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Banking - May, 2016
434 articles
- BNY Says EFH Disclosure Lacking On $1B Debt, $9M Wipeout
- Attorney Web Bios: The Good, The Bad And The Ugly
- 11th Circ. Won't Alter 9-Year Sentence For $44M Bank Fraud
- First Mortgage, Execs Pay $12.7M To Settle Loan Scheme Suit
- Euribor Class Says 2nd Circ. Libor Revival Keeps Claims Alive
- Data Will Be Key In Evaluating CFPB Payday Proposal
- EU Agency Weighs Default Rules For Securities Depositories
- Real Estate Rumors: Dime Savings Bank, LSR, Schroder
- Deals Rumor Mill: Carmila, Valeant, Bank of America
- 3rd Circ. Says Standing Claim Wrongly Focused On Insurer
- Judge Offers To Do Quinn Emanuel Atty's Job In Cozen Row
- Panama Papers Firm Shutters 3 Offshore Tax Haven Offices
- EU Delays Changes To Money Laundering Laws Till July
- Ex-Barclays Director Accused Of Leaking M&A Info To Plumber
- High Court Won't Review Special Master Fees In FDCPA Suit
- Indicted CEO Calls FBI Search Illegal 'Fishing Expedition'
- EU Gives Commodity Firms Breathing Room On Capital Regs
- Trusts Say $2B UBS Mortgages Trial Belongs In District Court
- Ex-Barclays Trader Saw No Gray Area In Libor Rate Requests
- CFPB's Arbitration Ban Could Affect Insurance Products
- Observations On Solicitor General Brief In Madden
- Miami Asks Justices To Sit Out Banks' Housing Bias Appeal
- Top House Republican Prods Fed On Stress Test Audit
- Enviros Appeal To 9th Circ. In Aussie LNG Loan Suit
- No More Delays For $100M Egypt Bond Debt Trial
- K&L Gates Adds Corporate Partner From Foley & Lardner
- UK Regulators Lack Data On Shadow Banking, Watchdog Says
- Merrill Lynch, Citi Hit In Class Action Over Cancer Co. IPO
- Fed To Unveil Insurance Co. Capital Rules In Early June
- Behind The Curtain: Technical Advisers In Complex Cases
- New US Banking Data Policy In Trade Deals Still Has Critics
- Contract Breach Claims Survive In MasterCard Processor Suit
- Money Laundering Inspectors Turn Up Heat On UK Law Firms
- Scared Attys Led To Default Judgment, 7th. Circ Told
- Japanese Co. Blasts ING's Bid To Arbitrate OW Bunker Row
- The Fed's Proposed Capital Rules Could Be Overly Complex
- Deutsche Bank Cites RMBS Accrual Clause In Quicken Appeal
- Critics Scoff At Developing Forex Market Code Of Conduct
- NJ Judge Ends Force-Placed Insurance Row After BofA Settles
- Chamber Report Says Yates Memo Discourages Cooperation
- Credit Union's $2.75M Deal In TCPA Suit Fails To Clear
- UBS, Others Can't Duck Tenn. Pension Fund's $164M MBS Suit
- FINRA Tweaks Tackle Confusion Over Debt Research Rules
- CFPB Bans Ex-Wells Fargo Worker For Mortgage Fee Scheme
- Philly Atty Can't Blame Cos. For Mob Case Prosecution
- ECB To Scrutinize EU Bank Business Models
- EU Moves Toward Regulating Virtual Currencies, Blockchain
- Ex-Barclays Trader Says Following Orders With Libor Requests
- $240M ACA Suit Against Goldman, Paulson Looks Trial-Bound
- Pa. Justices Say Bankrupt Cos. Can Add Trustees To Suits
- FCA Warns FX Transfer Firms Against Misleading Marketing
- How To Prepare Your Employees For Litigation Discovery
- New Rules Force UK's Big Banks To Bulk Up Capital Buffers
- Inside FinCEN's Beneficial Ownership Final Rule
- 5 Tips For Negotiating And Drafting Joint E-Discovery Plans
- From The Book Of Jargon: Headroom
- HSBC To Hit Merrill, BofA With $420M Suit Over RMBS Deal
- Lenders Need Justices' View On Madden To Thaw Debt Markets
- Seminoles Insist Wells Fargo Trust Suit Not Securities Case
- US Isn't Urging Foreign Biz To Deal With Iran, Senate Told
- FINRA Staff Keeps Focus On Manipulative Trading
- Faulty Troubleshooting Hurt Citi In CFTC Benchmark Probe
- RMBS Trustee Seeks Fees From Credit Suisse In $802M Suits
- Funding For VC-Backed Fintech Soars To $5B In Q1
- Former Voyager Bank CEO Gets 18 Mos. For Misleading Feds
- Senate Votes To Block DOL 'Fiduciary Rule'
- Gold Investors Cite Libor Decision In Price-Fixing MDL Case
- Sports Authority Unsecured Creditors Can Hire Houlihan
- Women's 'Returnship' Program Goes In-House
- Greek Shipper's Arbitration Bid Again Torpedoed By HK Court
- Ocwen FCA Suits Should Go To Trial, Judge Says
- Ryckman Creditors, Lenders Reach Temporary Discovery Deal
- Cross-Border Profit Transfers Stall EU Tax Avoidance Deal
- Wells Fargo to Pay $70M In Mortgage Servicing Penalty
- Accused Russian Spy Gets 30-Month Sentence, $10K Fine
- Atty Who Pulled Stun Gun In Depo Found Guilty Of Contempt
- A Cautionary Tale For Oversecured Creditors
- Shadow Banking Firms Need More Policing, Watchdog Says
- Citibank To Pay CFTC $425M Over Benchmark Manipulation
- 11th Circ. Finds Collectors At Risk In Pursuing Old Debts
- Objectors Can't Derail $120M Barclays Libor Deal, Judge Told
- Equifax, Experian, TransUnion Incite Most CFPB Complaints
- 2 Cos. Ready IPOs Totaling $341M While Bank Nets $80M
- SWIFT Boss Says System Is Safe, Outlines New Security Plan
- Morgan Stanley Says Exhaustion Bars Russian's Fraud Suit
- Indebted IHeartMedia Wins Spat With Lenders
- SFO Hamstrung By Unusual Funding Structure, Watchdog Says
- AML-Fearing Banks Warned Against Derisking Overkill
- CFTC Finalizes Cross-Border Swap Margin Rule
- Citi Shareholders Can Push $800M Suit Directly: Del. Court
- Spotlight On Spokeo: A Deeply Gratifying Result
- Longtime Expats Lose Last-Ditch Appeal Over Brexit Vote
- Investor Classes Lodge Proposed Deals Over Argentina Debt
- Swiss Bank BSI To Pay $105M In $4B Malaysian Fund Scandal
- Tanzanian Bank, FinCEN Tussle Over Ban From US System
- FCA Probes Banks Dumping Potentially Risky Accounts
- Old Mutual Stake In US Fund Manager Entices Suitors
- Vikings Slam Wells Fargo's Signs Near New Stadium
- An FCA Update As We Await High Court's Escobar Decision
- FinCEN Chief Defends Shell Co. Ownership ID Rule
- Panama Papers: Reminders About Law Firm Cybersecurity
- Spotlight On Spokeo: A Win For Consumers
- Loan Officers Get Conditional Cert. In FLSA Suit
- Ex-US Sen. Levin Says Tax Evasion Regs Are Weak, Flawed
- Philly Hits Big Banks With Rate-Swap Antitrust Suit
- Banks Face More Big-Dollar Libor Deals After 2nd Circ. Loss
- US Bank Must Face Fraud Claims, EB-5 Investors Say
- FINRA Chief Sees Broker Culture As Key To Compliance
- 2nd Circ. Affirms Win For Citigroup In Retiree Stock Suit
- EU Lays Out Flexible Rules For Bank 'Bail-In' Instruments
- Deloitte Says Online Lenders Unlikely To Threaten UK Banks
- FCA To Issue Stance On Risk Aversion Trend At UK Banks
- PNC Settles Philly Asset Manager Poaching Row With TD Bank
- Ex-Nomura Traders Say Gov't Can't Block SEC Suit Evidence
- Ex-Barclays Trader Just Doing His Job With Libor Requests
- 2nd Circ. Kills Suit Over IRS Summons In $25M Penalty Probe
- Scope Of The Amendments To Bankruptcy Rule 3002.1
- Mintz Levin Attys Fight Sanctions Bid In $100M Bond Suit
- BofA Dodges $1.3B Mortgage Fraud Fine
- 16 Big Banks To Face Revived Libor Antitrust Suit
- Ecuadorean Bank Is 3rd Caught Up In Hack Of SWIFT Users
- RICO Claims, Others Survive In Vt. Tribal Payday Lending Suit
- Merchants Say Credit Card Liability Suit Shows Conspiracy
- Paypal Settles Probe Over Venmo Privacy Disclosures
- Foreclosure Firm Parent Argues To Dismiss Chancery Suit
- Aluminum Cos. Lose Sanctions Bid In Price-Fixing MDL
- Spotlight On Spokeo: Ruling Represents Win For Businesses
- Winston, Skadden Steer Largest Blank Check IPO At $600M
- Sheppard Mullin Adds Debt Financing Partner In Chicago
- Texas High Court Sides With Ocwen In Lien Release Row
- Fed Looks To Tailor Bank-Focused Capital Rules To Insurers
- BofA Wants End To RICO Reinsurance Kickback Suit
- Deutsche Bank Investigating Conflict of Interest Trade
- Citibank Escapes Suit Over 'Marked Up' Forex Transactions
- Nasdaq Pushes Back Against IEX Approval As Exchange
- Russian Traders Plead Not Guilty To UK Fraud Charges
- CORRECTED: PNC Bank Sues Ill. Atty For Hiding Assets From Creditors
- Minn. Bank Covered For Fraudulent Transfer, 8th Circ. Says
- OPINION: Sotomayor's Solution To Pro Bono Is Incomplete
- Creating Barclay Damon: Lessons From A Law Firm Merger
- RXR Seals $1.65B Buy In One Of Year's Top Deals
- 5th Circ. Affirms JPMorgan's $69M Win In IP Licensing Row
- TD Ameritrade Added To $350M Ponzi Suit Naming Sidley
- US Seeks 30 Mos. For Ex-NY Banker And Accused Russian Spy
- 2nd Circ. Halts Wachtell Malpractice Row During NY Appeal
- Reflecting On The 20th Anniversary Of BMW V. Gore
- 2nd Circ. Reverses Dismissal Of FDIC Suit Over Colonial Bank
- $2B UBS Trial Might Have Been In Wrong Court, Judge Says
- Ex-Speaker Hastert Must Surrender Himself In June
- 2 Obama SEC Nominations Advance In Senate
- TD Bank Cashing Out Its Coin-Counters Amid Error Suits
- SFO Urges Firms To Self-Report To Soften Penalties
- EU Official Says New Banks Need Simple, Not Lax, Rules
- Post-Verdict Class Decertification Draws 2nd Circ. Concern
- Corporate Counsel: Consumer Becomes Provider (The Sequel)
- FCA Ban To Stick Against Former Life Settlement Firm Exec
- Why Cos. Must Pay Attention To Delaware's Blockchain Plan
- Dvorin And Prosecutorial Vindictiveness: A Hard Row To Hoe
- The Future Of CFPB Small Business Lending Regulation
- From The Book Of Jargon: Red Herring
- JPMorgan Beats Investor Suit Alleging It Enabled Madoff
- New OT Rules To Hit Retail, Hospitality Cos. Hardest
- Egyptian Bros. Seek Atty Sanctions For Refiled 'Ambush' Depo
- Sigma Loses Bid To Place Insurer On Hook For FINRA Claims
- BofA, Others Accused Of Fixing Agency Bond Prices
- CFTC May Unleash Legal Avalanche On Power Markets
- EU Workers' Advisory Panel Backs Prospectus Reform Plans
- CFPB Sets Date For Payday Lending Proposal
- Lehman Brothers' Trustee Seeks OK On $677M Creditor Payout
- Watchdogs Pressure Banks On Consumer Deposit Errors
- Deals Rumor Mill: Monsanto, Goldman, Hotel Lotte
- CFPB Arbitration Report Takes Center Stage At House Hearing
- Good News On 'Bad Boy' Guarantees
- Home Depot Can't Dodge Banks' Claims In Data Breach MDL
- Ex-Barclays Trader Pushed For 'Honest' Libor Tweaks
- EU Securities Markets Regulation Enters Homestretch
- FINRA Probing More Firms In Mutual Fund Waivers Sweep
- Debt Buyers To Provide $3M Relief In NY Payday Loan Deal
- CFPB Says Auto Title Loans Pose Debt Trap Risk
- SWIFT Hack Leaves Little Room For Banks To Feign Ignorance
- Settlement Close In Lehman's $65M Foreign Tax Credit Suit
- Mark Cuban, Others Urge Justices To Clarify Insider Trading
- LendingClub Hit With Stock-Drop Class Action
- Treasury Eases Sanctions To Further Open Myanmar Market
- House Hearing May Give Road Map For CFPB Arbitration Fight
- EU's Tax Body Says Tax Avoidance Advisers Must Be Punished
- BofA Hit With $8M Sex Bias Suit Over 'Bro's Club' Culture
- Pair Want TD Bank Coin Counting Suits Consolidated In NJ
- UK Antitrust Watchdog Eyes Overdraft Caps In Banking Probe
- European Brokers Seek Dismissal From Yen Libor-Rigging Suit
- Ex-Barclays Trader Denies Blind Ambition Behind Libor Rig
- EU Strengthens Rules To Thwart Benchmark Manipulation
- TPG Unit Pressures Lender TICC Over Board's Stock Buys
- EU Looking To Ease Derivatives Reporting Requirements
- Libor Investors Say Banks Trying To Limit Doc Sharing In MDL
- Wells Fargo Continues Push To Toss Seminole Tribe's Experts
- Vague Use Of 'Processor' Dooms ATM Patent, ITC Rules
- EU Weighs Tweaks To Post-Crisis Rules For Banks
- OPINION: Stop 'Vigorously Defending' Your Clients
- Spokeo Ruling Crops Right Up In $2.5B Barclays Share Beef
- 90% Of SEC's Public Co. Enforcement In-House, Report Says
- 'Classic Con Man' Gets 9 Years In Wire Fraud Scheme
- Manning Will Have Limited Practical Impact
- Panama Papers: Banks Facing Liability For Client Tax Evasion
- Putting LendingClub's Troubles In Perspective
- High Court's Spokeo Punt Sets Bar For Class Action Injuries
- Supreme Court Shields Shareholder Access To State Court
- LendingClub Hit With DOJ Subpoena Over CEO Resignation
- NY Probes 4 Investment Firms Over Seller-Financed Deals
- High Court Ruling On Debt Collectors Could Spur CFPB Action
- 4th Circ. Denies Fast Track For Scottsdale's FINRA Challenge
- Attorneys React To Supreme Court's Spokeo Ruling
- Wells Fargo Must Pay UBS $1.1M In Trade Secrets Row
- Sedgwick Picks Up Dallas Litigator As Partner
- Attorneys React To High Court's Merrill Lynch Ruling
- Jones Day Adds Ex-Snell & Wilmer Finance Team In SoCal
- UK Regulator Seeks Banks' Input On Pillar 2 Liquidity Rules
- Ex-JPMorgan Atty Back In The Fold At Barnes & Thornburg
- Millennium Lab Ch. 11 Exam Bid Fatally Flawed, Cos. Say
- The Arbitration Ban And Consumer Class Action Readiness
- Brokers Must Pay SEC $1.9M In IBM Insider Trading Case
- Justices Seek DOJ Input On Pa. Loan Agency's Immunity Claim
- Ex-Barclays Trader Made False Libor Submissions For Years
- 9th Circ. Affirms Jet Financier's $8M Win Against Cargo Co.
- Justices Rule Private Debt Attys Can Act As State Officers
- Consumers Must Show Real Harm In Class Suits, Justices Say
- Justices Say Federal Securities Laws Don't Limit State Suits
- The Top 100 Firms For Minority Attorneys
- The Top 50 Firms For Minority Equity Partners
- White & Case Outpacing Peers In Diversity
- US Law Firms Fail To Move Needle On Racial Diversity
- The 5 Ways BigLaw Is Failing Minorities
- Homeowners Blast Insurer Over Policy Kickback Scheme
- Indicted Ex-State Street Exec Faces SEC Suit In Fee Row
- Top Chinese Bank Can't Dodge Ex-Exec's Whistleblower Claim
- JPMorgan Beats Remaining Claims In Attys' Fees Suit
- UBS Judge Strives For Best Way Forward As $2B Trial Wraps
- 6 Firms Steer 4 IPOs Totaling $937M Led By Blank Check Deal
- Trade Groups Say Treasury Is Rushing Anti-Inversion Regs
- Sallie Mae Knew Students Could Never Repay, 9th Circ. Told
- SEC Gives Whistleblower $3.5M Payout On Second Look
- FTC Wins $2.3M Judgment Over False Debt-Relief Promises
- Deals Rumor Mill: Teva, ConvaTec, Abraaj
- Ex-Barclays Trader Admitted Libor Lie Amid Extradition Fear
- Banks Unlikely To Follow Kerry's Push On Iran Contacts
- SWIFT Reveals 2nd Cyberattack On Bank Messaging Controls
- 7th Circ. Orders Resentencing In $8M Mortgage Fraud Scheme
- M&T Bank To Pay $64M To Resolve False Claims Act Concerns
- New Considerations As SEC Amends Registration Rules
- The Metaphysics Of Systemic Risk
- Atty Class Member Says $3.2M PayPal Deal Isn't Enough
- Arco Capital Wants Another Shot At Deutsche Over $1B CLO
- Morgan Stanley Wants 2nd Circ. Rehearing in $81M Buyback
- Kmart, Banks Reach Deal In Data Breach Suit
- Sullivan Denies Link To Doc Destruction In Aluminum MDL
- NY Court OKs $8B Payout From Countrywide Settlement
- Big Banks Face More Interest Rate Swap Antitrust Claims
- Alaskan Native Corp. Reclaims $3.6M Lost In Phishing Scam
- ING Says Japanese Co. Must Arbitrate OW Bunker Dispute
- Goldman 'Wrong' To Cut Woman Who Quit From Bias Suit
- Democrats Blast Fed As Too White, Male
- Proskauer Wants Lion's Share Of Stanford Ponzi Suit Axed
- Banks' $39M Settlement Over Target Data Breach OK'd
- Convicted Ex-NOVA Bank CEO Demands Fraud Acquittal
- 2nd Circ. Says DOE Should Face Beauty School Loan Suit
- Scottish Prosecutors End Probe Of RBS' $17.3B Stock Offer
- 3 Ex-Barclays Traders To Get Docs In Libor Legal Fee Fight
- Timbervest Fights To Keep SEC Challenge In DC Circ.
- Mayer Brown Lures Ex-Orrick Africa Projects Expert In Paris
- UK Lawmakers Cast Doubt On EU Capital Markets Union
- Ex-Barclays Trader Blames Bat-Wielding Boss For Libor Rig
- FDIC Watchdog Leading Criminal Probe Into Data Breach
- BigLaw-Vet-Turned-Crowdfunder Sees Major Investing Shift
- Hastert Won't Appeal 15-Month Sentence, Atty Says
- Ex-Deutsche Exec Gets Record UK Insider Trading Sentence
- How Blockchain Will Revolutionize Commercial Transactions
- Corporate Counsel: Consumer Becomes Provider
- From The Book Of Jargon: Green Shoe
- GameStop Customers Press 2nd Circ. To Revive Fraud Suit
- Standard Chartered Snags Symantec Exec For CISO Role
- Deutsche Bank Hit With Stock Drop Suit Over 'Mirror Trades'
- Google Ad Ban Dings Payday Lenders As Regulators Loom
- Panama Papers Firm Doubles Down On Legal Action Threat
- Year's First Bank IPOs Primed To Bring In $350M
- AIB Tender Dispute Prompts Look At Del. Forum Choice Rule
- What Do The Highest-Paid Lawyers Make An Hour?
- Ex-Barclays Bankers Jury Told Of Related Libor Guilty Plea
- Investment Bank's Dicey Emails Fetch $900K FINRA Fine
- Ritchie Can't Revive GE Suit Over Petters Plot: 2nd Circ.
- A False Claims Act Win For The Banks
- CFPB Rule Is Keen On Restricting Arbitration Clauses
- Why Recent Criticisms Of The SEC Are Unfair
- Real Estate Rumors: KBS, Itzhaki, Park Ave Penthouse
- RushCard To Pay $20.5M To End Users' Outage Suit
- Treasury Recs Could Limit Disruption By Marketplace Lenders
- Texas Court's Decision To Send Case To Mexico Is Upheld
- Wal-Mart Hits Visa With Suit Over Debit Card Policy
- Tippee Tells High Court Insider Trading Needs Pecuniary Gain
- Bank of Ireland Subsidiary Loses $39M Tax Avoidance Case
- 'Yates Memo' Author Defends Policy, Says Shift Is In Effect
- 8th Circ. Urged To Reinstate Whole $355M Verdict Against PNC
- UK Risk Appetite Sours Ahead Of Brexit Vote
- UBS Loan Judge Warns Attys He Won't Have A 'Charade' Trial
- Seyfarth's Wells Fargo Filing 'Incomprehensible,' Judge Says
- Citizens Bank's GC On Surviving A Massive Spinoff, IPO
- Ill. Sheriff Asks High Court To Review Sex Ad Case
- CFTC Wasting Taxpayer Cash On Extra Offices, Watchdog Says
- Wyden Demands Nev., Wyo. Docs On Panama Papers Cos.
- Chapter 13 'Forced Vesting' Remains Widely Unsettled
- $150M 'London Whale' Settlement Gets Judge's OK
- UK Magic Circle Firms Caught In Panama Papers Data Dump
- SEC Says Newman Doesn't Apply In Mass. Insider Trading Suit
- Ex-Capital One Analyst's Insider Trading Retrial Bid Denied
- Citibank Fights Objectors To $2B Forex Settlement
- The Evolving Fiduciary Landscape: Antitrust
- Del. Enhances Post-Merger Defense For Directors, Advisers
- Developer Gets 2 Years For Trading On Golfing Buddy's Tip
- Banking Groups Call For Global Norms For Cybersecurity Regs
- Panama Papers To Provide Fertile FCPA Hunting Ground
- Foreign Ship Fuel Payment Suits Can't Progress, Judge Says
- Brokerage Tells 4th Circ. To Speed Up Appeal On FINRA
- Ecuador Central Bank Pins Fla. Property Owners In Fraud Row
- Panama Papers Data Dump Includes BigLaw Intermediaries
- Brand Battles: 10 Firms Protest 'Craft Beer Atty' Trademark
- Pillsbury Snags Ex-Squire Employment, Securities Partners
- How Banks Can Build Strong Antitrust Compliance Programs
- FCA Launches 'Regulatory Sandbox' For Financial Products
- Dickinson Wright Adds Ex-Shulman Rogers White Collar Chair
- Bharara To Appeal Level Global Raid Ruling To 2nd Circ.
- London Jury Convicts Two In Tabernula Insider Trading Case
- New FCA Head Comes Out Swinging Against Bank Culture
- Fintech Regulation: Recent Developments And Innovations
- Class Attys Seek $33M In $100M Muni Derivatives Deal
- Wells Fargo Faces Whistleblower Suit In Missing Docs Row
- Stanford Ponzi Investors End Suit Against Firm's Ex-GC
- SEC OKs Joint Rule On Limiting Exec Incentive Compensation
- BofA, Merrill Lynch Win Judge's OK Of $14M Deal In OT Suits
- Obama's Moves To Eliminate Shell Companies Easy To Evade
- Sheppard Mullin Nabs Ex-Seyfarth Shaw Real Estate Expert
- Gupta Tells 2nd Circ. Newman Undid Insider Trading Verdict
- HSBC, Investors To Settle Yen Libor Rigging Suits
- The Fastest Rocket Docket For The 8th Straight Year
- Panama Papers' Source To Offer Data To Governments
- $690M Zales-Signet Merger Survives Del. High Court Challenge
- Nomura Tells 2nd Circ. $806M FHFA Case Needs New Judge
- Fla. Tribe Pushes To Remand $1.4B Wells Fargo Trust Suit
- GE's Czech Banking Unit Prices $749M IPO
- Online Arbitration Clauses After Sgouros: Down But Not Out
- Nebraska Settles Suit Against Payday Lender For $1M
- MLS, Investors Dropped From Daily Fantasy RICO Case
- Atty Group In 9/11 MDL Making Premature Fee Bid, Court Told
- Moving AIB Scheme Suit To Bulgaria Will Kill It, Investor Says
- 9th Circ. Won't Revive Bank Bailout FCA Suit
- Apache Asks 5th Circ. For Fees In $1.5M Fraud Coverage Fight
- Battle Over CFPB's Data Looms In Arbitration War
- NY Grants License To Exchange For Bitcoin Rival
- Barclays Missed Libor Evidence Haul: Compliance Officer
- No Jail For Ex-Cop Caught Up In Mortgage Fraud Scheme
- Suit Over $1.4M IRS Foreign Account Penalty Is Tossed
- Big Banks Hit With Antitrust Suit Over Interest Rate Swaps
- Ex-SEC Officials Tell 2nd Circ. To Upend Goldman Class Cert.
- 2nd Circ. Affirms Dismissal Of FCA Suit Against Wells Fargo
- 6 Ways Lawyers Can Enhance Cross-Office Communication
- HSH Nordbank Settles Developers' $200M Loan Suit Midtrial
- Examining The Statute Of Limitations In CFPB Cases: Part 2
- CFPB Unleashes Draft Rule On Arbitration Clauses
- Vanguard Dodges Gambling Co. Investments Suit In 3rd Circ.
- Ukraine Intervenes In Arbitration Over Crimean Invasion
- Mastercard Doesn't Owe Food Co. For Data Breach Fallout
- Del. Top Court Told Of Conflicts In Zale-Signet Merger
- 5th Circ. Pushed To Award Fees In Failed Stanford Clawback
- Pershing Sued Again Over $7.2B Stanford Ponzi Scheme
- Willkie Farr Snags Ex-Kirkland Financing Pro In London
- Seyfarth, PwC, Others Promoted Illegal Tax Shelter, Suit Says
- HSH Nordbank Misled Developers On $200M Loan, Jury Told
- 3rd Circ. Nixes Le-Nature's Exec's Appeal Of 15-Year Sentence
- Libor Traders Say 11th Circ. Decision Boosts Class Claims
- SEC Says Timbervest Case Should Return To In-House Court
- Investors Want Final Approval Of $150M 'London Whale' Deal
- Time To Stop The End-Arounds In Muni Market Regulation
- Ex-JPMorgan Trader's Dad Gets Probation For Insider Trading
- UK Softens Accountability For Top Finance Execs
- SIFMA Blasts FINRA Mortgage Market Margin Proposal
- SEC, Ex-Fannie Mae CEO Experts Blocked In Subprime Suit
- Member Of $5M ATM-Skimming Scheme Gets 7-Plus Years
- Ponzi Schemer Can't Handle Own Case, 8th Circ. Affirms
- Ex-Trader Hayes Plans New Libor-Rigging Conviction Appeal
- Real Estate Rumors: Normandy, Fla. Polo Club, Nugent
- TPG Unit Pays $1.27B For Credit Suisse Debt Asset Portfolio
- 3 Firms Steer $238M Park Avenue Deal
- The Tension Between Privacy And 'Know Your Customer'
- Brexit A 'Daunting' Legal Task, UK Lawmakers Say
- Examining The Statute Of Limitations In CFPB Cases: Part 1
- Apple To Get Trimmed Subpoena In Merchant Swipe-Fee MDL
- ITG Investors Look To Keep Trading Platform Suit Alive
- Sudan Refugees Sue BNP Paribas Over Genocide
- Motricity Again Escapes Investor Class Action Over IPO
- 3rd Circ. Blocks Pa. Bankruptcy Related To Failed Fla. Case
- Citizens Bank Loan Officers Win Collective Action Cert.
- InfoSpan's Fee Bid Nixed In Venue Fight With UAE Bank
- Ex-Willkie Atty Wants Cellphone Evidence Axed Before Trial
- Madoff Trustee Can Depose Convicted Ex-Employees
- Docs In 'Smart Ass' Price-Fixing Suit Had To Go, Court Told
- BofA Settles MBS Suit With Former Seattle Bank For $190M
- SEC Completes All Rulemaking Mandated By JOBS Act
- Philly Firm Sues Insurer Over Ex-Atty's Criminal Defense
- Citi, JPMorgan, Others Paying $324M In Rate-Fixing Deal
- Barclays Exec Accused of Saving His Own Skin In Libor Trial
- Delaware Blockchain Plans Look Good For Digital Shares
- Bank, Trust Agree To Cut Some Fraud Counts Over $8.9M Loan
- Feds, SD Tribe Aim To Settle Mortgage Foreclosure Suit
- Fed Board Green-Lights Capital Holding, Default Rules
- UK Banks Have Paid £2.2B In Redress For Derivatives Sales
- Interpreting Duran V. US Bank In The Aftermath Of Tyson
- The CFPB's Two Faces On Avoiding The Courts
- 1st Circ. Revives $5.9B MBS Suit Against Moody's
- Banks Lose Fight Over UK Document Chase In Yen Libor Suit
- Robbins Geller, Others Snag $57M Fees In Goldman RMBS Suit
- ECB Study Says Investors Profit Off Prerelease US Data
- Trial Expert Survives UBS DQ Bid Claiming Resume Lie
- CFPB Proposal Could Snuff Out Arbitration Even Without Ban
- Traders Failed To Show Jurisdiction In Libor-Rigging Case
- Mass. High Court To Gauge Reach Of Wynne In Bank Tax Case
- Feds Seek 20 Years For Liberty Reserve Co-Founder
- PNC's $102M Overdraft Fee Deals Not Covered, 3rd Circ. Says
- CFTC Approves Amendment To Post-Trade Swap Rules
- Atlantic City Pays Bond Debt, Still Needs Bailout, Mayor Says
- Whistleblowers Denied Slice Of JPMorgan London Whale Deal
- Advent, Bain Ink $1.18B PE Deal To Buy Italian Bank Units
- Ensuring Compliance With California's Finance Lenders Law
- Treasury Plays It Safe On Currency Despite New Tools
- Ochs Goldberg Steers $105M Brooklyn Property Buy
- Panama Papers Leak Puts Spotlight On Offshore Accounts
- Developments At The NAIC Spring Meeting: Part 3