Try our Advanced Search for more refined results
Banking - January, 2016
362 articles
- Barclays, Credit Suisse Pay $154M To End Dark Pool Probes
- In Congress: Republican Messaging, Fiscal Year 2017, Flint
- DraftKings Says Payment Processor Pullout Is News To Co.
- CORRECTED: Quinn, Pearson Seek $254M In Fees In Banks' CDS Suit Deal
- Sen. Warren Calls Feds 'Shockingly Weak' On Corporate Crime
- Rabobank Slams Class Claims Over Libor Trades
- Japanese Bank Disputes Involvement In Mt. Gox Bitcoin Fraud
- Treasury Sanctions Alleged Hezbollah Money Launderers
- Cyberattackers Hit HSBC UK, Take Down Mobile Services
- Belize's $18.5M Row With Bank Continues Despite Appeals
- Judge Orders HSBC To Unseal Money Laundering Report
- McGuireWoods Adds 2 Wealth Planning Partners In Chicago
- Golfer Guilty Of Using Country Club Insider Trading Tip
- Liberty Reserve Co-Founder Cops To Conspiracy Before Trial
- Bancorp Says Investors Lack Proof In $112M Loan Loss Suit
- Examiner To Be Named In Zucker Goldberg Chapter 11
- $200M Iran-Focused PE Fund Gears Up As Sanctions Lift
- DOL's Proposed Fiduciary Rules Head To White House
- Vikings Can't Halt Wells Fargo Signs Near US Bank Stadium
- Retailers May Have To Start Accounting For Their Leases
- Foreign Bank Orders Signal Increased Focus On AML Failures
- Merrill Pays $20M To Settle Overstock's Short-Selling Suit
- EBay Sellers' Suit Likely Headed Back to State Court
- HSBC Off Hook In Madoff Asset Freeze Fight, NY Court Says
- Wells Fargo Financial Advisers' FLSA Claims In Jeopardy
- Fla. Atty Pleads Not Guilty To Embezzlement As Ch. 7 Trustee
- AmEx, Retailers Spar Over Reach Of 2nd Circ.'s Antitrust Stay
- JPMorgan Dodges $50M Suit Over MBF Investment Advice
- 9th Circ. Says Absolute Priority Applies To All Ch. 11s
- Some Clarity On Madoff Recovery Calculations
- Cicero On Legal Advocacy
- Fried Frank Reps Citi On $2B World Headquarters Buy
- Zinc Buyers Can't Get Data In Aluminum Antitrust Suit
- Supreme Court Snub Stymies USS Cole Victims, Banks Say
- Del. High Court Refuses To Revive London Whale Suit
- Seyfarth Shaw Fights 'Untimely' Tax Shelter Suit
- School Execs Must Forfeit $7.4M For Visa, Loan Fraud
- Samsung Credit Card Unit Slated For $1.3B Reshuffling
- UK Watchdogs Investigate Ex-HBOS Execs Over 2008 Collapse
- Ex-Speaker Hastert's Sentencing Delayed To April
- London Jury Acquits 6th Trader Of Libor Rigging
- Latest Move To Ease Cuba Trade Could Be Limit For Obama
- Libor Scandal Acquittals End Prosecutors' Winning Streak
- UK Watchdog To Charge Ahead On Libor Despite Acquittals
- Liberty Reserve Boss Again Asks Court For Trial Delay
- Study Says UK Trader Didn't Cause Flash Crash Of 2010
- Browne George Ross' Bid For Fees From Lender Suits Slashed
- Target's $10M Data Breach Deal Survives 8th Circ. Appeal
- Del. Justices Mull Derivative Blocks In London Whale Appeal
- Deals Rumor Mill: Postal Savings Bank Of China, Hon Hai, KKR
- PTAB Wrongly Axed Securities Patent Claims, Fed. Circ. Told
- Thompson Hine Adds 2 Business Litigation Vets In NY
- EU Commish Touts Move Toward Financial Services Union
- Insurers Feud Over Footnotes In $1M Goldman Injury Suit
- DOJ's Swiss Bank Program Closes Out With Final $50M Deal
- Transportation Finance Lawyer Goes To King & Spalding
- Ex-Fannie Mae CEO Calls SEC's Subprime Fraud Suit 'Absurd'
- Jury Acquits 5 Ex-Brokers In London Libor Rigging Trial
- 4 Ways To Improve The Business Intake Process
- Suspended Fla. Atty Charged With Stealing As Ch. 7 Trustee
- And Now A Word From The Panel: 2015 JPML Practice Trends
- Greenberg Traurig Snags Ex-Morgan Stanley Litigators
- Ex-Capital One Analyst Slams SEC Insider Trading Damages
- Vinson & Elkins Scores Bracewell Energy Finance Pro In Texas
- US Says Andorran Investors Can't Sue Over Failed Bank
- Banks Need To Protect Themselves In Fintech Deals
- Swiss Bank Forks Over $500K In Tax Evasion Deal
- White House Chips Away Travel, Export Restrictions On Cuba
- JPMorgan Agrees To $995M RMBS Deal With Ambac Mid-Trial
- Wachtell Guides Huntington In $3.4B Deal For FirstMerit
- Key Takeaways From FINRA's 2016 Priorities Letter
- What Companies Can Expect After Campbell-Ewald
- Securities Class Action Filings Ticked Up In 2015
- PNC Bank To Pay $32.3M To End Force-Placed Insurance Suit
- JPMorgan Agrees To Pay $1.42B To End Most Lehman Claims
- Ex-Summit Wealth COO Indicted For $15M Investment Fraud
- Bank Of Internet Board Hit With Derivative Suit
- 2nd Circ. Suggests Gov't Overstepped In Importer's Tax Case
- Friedman Schuman Wants $2.1M Legal Malpractice Row Axed
- Wall Street Group Says Risk-Retention Suit Is DC Circ.'s
- Arab Bank Slams Bid To Rehear Terror Finance Ruling
- USTR Says Services Deal Is On Pace For 2016 Completion
- Belgian Support Shrinking For Eurozone Transactions Tax
- Justices Won't Hear 2nd Circ. Ruling On Relief Offers
- 2nd Circ. Judge Calls Banker's Ban A 'Fierce Penalty'
- 6th Circ. Case Offers Lessons For Lenders And IP Licensees
- Canadian Challenges SEC In-House Judges At High Court
- Adviser Can't Halt SEC In-House Trial Pending Appeal
- Zucker Goldberg Creditors Fight Bid To Extend Exclusivity
- Medical Problems Force Hastert To Ask For Sentence Delay
- NY Man Gets 51 Months In Jail For $200M Credit Card Fraud
- Class Cert. Sought Against Schwab Over Risky Investments
- NJ Firm Must Face Suit Over Faulty Mortgage Default Info
- CFTC Big Budget Dreams Look Dim After Accounting Debacle
- 11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud
- Goldman, JPMorgan Say It's Too Late For Zinc Discovery
- 3 Traits Of Best-In-Class General Counsel
- 7th Circ. Judge Questions Conviction Of Ex-Anchor Bank Exec
- Ex-Banker Gets Home Detention After Spending Bail Money
- AIG Calls Insurer's Argument 'Disturbing' In Goldman Row
- JPMorgan 'London Whale' ERISA Fight Heading To 2nd Circ.
- FinCEN Cracks Down On Real Estate Secrecy
- 2nd Circ. Won't Nix Ex-Countrywide Loan Officer's Fraud Rap
- Expect Inquiries Into 'Designated Lender Counsel' Conflicts
- Calif. High Court Clarifies Short Sale Borrower Protections
- JPMorgan Looks To Deep-Six Patent Holding Co.'s IP Suit
- Payday Lender Asks Court To Drop FTC Charges
- Pick-Offs After Campbell-Ewald: Some Predictions
- 5th Circ. Affirms Secured Lender Surcharge
- Cuomo's DFS Nominee Likely To Keep Tough Edge
- Norton Rose Nabs Corporate Finance Partner From Bracewell
- 'Old School' Tools May Hinder Attorney Collaboration
- Goldman Denies Error In $4.2B Tibco Sale Was Duty Breach
- Colo. Car Dealer Must Pay $800K Over Deceitful Practices
- US Drops Opposition To Argentine Development Bank Lending
- Judge Pans Industry's Bid To Weigh In On Lehman Swap Suit
- DOJ Fights Convicted Ex-Taylor Bean Head's Judge DQ Bid
- CFPB Can Better Identify Victims To Pay, Watchdog Says
- Juice Execs Not Covered For Stock Scam Suit, Insurer Says
- Mortgage Shift Notice Needn't Precede Foreclosure: Fla. Court
- SEC Says Verdict Against Ex-BankAtlantic CEO Should Stand
- Bank of China Says It Provided Docs On Gucci Counterfeiters
- Ex-DC US Atty Leaps To Dechert
- Cuomo Taps Paul Weiss' Vullo To Lead NY Finance Regulator
- $4.5B JPMorgan Deal Marred By Trustee Conflict, Court Hears
- SEC Fines Ocwen $2M Over Misstated Results, Controls
- FTC Seeks $1.3B From Race Car Driver Over Payday Loans
- Justices Give Class Actions A Tenuous 'Pick-Off' Defense
- 'Key Architect' Of Mutual Fund Rules To Depart SEC
- Hacker Pleads Guilty In Scheme To Steal Bank Data
- Lawyers Weigh In On High Court's Class Action Ruling
- NJ Man Gets 30 Years, $14M Fine In Scarfo-Led Scheme
- Duo Charged With Trademark Protection Scam, Bank Fraud
- Fed's Bail-In Plan May Hurt Big Banks, FDIC Official Says
- 6 Types Of Legal 'Mumbo-Jumbo' Attorneys Must Avoid
- Takeaways From High Court's Campbell-Ewald Decision
- UAE Bank Says Software Co. Trying To Delay Arbitration
- Deals Rumor Mill: Ashland, Banco Popular, BNP Paribas
- Chinese Mobile Lender WeLab Nets $160M From Investors
- Freddie Mac Ends $1.3B Taylor Bean Suit Against Deloitte
- House GOP Wants Justice Dept. To Stop CFPB's Ally Payouts
- Consumer Finance Deceptive Ad Enforcement Lessons: Part 2
- Justices Rule Settlement Offer Can't Moot Consumer Lawsuits
- Ex-JPMorgan Banker Can't Play Newman Card In Trading Suit
- Wells Fargo, Deutsche Escape Host Of MBS Claims
- Justices Look Past Newman To Address Insider Trading Split
- Texas Judge Awards $1M Attys Fees In Trade Secret Row
- NY Court Won't Revive Madoff Investor Suit Against KPMG
- Wells Fargo Accused Of 'Make Work' Tactics In FCA Fight
- Former Bank CEO Acquitted In Mortgage Fraud Plot
- Lawyers React To High Court's Decision To Hear Trading Case
- Capital Rules To Get Little Scrutiny In Treasury Bond Inquiry
- AmEx Fires Back At DOJ Over NCAA Reference
- Greenberg Traurig Malpractice Suit Tossed By Calif. Court
- Iran Sanctions Relief Creates Murky Compliance Landscape
- What To Expect From High Court's New Insider Trading Case
- 5 Dickstein Antitrust Attys Depart For Zelle In DC
- DirecTV Accused Of Deducting Payments Without Consent
- Deals Rumor Mill: Telefonica, Postal Savings Bank, Leidos
- Statistical Sampling Debate: A Growing Web Of FCA Cases
- $4.3B Merger Would Short Heartland Investors, NJ Suit Says
- Feds Fight To Keep Ex-Rabobank Traders' Libor Convictions
- China Is Not The Problem
- 5 Insights From Sharp Electronics Deputy GC Deborah Tyler
- Judge Signs Off On $150M 'London Whale' Settlement
- Consumer Finance Deceptive Ad Enforcement Lessons: Part 1
- Ready Or Not, Implementation Day Is Here At Last
- High Court Takes On Insider Trading Benefits Case
- SEC's BigLaw Atty Suit Reflects Focus On Gatekeepers
- Market Volatility Cools Attys' Hopes For 'JPMorgan Bounce'
- NML Takes $3.5B Argentina Debt Battle To High Court
- Chadbourne, Proskauer Say Stanford Investors Can't Save Suit
- BofA, IBM Units Face Force-Placed Insurance Class Action
- Hogan Lovells Snags Ex-Glaser Media, Antitrust Trial Pro
- DOJ Urges $114M In Penalties For Lender Who Lied to HUD
- Venezuelan Ex-Banker Gets Time Served In FCPA Case
- GE Capital Says Living Will Shows It Won't Pose A Threat
- Lessons Learned From Recent CFPB Enforcement Trends
- $12M SEC Penalty Demonstrates Focus On Pay-To-Play
- Colo. Pot Credit Union Takes Key Account Suit To 10th Circ.
- EU, Germany To Back $546M In Loans To 'Innovative' Cos.
- Money Laundering Rules Get Tougher After Terror Attacks
- AIG Unit Says Policy Limit Is All It Owes Goldman Insurers
- Alleged JPMorgan Tipper Spent Bail Money, Feds Say
- GC Says New Partnership, EU Bank Regulations Lack Clarity
- In 2nd Circ., Cos. Still Not Liable Under Alien Tort Law
- 10 Key Trade Secret Developments Of 2015: Part 2
- Global Bank Regulators Up Capital Hold Requirements
- 6 Bankers Accused Of Rate-Fixing Face London Trial In '17
- Bank Of China Faces $50K Daily Fine In TM Row
- Citibank, AIB End Row Over Rogue Trader's $691M Loss
- 11th Circ. Won't Rehear Decision Blocking Fla. Swipe Fee Law
- Gov't Again Says NCAA Ruling Backs AmEx Antitrust Win
- Banking Group Of The Year: Sullivan & Cromwell
- Ex-Capital One Worker May Still Beat Insider Trading Verdict
- FinCEN Shines Light On Dark Money Real Estate Deals
- Hong Kong Court Says Cargo Row Can Continue On Mainland
- Zinc Buyers Want Aluminum Antitrust Data To Revive Suit
- Liberty Reserve Cites Evidence Woes In Bid To Delay Trial
- Paul Hastings Nabs Alternative Lending Pro From Proskauer
- Goldman Sachs To Shell Out $5B To End MBS Probes
- Goldman Fined $15M Over Short Selling Procedures
- Citibank Sues Ex-Dewey Chair Davis Over Unpaid Loan
- SEC Slams 11 Superior Bank Execs Over Loan Fraud Scheme
- EU Committee Advances Novel Cybersecurity Rules
- SEC Fines State Street, Sues BigLaw Atty Over Pay-To-Play
- Lehman 401(k) Plan Held 'Disastrous' Stock, 2nd Circ. Told
- A New Way Of Thinking About Financial Services Regulation
- TCPA Citations A Sign Of FCC Overreach, Commish Says
- Citibank Gets OK To Go After NYC Taxi Mogul's Real Estate
- Obama Issues Formal TPP Call As GOP Clashes Loom
- Calif. Actuary Settles Tribal Embezzlement Suit
- Forex Trader Can't Beat UK Watchdog In ID Leak Case
- Investors Fight Banks' Bid To Exit Forex Antitrust Battle
- BofA Agrees To $27.5M Deal To End Overdraft Fee Suit
- Cantor Fitzgerald Agrees To Pay $140K In IT Worker OT Suit
- Cybersecurity Compliance A Top SEC Priority In 2016
- House Dems Call For Investigation Into Buffett's Housing Biz
- SEC Wins $156M Judgment In Crown Forex Trading Scheme
- Iran Bank Gets Tough Hearing On Terror Award At High Court
- AIG Unit Using 'Green Eggs And Ham' Tactics, Insurers Say
- House OKs Bill To Step Up Oversight On Iran Sanctions Relief
- UK Regulators Propose Tougher Banker Bonus Rules
- Banking Group Of The Year: Quinn Emanuel
- FinCEN Eyes Dark Money In NY, Miami Real Estate
- Ex-Capital One Analyst Found Liable For Insider Trading
- 'Lost Profits' Completely Offset Lender Deficiency Claims
- Justices To Take Hard Look At Gov't Role In Bombing Award
- BigLaw 2016: A Look Ahead
- Investment Adviser Can't Nix SEC's In-House Suit
- 2nd Circ. Won't Rehear Highland's Challenge To IRS Summons
- Obama Says He Would Veto Bill That Threatens Iran Deal
- Capital One Data Use Isn't Insider Trading, Pa. Jury Told
- Deutsche Bank Says Trusts' RMBS Suits Are Too Late
- JPMorgan Escapes Silver Futures Manipulation Suits
- Morgan Stanley Again Beats Dexia's $626M MBS Suit
- MetLife Plans To Split Retail Biz With Possible IPO
- $5B GE Capital Reorganization Cost Investors, Suit Says
- Wells Fargo Abusing Privilege In Loan Fee Row, Relators Say
- CFTC's Bowen Predicts Position Limits Rule This Year
- More Teeth, No Bytes: OFAC Cyber Sanctions Regulations
- Quinn Emanuel Nabs Trial Partner From Kirkland & Ellis
- Banking Group Of The Year: Davis Polk
- Pols Call For New TPP Data Rules For Banking Sector
- Holland & Knight Adds Regulatory Pro In Miami
- Bill To Audit The Fed Filibustered In Senate
- Convicted Ex-Rabobank Traders Call Libor Entries Accurate
- Visa Says Home Depot Is Recycling Arguments In Fee Fight
- FTC Sues Telemarketers Over $16M Sales, Credit Card Scam
- Skadden Assists In $461M Sale Of AnchorBank To Old National
- Imprisoned Banker Who Faked Own Death Settles With SEC
- How To Protect Against Business Email Compromise Scams
- Lehman Dodges Suit Over Firing, Unpaid Bonus In 2nd Circ.
- FHFA Dials Back Standards In Final FHLBank Membership Rule
- CFPB's Mortgage Enforcement Actions In 2015
- TRID Liability Will Be A Dominant Issue In 2016
- SEC Increasingly Targeting Public Cos. In-House, Report Says
- Ukrainians Hit Russia With Multimillion-Dollar Claims
- High Court Won't Review Bankruptcy 'Fees-On-Fees' Ruling
- Europe Urged To Unify Capital Markets Despite Politics
- ETF Exams May Pave Way For SEC Enforcement Actions
- Ernst & Young, Starr Reach Deal In Lehman Fraud Row
- Supreme Court Rejects Bank Of America Mortgage Risk Suit
- High Court Rebuffs Venezuelan Media Mogul's $1B Suit
- Yen Libor Suit Can't Re-Add Tossed Parties, Claims: Judge
- Bank Ex-CEO Led Mortgage Fraud Plot, Prosecutors Say
- Cert. Denial Ends RMBS Claims Against Trustee BNY Mellon
- Capital One Insider Trading Trial Kicks Off In Pa.
- High Court Passes On Appeal Over Student Loan Discharge
- High Court Stays Out Of CAFA Dismissal Fight
- Tribal Payday Lending Settlement Rejected By Judge
- Burr & Forman Opens In Jacksonville With Rogers Towers Trio
- High Court Won't Eye Patent Case Doomed By Too-Long Brief
- Real Estate Rumors: Facebook, Crown, Waste Management
- Justices Deny Ex-UBS Execs' Bid To Nix Fraud Convictions
- CFPB Says Bank's Constitutional Claim Ignores Precedent
- Banking Group Of The Year: Cleary Gottlieb
- Chamber Details TPP Shortcomings On Patents, Data Flows
- 2 Major Policy Changes Lessen Regulatory Burdens On SBICs
- CFPB Wants MSAs Gone: What Does This Mean For You?
- In Congress: State Of The Union, North Korea, Audit The Fed?
- Steve Cohen Faces Small Discomforts In Soft SEC Deal
- 7th Circ. Deals Blow To BNY Mellon In $312M Bankruptcy Row
- JPMorgan Sinks Employees' 'London Whale' ERISA Suit
- 8th Circ. Sides With Principal Over Investment Fees
- FTC, Fla. Sue Credit Card Processor In Debt-Relief Scam Suit
- Del. Judge Appoints Lead Counsel In $3.7B M&T Merger Suit
- Call Center Employees Dial Up FLSA Suit Against BofA
- Gov't Tells High Court To Skip BNY $500M Tax Credit Case
- NY Man Gets 4 Years For $10M Bank Loan Fraud
- Ex-Qwest CEO Wins $14M Verdict In Suit Against Goldman Unit
- Leader Of $200M Credit Card Fraud Ring Gets Nearly 7 Years
- 6 Steps To Becoming A Superior Supervising Attorney
- Baker & McKenzie Keeps Growing London Disputes Group
- Taxation With Representation: Shearman, Cooley, Skadden
- State Courts May Become Sole No-Injury Class Action Forum
- Homeowners Fight To Regain Cert. In $55M Wells Fargo Case
- LA Redlining Suits Against Big Banks Paused For 9th Circ.
- Merchants In AmEx MDL Can't Use Gov't Win During Appeal
- Bank, Pension Co. Push To Exit Tribal Embezzlement Suit
- Funds Tell 2nd Circ. JPMorgan, Others Fueled $1B Refco Scam
- Real Estate Rumors: Google, PwC, Rhodium Capital
- Former FinCEN Chief Counsel Joins Crowell & Moring
- CFPB Seeks Info On Mortgage Data Resubmission Guidelines
- Dentons Raids Matthew Arnold Team In UK
- Goldman, JPMorgan, Glencore Escape Zinc Price-Rigging Suit
- Madoff Feeder Suit Ends With $55M PwC Settlement
- Republican Groups Ask SEC To Repeal Pay-To-Play Rule
- Comerica Ducks $24M Oilfield Asset Row Against Jaffe Raitt
- 2nd Circ. Affirms Westgate Fraudster's 40-Year Sentence
- Wilmington Trust Indicted For Allegedly Concealing Bad Loans
- The Next Swiss Bank To Resolve US Tax Problems
- Credit Suisse Gets OK For $110M Deal In $1.6B MBS Suit
- 7 Cos. Tap Debt Totaling $15.5B In First Wave Of 2016 Deals
- Lender Wants $5M Interest Order Enforced Against Fla. Hotel
- MF Global Responsible For Own Downfall, PwC Says
- TransUnion Cries Foul After Lawyer's Wife Hijacks Mediation
- Jones Day Adds Ex-CFPB Official As Chicago Partner
- $227M In Bank, Biotech Filings Keep IPO Pipeline Gushing
- Ex-Goldman Coder Gets Fee Suit Sent Back To Delaware
- Liberty Reserve Says Past Convictions Will Bias Current Case
- Wells Fargo Fights Sabine Creditors' Professional Fees
- Swiss Bank UBP To Pay $188M In DOJ Tax Evasion Deal
- House Dems Say TPP Falls Short On Currency Manipulation
- Sudan Pushes 2nd Circ. For Rehearing In USS Cole Appeal
- JPMorgan Oversight Sufficient In Madoff Case, 2nd Circ. Says
- Global Tax Enforcement In 2016: What You Need To Know
- SEC Fines JPMorgan Unit $4M Over Broker Pay Claim
- Colo. Pot Credit Union Loses Bid For Key Account
- How Campbell-Ewald Will Impact Individual And Class Claims
- Predictions For Anti-Corruption Enforcement This Year
- When And What To Self-Report — And How To Benefit From It
- 8 More Types Of SEC Investment Adviser Actions In 2015
- Weil Gotshal's Longtime Miami Managing Partner Dies At 56
- FINRA Aims To Teach A Lesson With Spoofing Report Cards
- Calif. Top Court Wrestles With Employee Seating Rules
- Deutsche Denied Hearing Before Full 2nd Circ. In MBS Row
- Real Estate Rumors: ICBC, NY Community Bank, KB Home
- Feds Say Prior Convictions Matter In Liberty Reserve Case
- What Real Estate Cos. Need To Know About CFIUS Reviews
- Home Depot Calls Visa Suit In Swipe Fee Fight 'Useless'
- Navient Settles Student Loan Misappropriation Suit
- JPMorgan To Pay $48M In OCC Mortgage Servicing Fine
- Korean Co. Tells 2nd Circ. $73M Citi Case Belongs In NY
- 8 Types Of SEC Investment Adviser Actions In 2015
- AIG Tells High Court It Has Strongest Pending Tax Credit Case
- Doctrine Of Ancillary Restraints Can't Save Libor Offenders
- Chancery Sends Auto Sales Loan Collateral Suit To Ukraine
- EU System To Prevent Taxpayer Bank Bailouts Takes Effect
- Feds Back Victims In Appeal Of $2B Iran Bank Award
- Real Estate Rumors: JPMorgan, Google, Blackstone
- Ex-SEC Member Gallagher Joins Patomak Consulting Firm
- FINRA Advances Watered-Down Pay-To-Play Rule Proposal
- Revolving-Door Roundup: Polsinelli, Cozen, Robins Kaplan
- DOJ Ends '15 With $107M Swiss Bank Program Settlements
- Quicken Loans Loses Administrative Challenge To FCA
- Morgan Stanley Must Face Fraud Claim Over $500M CDO
- Rakoff Says Jury Should Decide What 'Remote Tippees' Knew
- The Fed Breathes Life Into Countercyclical Capital Buffer
- What Your Outside Counsel Doesn't Know About E-Discovery
- Redlining Cases In 2015 And A New Discrimination Standard
- What To Expect From State Attorneys General This Year