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Banking - March, 2016
495 articles
- Deutsche Bank Free From $30M CDO Suit, NY Court Says
- Barclays Blasts Water District's Energy Price-Fixing Claims
- OCC Opens Door For Financial Innovation
- JPMorgan Fends Off Appeal In RMBS Derivative Suit
- More Reed Smith Partners Jump To McGuireWoods In Pa.
- Warren Urges SEC Probe Into Comments On Fiduciary Rule
- Miami Atty Cops To Role In $8.3M Lender Fraud Scheme
- CFTC Blasts Watchdog Report On Enforcement Collections
- Deals Rumor Mill: Medivation, Giordano's, SendGrid
- Downsized GE Capital Wants 'Too Big To Fail' Tag Removed
- Ex-Lehman Employees Can't Revive $200M In Stock Claims
- Banks Deny Fault For Unpaid $3B Cuba Judgment In 2nd Circ.
- AIG Spinoff United Guaranty Files $100M IPO
- Lessons From A Rare Reporting Action Against MasterCard
- High Court Request Bodes Well For Madden Review
- From The Book Of Jargon: WKSI
- Shifting The Law Firm Business Development Paradigm
- Ex-Reilly Pozner Attys Sue Over Firings After $390M Win
- Deutsche Evades HSBC's $330M Mortgage-Securities Suit
- Feds Seek $48M From Tribe In Racer Payday Scheme Suit
- Investors In Libor Appeal Point To Conflicting ISDAfix Case
- Implications Of Trenk Dipasquale V. Industrial Urban
- Ill. AG, FTC Say Company Used Attys To Collect Fake Debts
- MetLife Ruling Could Bring Big Changes To SIFI Process
- Judge Cites 7th Circ. Ruling For Sex Site In Sheriff Suit
- Investors In Closed Andorran Bank Slam FinCEN's Methods
- Law360 Names Top Attorneys Under 40
- Deutsche Bank Unit To Pay $4M For Reporting Violations
- Quicken Loans FCA Suit Over Loans Properly Pled, Gov't Says
- Deals Rumor Mill: Carlyle, Goldman Sachs, 21st Century Fox
- 7th Circ. Doubts Debt Collection Row Survives Forum Clause
- Got Leases? Beware Bank Covenant Breaches
- Ex-JPMorgan Employees Want Testimony Kept From 'Whale'
- SEC Says More Input Needed On FINRA Pay-To-Play Proposal
- Barclays Settles MassMutual Suit Over $175M RMBS Buy
- Wachtell Beats CVR's Takeover Malpractice Suit
- NY Private Equity Firm Buys Irish Power Supplier
- Bank Exec Sees Echoes Of '08 As Nonrecourse Loans Spread
- GE Shedding Financing Arm's $1.4B Hotel Loan Portfolio
- Judge Removes MetLife's SIFI Tag
- New Clarity On FCA Public Disclosure Bar For Whistleblowers
- High Court Weighs Letter Of Law In Debt Collection Case
- Grocer's Breach Liability Shouldn't Have Cap, 8th Circ. Told
- Credit Suisse Looks To Nix NY AG's $11.2B RMBS Suit
- Data Breach Plans Can Limit Exposure: BakerHostetler Report
- CVS Settles With Visa, MasterCard Over Interchange Fees
- Wells Fargo To Pay $8.5M To End Calif. AG's Privacy Claims
- Blockchain Needs 'Do No Harm' Approach, CFTC Official Says
- Madoff Trustee, Legacy Capital Battle Over $220M Clawback
- NJ Bank's $208M Merger Is Unfair To Shareholders, Suit Says
- McGuireWoods Lures Top FinTech Partner From Reed Smith
- Dubai Courts Can Execute Foreign Judgments
- Hogan Lovells Adds Top Brooklyn Federal Prosecutor
- Jury Hears NOVA Bank Leaders Aimed To Dupe Fed Regulators
- Disbarred Atty, Trader Cop To $3.9M Insider Scheme
- Fund Industry Blasts SEC's Proposed Derivative Caps
- 2nd Circ. Says FirstBank Can't Claim $62M Lehman Collateral
- Debt Collection Tops Mortgages On CFPB Complaint Database
- SEC Bars Ex-Lawyer Convicted Of $12M Mafia Scheme
- Ex-Rabobank Trader Appeals Sentence To 2nd Circ.
- OCC Continues Compliance Officer Accountability Push
- Ex-Madoff Aides Accuse US Of Misconduct In 2nd Circ. Appeal
- CFPB Wants Court To Nix 'Nonsensical' Constitutional Claim
- What Community Bankers Must Ask Washington
- High Court Rejection Won't End Debate Over SEC Admin Court
- Bankers Groups Urge 8th Circ. To Nix $390M Jury Verdict
- Alston & Bird Hire Continues Finance Practice Growth
- 75% Of Abengoa's Creditors Give Boost To Restructuring
- High Court Won't Hear Appeal Of SEC Market-Rigging Action
- 7th Circ. Rejects TransUnion's Arbitration Bid In Score Row
- Emirati Bank Says Court Should Nix Fee Bid In Venue Fight
- Banks Lose Bid To End ISDAfix Class Action
- Aluminum Buyers Seek Class Cert. In Antitrust Suit
- US Reissues 'Death Sentence' On Tanzanian Bank
- High Court Won't Hear Banks' Appeal In $2B FDIC Battle
- Why Sanofi Is Required Reading For Securities Attorneys
- Loopholes In FinCEN's Luxury Real Estate Rules
- Justices Reject Challenge To SEC's In-House Court
- Mindless Lawyering: Is Doc Review 'The Practice Of Law'?
- Justices Asked To Weigh Special Master Fees In FDCPA Suit
- Bankrupt Law Grad Needn't Repay Citi Loan, Judge Says
- Fla. Appeals Court Won't Combine Real Estate Project Suits
- Iranian Hacking Charges Give US Cos. Cybersecurity Edge
- Fired Bank VP Tells High Court Fla. Law Not Preempted
- Feds Urge 2nd Circ. To Let Argentina Settle With Bondholders
- SEC Upholds Ex-Stanford Compliance Chief's Fraud Penalties
- Insurer Says Plaintiff In 1 Case Must Be Defendant In Other
- Merrill Lynch Dodges Ex-Clifford Chance Atty's ERISA Suit
- Taxation With Representation: Weil, Davis, Cravath
- Lehman Creditors Pick Up Another $1.6B Payout
- Falfurrias Capital Nears Halfway Mark For $225M Fund
- RBC, Credit Suisse Insist SEIU Libor Claims Are Too Late
- RBS Adds Former Barclays Lawyer As General Counsel
- Retailers Urge Federal Reserve To Rethink Debit Swipe Fees
- Deutsche Bank Sued By Investment Firm Over Swap Dispute
- Ohio High Court Says Fannie Mae Class Can't Collect Payment
- Enforcing Commercial Lending Guaranties In Massachusetts
- What Negative Libor Would Mean For The Lending Market
- Developer Seeks $22M From Lehman Over Meadowlands Loan
- EFH Judge Halts Payout Of Funds Held During $90M Dispute
- Credit Suisse To Pay $29M To End Credit Union MBS Row
- FINRA Powers Could Shrivel Under New Legal Challenge
- JPMorgan Nears New Win In Jean Mogul's $1.7M Fraud Suit
- SoftBank Buys $250M Stake In Celebrity Talent Firm
- Visa, MasterCard Say Fees Not Harming ATM Operators
- Class Certified In $5.9M Suit Over BofA MDL Fund Theft
- Aluminum Buyers Blast Late Flood Of Docs In Antitrust Row
- Canaccord Hit With SEC Fine Over Research Report
- EisnerAmper Dodges Suit Over $93M Oak Rock Fraud Scheme
- High Court Silent On Deference To Agency Rule-Making
- Class Will Be Clear In Rabobank Libor Suit, Investors Say
- Senate Dems Push Regulators On Pot Biz Banking
- 8th Circ. Revives Well Fargo Investors' ERISA Fiduciary Claim
- UK Issues Enforcement Plan For Payment Card Fee Rules
- Consultant To Iran's UN Mission Evaded Sanctions, Feds Say
- UK Regulator Floats Passporting, Algorithmic Trading Changes
- The Future Keeps Happening To Legal Services
- Pakistan Bank Agrees To Step Up Money-Laundering Fight
- Charcoal Giant's Estate Fights $35M Tax Bill Over Shelter
- Shook Hardy Financial Litigation Leader Joins Jones Day
- Ex-Trader Litvak To Recoup $1.75M Fine After 2nd Circ. Win
- Regulators Aiming For More Uniform Bank Risk Measures
- Law360 Reveals 400 Largest US Firms
- 5 Administrative Law Myths Employment Pros Should Consider
- Feds Say Iranian Hackers Targeted Banks, Stock Exchanges
- Ex-Silverton Directors Win Defense Costs In $71M FDIC SuIt
- Morgan Lewis Sheds Over 100 Attorneys After Bingham Deal
- 5 Firms On The Rise In 2016
- The Firms That Lost The Most Ground This Year
- Greenberg Traurig On Track To Become Biggest US Firm
- TierOne CEO Gets 11 Years, $1.2M Fine For Role In Collapse
- Madoff Feeder Fund Trustee Wants PwC, Citco Claims Revived
- Deals Rumor Mill: Banco Popolare, Total, Blackstone Group
- 4th Circ. Won't Let Probed Traders Shield Atty Talks
- Jury Awards Calif. Mortgage Co. $25M For Rival's Data Theft
- Accountant Who Cooked Wholesaler's Books Gets 27 Months
- Highland Asks Texas Justices To Reinstate $28M RBC Verdict
- Demystifying The Attorney-Client Privilege
- UK, Aussie Regulators Ink Fintech Support Pact
- EU Council Extends Commodity Dealer Capital Exemption
- Mich. Bank Earned Some Mortgage Income In NJ: Tax Court
- JPMorgan To Pay CFTC $225K To Settle Reporting Allegations
- Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
- Ex-Speaker's Sentencing Delayed For Sex Abuse Testimony
- Trial Pros: Ulmer & Berne's Jeffrey Dunlap
- McGuireWoods Opens In SF, Grows In Pa. With Litigation Pros
- Lew Gives No Hints About TPP Banking Data Deal
- Accused 'Flash Crash' Trader Loses UK Extradition Fight
- Brexit Is About Democratic Legitimacy, Not Economics
- Homeowner Says BofA Illegally Collected Mortgage Payments
- No Country Off-Limits For DOJ's Tax Evasion Crackdown
- Hayes Ordered To Pay Up After Libor Conviction
- High Court Split In Lending Bias Case 'Anticlimactic'
- New Judge Takes Old GM Creditors' $1.5B JPMorgan Row
- CFTC Fines Credit Suisse $665K Over Futures Debacle
- NY Appeals Court Nixes Challenge To $6.5B Archstone Sale
- Excelsior Seeks To Revive K&L Gates Malpractice Suit
- 'Brexit' Could Undermine European Capital Markets: Report
- Investment Adviser Sentenced In Banking Fraud Scheme
- Deutsche Bank Dodges $50M Suit Over Crisis-Era Margin Call
- Fired Goldman Banker Avoids Prison Over Secret NY Fed Docs
- Italian Police Search House Of HSBC Worker In Tax Probe
- Miami Man Pleads Guilty To Defrauding Lenders, US Of $11M
- SEC Inching Forward On Fiduciary Duty Plans, White Says
- Deals Rumor Mill: Banco Popolare, Sequoia, Abry Partners
- RBS Repays Last $1.7B Of UK Financial Crisis Bailout
- Madoff Investors' Defense Arguments Get New Life
- Switzerland Barred From Giving UBS Client Tax Info To Dutch
- High Court Splits On Loan Guarantor Discrimination Claims
- Cybersecurity Considerations For CFTC Intermediaries
- SEC Shows Stiff Hand For Cooperation Deals Gone Awry
- Capital Markets Union Would Include Risks, Euro Banker Says
- Lehman Slams Objector's Appeal Of $1.5B JPMorgan Deal
- Feds Want Banks To Check Prepaid Card Customer IDs
- Ex-Nomura Traders Say Lack Of Intent Dooms Fraud Charges
- Deals Rumor Mill: Citigroup, Yahoo, Foxconn Technology
- Ex-PNC Asset Managers Say Worker Contract Is Unenforceable
- Retirement Capital Urges Justices To Settle PTAB Jurisdiction
- House Backs Bill To Extend Foreclosure Relief For Veterans
- FERC Urges Judge To OK Barclays' $453M Manipulation Fine
- Aluminum Consumers Press 2nd Circ. For Antitrust Standing
- 5th Circ. Tosses Pregnancy Firing Suit Against Checking Co.
- SEC Says It's Open To Proposed IEX Trading 'Speed Bumps'
- Madoff Clients Say Picard Not Credible In Deposition Fight
- High Court Won't Review Axed Web Transaction Patent
- Fed OKs Goldman's Purchase Of GE Capital's Online Bank
- IHS, Markit To Merge In $13B All-Stock Inversion Deal
- Is Student Loan Stress The New Norm For Law School?
- High Court Asks For Gov't View In Key Securitization Case
- An Analysis Of The CFPB's Abusiveness Claims: Part 2
- In Congress: Senate Off, House Tackles FAA Extension
- FDIC Wins Coverage Of $71M Suit Against Silverton Execs
- 2nd Circ. Aluminum Case Could Help Shape Antitrust Standing
- 7 Best Practices For Managing An Associate's Personal Crisis
- 2nd Circ. Won't Revive Lehman Employees' ERISA Suit
- 5th Circ. Finds Prosecutorial Misconduct In Bank Fraud Case
- Firing Over Foul-Language Griping Illegal, NLRB Says
- Uneven Resolution Regimes Pose Risks To Global Banks
- Argentina, Holders Of $155M In Defaulted Bonds Reach Deal
- GOP Sens. Want New Iran Sanctions For Ballistic Tests
- EU Plans Response To Fears That Crisis-Era Regs Hurt Growth
- Froman Dismisses Notion Of Renegotiating TPP
- DC Circ. Sends Risk-Retention Rule Suit To District Court
- UBS Says Human Rights Court Has Taken $1.2B Bail Challenge
- Discover Execs Duck Investors' Suit Over Marketing Practices
- What To Watch For During Obama's Historic Cuba Trip
- Inside FINRA's New Guidance On Digital Investment Advice
- Future Of UK Euribor Case Against Foreign Traders Still Hazy
- Auto Lenders Pay $7.4M To End Mass. Interest Rate Suit
- Insurer Can't Split Bitcoin Processor's Coverage Suit Claims
- An Analysis Of The CFPB's Abusiveness Claims: Part 1
- Investors Seek To Revive RBC Suit Over Collapsed Funds
- Bondholders, NML Fight Over Argentina Injunction Appeal
- Apache Asks 5th Circ. To Affirm $1.5M Fraud Coverage
- Jury Clears 2 Zetland Fiduciary Execs Of Laundering $101M
- 'Imminent' $1.3M IRS Fine Allows Suit To Proceed, Judge Told
- Garland Dissent In SEC Case Shows His Deferential Touch
- Scant Motion Blasted In Credit Card Fraud Liability Case
- Picard Slams 'End Run' To Depose Madoff On Profits
- Activists Less Keen On Spinoffs, Evercore Founder Says
- Ex-Fed. Reserve Bank Of Chicago Analyst Admits Data Theft
- Swiss Release $70M To Victims Of Petrobras Bribery Scandal
- 5th Circ. Keeps Ex-Diplomat On Hook For $950K Payment
- Payday Loan Lead Generator To Pay $1M In NY Settlement
- Fees In $2.4B BofA Deal Wrongly Denied, 2nd Circ. Says
- Canadian Payday Lender Says CFPB Lacks Authority To Sue
- NY Lawyer Owes Chase $380K For Internet Check Scam
- ESMA Ordered To Revise Parts Of New Trading Rules
- Algorithmic Trading Rules Too Broad, Industry Groups Say
- FinCEN Calls Andorran Bank Investors' Challenge Moot
- 5th Circ. Won't Rehear Noncompete Ruling In State Law Row
- Trial Pros: Goodwin Procter's Rich Strassberg
- UK Bond Liquidity Worries Are Overblown, Study Says
- Beware The Gov't Squeeze On Lead Generation Marketing
- From The Book Of Jargon: Effective Subordination
- Wealth Management For Senior Partners
- OPINION: Missed Opportunity In Supreme Court Nomination
- In His Own Words: 4 Key Garland Opinions
- Garland's High Court Nomination Battle Likely To Drag On
- SEC Settles Insider Trading Case Of Ex-Goldman Staffer
- 10th Circ. Split Over FDIC Evidence In JPMorgan Fraud Suit
- Judge Garland Could Bring New Consensus To High Court
- Attorneys Weigh In On Obama's Supreme Court Pick
- 11th Circ.'s Revival Of Payday-Lending Suit Unfair, Bank Says
- OSHA Sets Rules For Dodd-Frank Whistleblowers
- NYSE Takes On Regulatory Duties, Taps Ex-Weil Atty For Role
- NY Pols Ask Schneiderman Why He Skipped $2.4B Citi Suit
- BofA Hit With Class Action Over Credit Card Debt Collection
- Fifth Third Bancorp Settles Stock Class Action For $6M
- Yellen Pushes Senate To Approve Fed Nominees
- CFTC To Finalize Automated Trading, Cyber Rules This Year
- SEC Judge Bans Tipper In Salman Insider Trading Case
- Hayes Testifies UBS Bonus Had Little Link To Libor Trading
- Judge Orders Independent Expert On Hastert's Health
- Argentine Lawmakers Move Toward Funding $6.5B Debt Deal
- UK Budget Would Cut Corporate, Capital Gains Tax Rates
- CFTC Cements Swaps Clearing Framework With EU
- US Bank Insurer Approves Surcharge for Larger Institutions
- Cordray Says CFPB Enforcement Not End Run On Rule-Making
- Fla. Atty Pleads Guilty To Embezzling Funds As Ch. 7 Trustee
- Ex-Fed Staffer Dodges Jail After Leaking Docs To Goldman
- DOL Fiduciary Rule Has Financial Service Cos. In A Flurry
- How To Defend Represented Debtor Lawsuits Under Fla. Law
- CFPB — The Newest Cop On The Data Privacy Beat
- Obama Picks Garland To Fill High Court Seat
- Cozen Says It's Fixed Email Mess In $45M EBay Suit
- Argentine Bondholders Tell 2nd Circ. To Keep Injunctions
- FDIC Watchdog Rips Efforts To Halt Banks' Tax-Refund Loans
- SC Rep. Floats Bill To Shield States, Tribes From CFPB
- BigLaw Atty Says SEC Has No Basis For Pay-To-Play Suit
- Proskauer, Chadbourne Can't Invoke Americold, Investors Say
- CFPB Wants Student Debt Relief Firm Closed In Settlement
- Robbins Geller Gets $5.3M Fee Award In Libor-Rigging Suit
- Germany Says More Delays Needed For New Securities Rules
- Dodd-Frank Regs Should Spare Well-Capitalized Banks: Rep.
- Companies Deny Responsibility For Philly Atty's Prosecution
- Deals Rumor Mill: Bashneft, Zoomlion, Ferro Corp.
- Faruqi Wants Ex-Partner's Suit Over Leucadia Fees Nixed
- Banks Paid Hayes For Libor Wizardry, Fraud Office Says
- OSHA Orders JPMorgan To Rehire Whistleblower, Pay $200K
- Dems Demand SEC Nominees' Views On Spending Disclosure
- FINRA Presses Firms To Strictly Supervise Robo-Advisers
- UK Prosecutors Drop Foreign Exchange Rigging Probe
- Energy XXI Defers Interest Payments, Shrinks Borrowing Base
- Private Investors Provide $170M For UK Student Lending Firm
- Cuban Travel, Banking Rules Eased Before Obama's Visit
- 6th Circ. Upholds US Bank Win In $2.3B FCA Mortgage Suit
- EU Confirms CFTC Harmony In Derivatives Counterparty Regs
- Prepare For OCC's New Approach To Civil Money Penalties
- Lakahs Reviving Old Arguments In Evidence Row, Court Told
- Morgan Stanley, Financial Advisers Settle OT Suit
- Colombia Refinery Can't Draw On Credit From Engineering Co.
- SEC Says Steven Rattner Can Be An Investment Banker Again
- Fannie Mae Investor Wants Records To Probe Profit Sweep
- Ex-Anglo Irish Bank Chief Faces 33 Charges After Extradition
- Stores Seek To Block Credit Card Fraud Rules In Antitrust Suit
- Lathrop & Gage Nabs Restructuring Pro In Chicago
- The 8 Firms GCs Can't Stop Talking About
- GCs Say These Firms Are Worth Paying Top Dollar For
- BofA, Wells Fargo Want High Court To Stop Miami FHA Suit
- Pa. Unclaimed Property Suit Could Spur Delaware Pile-On
- FBAR Fines Don't Count For Tipster Awards, Tax Court Says
- Argentina Bondholders Seek To Oust Mediator
- Focus Turns To Bonuses As Hayes Battles Fraud Office Again
- GCs Name Most Elite Law Firms
- Societe Generale Gets $495M Euribor-Rigging Fine Reduced
- Deals Rumor Mill: Blackstone, Stemcentrx, Banco Santander
- US To Appeal $234M Santander Tax Award Win
- Thai SEC Devising Responsible Investing Rules
- Japanese Bank Can't Escape Mt. Gox Bitcoin Class Action
- Chamber Readying Legal Challenge To Fiduciary Rule
- Madoff Trustee Loses Bulk Of $220M Legacy Clawback
- Blockchain: Preparing For Disruption Like It's The '90s
- CFPB Targets Overdraft Programs
- Justice Delayed: Terrorism Victims Fight For Redress
- In Congress: FAA, Navy, And A New Education Secretary
- Aluminum Buyers Can't Expand Antitrust Case, Judge Told
- CFPB Pushes Bounds On Using Enforcement As Guidance
- Banks Try To Get Miami's Discriminatory Lending Suits Tossed
- Investors Ink Last Settlement In MF Global Litigation
- Morgan Stanley Must Face Russian Mogul's NY Fraud Claims
- CFTC Commish Kills Report That Sen. Warren Slammed
- Man Admits To Conning JPMorgan, Others Via Fake Identities
- ESMA Wants Input On Proposed Shadow Banking Regs
- Jackson Hewitt, AmEx Hit With Spam Texting Suit
- Deals Rumor Mill: Shell, Vattenfall, SunGard
- Weimert And Judicial Scrutiny Of Prosecutorial Judgment
- Boylston Nabs $60M Loan For Mass. Office Project
- Law Firm Can't Seek Interest On Charged-Off Debt, Suit Says
- Ex-NY Banker And Accused Russian Spy Cops To Conspiracy
- FINRA Fines Raymond James Over Customer Data Violations
- Beginning Of Final Chapter In Argentine Debt Litigation
- Real Estate Rumors: Fontainebleau, Saatchi, Meridian
- Rule 68 Offers Can Still Stunt Class Actions — For Now
- SEC Enforcement Puts Target On Public Finance Officials
- UBS Says 2011 Depositions Not Off Limits In Egypt Bond Case
- ITC Launches Second Probe In ATM Patent Infringement Row
- FirstBank Lays Claim To $62M From Lehman Deal In 2nd Circ.
- Fla. High Court Weighs Clashing State Insurance Laws
- Proskauer Rose Defeats Stanford Ponzi Claims At 5th Circ.
- Capital One Can Keep Antitrust Claims Against IV: Fed. Circ.
- Ex-Rabobank Boss Gets 2 Years, Trader 1 Year For Libor Scheme
- Liddle & Robinson Owes $4M For Defaulted Loans, Bank Says
- UK Payments Regulator Says AML Fears Stymie Competition
- Potential Relief For CMBS Risk Retention
- Bharara Must Face Suit Over Level Global Hedge Fund Raid
- EU Markets Chief Says Union Plan Will Free Up Investment
- Swiss Broker Wants Out Of SEC's Fraud Suit Against CEO
- Trial Pros: GrayRobinson's David Hendrix
- Bond Funds Should Disclose Puerto Rico Investments: SEC
- Senate Panel Advances Key Anti-Terror Finance Nominee
- FDIC, Insurer Ask Court To Reopen $4.5M WaMu Fraud Suit
- First Niagara, Keycorp Settle Claims Over $4B Merger In NY
- FTC Wins $43M Judgment Against Bank Account Scammers
- Moody's Pays $130M To End CalPERS Crisis Losses Suit
- Insider Trader Can't Withdraw Plea Under Newman: 4th Circ.
- Another Money-Making Program Fraudster Settles With FTC
- Retailers Hit Visa, MasterCard, Banks With Antitrust Suit
- Fla. Judge OKs $24M Deal Ending BancorpSouth Overdraft Suit
- UBS Wants Evidence Challenge Axed In Egypt Bond Case
- Ex-Tribal Lending CEOs Sentenced For Bribery, Embezzlement
- Sudan Waived Arguments In USS Cole Suit, 2nd Circ. Told
- SEC Judge Denies Fee Rebate Despite Rare In-House Loss
- EU Watchdogs Lay Out OTC Derivative Margin Standards
- Justices Deny Ex-Stanford Execs' Jury Instruction Review Bid
- Russian Mogul's Morgan Stanley Case Paused In 2nd Circ.
- Investor Dodges $300M Deutsche Bank Suit, For Now
- Top UK Court Backs Gov't In $192M Bankers Bonus Tax Battle
- Brexit Bad For Business, UK Finance Groups Say
- Quicken Asks Court To Flush 'Kitchen Sink' FCA Suit
- The Travel Act: DOJ's Occasional Vacation From The FCPA
- Preparing For SEC's Pursuit Of Compliance Officers
- Wealth Management For Mid-Level Partners
- Calif. DA Accuses Citi, Others Of Deceptive Card Add-Ons
- The Yates Memo: 6 Months Later
- Mark Cuban Urges Supreme Court To Review SEC Courts
- CFTC Has Chronic Economist Shortfall, Watchdog Says
- Senate Panel Sets Hearing For Obama's SEC Noms
- FTC Fights Stay Bid In $1.3B Payday Loan Suit Against Racer
- SEC Awards $2M Bounty To 3 Whistleblowers
- Home Depot To Pay $13M To End Consumers' Breach Claims
- ING Bank Wants Shippers' Suits Over OW Bunker Debts Nixed
- Ex-JPMorgan Adviser Gets 5 Years For $20M Client Theft
- SEC Bars Ex-S&P Exec Over Study Of Distressed Loans
- Ill. Treasurer Sues For $2.7M In Unclaimed Sprint Rebates
- Firms Returned $14M To Consumers Due To CFPB Actions
- Credit Suisse, Deutsche, Others Urge Forex MDL Dismissal
- Trial Pros: Hogan Lovells' Stephanie Yonekura
- China Mobile Games Dodges Investors' Bribery Allegations
- Issuers Under Spotlight In SEC Muni Initiative
- Fla. PE Shop Lends $368M For Kazakhstan Mixed-Use Project
- White House On Guard Against Dodd-Frank Tweaks, Lew Says
- Ex-UBS Trader Can't Take Libor Conviction To UK High Court
- From Corruption To AML: The Future Of Chinese Enforcement
- The Regulatory Impact Of President Obama's Final Year
- Omnicare Raises Bar On Exec Opinion Suits In 2nd Circ.
- 4th Circ. Says Fla. Rep. Can't Rope Cypriot Co. Into Ponzi Suit
- Fed Governor Says Markets Showing Liquidity Strains
- FTC Opens Inquiry Into Payment Card Data Security Audits
- Obama Defends Wall Street Reform, Pushes For More Regs
- ECB Backs Temporary Capital Reprieve For Commodity Dealers
- Santander Wants Suit Over Cars' Wreck History Nixed
- CFPB Now Taking Online Marketplace Lending Complaints
- 28 Leave K&L Gates For Mayer Brown's Consumer Group
- UK Finance Execs Face Prison For Misdeeds Under New Rules
- Sen. Warren Says CFTC Official's Prof. Promotion Looks Fishy
- Best Practices For Motions Brief Writing: Part 2
- High Court Won't Reconsider Patent Case With Too-Long Brief
- Real Estate Rumors: UBS, Sutherland Asbill, Signature Bank
- One Firm Rides CMBS Wave To Beef Up Big Apple Outpost
- High Court Won't Hear BNY, AIG, BB&T Foreign Tax Appeals
- Bond Deal For Ex-MLB Star's Gaming Co. Was Fraud: SEC
- Trial Pros: Sullivan & Cromwell's Robert Giuffra
- DOJ Puts Companies With Venezuelan Ties In Its Crosshairs
- Prosecutor Fights Discovery In Wilmington Trust Class Suit
- Homeowners Say BB&T, Assurant Misreading Kickback Suit
- Genworth Investors Continue Push For Class Cert. In IPO Suit
- JPMorgan Beats WaMu Bondholder Suit Over Bank's Collapse
- US Bancorp Asks High Court Not To Take On CBM Case
- Ex-Rabobank Traders in Libor Scheme Say Prison Unwarranted
- Fed Dials Back On Bank Trading Limit Proposal
- Pastor Denies Taking $150K From Alleged Bitcoin Fraudsters
- Native Farmer Can't Appeal USDA Loan Discrimination Suit
- High Court's FCA Decision Will Reach Far
- EU Markets Chief Says Banks Want Capital Rules To Scale
- Portuguese Cos. Lose Battle Over $299M Santander Swaps
- Trial Pros: Gibson Dunn's Marcellus McRae
- Sanofi Suits Can't Survive Omnicare Ruling, 2nd Circ. Says
- RBC Settles With FINRA On Disclosing Reps' Tax, Court Liens
- Best Practices For Motions Brief Writing: Part 1
- Trial Pros: K&L Gates' John Pierce
- CFPB Turns Focus From Consumer Harm In Data Security Debut
- NJ Class Action Says Debt Collector's Notice Was Misleading
- 'Recantations' Don't Sink Genworth IPO Suit, Judge Says
- Sen. Warren Slams Corporate Influence On Agency Rules
- Georgetown Law Prof, Hedge Fund Chief Tapped For CFTC
- Illegal Bitcoin Traders Bribed Credit Union Exec, Feds Say
- Deutsche Can Get $120M Bond In Libor Loan Repayment Row
- SD Tribe Must Face Gov't Mortgage Foreclosure Suit
- Greenberg Traurig Adds 2 Financing Partners In Chicago
- Investment Bank Penalized After Failed Bid To Escape Award
- BNY Must Face Belgian Investor's $1.12B RMBS Suit
- Abengoa Gets Nod To Tap Financing To Stabilize US Cos.
- Judge OKs Dismissal Of JPMorgan Discrimination Row
- Hedge Fund Arm's Investment Could Flout Sudan Sanctions
- $8.9M Ponzi Scheme Victims Can't Sue BofA, 9th Circ. Says
- Bank Loses Mediation Bid In $9.6M FDIC Tax Refund Fight
- Wells Fargo Seeks Dismissal Of Tribe's $100M Fraud Suit
- Trial Pros: White & Case's J. Mark Gidley
- UBS France Facing Witness Tampering Investigation
- Ex-NY Banker Again Denies Russian Spying Charges
- Considerations Before Applying For CFPB No-Action Letters
- From The Book Of Jargon: Emerging Growth Company
- Triaxx Funds Blast Banks For $85M Loss In JPMorgan Trusts
- Bad Boy Broker Study Shines Light For Regulators To Follow
- Citi Borrowers Lose Mortgage Modification Fight At 9th Circ.
- US Risk Panel Keeps SIFI Tag On MetLife
- Fla. Atty Seeks To Reinstate $25M Libel Suit Over RE Loans
- 6th Circ. Says Huntington Bank Underwriters Were OT Exempt
- CFPB Fines Online Payment System For Lax Data Security
- Capital One, Kohl's Rip Suit Over Credit Card Sign-Up Plans
- Rabobank Presses For Chance To Strike Libor Class Claims
- 'Angry Comments' Don't Require Recusal, Lehman Judge Says
- Receiver Says BofA Must Return $1M From Oil Co.'s Fraud
- Wealth Management For New Law Firm Partners
- Tilton, Patriarch Can't Escape Bank's Suit Over CDO Losses
- Atty Award Reduced In $34M Chase Bank Settlement
- Jailed Ex-Taylor Bean Exec. Loses 2nd Bid To Boot Judge
- SEC Commish Says Securitization Rules Have Hurt Markets
- Ex-JPMorgan Adviser Deserves 8-10 Years For Theft, Feds Say
- UK Regulators Ban Ex-Deutsche Trader Who Rigged Libor
- Market Watchdog Wary Of Uncertain Bond Market Liquidity
- 9th Circ. Says Chevy Dealer's GM Racketeering Suit Is Too Late
- Tech Cos. Hold Key To Financial Services For The 'Unbanked'
- Proactively Addressing California Fair Pay Act Liability
- Borrower-Favorable Trends In REIT Credit Facilities
- Latest SEC Bounty To Attract Outside Whistleblowers
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