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Banking - October, 2015
449 articles
- Wachtell Says CVR Undercut Own Bid To Save Malpractice Suit
- Ex-Goldman Coder Looks To Send Fee Suit Back To Delaware
- Synchrony Urges Arbitration For Dental Credit Class Action
- Alleged Secret Meeting Might Save Zinc Antitrust Action
- Simpson Thacher, JPMorgan Ditch Suits Over $1.5B GM Loan
- BofA Agrees To Pay $335M To End Mortgage-Tracking Claims
- Crowdfunding May Struggle Under New SEC Rules
- SEC 'Victim' Mark Cuban Can Join ALJ Fight, 11th Circ. Says
- JPMorgan Fights To Keep $8.6B Lehman Suit In Federal Court
- Argentina, Cleary Say Hedge Funds Want Privileged Docs
- Collection Co. Says 11th Circ. Ruling Backs Arbitration Bid
- SIFMA Backs Nomura, RBS On $806M Appeal At 2nd Circ.
- Fed's Plan To End Too Big To Fail Needs Vigilance To Work
- RWE, Others Team Up For $2.3 Billion UK Wind Farm
- Chancery Reversal Frees Merrill Lynch From Zale Merger Suit
- Newman Makes Bharara's October A Month To Forget
- Stanford Loses Appeal Of Conviction In 5th Circ.
- US Bank Loses Claims Against Atty In $1M Insurance Fight
- Ohio Atty Arrested For Loan Suit Contempt Hearing No-Show
- Taxation With Representation: Troutman, Sullivan, Vinson
- FINRA Says Top Job Will Turn Over Next Year
- Fed Would Require Long-Term Debt In Bank Bail-In Proposal
- Credit Suisse Targeted In FIFA Probes By US, Switzerland
- 5th Circ. Sides With Okla. On Noncompetes In State Law Clash
- More Than 20K Bank Accounts Lost In TalkTalk Breach
- Split SEC Finalizes Crowdfunding Rules
- KeyCorp Agrees To Acquire First Niagara In $4.1B Deal
- With New Office, UK Steps Up Its Financial Sanctions Game
- Dodd-Frank 2.0 — The Clinton Plan For Financial Regulation
- Forget Rule 68 — Show Them The Money
- Adams & Reese, Others Settle Stanford Ponzi Scheme Suits
- Traders Can't Revive Libor Manipulation Claims In MDL
- Western Union To Pay $8.5M To End TCPA Class Action
- Screening Cos. To Pay $13M In CFPB Background Check Case
- 4 Swiss Banks Pay $25M In Latest DOJ Tax Evasion Deals
- 9th Circ. Won't Revive PayPal User's 'Silly' TCPA Claim
- Wells Fargo Can't Duck Suit Over Mortgage Disclosures
- Deutsche Bank Reportedly Nearing $200M Sanctions Deal
- Deals Rumor Mill: Visa, KeyCorp, Lotte Group
- Citi, Others Get Nod For $1.86B Deal In Market-Rigging Suit
- Rural Utility Lender Defends Sought FCC Insurance Exemption
- IRS May Ease Excise Tax Regs On Frequent Flier Miles
- CFPB Moves To Shut Down Student Financial Aid Scam
- Ohio Atty Scolded For Repping Both Sides In Foreclosure Row
- From The Book Of Jargon: Creeping Tender
- New York Community, Astoria Financial Merge In $2B Deal
- Challenge To Tribal Lender's Rates Falls Short, 11th Circ. Says
- Willkie Farr Ducks Malpractice Suit Over FINRA Probe
- AmEx Dodges Shareholder Suit Over DOJ Antitrust Probe
- Hausfeld Gets Keys To AmEx Swipe Mess For Settlement Push
- Wealth Management For Attorneys
- 9th Circ. Asked To Rethink BofA Suitable-Seating PAGA Row
- 5 Law Firms That Inspire Fear With Their Marketing Mojo
- GCs Find Liability Shield In Cybersecurity Info-Sharing Bill
- 5 Keys For Attys Navigating The New Crowdfunding Rules
- Insurer, ShoreBank Execs Near Deal In $73M Coverage Fight
- Lender To Pay $3.3M For Military Debt Collection Practices
- Barclays Investors Say 'Dark Pool' Probe Docs Off Limits
- Reed Smith Atty Defends Her Work In $25M Malpractice Trial
- Leadership Void Threatens To Weaken NY Financial Watchdog
- CFPB Wins Judgment Against Defunct Corinthian Colleges
- Legacy Capital Wants $213M Madoff Clawback Suit Gutted
- Canadian Market Watchdog Proposes Whistleblower Bounties
- Jaffe & Asher Sued Over AmEx Debt Collection Letters
- Breaking Down Ex-Speaker Hastert's Plea Deal
- EU Seeks To Ease Rules To Boost Financing For Startups
- Foreclosure Firm Argues CFPB Can't Regulate Law Practice
- Ex-Rabobank Boss Grilled On Messages Seeking Libor Fixes
- SEC To Keep Close Watch For JOBS Act Problems, Chair Says
- Malibu Golf Club Gets Nod For $35M Auction
- Goldman Sachs Reaches $50M Settlement Over NY Fed Leak
- Spoliation Standards Under The New Rule 37(e)
- Key Post-Zale Practice Points For Banks And Boards
- Ex-Speaker Hastert Pleads Guilty To Hush Money Charge
- Sen. Warren Says AIG, Prudential Admit To Lavish 'Kickbacks'
- Banks Get 1 More Supervisor With Ed. Dept.'s Account Rule
- Iran Bank Can't Hide Assets In Bombing Case, 2nd Circ. Hears
- SEC May Hear Jeers As Final Crowdfunding Rules Debut
- Fla. Investment Adviser Hits BofA With $100M Antitrust Suit
- House OKs Bill To Delay Contentious DOL Fiduciary Standard
- TD Bank Sued Over Robocalls
- Reed Smith Atty Failed Clients In Loan Deal, Expert Testifies
- Accused Rabobank Fraudster Denies Rigging Libor
- Mixed-Use Finds Footing Amid Hurdles To Fannie Backing
- Pro Bono: The New Associate's Compass To Success
- Real Estate Rumors: KKR, Wells Fargo, Carlyle
- UK Consultant Dismissed From Aluminium Price-Fixing MDL
- Midland Credit Wants Atty DQ'd From Debt Collection Fight
- Payday Loan Agency Tells 4th Circ. Claims Can Be Arbitrated
- 5 Firms Pay $18M To FINRA For Overcharging Funds
- Prosecutors Snare 15 In Alleged $31M Debt Collection Scam
- Union Bank To Ease Account Screening Process, NY AG Says
- Haynes and Boone Adds Finance Partner From Porter Hedges
- 3rd Circ. Intentionally Expands TCPA For The Unintended
- Experian Credit Reporting Row Freezes Until Spokeo Decision
- JPMorgan Escapes RICO Suit Over Electricity Price-Rigging
- 9th Circ. Upholds JPMorgan's $15M Win In Meritage Loan Row
- Texas Man Accuses Credit Agencies Of Faulty Record Keeping
- Trader Says SEC Can't Flip Insider Trading In-House Loss
- Mass. Says Fidelity Allowed Unregistered Advisers To Trade
- Credit Suisse, Deutsche Bank Decry Forex Settlements
- 9th Circ. Urged To Publish BofA Suitable-Seating PAGA Ruling
- Stradley Ronon Urges Judge To Nix $200M Malpractice Suit
- Clinton Throws Support Behind Infrastructure Bank
- SEC Fines Rating Agency $5.8M Over Slack RMBS Reviews
- Goldman To Face $50M Fine Over NY Fed Leak
- Olshan Nabs Commercial Litigation Atty From Morgan Lewis
- Nomura, RBS Say They Had No Chance In $806M FHFA Suit
- Justices Told 5th Amendment Shields Foreign Account
- Venezuela's Central Bank Says Site Falsifies Exchange Rates
- Carefully Crafted Mortgages In Pa. Foreclosure Cases
- Refresh Or Rebuild? Website Strategies For Big Law
- Ex-Rabobank Traders Lose Midtrial Bid To Toss Libor Case
- An Introduction To The World Bank Sanctions Regime
- 5 Considerations Before Becoming Chip Card Compliant
- Standard Chartered Drops Equity Derivative, Convertibles Biz
- SEC Picks Up The Pace On Financial Reporting Fraud Efforts
- In Congress: Electing Speaker, Raising Debt Ceiling
- Target Internal Probe Docs Largely Shielded In Breach Dispute
- Bharara Wins A PR Victory After Bruising Newman Loss
- U.S. Bank Asks High Court To Review Atty Fee Ruling
- Cerberus In Top Spot For Distressed $6.9B Irish Loan Pool
- JPMorgan Software Tweaks Breached Contract, Calypso Says
- CFPB Aims To 'Get To The Bottom' Of RushCard's Debacle
- Deals Rumor Mill: Kellogg, TreeHouse, Astoria Financial
- Fed Nears Rollout Of Key Bank Bail-In Proposal
- Swiss Bank To Pay $15M Under DOJ Tax Evasion Program
- Barclays Says Investors Won't Detail 'Dark Pool' Probe
- Mortgages Could Be Exception To Fla.'s Statute Of Limitations
- Hedge Fund Operator Inks $46M Deal In Madoff Clawback Suit
- SEC Regulation Of Cybersecurity And Tech Risk Converges
- Argentina Violated Agreement On $234M In Bonds
- Real Estate Rumors: Invesco, Shorenstein, Unicorp
- Xenia Hotels Snags $300M Loans As It Looks To Close Deals
- Kansas City Fed Rejects Colorado Pot Credit Union
- 5 Ways GCs Can Spot A Lazy Lawyer
- Ocwen Not Fully Complying With Mortgage Settlement: Monitor
- Watch For More CFTC Regulation Of Virtual Currencies
- Ex-Rabobank Traders Plan To Testify In Libor-Rigging Case
- Bill Aims To Cut In-House Proceedings For SEC Violations
- SEC Asks 2nd Circ. To Unfreeze S&P Exec's In-House Case
- UK Watchdog Knocks Good Times-Bad Times Regulation
- FDIC Sets Dodd-Frank Swap Margins Rule For Banks
- EU Sues 6 Member States Over Lack Of Failed-Bank Laws
- European Court Removes Barriers To Bitcoin Exchanges
- Dinsmore Opens Philly Office With 6 New Finance Attys
- IBM Beats Intellectual Ventures Security Patent At PTAB
- Wells Fargo Gets Some Docs In $189M Mortgage Suit
- Obama Admin Pushes Ch. 9 Protection For Puerto Rico
- Barclays To Pay $384M, HSBC $285M In Forex Case
- SEC Watchdog Finds Flaws In Fund Distribution Process
- Cadwalader Escapes Bank's Malpractice Suit At NY High Court
- Bharara Drops Steinberg Insider Trading Case After Newman
- Jackson Walker Fights DQ Bid In Utility, Wind Farm Row
- SEC Enforcement Surged To Record High In Fiscal Year 2015
- 4 Things Arrogant Lawyers Say That Can Cost Them Business
- Volcker Rule Continues To Challenge The CLO Market
- Real Estate Rumors: Stuy Town, Hudson Yards, Kraft Heinz
- Morgan Stanley, UBS Fight Revival Of $665M MBS Suits
- Chancery Says Bank Not Entitled To $1.3M Tax Payout
- Fresh Faces At SEC Won't Mask Political Strife
- 4th Circ. Voids State Immunity For Student Loan Agency
- Ex-Tribal Payday Lender CEO Denies Kickback Charges
- Athilon Beats Quadrant Claims Over Note Repurchase
- Reed Smith Stymied Car Dealer's Fraud Case, Pa. Jury Hears
- CFPB's Options Limited In RushCard Debacle
- JPMorgan Gets $10.2M Robocall Deal OK'd Over Objections
- CFTC's Massad Says Automated Trading Rules Coming Soon
- Sprint To Pay $3M For Charging Fees Based On Credit
- Deals Rumor Mill: Parques Reunidos, National Food, Barclays
- Puerto Rico Ends Talks With Bondholder Group
- 2nd Circ. Backs Insurer In $15M Nomura Coverage Battle
- Judge Got US-UK Tax Treaty Wrong, Lehman Tells 2nd Circ.
- Rakoff Limits Cross-Examination In Libor Fraud Trial
- JPMorgan 'London Whale' Traders To Be Deposed Overseas
- Another Home Run For FINRA In 2015
- A Warning To Noncompliant Taxpayers With Offshore Holdings
- Cybersecurity Will Begin Affecting Credit Ratings
- 4 Reasons To Use Electronic Deposition Exhibits
- Goldman Investors Urge 2nd Circ. To Deny Abacus Appeal
- Rabobank Traders Attack Gov't Witness In Libor Fraud Trial
- GCs Brace For Shift In State AGs Priorities
- Locke Lord, Winston Escape Sanctions In Mortgage Row
- Calif. Watchdog Sides With Workers In Suitable Seating Row
- Deals Rumor Mill: FedEx, Deutsche Telekom, Unicredit
- Pa. Atty Must Face $5M Malpractice Suit In NJ
- Estate Of Ex-Bank CEO To Pay $11M In TARP Fraud Settlement
- NYSE, Others Say SEC's Market Committee Needs Diversity
- 9th Circ. Judge Calls PayPal User's TCPA Claim 'Silly'
- SEC Chair Calls For Treasury Market Rule Gaps To Be Filled
- Chetrit Blasts Boies Strategy In Money Laundering Suit
- Credit Agricole To Pay $787M In NY, US Sanctions Settlement
- Coding Errors Increasingly Lead To Regulatory Sanctions
- CFPB Loosens Up On Small Lenders And Rural Areas
- The New Risks Of An 'Open Iran' For Global Business
- Borrowers Tell 4th Circ. Loan Claims Can't Go To Arbitration
- Assurant, US Bank Settle In Force-Placed Insurance Suit
- MF Global Execs Ask For E&O Coverage Extension
- SIFMA Throws Support Behind Senate Cybersecurity Bill
- Extradited Ukrainian Hacker Pleads Not Guilty
- SEC Private Fund Study May Slow Regulatory Creep
- TCW Loses Bid To Gut Hedge Funds' $128M MBS Suit
- Regions Agrees To Sale Of Tax Evaders' Miami Mansion
- Breaking Down Reed Smith's $25M Legal Malpractice Trial
- Hedge Funds Blast Argentina, Cleary Over Stalled Discovery
- Ex-DEA Agent Gets 78 Months For Silk Road Bitcoin Theft
- JPMorgan Seeks Victory, Sanction On Intellectual Ventures
- DOJ Tells 2nd Circ. NCAA Ruling Backs Its AmEx Case
- Puda Coal Underwriters Pay $8.6M To Settle Investor Claims
- Ex-UBS Execs Take Bid-Rigging Convictions To High Court
- Ex-Regions Exec Agrees To Industry Ban Over Loan Reporting
- UBS Firms To Pay $17.5M Over Investment Strategy Switch
- Rabobank Accepted Libor Fraud, Guilty Ex-Trader Testifies
- High Court Asked To Review Nat'l Bank Act Preemptions
- Barclays, Wachovia Exit Credit Union MBS Row For $378M
- Jury Dings Global Fitness In Row With Membership Biller
- FinCEN Says Bank Playing Games In Money Laundering Case
- GFH Capital Strikes $125M US Industrial Property Deal
- The New Paradigm In Vendor Management Under CFPB
- Check Printing Biz Makes $160M Data Analytics Buy
- Gov't Must Redo Docs In Tribal Asset Row, Judge Says
- OPINION: The Bitter Pill Of Competition Within Large Law
- 2nd Circ. Won't Revive Pension Fund's 'London Whale' Claims
- HSBC's $6.5M Privacy Deal A Product Of Collusion, Court Told
- SEC Investor Advocate Argues Against NYSE Rule Change
- Taxation With Representation: Weil, Simpson, Kirkland
- CFTC Enforcement Chief Bemoans Lack Of In-House Judges
- CFPB Data Collection Boost May Bring More Lending Cases
- JPMorgan Settles Out Of MassMutual's $2B RMBS Row
- NJ Foreclosure Firm Spars With Landlord In Ch. 11
- China's 'Bad Loan' Bank Eyes $2.5B IPO
- 3 Proxy Advisers Urge TICC Holders To Veto Co.'s Proposal
- 5 BigLaw Attys In The Running For Top NY Judge Spot
- SEC Head Says 'Cracks' Found In Funds' Fiduciary Duty
- Trucking Co. CFO Gets 3 Years, $21M Fine For Fraud Scheme
- Pa. Lawmaker's Son Refused Slew Of Motions At Trial Opener
- UK Regulator Bars Ex-UBS Trader For Fraud In $2.3B Loss
- PCAOB Says Audit Firms' Risk Assessment Not Up To Snuff
- Deutsche Bank Investors Try MBS Suit Again Under Omnicare
- A Brief History Of SEC Enforcement Actions Against Directors
- A Bellwether For Banking On 'High Risk' Industries
- Chip-Enabled Card Compliance Will Hit Some Merchants Hard
- NC Shakes Up Guarantor Liability In Foreclosure Cases
- TCPA Suits Bolstered By 3rd Circ. 'Called Party' Ruling
- Large Commercial Drones Could Be Big Business
- Former Meadowlands Builder Says Lehman Unit Owes $1.3B
- Motley Rice To Lead ITG Investor Suit Over $20M Fine
- SEC Enforcement Chief Says 'Broken Windows' Is Working
- 3 Firms Steer Square's Plans For $275M Public Debut
- Fla. High Court Affirms Clean Energy Bond Program
- UK Pulls Back On Pace-Setting Financial Reform Measures
- CFPB Issues Final Mortgage Data Collection Rule
- $1.2B Quicken Loans Suit Timely, Deutsche Tells 2nd Circ.
- SEC Commish Urges Review Of Trading Rules After ETF Flop
- FINRA Looks To Protect Vulnerable Investors With New Rules
- Ex-Paskenta Tribe Leaders Lose Appeal Bid In Fraud Suit
- Visa, GameStop Dodge Gamers' Rewards Program Suit
- Banks Denied Class Cert. In Kmart Data Breach Suit
- Metadata 101 For Lawyers: A 2-Minute Primer
- NY Fed Chief Says Rate Hike Depends On Coming Months
- Libor-Rigging Occurred Daily, Guilty Rabobank Trader Testifies
- First Data's $2.6B IPO Falls Short While Albertsons Delays
- CFPB Seeks Halt To Calif. Pension Scammers Business
- Services Sector Poised For TPP Boost, Think Tank Says
- IRS Gives Nod To $8.5B Countrywide MBS Settlement
- CFPB's New Approach To Redlining Analysis Is Put Into Action
- Remain Seated For A High Court Reading Of RICO's Reach
- Ex-Speaker Hastert To Plead Guilty To Banking Violations
- E&Y's Negligence Led To $128M Madoff Loss, Jury Told
- Citigroup Can't Escape IT Workers' Wage-And-Hour Suit
- Good Board Members Shouldn't Fear The SEC, Commish Says
- Small-Biz Group Rallies Behind SEC's Regulation A+
- Lehman Seeks Billions In Allegedly Lost Swap Payments
- 7th Circ. Won't Rehear Case It Lost Track Of For 5 Years
- SEC Warns 11th Circ. Against Making Split On In-House Court
- JP Morgan, 5 Others To Pay $2.5M For Stock Sale Violations
- High Court Split Forms On Whether Offers Moot Cases
- Ex-Bank Of Internet Auditor Launches Retaliation Suit
- Ex-Paul Hastings Trial Pro Joins Orrick In Southern Calif.
- TCPA Covers Roommate In BofA Robocall Feud, 3rd Circ. Says
- Recent Reflections Of Heightened Class Ascertainability
- Rabobank Traders Seek Separation From Guilty Colleagues
- New Regs, Old Roadblocks For US Banks And Telecom In Cuba
- Employer Takeaways From SEC V. Huang
- Cantor Fitzgerald Beats Shareholder's Appeal Over BGC Deals
- Nomura Presses 2nd Circ. For RMBS Coverage From Federal
- Credit Suisse Unit Can't Escape $1B MBS Suit
- Texas High Court Takes Up Home Equity Loan Challenge
- Women Suing Goldman Say Ex-Worker Can Seek Bias Ban
- Navient Can't Take Wife Repping DQ Row To 7th Circ.
- Newman's Domino Effect: 12 Cases On Edge After Cert. Denial
- SEC Fine Could Lead To Limits On Structured Note Offerings
- 9th Circ. Revives Bank of America Teller Seating Row
- T-Mobile, Experian Breach Suits Belong In Calif., JPML Told
- JPMorgan Beats Whistleblower's Wrongful Termination Suit
- Ex-Bank Leumi Brass To Pay $1M After Tax Evasion Probe
- High Court Axes Mass. Bank Tax Ruling In Light Of Wynne
- Q&A With Fordham's James Brudney
- Santander Unit To Pay $6.4M Over Puerto Rico Bond Funds
- Extradited Hacker Blamed For 'Army' Of Infected Computers
- Fed. Circ. Affirms Banking Security Patent Invalid
- NYDFS Says Banks Must Keep Messaging System Data
- Iranian Parliament Approves Nuclear Deal
- Kmart Says Banks Not Covered By Consumer Fraud Laws
- UBS Strikes $20M SEC Deal Over Structured Note Disclosures
- GE Capital Sells $30 Billion Loan Portfolio To Wells Fargo
- CFPB Is Attacking Arbitration Via Class Action Waivers
- 2nd Circ. Won't Reconsider Argentina Central Bank Ruling
- Ex-CEO Challenging SEC Court Asks 7th Circ. For Rehearing
- SEC Offers To Remove Industry Bans After DC Circ. Ruling
- Md. Atty Convicted Over Real Estate Loan Scheme
- 10 Ways To Become A 360-Degree Lawyer
- Chip-Enabled Cards Still Vulnerable To Fraud, FBI Says
- M&T, HCB Hid Violations Ahead Of $3.7B Merger, Suit Says
- Trustee Wants Stroock Off Haggen Ch. 11 Over JPMorgan Ties
- CMBS Delinquencies Fall In US Even As Retail Stumbles
- LoanDepot Launches IPO To Address 'Unmet' Demand
- T-Mobile, Experian Face More Class Claims Over Breach
- New York Signs Off On $3.7B M&T, Hudson City Merger
- Springtime For 'Implementation Day' On Iran Sanctions
- The State Of DOL's Whistleblower Protection Program
- Sidley Austin Adds Ex-Kirkland Partner To Hong Kong Team
- CitiGroup Escapes Discriminatory Lending Suit In Calif.
- FINRA Allowed To Share Over-The-Counter Securities Data
- CalSTRS Can't Intervene In Yen Libor-Fixing Class Action
- AmEx Wants TCPA Row Paused While FCC Interpretation Eyed
- Dana Transport Says Banks Pushed It Into $500M Default
- CFPB Eyes Kickback Risk In Marketing Services Agreements
- Troutman Sanders Nabs Ex-Faruki Ireland Cybersecurity Pro
- FDIC Says Its Suit Against Banks Over Colonial Was Timely
- Swiss Bank To Pay DOJ $1.6M For Helping Tax Evasion
- Ex-Deutsche Trader Pleads Guilty To Role In Libor Plot
- Star Lehman Trader's $83M Bonus Claim Mostly Rejected
- Clinton Pledges To Undo Insider Trading Decision
- T-Mobile, Experian Data Breach Warrants Probe, Feds Told
- BNP Paribas Fined $2.4M Over Flawed Options Reporting
- Ex-TD Bank VP Pleads Guilty Over $1.2B Rothstein Scheme
- Failed Bank's Shareholders Rip 'Keystone Kops' FinCEN Probe
- Jackson Walker Hit With DQ Bid In Energy Contract Spat
- 'Bond King' Bill Gross Sues Pimco Over His Ouster
- Colo. Pot Credit Union Says No Trial Needed In KC Fed Case
- Sudan Tells 2nd Circ. $315M Ruling Threatens US Diplomacy
- A New Critique Of Ch. 11 Reform Carries Serious Weight
- Bharara Says He Wasn't Surprised By Newman Cert. Denial
- Chip-Enabled Cards Won't Stem Data Breaches, Retailers Say
- Con-way Investor Seeks To Halt XPO's $3B Acquisition
- Ex-Deutsche VP's New Claims Cut In 'Mommy Track' Bias Suit
- Sens. Press Experian On Causes Of T-Mobile Breach
- Facebook Says Many Investors Knew Of Problems Before IPO
- Stanford Receiver Scores $50M Win Against Ex-Treasurer
- Coming CFPB Arbitration Rules Face Multiple Legal Fights
- Ex-Hedge Fund Manager Settles SEC Insider Trading Suit
- Ex-UCB Exec Can't Deny He Caused $950M Loss, Feds Say
- Fifth Third Urges Sanctions For Whistleblower With 'Vendetta'
- Clear Contractual Terms Beat Equitable Principles — Again
- Former SEC Director Rejoins WilmerHale In NY
- Barclays Faces TCPA Action Over Debt Collection Calls
- Newman Denial Clears Way For IBM Insider Trading Trial
- AML Trends Signal Changing Times For Regional Banks
- $109M PHH Fine Is Stretch Of Power, Chamber Tells DC Circ.
- CFPB Weighs Axing Class Action Bans In Arbitration Clauses
- Ex-JPMorgan Execs Near Deal With SEC In Pay-To-Play Suit
- 15 Lines That Capture The Newman Case, From Start To End
- Ex-BofA Employees Object To $8M Late Wages Settlement
- Critics Fear TPP Sets Stage For Weakened Financial Regs
- SEC Enforcement Appeals Insider Trading In-House Loss
- 'London Whale' Claims Rightly Bypassed Board, NY Court Told
- 3rd Circ. Won't Rethink Cert. In PNC Lending Scheme Suit
- House Votes To Ease Securities, Bank Reporting Rules
- FinCEN Can't Remand 'Death Sentence' Suit, Bank Says
- Fifth Third Bank To Pay $85M Over Defunct Mortgage Loans
- UBS Hit With Fraud Suit Over $500M Chinese Investment
- AmEx Tells 2nd Circ. Merchant Rules Don't Harm Consumers
- UK Banks And Insurers Face New Whistleblower Rules
- Swiss Asset Firm, DOJ Reach Deal Over Tax Evasion Charges
- Nontraditional Lenders Rush In Where Banks Retreat
- Ballard Spahr Adds Fannie Mae Vet To Housing Group In DC
- TPP Currency Forum No Substitute For Rules, Detractors Say
- Justices Dubious Of Protections For Spousal Guarantors
- 5 Things Clients Never Tell Their Lawyers
- Lynn Tilton, Patriarch Partners Sued Over Investor Losses
- CORRECTED: SEC Fines Ocwen-Linked Loan Servicer $1.5M
- Feds To Rethink Insider Trading Strategy After Newman Snub
- Scottrade Hit With 1st Data Breach Suit
- Lawyers Weigh In On Supreme Court's Newman Rejection
- New MetLife Debt Fund Lends $86M To Cypress For Minn. Mall
- High Court Won't Revive Stanford Victims' Claims Against SEC
- High Court Won't Review Wells Fargo ATM Patent Row
- Swiss Banker Who Testified Against UBS Exec Avoids Prison
- Schwab's Libor Claims Get No Supreme Court Traction
- High Court Splits On Whether Loan Guarantors Are Applicants
- BNY Mellon Can't Dodge RMBS Suit Over Loan Docs
- Deals Rumor Mill: Suncor, BofA Merrill Lynch, Banpu Power
- NY Grants License To Winklevoss-Backed Bitcoin Firm
- High Court Denies Schwab Appeal In Crisis-Era Class Action
- Name Game: Designating Lenders For A Loss Payee Clause
- Lehman Ruling Offers Much-Needed Guidance On 'Loss'
- Supreme Court Rejects Newman Insider Trading Appeal
- In Congress: Energy, Budget, Boehner's Replacement
- SEC Judge Says Ex-Assisted Living CEO Owes $4.2M For Fraud
- 7 Firms Guide NTE Energy's $645M Natural Gas Plant Deal
- FBOP Argues It Isn't Subject To Pension Agency's Claims
- Wells Fargo Ordered To Pay $17.8M Over Mismanaged Trusts
- Ally Car Lessee Fights To Kill Arbitration At 11th Circ.
- EU Securitization Rules Could Unlock More Investment
- Resource Extraction Rules Coming Next Summer, SEC Says
- Leave In-House Court Spat To Judiciary, SEC Republicans Say
- Marketplace Lenders Say Risk-Retention Rules Aren't Needed
- Coca-Cola, Visa, McDonald's Urge FIFA Prez To Step Down
- Brand Battles: MasterCard, LG, World Trade Center
- CFTC Says Judge Needn't Recuse Over Trader's Fear Claims
- Objector Says Attys Asking Too Much In $20M Ocwen Deal
- BB&T Appeals $500M Foreign Tax Credit Denial To High Court
- Bankruptcy Atty Calls Square's 'Bad List' Discriminatory
- Scottrade Reveals Breach Affecting 4.6M Customers
- Chicago Atty Cops To $11M Mortgage Fraud Scheme
- Deals Rumor Mill: Vivendi, SMBC, Mondelez
- Former NFL Player Gets Prison In Mortgage Fraud Scheme
- CFTC Muscles Its Way To New Regulatory Turf
- BB&T Enters Specialist Insurance Broking Partnership
- It May Not Always Be Safe To Follow Advice Of Counsel
- Feds To Credit 'Good Faith Effort' On New Mortgage Docs
- Inside National Futures Association Cybersecurity Guidance
- 9th Circ. Shoots Down Davis Fund Excessive Fee Suit
- Pryor Cashman Aims To Ax Malpractice Claim From $37M Suit
- DOL Lets Credit Suisse Manage Pensions After Criminal Plea
- WTO Faults Argentina Over Rules Tied To Tax Transparency
- Madoff Trustee Can't Claw Back Foreign Transfers, Cos. Say
- Merrill Lynch On Its Own In Suit Over $690M Zale-Signet Deal
- Retailers Say Microchip Cards Alone Won't Protect Shoppers
- JPMorgan Beats Bulk Of $8.6B Lehman Collapse Suit
- Revolving-Door Roundup: Paul Weiss, Boies, Akin, Willkie
- Iran Bank Case Could Make It Harder To Collect Terror Awards
- Target Pushes To Block Banks From Breach Probe Docs
- Kopelowitz Ostrow Adds Name Partner From Grossman Roth
- Bankers Not Liable For Board Actions, Del. Justices Told
- Deals Rumor Mill: JPMorgan, Bombardier, Elliott
- Banks Must Play Catch-Up On OECD Tax Info Reporting Rules
- Big Banks Finalize $1.9B Deal Over CDS Claims
- Morgan Stanley's Alleged Race Bias Continues, Suit Says
- HSBC Can't Escape Chicago Predatory Lending Lawsuit
- CFPB Orders Auto Lender To Pay $48M For Tricking Borrowers
- House Votes To Keep Iran Sanctions Until Terror Victims Paid
- High Court To Hear RJR Nabisco's Challenge To RICO Suit
- BofA Gets Suit Over $219M Bond Offering Trimmed
- The CFPB Is Still Coming For Law Firms
- High Court Will Hear Iranian Bank's Appeal Of $1.75B Payout
- UCC And The Importance Of A Paper Clip
- First Data Readies Year's Largest Leveraged Buyout Debut