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Banking - June, 2016
449 articles
- Nixed $7B Swipe Fee Deal Sends Warning On Class Conflicts
- Compliance Pros Still Face Risk In NY Money Laundering Rule
- Morgan Stanley Pays $6M To End Financial Adviser OT Action
- FDIC Cybersecurity Problems Mounting, GAO Report Says
- CFPB Gave Back $24.5M To 257K Customers So Far In 2016
- UK Political Upheaval Could Delay Brexit Talks Until 2017
- FCA Rules Out Market Abuse 'Reasonableness' Defense
- Judge Sinks Late Bid For $100M Egypt Bond Debt Trial Delay
- Ex-PwC Workers Convicted For Luxembourg Tax Docs Leak
- NY Should Unify Standards For Atty Fees Against State Agency
- Affymetrix Investor Settles Suit Over $1.3B Thermo Fisher Sale
- EU Adopts New Rules On Securities Consumer Information
- $7B Visa, MasterCard Antitrust Deal Nixed By 2nd Circ.
- BancorpSouth Pays $10M To End 'Redlining' Row With Feds
- 11th Circ. Affirms MBS Fraud Verdict Against Lender Exec
- NY Bars Use Of Malpractice Settlement In CMBS Row: Dexia
- JPMorgan Beats Claims It Tarnished Silver Futures Market
- Watchdogs Issue Global Financial Cybersecurity Guidelines
- Visa Strikes Back In Wal-Mart Row Over Swipe Fees
- Payday Lending Row Must Go To Arbitration, 6th Circ. Told
- Wells Fargo Pays $16.3M To End TCPA Suit Over Robocalls
- Lehman Brothers Trustee Doles Out $667M To Creditors
- CFTC Urged To Focus On Risk With Automated Trading Rules
- Santander Flunks Fed Stress Test For Third Time
- SEC Can Restart Tilton Case Unless High Court Says No
- JPMorgan, Lone Star Drop $995M On Real Estate Portfolio
- EU Tells UK No Single Market Without Open Borders
- Bill To Beef Up CFTC Floated By Democratic Lawmakers
- How To Manage Your Law School Debt After Graduation
- Deutsche Bank Pays Record $6M FINRA Fine Over Trade Data
- Tips For Drafting Best-Interest Contracts Under DOL Rule
- UK Concerns Grow As France Grabs For Clearing Functions
- GE Capital Wins Removal From SIFI List
- The 11 Firms GCs Love For Banking Work
- Goldman, Fired Coder Fee Battle Leaves Judge In Quandary
- Navigators Needn't Cover $4.8M Bank Fraud Loss, Court Says
- How To Become The Firm Every GC Wants To Hire
- Emigrant Bank Violated Fair Housing, Human Rights Laws: Jury
- The 24 Firms GCs Love The Most
- Senators Press Green Dot, Wal-Mart On Prepaid Card Outage
- Feds Want 7 Years For Fuel Co. Exec In $30M Bank Fraud
- SEC Floats Business Continuity Plan Rule For Advisers
- Thompson Coburn Snags Atty From Landmark Spoofing Case
- GE Continues Sell-Off, Shedding Most US Restaurant Assets
- Fate Of Municipal-Plaintiff FHA Suits In Justices' Hands
- Student Loan Complaints Up 61% Since Last Year: CFPB
- British Lawyers Urge UK To Ensure They Can Still Work In EU
- Jury Reaches Undisclosed Verdict On 3 In Barclays Libor Case
- Real Estate Rumors: Host Hotels, Lightstone, Ashkenazy
- 2nd Circ. Lets Tilton, Duka Unite Bids To Redo SEC Appeal
- High Court To Review Miami Big Bank Fair Lending Suits
- EU Adds Pressure On Britain To Speed Exit Process
- Dodd-Frank Reform, Not Repeal
- World Bank Provides New Insights Into Its Sanctions System
- High Court To Review Fannie Mae's Court Removal Powers
- High Court To Hear Visa, Mastercard Antitrust Appeal
- The Firms That Won Big At the Supreme Court
- The Top Supreme Court Dissents Of The Term
- The Supreme Court Term By The Numbers
- The Funniest Moments Of The Supreme Court's Term
- A Divided Court Finds New Ways To Be Unanimous
- High Court Pass Not The End Of Usury Law Question
- RJR Nabisco Ruling Allows Libor Rigging Claims, Judges Told
- 8 Wasn't Enough For Lawyers Seeking High Court Clarity
- Indicted Ex-Willkie, Hunton Atty Says Phone Seized Illegally
- Kroger Sues Visa Over Debit Card Signature Requirement
- PNC Urges 8th Circ. To Toss $355.5M Funeral Scam Verdict
- Calif. Judge Moves AmEx Fraud Liability Row To NY
- Madden High Court Denial — Much Ado About Not Much
- KPMG Hit With Whistleblower Suit Over AmEx Audit
- Consumers Can't Prove Harm In VRBO Hack, Yapstone Says
- Arkansas Settles Suit Against Online Payday Lenders
- UK Constitution Could Hold The Key To Reversing Brexit
- Simpson Thacher Guides People's In $402M Suffolk Deal
- The Cloud And Ethical Considerations For Lawyers
- FINRA Overstepped Authority, Scottsdale Tells 4th Circ.
- China Regulatory Body Inks Pact With Russian Central Bank
- Brexit Fallout Hits EU Financial Regulation Drive
- DC Circ. Lets SEC Mull New Evidence In Timbervest Case
- A Few Important Decisions From The 'Inferior' Courts
- Novel Reading Of Statute Widens CFPB Jurisdiction
- Supreme Court Rejects Cert. In Key Securitization Case
- In Congress: Only The Senate
- Brexit Torpedoes Hopes For UK Capital Markets Turnaround
- Mayer Brown Escapes Class Action Over $1.5B GM Loan
- German Bank Seeks Compensation For $168M RMBS Loss
- 6th Circ. Upholds 3 Convictions in $24M Currency Fraud Plot
- Financial Regulators On Watch As Brexit Fallout Builds
- Black Homeowners Want Morgan Stanley Class Action Revived
- SEC, CFTC Monitoring Markets Amid Brexit Turbulence
- Chase Will Pay $3.75M To Settle Wrong Number TCPA Spat
- ID Thief Targeted High-Profile Victims, Feds Say
- New Asian Infrastructure Bank OKs $509M In 1st Loans
- Attys React To UK's Historic Decision To Leave EU
- MERS, Banks Seek To Toss Pa. Mortgage-Recording Action
- Anguilla Bank's Quest For Ch. 11 Discovery Dealt Setback
- Morgan Stanley Fined $200K For Allowing Ponzi Check Kiting
- Post-Brexit Uncertainty May Yield Mixed Bag For UK Courts
- Proskauer Says Investor Group Can't Sue Over Stanford Scam
- UK Finance Watchdog Alert For Post-Brexit Rule Changes
- Brexit Threatens To Burst London's Fintech Bubble
- 8 Critical Lessons From Morgan Stanley Cybersecurity Case
- 6 Areas Of UK Law Most Affected By Brexit
- Billionaire Tells 2nd Circ. Goldman Must Face CTFC Claim
- How Lawyers Can Harness The Power Of Social Media
- Brexit Vote Casts UK Into Regulatory Wilderness
- How Britain Could Challenge The Brexit Results
- The EU Regulations To Watch Post-Brexit
- UK Votes To Leave EU In Historic Decision
- SEC's Thinking Still A Mystery After Merrill Lynch Megadeal
- Vikings Beat Wells Fargo In Battle Over Signs Near Stadium
- Dodd, Frank, Bernanke, Volcker Blast MetLife Oversight Ruling
- Deals Rumor Mill: Royal Bank of Scotland, Lionsgate, Okta
- State Street Nears Settlement Of Forex Troubles
- Norton Rose Fulbright Nabs Partner From Sheppard Mullin
- 11th Circ. Remands Greenspoon's Atty Fee Sanction Award
- Triaxx Must Sell $542M In Defaulted RMBS, NY Judge Rules
- Feds Drop Suit After UBS Produces Singapore Bank Records
- GOP Fails To Override Veto Of Plan To Block Fiduciary Rule
- Fed Says Stress Tests Show Banks' Improved Capital Levels
- $1.6B HSBC Investor Settlement Clears First Hurdle
- Ex-Fla. Atty Gets 6 Months For Embezzling Funds As Trustee
- RBC Unit Knowingly Aided $400M Ponzi Scheme, Suit Claims
- Dems Warn Treasury Of Anti-Inversion Regs' Ill Effects
- EU Needs Fewer Pension Barriers, Commish Says
- Libor Jury Told To Go For Majority After Quick Impasse
- HSBC, Citi's $58M In Yen Libor Deals Get Preliminary OK
- GE To Sell $4.6B French Consumer Credit Unit To Cerberus
- Fintech Innovation Needs Congressional Support
- Home Depot's Credit-Card Antitrust Claims: Privacy Takeaways
- From The Partner's Desk: Tips For Recent Law Grads
- Merrill Lynch Pays $415M For Misusing Customer Cash
- $511M RMBS Suit Against Morgan Stanley Largely Survives
- Banks Face Stress Over Fed's Risk Management Review
- Mortgage Servicers' Old Tech Hurts Consumers, CFPB Says
- Ex-Credit Suisse Banker Pleads Guilty To Helping Tax Dodgers
- Citigroup Faces Investor's $200M Suit In Nuclear Plant Row
- Wells Fargo Borrowers Win Cert. Over Mortgage Disclosures
- Fed's No. 2 Defends Efforts To End Too Big To Fail
- Broker Must Face SEC's Claims Of $15M Farm Loan Scam
- Rep. Floats Bill To Shield States, Tribes From CFPB Rule
- Citibank Aims To Deep Six $2.3B RMBS Class Action
- ITG Urges Judge To Toss Investors' Dark Pool Suit
- Spokeo Nixes Job Seekers' Credit Check Suit, Umpqua Says
- Ocwen To Pay $30M To End Whistleblowers' False Claims Suits
- GOP Grills Yellen On Interest Rates And Regulations
- White House Says Budget Bill Would 'Shortchange' SEC
- 7 Big Banks Join Cross-Border Blockchain Network
- 7 Things US Attorneys Should Know As Brexit Voting Begins
- Ex-House Speaker Hastert Reports To Prison
- Takeaways From The High Court's New Rule On RICO's Reach
- 'Taking My Talents To South Beach': Law Firm Version
- Sallie Mae Again Dodges Suit In Culinary School Fraud Row
- Barclays Latest To Escape Mortgage-Backed Securities Suit
- US Regulators Flag Fintech Risks In Annual Review
- 7 Financial Firms Team Up For Post-Trade Blockchain System
- Deals Rumor Mill: Duke, McKesson, China Development Bank
- Bank Wants Out Of Tribe's Latest Form Of Embezzlement Row
- ECB Is Prepared For Brexit Fallout, Draghi Says
- Ex-Reliance Bank Exec Can't Undo 'Golden Parachute' Ruling
- Winklevoss Twins Open UK Bitcoin Exchange
- FDIC Approves Interim Rule Adjusting Civil Money Penalties
- Your 401(k) Plan: A Ticking Time Bomb Of Liability?
- Real Estate Rumors: TIAA, Advenir, Merrill Lynch
- Fighting Elder Abuse And Defending The Decision To Freeze
- Euro Area Banks Need Stronger Internal Safeguards, ECB Says
- Goldman Sachs Needn't Hand Over Docs In Price-Fixing MDL
- Yellen Says Fed Ready To Act If Living Wills Aren't Fixed
- Tencent Grabs 'Clash Of Clans' Maker In $8.6B Deal
- More Challenges For Class Plaintiffs After Campbell-Ewald
- EU Gov'ts Finally Reach Deal On Anti-Tax Avoidance Laws
- SEC Uses IEX Approval To Begin Rethinking Market Regs
- Pa. Justices Revive Foreclosure Fee Suits Against Law Firms
- Firms Must Plant Roots In These Cities To Compete Globally
- 4 Firms Lead The Pack In Global Expansion
- Law360 Reveals The Global 20 Firms Of 2016
- High Court Gives Gov't License To Take RICO Claims Global
- Former S&P Exec Slams SEC's Bid To Restart Fraud Case
- Citibank, Staffing Cos. Ink $1M Wage Deal With Workers
- Labor Dept. Asks To Merge Cases Protesting Fiduciary Rule
- Deals Rumor Mill: Dell, Anthem, Deutsche Borse
- Bank Of England Launches Fintech Accelerator
- Hastert To Serve Sentence At Minn. Federal Medical Center
- Record Number Of UK Lawyers Register In Ireland Pre-Brexit
- Banks In Libor MDL Scolded For Tardy Discovery
- 3 Firms Guide $77M New Loan For Woolworth Building Project
- One Month Later: Reflections On The Impact Of Spokeo
- High Court Limits RICO's Reach Beyond US In Civil Cases
- In Congress: Brexit, Puerto Rico, 2nd Amendment Showdown
- IEX Wins Nod For Stock Exchange With 'Speed Bump'
- Investors Seek Nod For $35M HSBC Deal In Yen Libor Suit
- Watchdog Queries Fannie Mae HQ Project, Watt Pushes Back
- Ex-Fla. Atty Who Embezzled Funds As Trustee Seeks Probation
- SEC Wins $1M From Cooperator Who Stopped Cooperating
- Sears, Citibank Lose $1.2M Sales Tax Case In Vt. Top Court
- Tribal Payday Cronies Take RICO Arbitration Bid To 2nd Circ.
- NLRB Tells 9th Circ. Countrywide's Arbitration Deal Illegal
- DOJ Ends Civil Probe Of Countrywide Co-Founder Mozilo
- Iran Sues US In UN Court Over Alleged 1955 Treaty Violations
- Scared Attys No Excuse For Default Judgment, 7th Circ. Rules
- 2nd Circ. Dubious Of Millennium's Breach Claim In Bank Row
- Court OKs Attys' Fees Bid In $802M Credit Suisse RMBS Suit
- EU Finance Ministers Reach Tentative Anti-Tax Avoidance Deal
- US Senate Panel Opens Door For More Food Exports To Cuba
- Danish Police Investigating Nordea For Money Laundering
- Tilton Says SEC Can't Reopen In-House Suit Before Mandate
- Exploring Intermediary Liability In Crowdfunding
- EU Countries Move Toward Deal On Financial Transactions Tax
- FSOC Properly Labeled MetLife A SIFI, DC Circuit Told
- Judge Trims Ex-Goldman Coder's Malicious Prosecution Suit
- Ex-Goldman Sachs Banker Barred From Securities Industry
- Calif. Court OKs Wells Fargo's $65M Tribal Casino Loan Win
- SEC Asks 2nd Circ. If It Can Restart Duka Case
- Consumers Sue Fannie Mae Over Credit Inquiries
- HSBC Inks $1.6B Deal To End 14-Year Investor Class Row
- Deals Rumor Mill: First Gulf Bank, ACS, Deutsche Telekom
- House Dems Push For No-Loopholes Payday Lender Rule
- Spokeo's Impact On Data Breach Litigation
- Chip-Card Maker's $172M IPO Misleading, Class Action Says
- CFPB Seeks To Intervene In $2B Ocwen FCA Row
- Senate Panel Moves To Ease Pot Banking Restrictions
- Lloyds Bank Wins Right To Redeem £3.3B Notes Early
- Ex-Paul Weiss Atty Confirmed As Head NY Finance Regulator
- 2nd Circ. FIRREA Decision Sharply Rebukes Gov't Overreach
- Home Depot Takes Credit-Card Antitrust Claims To Home Court
- US Bank Seeks To Revive RMBS Suits Against Credit Suisse
- TD Bank Wins Sales Ban On Ex-Commerce CEO's Book
- Libor Investors Denied 12 Years Of Bank Data
- Petrobras Challenge To Investor Class Cert. Goes Forward
- Ex-BankAtlantic CEO Tells 11th Circ. He Didn't Lie On Loans
- Daughters of Late Smith Barney VP Sue Stepmom For $10M
- UBS Can't Use Old Arbitral Evidence In Court, Lakahs Say
- Dodd-Frank Isn't Holding Back Banks, FDIC Chair Says
- CBL Confirms Report Of SEC Investigation Into Loan Info
- 2nd Circ. To Hear Barclays' Challenge To Dark Pool Class
- CME Gets Green Light To Offer Clearing Operations In EU
- CFPB To Appeal Blocked Demand For For-Profit Schools Docs
- For M&A Attys, A Warning On Inadvertent Disclosure
- China Touts Market, Competition Reform To Boost Economy
- Brokers Say SEC Lacked Evidence In IBM Insider Trading Case
- Lack Of Oversight Dogs DOJ Prosecution Deals, Report Says
- Insurer Off Hook For Suit Against Financial Firm
- Goldman Sachs Tells 2nd Circ. To Drop Billionaire's Appeal
- K&L Gates Adds Ex-Jones Day Finance Pro In Pittsburgh, NY
- House GOP Touts Economic Plan But Dems Scoff
- Brexit Fears Weighing Down UK M&A, Study Finds
- France Says MasterCard Fee Cap To Stay After New EU Rules
- Goldman Withholding Docs In Aluminum MDL, Buyers Say
- EU Official Sees Progress On Deal To Curb Tax Avoidance
- Tech Solutions Emerge As Derivatives Laws Begin To Bite
- Gambling Addiction Blamed For Banker's Alleged $95M Fraud
- Stranger-Originated Life Policy Is Invalid, 7th Circ. Hears
- Senate Dems Blast SEC Chair Over Political Spending Rules
- The Differences Between Lien And Debt Subordination
- Fired ING Worker Says SOX Change Voided Arbitration Clause
- 6 Factors Every Law Firm's Gender Diversity Initiative Needs
- Short-Term Lenders Face Costly Path To Compliance
- Tribal Payday Lender Affiliates Slapped With Sanctions Bid
- 2nd Circ. Lets SEC Proceed With Case Against Ex-S&P Exec
- BofA, Countrywide Hit With Appraisal Suits By Home Buyers
- CFPB Must Improve Equipment Accounting, GAO Says
- 9th Circ. Nixes $107M Forfeiture For Vegas Mortgage Scam
- BNY Mellon Finalizes SEC Portion Of $714M Forex Deal
- Horsehead, Noteholders Call Committee Fee Bid Too High
- New Rule Could Have Fraudster Colleges Picking Up Loan Tab
- Ripple Affiliate Gets BitLicense From NYDFS
- Texas Merchants Ask High Court For Review In Swipe Fee Row
- Wal-Mart Prepaid Card Outage Cut Off Funds, Users Say
- Lender's Losses Based On Title Policy Date, Ariz. Justices Say
- Singapore Unveils New Anti-Money Laundering Operation
- European Advocates Bristle At New US Banking Data Policy
- SEC Can Tell Jurors TMST Execs' Income In $428M Trial
- Chesapeake Says Judge's Error Absolves It Of $439M Payment
- Ex-JPMorgan Adviser Ordered To Pay $27M In Restitution
- SEC Says Wells Fargo's Motions To Dismiss Are 'Hyperbolic'
- Reviving ABS Market Needs Lighter Touch, EU Says
- Former Schroders Trader Gets 2 Years For Insider Trading
- Bats Europe Launches New UK-Focused Index Service
- Sidley, Deloitte Look To Duck $350M Ponzi Scheme Suit
- UK Financial Laws Still Full Of Holes, Advocacy Group Claims
- DOJ's Coded Attack On Counsel
- It Ain't Over Till When? The Question Of Finality
- Ex-FINRA Governor Takes Case Against SEC To High Court
- Industry Warns CFTC Against Broad Algorithmic Trading Rules
- Fla. Man Gets 12 Years For $11M Lender-Based Fraud Scheme
- CORRECTED: Cayman Islands Delays FATCA Reporting Date
- Dutch State Sells Stake In Insurer ASR Through $1.1B IPO
- Texas High Court Sides With Injured Independent Contractor
- EU Adopts Derivatives Rules For Non-Eurozone Currencies
- 2nd Circ. Hints Top NY Court Not Done With Loan-Bundle Law
- Fed, FDIC Give Small Foreign Banks Living Will Leeway
- Don't Judge Barclays Traders By Libor Submitter, Atty Says
- Citi Sues AT&T Over 'Thanks' Program
- EU Delays Swaps Collateral Rules Start Date To 2017
- Andorra's Inaction Led To Bank Failure, $411M Suit Says
- TRID — Looking Past Compliance And Into Litigation
- Cyber Blackmail And Ransomware: What You Need To Know
- Philips 2nd In Line For $2.6M After IP Win, 9th Circ. Told
- Barclays Investors Granted Class Cert. In Offering Suit
- In-House Teams Are Voting With Their Feet — And Then Some
- Morgan Stanley Fine Backs Up SEC's Tough Cybersecurity Talk
- Lehman Creditors To Pick Up $2.8B Payout Next Week
- Defendants In Yen-Libor Argue Gelboim Case Doesn't Apply
- BofA, Credit Suisse Settle With Funds Over $1B Refco Scam
- CFTC Rule Would Require Clearing More Interest Rate Swaps
- Top NY Court Won't Expand Attorney-Client Privilege
- Israeli Suspects In Giant JPMorgan Hack Deny Charges In NY
- Show Us The MoneyGrams, 21 States Tell Del. In Fund Bid
- O'Melveny Nabs Capital Markets Pro From Paul Hastings
- Stretch Loans Helping Buoy Stalled CMBS Market
- SEC Can't Use Evidence Against TMST Execs In $428M Trial
- Libor Investors Lose Bid For Final Judgment On Foreign Banks
- EU Watchdog's New Payment Authentication Rules Face Delay
- UK Bar Sees Limited Surge In Post-Brexit Legal Work
- The Liability Merchants Face After Payment Card Incidents
- EU Resumes Upgrade On Regulating Financial Conglomerates
- Inside The New Forex Market Code Of Conduct
- $19M Belize Bank Arbitration Award Confirmed In Debt Row
- Fla. Homeowners Near Deal Over Force-Placed Insurance
- PF Chang's Loss Highlights Common Holes In Cyber Coverage
- Banks In Yen Libor Row Dragging Feet On Docs, Judge Told
- Settlement Reached In $111M Taylor Bean Coverage Dispute
- Barclays, 3 Others Get Another Year To File Living Wills
- GOP Reps. Slam Obama Veto Of Anti-Fiduciary Rule Resolution
- HSBC's $5.2B Bank Sale Gets Brazil Antitrust Watchdog's OK
- Biz Groups Intensify Push For TTIP Financial Services Rules
- Banks Leery Of Int'l Costs For GOP Dodd-Frank Replacement
- 9th Circ. Sends Back JPMorgan, CVS Workplace Seating Suits
- Pa. Atty's Suit Against Bank Should Be Axed, Judge Says
- Canada Court Repairs World Bank's Anti-Corruption Regime
- 7 Tips For Writing An Effective Amicus Brief
- CFTC's Massad Visits China For Derivatives Reform
- JPMorgan Power Price-Rigging Suit Is Valid, 9th Circ. Told
- SEC Fines Morgan Stanley $1M For Data Security Failures
- Iran's $1.7B For Terror Suit Can Be Found In NY, 2nd Circ. Told
- Barclays May Demand Rebates From More Outside Law Firms
- The 25 Law Firms GCs Recommend To Their Friends
- EU Backs Overhaul Of Securities Prospectus Rules
- JPMorgan Has To Face MBIA's Claims Over $168M Failed MBS
- 5 Insights From Garden City Group GC Scott Nader
- How The DOL's Fiduciary Rule Will Impact Litigation
- EU Parliament Launches Formal Panama Papers Inquiry
- European Parliament Passes Anti-Tax Evasion Measures
- Intervenors Allowed To Join Goldman Sex-Bias Class Action
- 10th Circ. Says Financial Co. Can't Block Tribe's Claims Yet
- GOP's Dodd-Frank Repeal Bill Offers SEC Juicy Bone
- Ocwen Investigation Docs Admissible In FCA Row, Judge Says
- GOP's Swing At Dodd-Frank Could Give Banks Edge In Court
- Northstar Suit Over Schwab Fund Hits 9th Circ. For Round 3
- Ex-Deutsche Bank Trader Can Litigate During Criminal Case
- Dewey Trust Says Malpractice Row Duplicates Past Lawsuits
- Haynes And Boone Picks Up Bankruptcy Trio From Winstead
- Social Media Co. Floats Counsel DQ Bid In Securities Row
- Global Watchdog Issues Warning On Non-GAAP Measures
- 3rd Circ. Gets Clashing Claims On Spokeo In Firm's Appeal
- EU Report Pushes For Small-Biz Securitization Access
- Dodd-Frank Act Flawed But Fixable, Senate Panel Hears
- Deals Rumor Mill: Verizon, Synaptics, Shanghai Pengxin
- Barclays Libor Riggers Get No Special Honesty Test, Jury Told
- Australian Bank Accused Of Manipulating Benchmark Rate
- SEC Says 2nd Circ. Ruling Ends 'Big Short' Adviser Appeal
- House GOP Dodd-Frank Fix Focuses On Higher Bank Capital
- Between A Bang And A Whimper: High Court On Class Actions
- UK Lawmaker Seeks More Transparency From Bank Regulators
- No NORA, No Problem? Why CFPB's Notice Process Is Crucial
- Practical Tips For Satisfying FINRA's 'Culture' Concerns
- 'Berning' The High Court For Pro-Worker Nominees
- Insurers Must Be Prepared For Cybercrime Coverage Battles
- $100M Enron Investors' Suit Sent To NY As MDL Nears End
- Goldman Sachs To Settle NCUA's $491M Securities Suit
- 3 Firms Fined Over Data Safe-Harbor Misdeeds
- Ex-JP Morgan Exec Director Files Age, Gender Bias Suit
- India's First International Green Bond Nets $500M On LSE
- Streamlined $335M BofA Mortgage-Tracking Deal Nearing OK
- Morgan Stanley Wants To Join The ETF Craze
- Zinc Price-Fixing Antitrust Suit Gets Green Light
- Payment Processor Turned Blind Eye To Fraud, CFPB Says
- US, European Regulators Set Derivatives Partnership
- Global Regulators Lay Out Insurer Living Will Principles
- ECB Adds To Calls For Tighter Shadow Banking Rules
- Fed Inspector General To Probe Central Bank's Cyber Defenses
- GAO Allows Protest To Marine Corps Finance Services Award
- High Court Rejects Banks' Appeal In Tax Info-Sharing Fight
- 5 Steps To An Anti-Corruption 'Culture Of Compliance'
- OFAC Eases Burma Sanctions, But Risks Remain
- CFTC's CEA Exemption Rule Would Disrupt Power Markets
- UK Accounting Watchdog Probes KPMG's Ethical Standards
- Interest Rate Swap Suits Consolidated in NY
- BofA Faces Another Antitrust Action Over SSA Bonds
- Libor Investors Push For Final Judgment So They Can Appeal
- Stanford Receiver Hits Back On Proskauer's Bid To Nix Claims
- Banks, Investors Clash Over Antitrust Claims In Forex MDL
- BlackRock Must Give HSBC Old Owners' Info In RMBS Suit
- AmEx Fights For Arbitration In Credit Card Fraud Liability Row
- Huntington Bank Underwriters Ask Justices To Revive OT Suit
- Banks Reiterate Colonial Suit Hinges On Repose Statute
- 1 Lawyer Handles Year's Top 2 Real Estate Deals So Far
- Fed Unveils Capital Rules For Insurance Cos.
- 6 Supreme Court Cases Every BigLaw Attorney Should Watch
- EU Takes Step To Create Single Market For Pensions
- SEC Associate Director Of Enforcement To Step Down In June
- EU Parliament 1 Step Closer To Panama Papers Inquiry
- Alternative Funding Sources For Mining Projects
- Is Your Insurance Ready For Blockchain Technology?
- When Banks Sue Merchants Over Data Breaches
- 2nd. Circ. Wrestles With The Meaning Of Halliburton II
- DOL Fiduciary Rule Challengers Leave Nothing To Chance
- SEC Points To Tilton Ruling In Remaining In-House Court Suits
- EU Watchdog Insists Banks Be Clear On 'Bail-In' Product Risk
- Discover, Citigroup Say DA's Deal With Law Firms Illegal
- CFPB Proposal Could Shut Off Bank Payday Loan Alternative
- Tribal Lending Co. Breaks From Partner Amid Legal Battle
- Thompson & Knight Adds Gardere Real Estate Partner
- 2nd Circ. Won't Revive Wells Fargo RMBS Tax Fight
- CFPB's Proposed Payday Lending Rule Draws Praise, Ire
- Talk Is King At US-China Economic Summit, Analyst Says
- SunEdison Gets Nod On $22M Sale Of Wind Energy Project
- Convicted Ex-NOVA Bank Chairman Seeks New Trial
- A Brief History Of Law Firm Cyberattacks
- 'London Whale' Jr. Trader Wants To Clear Name In FCA Case
- Cadwalader Wins Trial Bid In $17M Six Flags Malpractice Suit
- The US Perspective On The UK's Possible Brexit
- 2 Ex-Deutsche Bank Employees Indicted For Libor Fraud
- Pressure Mounts On UK Watchdogs To Tackle Online Lenders
- EU Watchdog Launches Blockchain Regulatory Process
- Don't Wait To File That Hong Kong Anti-Suit Injunction
- Former AIG Chief Hank Greenberg Forced To Face Fraud Trial
- Personal Jurisdiction For Foreign Corporations In Fla.
- Goldman, Barclays, 6 Others Ink $190M FDIC Deal Over RMBS
- Industry Groups Sue To Stop DOL's Fiduciary Rule
- From The Book Of Jargon: Yank-A-Bank
- CFPB Unveils Sweeping Payday Loan Protections
- SEC's In-House Courts Safe For Now After 2nd Circ. Win
- Payday Lenders' $8M TCPA Settlement Gets Preliminary Nod
- Sigma's Bad-Faith Claim Can't Survive Alone, Gotham Says
- AIG Can't Nix Pimco's Calif. Mortgage Securities Fraud Suit
- 7th Circ. Weighs Frivolity Of Old Debts In Bankruptcy Court
- Merkin Fights To Block Trial In Madoff Clawback Suit
- Morgan Stanley's Questions In $81M Buyback Suit Rejected
- Ex-TMST Exec Takes SEC Deal Over $428M Loss Ahead Of Trial
- Seminole Tribe Wins Remand In Trust Row With Wells Fargo
- Treasury Further Restricts North Korea's Access To US Banks
- Experian, TransUnion Dodge FCRA Claims Over Child Support
- Deals Rumor Mill: AB InBev, Google, Caisse Des Depots
- FDIC Expects Bank Failures To Continue Declining
- IT Workers Denied Cert. In BofA OT Class Suit
- ECB Rebuts Calls For More Leniency In Bank Rules
- Plaintiffs' Pyrrhic Victory In Big-Bank Libor Suit Revival
- SEC Beats Tilton's 2nd Circ. Challenge To In-House Court