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Banking - February, 2016
414 articles
- Global Regulators Turn Wary Eye On Fintech
- FTC Defends $1.3B Payday Loan Suit Against Racer
- Chinacast Drops Litigation Against Banks Over $35M Theft
- Bank Wants Mingo Tribal Loan Case To Stay In Fed Court
- Ex-Fannie Mae CEO Denied Exit From SEC Subprime Loan Suit
- Barclays Must Face Trimmed Energy Price-Fixing Suit
- Citigroup Subpoenaed In FIFA Bribery Probe
- Supreme Court Denies Investment Firm's Lehman Appeal
- Ex-Nomura Workers Can't Escape RMBS Suit, Feds Argue
- High Court Wants DOJ View On Truckers' Bankruptcy Claims
- Jones Day Nabs Henry Davis York Bankruptcy Pros In Sydney
- Watchdog Probing FinCEN's Handling Of Privileged Docs
- FINRA Is Concerned About Firm Culture: What Does It Mean?
- Reviving Time-Barred Financial Litigation In State Courts
- Argentina Reaches $4.6B Deal To End 'Epic' Debt Battle
- 11th Circ. Struggles With Challenges To SEC In-House Court
- Del. High Court Broadens State's Director Liability Reach
- NJ Law Firm Dodges Malpractice Claim In Ch. 11 Advice Row
- TransUnion Loses Sanctions Bid After 'Hijacked' Mediation
- Pa. Loan Agency Tells High Court It's 'Inherently Sovereign'
- Mayer Brown Adds 5-Partner Finance Team From K&L Gates
- NY Court Backs UK Arbitration's Award For Maritime Co.
- PREPA Lenders Tell Justices Puerto Rico Debt Law Preempted
- WTO Dispute Roundup: Rum, Steel, Banking Roil Members
- Democratic Lawmakers Float Wall Street Whistleblower Bill
- Ex-SEC Officials Say Barclays Class Cert. Defies Halliburton
- US Bank Has Mixed Day In RMBS Trust Cases
- FXCM Pushes Court To Toss 'Revisionist' Investor Suit
- CFPB Lending Tussle Echoes Early Days Of Tribal Gambling
- Belgium Launches Investigation Of UBS For Tax Fraud
- RBS Says Litigation Costs Led To Nearly $3B Loss
- Investigative Authority Of NY Atty General Has Its Limits
- RBS Tries To Dodge Suit Over Sale Of Liverpool Soccer Club
- Ex-Capital One Analyst Must Pay $13M In Insider Trading Suit
- Swiss Citizen Sues IRS In $2.7M Foreign Bank Account Row
- UBS To Pay $33M In Credit Union RMBS Deal
- Yahoo Must Give Up Emails In Ch. 15 Probe, Irish Bank Says
- BofA Hit With Consumer Suit Over Negative-Balance Fees
- Texas Bank Blasts Feds' Defense Of CFPB
- Law360 Banking Editorial Advisory Board
- Ga. Bank Ex-President Sentenced To 7 Years For Loan Fraud
- AnchorBank Lied To SEC On $461M Sale, Investor Claims
- Abengoa Seeks Extension On $550M In Bonds
- FINRA Arbitration Beset With Unpaid Awards, Report Says
- Casino Co. Accused Of Clandestine Credit Screening
- Morgan Stanley Ties Marred $1.3B Affymetrix Deal, Suit Says
- BaFin Clears Deutsche Bank In Rate, Commodities Probes
- Proskauer's Bid To Beat Ponzi Suit 'Misplaced,' 5th Circ. Told
- Treasury Warns Congress Of Puerto Rico Debt Defaults
- All Student Loan Players Great And Small
- Lockheed Ruling Has No Bearing On Forex Case, Judge Told
- Atty Who Pulled Stun Gun In Court Can't Revive JPMorgan Suit
- Trial Pros: Susman Godfrey's Bill Carmody
- Alston & Bird, Allen Matkins Steer $370M Amazon Tower Trade
- Fla. Bank To Pay Feds $4M For Faulty Compliance Programs
- Del. High Court Won't Revive JPMorgan Investor's $2B Suit
- 5 Legal Writing Cliches Sure To Come Back And Bite You
- UK Pushes Banks To Sell Stake In Key Payments Processor
- 5 Tips For Founding A Successful Law Firm
- From The Book Of Jargon: Bed Bug Letter
- Quinn Emanuel Accused Of Overbilling Bank Fraud Client
- DC Circ. Says No To Halting Clearinghouse Capital Plan
- Del. Justices Query Change In Bid To Revive JPMorgan Suit
- SEC Lifts Industry Ban On Freed Insider Trading Tippee
- Wells Fargo Facing DOJ Mortgage Probe After $1.2B Deal
- Feds Want UBS Forced To Give Up Taxpayer's Bank Records
- Resort Founder's Atty Beats Sanctions Threat By 10th Circ.
- Harmonizing Financial Regulations Across Borders
- Jury Convicts Ill. Developer Who Hid Company's Failure
- SEC, DOL Sparred Over Proposed Fiduciary Rule, Report Says
- Dodd-Frank Impact Divides Analysts Before House Panel
- Federal Class Joins $32M HSBC Settlement For Overdraft Fees
- Judge Nixes Northstar Claims Over Schwab Bond Fund
- SEC Says Ex-KeyBanc Finance Chief Kept Bad Books
- Ill. Law Firm Sued Over Allegedly Bungled Foreclosures
- Mayer Brown Adds New Project Finance Partner In London
- UBS, 5 Other Banks Ink $100M Muni Derivatives Deal
- Argentina Nears $5B Settlement In Default Saga
- Changing Winds: Securities Fraud In NY's First Department
- 5 Law Office Design Tips Before Moving To Latin America
- Citibank To Pay CFPB $8M For Illegal Debt Practices
- Banks Say New 2nd Circ. Ruling Shows Lack Of Jurisdiction
- 'London Whale' Trader Opens Up About JPMorgan Debacle
- Ex-Willkie Atty Seeks Sealed Docs To Defend Fraud Case
- 11th Circ. Says Bank Must Face Payday Lending RICO Suit
- Law360's FINRA Arbitration Survival Guide
- OCC's Capital Plan Poses Imminent Harm, DC Circ. Told
- CFTC Algo Code Review Plan Raises Due Process Concerns
- Ex-Credit Union Exec. Sentenced To 12 Years For Wire Fraud
- Chesapeake Asks 2nd Circ. To Nix $380M Bond Buyback Order
- Race Car Driver, Atty Deny $2B Payday Loan Scam Charges
- Deals Rumor Mill: Yahoo, Bank of Nova Scotia, Shutterfly
- Convicted Ex-Madoff Aides Want Longer 2nd Circ. Hearing
- 2nd Circ. Affirms Toss Of Commerzbank Morgan Stanley Suit
- Deutsche Bank Bondholders Avoid Buyback
- Genworth Slams Investors' Class Cert. Bid In IPO Suit
- Steep Fall In Litigation Helps Bank Profits Rise, FDIC Says
- Are You A 'Payment Processor' In Washington State?
- Citi Must Face Korean Co.'s $73M Fraud Case, 2nd Circ. Says
- Spokeo Without Scalia: The Fate Of No-Injury Class Actions
- Congressional Outlook 2016: Banking
- Ex-Fineburg McCarthy Atty Sues Over Wrongful Criminal Case
- SEC Urges DC Circ. To Uphold Clearing Corp.'s Capital Plan
- 'Desperate' Ill. Developer Stole To Stay Afloat, Jury Told
- Ex-Bank CEO Says He Was Scapegoat In Rothstein Fallout
- Ex-FDIC Senior Atty Gets 1 Year For Wells Fargo Fraud
- CFPB's No-Action Letters To Provide Little Reassurance
- 9th Circ. Says Fannie, Freddie Not 'Fed Agencies' Under FCA
- SEC Speaks '16: Enforcement Agenda Goes Beyond Disclosure
- Aluminum Buyers Want To Expand Antitrust Complaint
- Hughes Hubbard Taps SEC Veterans From Locke Lord
- Law360's FINRA Arbitration Cheat Sheet
- FDIC Says Mediation Futile In Bank's $9.6M Refund Fight
- Judge Says Argentina Can Drop Injunctions To Pay Debt
- African Bank, Ex-CEO Settle $27M Wrongful Termination Row
- Blackstone Co.'s GC Gets Aggressive In Vetting Borrowers
- Rabobank Can't Duck Libor Class Allegations, Judge Told
- Tossed Yen Libor Claims Can't Be Reasserted, Judge Says
- Trial Pros: DLA Piper's Brett Ingerman
- IRS Foreign Asset Regs Eliminate Principal Purpose Test
- 9th Circ. Won't Rethink Wells Fargo Win In TILA Suit
- EFG International To Pay $1.3B For BTG's Swiss Banking Unit
- SEC Probing HSBC Over Asia Hiring Practices, Bank Says
- Calif. Mortgage Industry Must Clean Up Its Documentation
- Real Estate Rumors: Goldman, Tesla, Garrison Investment
- Lessons From OFAC's 1st Public '50 Percent Rule' Penalty
- Argentina Says Injunctions Being Used As 'Club' In Deal Talks
- HSBC To Pay Mass. $4M To Settle Force-Placed Claims
- 3rd Circ. Won't Revive Homeowner Suit Against M&T Bank
- OPINION: Big Law's Perverse Incentive System
- SEC's Stein Calls For ETF Regulation 'Roadmap'
- Tribe Tells 7th Circ. It's Shielded From Credit Card Privacy Suit
- Robbins Geller, Others Want $57M In Goldman RMBS Saga
- FINRA Finds UBS Liable For $1.5M In Puerto Rican Bond Case
- High Court Told To Ignore Midland's Closely-Watched Rate Suit
- Disclosure Isn't Only Weapon In SEC Arsenal, Chief Says
- Morgan Stanley Denies $20M Whistleblower Retaliation Claim
- Stricken Yen Libor Complaint Can't Be Refiled, HSBC Says
- The Enforceability Of Debt Capital Commitments
- Resolved FCPA Enforcement Actions Drop To 10-Year Low
- Calif. High Court Revives Borrower's Suit In Foreclosure Row
- Broker Gets 6 Months For SEC Fraud Probe Obstruction
- Shareholders Contest $2B Astoria-NYCB Merger In Chancery
- New FINRA Sweep Probes Broker-Dealer Compliance Culture
- Influential Democrat Formally Opposes TPP Deal
- Bitcoin Mining Hardware Co. Settles FTC Deception Charges
- Aurelius, NML Fight To Preserve Injunctions On Argentina
- Racer Wants $1.3B FTC Suit Held For Payday Loan Prosecution
- Wall St. Players Sue SEC To Stop Clearinghouse Capital Plan
- Mezz Loans Becoming Backbone Of Real Estate Crowdfunding
- SEC Chastises In-House Challenger For Overlong Brief
- From The Book Of Jargon: Deal Creep
- Algorithmic Trading Regulation With An Enforcement Edge
- Barclays Pays $50M To Settle NY Forex Rigging Claims
- Congressional Outlook 2016: Appropriations
- PNC Accuses TD Bank Of Poaching Asset Managers, Clients
- Ex-Rabobankers Denied Acquittal, New Trial In Libor Scam
- Ex-Deutsche Bank Analyst In Big Trouble Over Big Lots Rating
- Caesars Granted More Time To Propose Ch. 11 Plan
- McCuneWright Nabs 2 Chimicles & Tikellis Class Action Pros
- Argentina To Pay $1B To End Debt Fight With EM, Montreux
- PTAB Axes Mortgage Processing Patent Under Alice
- Calif. Data Breach Report Says Retail Most Vulnerable
- SEC Floats Rule With FDIC On Failing Broker-Dealers
- Ex-Wells Fargo Trader Fights SEC's Insider Trading Finding
- $27M Goldman CDO Deal Gets Judge's Initial Sign-Off
- Genworth Says Witness Recantations Ruin Investors' IPO Suit
- Debt Collector Urges 4th Circ. To Revisit Payday Loan Ruling
- Lehman Tells 2nd Circ. Treaty Entitles It To Tax Credits
- Dykema Nabs Vedder Price Bankruptcy Pro In Chicago
- Iranian Banks Plugged Back Into Global Transaction Network
- Bankia Commits $2B To Repay Retail Investors For IPO Bust
- K&L Gates Adds Ex-BakerHostetler M&A Pro In Houston
- What Cuba Wants From New Investors
- Scalia's Death Adds To Uncertainty In Class Standing Fight
- Argentina Reaches Settlement In Bondholder Class Action
- SEC Agrees To Stay Ex-Nomura Workers' Civil Suit
- Battling Revenue Doom And Gloom With Litigation Finance
- 'Too Big To Fail' Banks Still A Problem, Fed Official Says
- Tribal Leader, Advisers Want Out Of Embezzlement Row
- Apache's $1.5M Bank Fraud Loss Not Covered, 5th Circ. Told
- Wells Fargo Escapes Financial Advisers' FLSA Claims
- Sheppard Mullin Adds Ex-Reed Smith Finance Pro In SF
- Stanford Receiver To Pay Out $50M To Ponzi Victims
- Reflections On The Swiss Bank Program: What Next For DOJ?
- ESMA Opens Consultation To Clean Up Benchmarks Regulaton
- Ocwen Urges 11th Circ. To Uphold $140M Force-Placed Deal
- Negotiating Conditions Precedent — A Primer
- Scalia's Rapid-Fire Questioning Transformed Oral Arguments
- Justice Scalia Leaves His Mark In Biting, Clever Dissents
- Death Of Scalia Leaves High Court Docket In Limbo
- Scalia Leaves Mighty Legacy At High Court
- GOP Attys Would Likely Back Srinivasan To Replace Scalia
- Scalia's Originalism Shifted The Constitutional Debate
- Scalia Took On Gun Control, Class Actions In Top Opinions
- Supreme Court Justice Antonin Scalia Dies At 79
- Payday Lenders Want Suit Sent Back To Tribal Court
- Signature Bank Wants Out Of Chinacast Suit Over $35M Theft
- Dickstein Deal May Leave Ex-Partners With Lighter Wallets
- CoreLogic, Morgan Stanley End Trade Secrets Release Feud
- SEC Judge Fight Belongs In Federal Courts, 4th Circ. Hears
- Navient Hid Compliance Failures From Investors, Suit Says
- Gucci Says Bank Of China Owes Docs, Defied Freeze In IP Row
- Canadian Court Nixes Evidence In Kyrgyzstan Arbitration Row
- Capital One Can't Try Again On Antitrust Market, IV Says
- BofA Accused Of Failing To Release Mortgage Liens
- Argentina Targets Injunctions In Debt Settlement Talks
- FINRA Sends Plan For Algorithmic Developers To SEC
- Emirati Bank Says Calif. Law Doesn't Apply In Fee Dispute
- Gov't Wins Stay On $77M Forfeiture Pending Criminal Case
- Deals Rumor Mill: Intercept Pharma, Barclays, Banco Poplare
- Trust Seeks $20M Tax Refund Related To Madoff Losses
- Deutsche Bank Aims To Calm Market With $5.4B Debt Buyback
- Additional Thoughts On Class Plaintiff 'Pick-Offs'
- Leveraged Loan Scrutiny Brings Opportunities For Nonbanks
- Trends For Fintech Patents At The PTAB
- Amended Rule 26's Proportionality Standard: The First 60 Days
- Ex-Rabobank Traders Can't Evade Libor-Rigging Convictions
- Tribal Leader Slams CFPB Over Payday Lending Proposal
- Resort Founder's Atty Ordered To Explain Rule Violations
- Emirati Bank, Calif. Tech Co. Must Talk Before Arguing Fees
- Hedge Fund Asks For OK On $27.5M Goldman CDO Deal
- SEC Sues Calif. Atty For $6M 'Prime Bank' Investment Scheme
- Pryor Cashman Gets Malpractice Claim Nixed From $37M Suit
- MoneyGram To Pay $13M To Settle Nationwide Fraud Claims
- Yates Memo Fails To Trigger Charges In Morgan Stanley Deal
- Caesars' Bank Lenders Say Patience 'Wearing Thin'
- Chancellor OKs Third Change In $4.2B Tibco Sale Lawsuit
- Treasury's Lew Vouches For TPP's Banking Data Exemption
- Yellen Catches Heat For Fed's Handling Of Living Wills
- Interim Class Counsel Chosen For Experian Breach Suits
- Madoff Trustee Fights Proposed $64B Investor Suit
- Real Estate Rumors: PwC, Quantlab, Signature Bank
- Calif. Court Upholds $5.6M Wells Fargo Privacy Settlement
- A Step Toward Greater Transparency In Housing Finance
- CFPB May Seek Penalties For Past UDAAP Violations
- Morgan Stanley To Pay $3.2B To Settle US Mortgage Claims
- Judge Skeptical Of CFPB Reach In For-Profit College Probe
- Exec Settles Dodd-Frank Whistleblower Suit Before Trial
- Long Slog To EU-CFTC Clearing Deal May Color Future Talks
- NY Court Asked To Revive $289M RMBS Suit Against Nomura
- SEC Approves New Cross-Border Swaps Reporting Rules
- Senate Votes To Ramp Up North Korea Sanctions
- 3rd Circ. Again Revives Arbitration Row In Debt Fraud Suit
- Pro Race Car Driver, Atty Charged With $2B Payday Loan Scam
- 8th Circ. Revives Investors' Suit Against Ex-Dolan Execs
- Payday Lender Charged With $161M Fraud Scheme
- Cravath Takes Lead On Argentina Debt Default Defense
- Cuomo Asks Feds To Block KeyCorp-First Niagara Deal
- Carrington Coleman Adds Ex-Fortune 500 Co. GC In Dallas
- BofA Should Face Class Claims In Libor MDL, Borrower Says
- Judge Says FSOC Wasn't Neutral In MetLife SIFI Labeling
- Victims Say HSBC Helped Finance 'Terrorist' Cartel Attacks
- Yellen Says Insurance Capital Rules Likely Coming Soon
- Banks Seek $20M In Atty Fees After Target Data Breach Deal
- Investing In The Marijuana Industry: Where We Stand
- How Does Skadden Stay No. 1?
- Subrogation Claims Aren't 'Consumer Debts' Under Fla. Law
- Fannie And Freddie Loans Could Be Next FCA Targets
- CFTC, Europe Hatch Accord On Clearing Rules
- SEC, CFTC To Beef Up Enforcement Staffs Under Obama Plan
- BofA To Pay $3M To Settle Homeowners' Insurance Suit
- Hedge Funds Win $22M Judgment Against Deutsche Bank
- Madoff Feeder Renews Bid To Intervene In $55M PwC Deal
- SEC Enforcement Says In-House Judge Got Newman Wrong
- UK Fines Ex-JPMorgan Banker $1.15M Over 'London Whale'
- NC Tribal Trust Says Bank Loan Suit Belongs In State Court
- BofA, Merrill Lynch Settle Adviser Trainees' OT Action
- Jury Told Chicago Retail Developer Lied For Loans
- SunTrust Beats Ex-MLB Player's Appeal Over Bad Investments
- Senior CFTC Trial Attorney In Corzine Case Joining Latham
- Visa Trouble Could Delay $100M Egypt Bond Trial, Judge Told
- US Anti-Terror Efforts Destroy Banks, Andorran Investors Say
- Kaye Scholer Snags 2 Ex-K&L Finance Partners In NY, LA
- Investors Rip Genworth's 'Recantation' Claims In IPO Suit
- $6.5B Argentina Deal Attacked By Class Action Counsel
- Borrowers Want More Info In Payday Loan Settlement Talks
- SEC's Data Audit Trail Could Go Live In '17: Official
- Ex Bankruptcy Judge Tapped As Examiner In Zucker Ch. 11
- CFTC Lets Korea Exchange Members Solicit In US
- OPINION: The Road To Partnership Must Keep Evolving
- Obama Seeks Payday Lending Alternatives In 2017 Budget
- US Bank, Santander Pay $13M To Exit OCC Mortgage Penalty
- 9th Circ. Muddies Loss Causation
- Banks Get Access To Outreach In Home Depot Breach Suit
- Spector Gadon Escapes Overbilling Suit, Wins Payout
- Holland & Knight Nabs Ex-Okla. Gov., Banking Group Head
- Insurer Needn't Front Impac Defense In MBS Suits, 9th Circ.
- Tribunal To Weigh Ukraine Bank's Claims Over Crimea
- Obama Wants SEC, CFTC Funding Doubled By 2021
- MetLife, Regulators Square Off Over SIFI Designation
- Lehman Gets Nod On $1.4B JPMorgan Settlement
- Ex-Trucking Honchos Get Prison For $11M GE Fraud
- RBC Bank Can't Nix Consumer's Claims In Overdraft Fee MDL
- Investors Say New Info Boosts Forex Case Against Banks
- UK's Barclays Libor Trial Reportedly Paused Amid New Info
- Former Stanford Exec Urges SEC To Overturn Fraud Ruling
- Deutsche Ruling Bolsters US Bank Suit, RMBS Investors Say
- Defendants Ask Judge To Throw Out Tribe's $13M Fraud Suit
- ICSID Won't Make Venezuela Put Up Costs In Bank Row
- Securities Law Considerations In Marketplace Lending
- Challenging An Arbitrator Ab Initio: A Primer
- Barclays To Pay $2.5M Over Violations Of Zimbabwe Sanctions
- Justices Asked To Mull Jurisdiction Of SEC Admin Challenges
- Pa. Decision Highlights 'True Lender' Risks
- A Look At The DOJ's Latest Offshore Tax Case
- In Congress: Energy, Nutrition, North Korea
- GCs Name Best Of The Best Attorneys
- 8 Firms Boast The Most Client-Savvy Attorneys
- Jailed Atty Can't Block Calif.'s Bid For Fraud Suit Costs
- SEC's Stanford Case A Chance To Clarify Compliance Duties
- CFTC Charges Fake Commodities Adviser With Fraud
- Trustee Of $8.5B Countrywide Settlement Asks Judge's Help
- Wilmington Trust Risks $1B Liability If It Loses Fraud Case
- Bankers Take Challenge Of Info-Sharing Law To High Court
- Ex-Tribal Leaders Rip 'Straw Man' Claims In Embezzlement Suit
- LeClairRyan Grabs Bankruptcy Pro From Hodgson Russ
- Wall St. Group Urges DC Circ. To Toss Risk-Retention Rule
- Pa. Atty Asks Judge to Stop BB&T From Collecting $1M Loan
- Fed. Circ. Affirms Fee Rejection For LevelUp In Patent Beef
- Argentina Floats $6.5B Deal To End Epic Default Battle
- Citigroup Halts DraftKings, FanDuel Transactions In NY
- CFTC Commish Says Cybersecurity Risks Disrupting Markets
- Lehman Sues Lenders Over Faulty Mortgage Sales
- EU Commish Urges Fewer Bank Regulations, More Stability
- Chicago Lawyer Cops To $22.9M Mortgage Fraud Scam
- BlackRock, Green Investment Buy $613M In UK Wind Farms
- HSBC Will Pay $601M In Federal-State Mortgage Case
- Can Foreign Banks Be Forced To Freeze Accounts?
- Citi Borrowers Take Mortgage Modification Fight To 9th Circ.
- Convicted Hedge Fund Manager Can't Get New Trial: 9th Circ.
- CFTC Broke Accounting Law With Office Leases: Watchdog
- Biometrics Institute Offers Fresh Privacy Guidelines
- 2nd Circ. To Hear Gupta Appeal Of Insider Trading Conviction
- Credit Suisse Looks To Deep Six $1B RMBS Suit Post-ACE
- FDIC Can't Duck Bank's Pared Suit Over $9.6M Refund Claim
- Barclays Fights To Get $453M FERC Case Put On Hold
- Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt
- Moody's Dodges Whistleblower Suit Over Crisis-Era Ratings
- UBS Blasts Shifting Arguments In $100M Egypt Bond Case
- Lehman Defends $83M Swap Suit Against Barclays
- Wall Street Lobby Presses SEC To Ax New Exchange Fees
- Swipe Fee MDL Attys Say New Docs Can't Nix $7B Deal
- Pa. Judge Cuts Class Claims In BofA Foreclosure Fee Suit
- Sen. Brown Hits Fed On Lack Of Commodities Rule For Banks
- CFPB Doesn't Get Payday Lending, Industry Leader Says
- 4 Keys To A Robust Practice Advising IPO Underwriters
- Millennium Bank Fraudster Says Bad Atty Work Moots Plea
- King & Spalding Nabs 2nd Moore & Van Allen Finance Partner
- Armstrong Teasdale Lands Ex-Polsinelli Employment Litigator
- House Passes Bill To Curb DOJ's 'Operation Choke Point'
- UK Brings New Rules To High-Speed Traders
- Why Banks Shouldn't Ignore Fraudulent-Transfer Red Flags
- 2nd Circ. Highlights Importance Of NY Borrowing Statute
- EU Antitrust Vs. US Companies
- Terror Victims Drop Suit Aiming To Block Iran Nuclear Deal
- CFPB Turns To Bully Pulpit To Expand Bank Access
- McGuireWoods Snags Ex-Morgan Lewis Debt Finance Partner
- 2nd Circ. Says Kazakh Fund Can't Ax Fraud Claims Under FSIA
- Royal Park's $3.1B Deutsche Bank RMBS Suit Mostly Survives
- EU Lawmakers Lay Down Markers For Services Trade Pact
- Jaffe Raitt Wants Amended $24M Oil Field Asset Suit Nixed
- Development Co. CFO Pleads Guilty In $22.9M Mortgage Scam
- Agency-Set Rates Bar Force-Placed Insurance Claims: Judge
- Quinn Emanuel Snags Int'l Arbitration Vet In London
- White House Threatens To Veto Bill To End DOJ 'Choke Point'
- Trio of Banks Double Down On Bid To Exit Forex Row
- Madoff Feeder Trustee Can't Touch Proposed $55M PwC Deal
- Waller Grows In Austin With Addition Of 13-Atty Boutique
- OMB Slams House Capital Markets Bill
- Wells Fargo Reaches $1.2B FHA Mortgage Settlement
- Credit Default Swaps And Solvency Analysis
- As Signing Nears, Froman Offers Glimpse Of TPP Strategy
- Barclays Investors Get Class Cert. In Dark Pool Suit
- Citibank Wins Temporary Halt To Paper Co.'s Debt Swap
- HSBC Appeals Ruling To Unseal Money Laundering Report
- Tech Co. Can't Seek Atty Fees In Contract Row, Court Told
- Toyota Agrees To $22M Fair Lending Settlement With DOJ
- Alston & Bird Adds Dallas Corporate Team From Bracewell
- Morgan Stanley To Pay $63M To FDIC, Settling RMBS Suits
- EU Says Money Laundering Law Should Cover Virtual Currency
- UK Bank's $570M IPO Delayed As Credit Agency Digs Deeper
- House Again Passes Bill On Iran Sanctions Relief Oversight
- Debt Collector Can't Force Arbitration On Payday Borrowers
- NY AG Securities Fraud Pro Heads To Quinn Emanuel
- House Votes To Overhaul Federal Housing Assistance
- Pa. Congressman's Son Gets 5 Years For Bank Fraud Scheme
- SEC Won't Pause Insider Tipster's Case For High Court
- 2 Swiss Bankers Plead Not Guilty To $600M Offshore Scheme
- Goldman Sachs Censured In Hong Kong For Pre-Buyout Trades
- BMW Fined For Allegedly Lax Lending In Australia
- Barclays, Others Settle SEC Muni Bond Claims For $4.6M
- Citi Strikes $23M 'Ice Breaker' Settlement In Libor Action
- 2nd Circ. Upholds FINRA, SEC's Lifetime Ban On Banker
- Common Interest Protection In Commercial Transactions
- Picard Ordered To Explain Opposition To Madoff Declaration
- Libor Claims Were Rightly Found Timely, Judge Told
- HSBC's $5.2B Brazil Bank Sale Gets Deeper Antitrust Review
- Barclays Boosts NY AG Power With $70M Dark Pool Settlement
- 9th Circ. Backs CVB Investors' Loss Causation Argument
- Atty-Client Privilege At Stake In Real Estate Bill
- BofA To Pay $6.2M To End Mortgage Notice Class Actions
- Wells Fargo Rescinded Job Offer Based On Faulty Data: Suit
- House Greenlights Bills To Boost Small-Biz Capital Access
- Europe Needs More Nonbank Financing, Hedge Funders Say
- UBS Must Show Reliance In $100M Egyptian Bond Debt Spat
- Revolving-Door Roundup: Kirkland, Milbank, Orrick
- EU Won't Need Uniform Covered Bond Market, Commish Says
- Genworth Investors Seek Class Cert. In Suit Over Unit IPO
- Whiteford Gains Public Finance And Real Estate Partner
- Duane Morris Adds Perkins Thompson Banking Pro
- PwC Seeks To Block Trustee Objections To $55M Madoff Deal
- Texas Bars 3 Ex-Patriot Execs From Banking Industry
- Looks Like Another Test Case For EU Bank Resolution Law