags Finance Partner From Allen Matkins
- SEC Settles With Fund Manager Convicted In Petters Ponzi
- JP Morgan Can't Ditch $400M Eagle Ford Fraud Case
- US Seeks Appeal Of Greenberg's AIG Bailout Win
- Aluminum Buyers Push 2nd Circ. To Revive Antitrust Suit
- Citizens Bank To Pay $35M For Under-Crediting Deposits
- Arbitration Of Ally Car Contract Row Challenged At 11th Circ.
- China's Currency Dips Again As US Lawmakers Tee Off
- Willkie Guides FIS On $9.1B Deal For Software Co. SunGard
- How Banks Can Combat Regulatory Risks With Lean 6 Sigma
- SEC Admin Judges 'Likely Unconstitutional', NY Judge Says
- ITG Hit With Record $20.3M SEC Fine Over Misused Client Data
- Ex-Opus Bank VP Must Arbitrate Contract Suit: 9th Circ.
- Dechert Fights Bottle Maker's $80M Suit Over Ch. 11 Exec. Pay
- Morgan Stanley Says Class Rep's Studying Isn't OT
- Insider Trading Hack Exposes Big Hole In Security Plans
- Deutsche Bank Investors Want 2nd Shot Under Omnicare
- Capital One Inks $9B Deal For GE's Health Care Lending Unit
- Greece, Creditors Agree 'In Principle' To Bailout Terms
- Akin Gump's Cal Dive Bankruptcy Bills Excessive, BofA Says
- Whistleblowers In Taylor Bean Case Blast Atty's Fee Claim
- HSBC Gets Privacy Suit Stayed For Separate Settlement Talks
- Futures Traders Seek Consolidation Into Forex OTC Suit
- CFPB Refers Santander To DOJ For Lending Bias: Report
- Ill. Board Wants Atty Disbarred Over Bank Fraud Conviction
- Deutsche Bank, Others Push Judge To Nix Silver Fixing MDL
- 9/11 Families Demand Docs From Bin Laden Associate
- Chase's Lapses Can't Deflect Class Cert., Homeowners Say
- Hersha Hospitality Scores $300M Loan For Debt Refinancing
- China Devalues Yuan In Surprise Announcement
- Adjusting To CFPB's Auto Finance Examination Authority
- Citigroup To Pay $13.5M To End CSO Hedge Fund Suit
- 5th Circ. Revives Gov't's MBS Suit Against Goldman, Others
- Court OKs $36M Settlement By Northern Trust In ERISA Suit
- Goldman Says It Made No Misrepresentations In MBS Deal
- 3rd Circ. Says Standing Is Uncertain In New Century Fight
- Sen. Warren Raises Concerns Over Banks' Messaging System
- Goldman Sachs Must Wait To Depose Sex Bias Intervenors
- China Ex-Im Bank Can't Block Discovery In Baha Mar Case
- Morgan Stanley Glitch Exposed Client Data To Worker: FTC
- SEC Plans To Move Forward On Ex-S&P Exec's In-House Trial
- Investor Advocates Blast Arbitration In DOL Fiduciary Rule
- SEC's Aguilar Calls For Clearer Enforcement Orders
- How To Pick The Best Investment Bank For Your IPO
- NYC Banking Disclosure Law Preempted, Judge Rules
- OneWest Skirts Mortgage Scam FCA Suit
- 2nd Circ. Raps Argentina Bond Row Judge For Flouting Ruling
- Standard Chartered Hires 4 Compliance Officials
- FBME Slams Treasury Following Patriot Act Ban
- SEC Inspector General Probes In-House Judge Bias Charges
- SEC's Friendly Fire Against CCOs — And How To Avoid It
- Nondebtors Wrongly Consolidated With Debtor, Justices Told
- SEC Helps Venture Capital Firms Enter The Internet Era
- China Bank Criticizes Baha Mar's Actions In Bankruptcy Battle
- Freddie Mac Wants In On 2nd Circ. Libor Antitrust Appeal
- Springleaf's $4B Deal For Citi Subprime Unit Sparks Probes
- NFL Players Get Count Restored In Suit Against BB&T
- Urban Outfitters Ducks Out Of Visa, MasterCard Fee Suit
- Marathon Hearings May Bring Changes To DOL Fiduciary Rule
- Associated Bank Back In Court Defending $79M Ponzi Suit
- Ex-Taylor Bean Head Asks Justices To Hear $2.9B Fraud Rap
- Madoff Trustee Says Accountant Owes $20M For Aiding Fraud
- Target Calls Banks' Breach Claims Too Distinct For Class Cert.
- Law Trio Aid $242M Loan For Proposed NYC Proton Facility
- Fed. Circ. Concludes Retirement Benefits Patent Abstract
- 5 Cos. Set Sights On $552M As IPO Market Wavers
- Ex-Goldman Exec In $50M Laundering Rap Blames Husband
- Banks Oppose Exchange Claims In OTC Forex Action
- Libor Plaintiffs Want To Hear From 8 Ex-Barclays Workers
- Target Says Unsealing Breach Docs Invites Another Attack
- Real Estate Rumors: BofA, Lionheart, Talbott Hotel
- A Common Exclusion That Puts Your D&O Coverage At Risk
- OSG Investors Pitch $16M Settlement In Securities Action
- Goldman Sachs Wants Two Sex-Bias Suit Intervenors Deposed
- 'Strange' Wells Fargo Card Contract May Not Fly, Judge Says
- 10th Circ. Upholds Insurer's Win In FDIC D&O Coverage Beef
- Utah Justices Find No Job Protection In Atty Conduct Rule
- RMBS Investors Say Wells Fargo, Deutsche Still On Hook
- Ex-Rabobank Traders Shouldn't Depose Hayes Witness: Feds
- SEC Judge May Temper Agency Focus On Compliance Pros
- Gardere Nabs Ex-Locke Lord Litigator Who Served Gov. Perry
- US Bank Sued Over MBS Trust Losses
- 7th Circ. Apologizes For Losing Track Of Case For 5 Years
- 3 More Swiss Banks Settle With DOJ Over Tax Evasion
- CFPB's HQ Renovation Costs Reasonable, Report Says
- Credit Suisse Must Face Insurer's $250M RMBS Suit
- CFTC Fines Morgan Stanley Over Dodd-Frank Violation
- Dentons Adds Capital Markets Partner In NY
- M&T Says Talks Over A US Mortgage Settlement Have Begun
- Real Estate Rumors: Silverstein, Cerberus, Packer
- Looking Closer At The Pay Ratio Rule — And How To Comply
- Ex-Wilmington Trust Brass Charged With Hiding Shaky Loans
- Gupta's Insider Trading Loss Not Up For Debate, Rakoff Rules
- AmEx Tells 2nd Circ. Antitrust Ruling Ignored Cardholders
- SEC Pay Ratio Rule Appears Bound For Courtroom Showdown
- AmEx Ruling Prompts Questions On $7B Interchange Fee Deal
- 24 Banks Facing Class Action Over Treasury Manipulation
- Ratings Agencies Off Hook In Bear Stearns Fund Suit
- IBRC Gets Ch. 15 Recognition Affirmed In District Court Appeal
- Rejected AmEx Deal Shows Ethical Risks Of Atty Friendships
- SEC Judge Won't Sanction Ex-Wells Fargo Compliance Officer
- Jones Day Lures 2 Real Estate Pros From Sidley
- NJ Jury Begins Deliberating In Ex-NFLer, Mom's Fraud Trial
- Judge Drops 'Les Mis' Reference In US Bank Sanctions Fight
- SEC Passes New Swap Dealer Registration Rules
- Terrorism Victims Sue To Block Iran Nuclear Deal
- Tribal Payday Lender Conspired With Backers, Suit Claims
- Wall St. Reform Group Backs $1.3B BofA Fine In 2nd Circ.
- Judge Promises Quick Ruling On NYC Banking Disclosure Law
- Ky. Man Cops To Swiss Tax Scam Involving Ex-UBS Adviser
- Federal Marijuana Law Vs. Calif. Institutional Investors
- On Deck Accused Of Misleading Investors In $230M IPO
- Divided SEC Passes Controversial CEO Pay-Ratio Rule
- Eurozone Lenders Upbeat About Greek Bailout Deal Talks
- Judge Trims Libor Claims Against Banks In NY Lawsuits
- Libor Judge Calls Out Forex Judge On Antitrust Logic
- DC Circ. Revives BofA, Visa ATM Fee Class Actions
- Proskauer, Chadbourne Want 5th Circ. To Nix Ponzi Row
- 8th Circ. Won't Toss Fraud Conviction Based On Atty Failure
- JPMorgan Ranked Most Systemically Important Bank
- Barclays Libor Judge Asks UK Court To Compel Testimony
- Scarinci Hollenbeck, Ballon Stoll Share NYC Space
- Ex-State Street Execs Blast SEC's Shifting Push For Sanctions
- MSRB Eyes Changes To Market Transparency Plan
- 8th Circ. Nixes Row Over $333.2M BofA Merger Settlement
- Atty Says Repping Wife Against Navient Isn't A Conflict
- SEC's Gallagher Blames Dodd-Frank For Politicizing Agency
- Ropes & Gray Adds Finance Pro From Weil Gotshal
- Ocala Trust Sues USAmeriBank Over $5M Transfer In Fraud
- Lehman Gets Green Light For $1.89B Creditor Distribution
- GE Slips Suit Alleging Role In $3.6B Petters Ponzi Plot
- AmEx Judge Rejects Merchant Deal Over Atty 'Collusion'
- Locke Lord, Winston Face Sanctions Call In Mortgage Row
- Swiss Bank Agrees To DOJ Fine For Aiding Tax Evasion
- CFPB Sues Canadian Online Payday Lender
- Judge Posner Sets Out To Clean Up Frivolousness
- UK Sells $3.3B Stake In RBS To Begin Ending Bailout
- 6 Things Bankers Want You To Know About Guiding An IPO
- Farmers Agent Axed To Pay Debt Loses Appeal To 8th Circ.
- 8th Circ. Denies Ex-Atty's Appeal In Investment Fraud Case
- Nationstar Mortgage Debtors Denied Cert. In Fee Scheme Suit
- PHH Wins Stay Of $109M Penalty During DC Circ. Appeal
- Western Sky Gets Injunction Lifted In Fla. Loan Row
- NJ Foreclosure Firm Zucker Goldberg Files Chapter 11
- Regions Bank Joins Call For Sanctions In Fla. Property Row
- A General Counsel's 6 Tips For Documenting Worker Behavior
- Puerto Rico Misses Bond Payment, Defaults
- UK's Guilty Verdict In Libor Trial Bodes Well For DOJ
- HSBC Sells Brazil Banking Arm To Banco Bradesco For $5.2B
- Goldman Sachs Eyes $5.9B For Upcoming Legal Expenses
- SEC Won't Back Down After Latest In-House Court Setback
- 1st UK Conviction Gives More Ammunition To Libor Plaintiffs
- CFPB Investigating Citigroup Over Student Loan Practices
- Deals Rumor Mill: Petco, BASF, Syngenta, Third Point, Suzuki
- 3rd Circ. Axes Class Action Over MERS Deed Recording
- Reservist Slams BNY Mellon's Bid To Nix Foreclosure Suit
- Gov't Says Gupta Can't Appeal Latest Insider Trading Defeat
- Fed. Circ. Urged To Revive IP Asserted Aganist US Bancorp
- Citi Can't Reargue Liability Cap In Grocer Card Breach
- NY Bars Promontory Over Standard Chartered Failings
- $235M Citi, Goldman, UBS Settlement Approved In MBS Case
- SEC Loses Bid To Dismiss Ex-S&P Exec's Complaint
- Deals Adviser Houlihan Lokey Sets Terms For $313M IPO
- Hong Kong Tickets BNP Unit $15M Citing Dark Pool Failures
- China Mulls Limits On Size Of Online Payments
- New Risks To Non-US Banks In American Courts
- Ex-UBS Trader Sentenced To 14 Years On Libor Charges
- This Week In Congress: Ready For Recess