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Banking - July, 2016
399 articles
- 2nd Circ. Rebuffs Funds' Claims JPMorgan Aided Refco Fraud
- 2nd Circ.'s Decert. Of Class After $55M Win Is Challenged
- Barclays Urges 2nd Circ. To Stay Appealed Dark Pool Case
- Most EU Banks Would Survive Downturn, Test Shows
- NLRB Gave Quicken Employment Rules Fair Shake: DC Circ.
- Support Co. Says Troutman Stiffed It In Commerzbank Case
- 3 Firms To Guide IPOs Totaling $629M Led By Large Bank Deal
- CFPB Includes Co-Ops In Mortgage Disclosure Rule Changes
- FINRA Tells 4th Circ. Scottsdale's Challenge To Its Power Fails
- FCA Seeks Views On Implementing New Financial Market Regs
- Bryan Cave Atty Accused Of Stonewalling BofA Deposition
- Latham & Watkins Adds Banking Partner From Allen & Overy
- DOJ Reaches Non-Target Agreement With Swiss Bank
- Summer Session At The 2nd Circ.
- Ex-Wells Fargo FX Trader Sues Over Expected $600K Bonus
- Q&A With Georgetown Law's Donald Langevoort
- Societe Generale Gets French Oversight Of Libor MDL Docs
- Ex-Goldman Director Sues Bank For Investigation Costs
- Prevent Litigation From Becoming A Threat To Data Security
- 2 More Charged In Miami In Shell Companies Stock Fraud
- BofA Class Objects To 'Professional Objectors' In $27M Deal
- CFPB's Debt Collection Push Will Force Changes At Banks
- Rothstein Feeder Fund Settles With Insurers For $2.2M
- MoneyMutual Wants To DQ Class Attys In Payday Loan Suit
- Ex-JPMorgan Banker's Dad Shared Inside Info, Jury Hears
- SEC Updates Rules For Administrative Proceedings
- Pa. Appeals Court Shields Agent In Loan Disclosure Row
- Credit Suisse, Cushman Nix $86M Resort 'Loan-To-Own' Suit
- Merchants Want High Court Review In Texas Swipe Fee Row
- 11th Circ. Won't Revive Fla. Real Estate Fraud Case
- EXCLUSIVE: EU Planning Mandatory Bitcoin User Database
- 6 Months Since Iran Sanctions Relief: Lessons And Forecast
- Citi Asks Judge To Say 'No Thanks' To AT&T Rewards Program
- Wells Fargo Can't Delay Mortgage Class Action, Borrowers Say
- GE Sell-Off Continues With Shedding Of Italian Banking Unit
- Transfers Via Bank Outside Of Safe Harbor, Says 7th Circ.
- FCA Says Firms Showing Improvements After Forex Scandal
- Real Estate Rumors: Whole Foods, Caval, Silicon Valley Bank
- IRS Must Produce Discovery In Whistleblower Claim Suit
- Bridging The Divide Between Banks And Marketplace Lenders
- OPINION: Our Juries Are Being Circumvented
- CFPB Aims To Boost Debt Collection Accuracy, Ease Disputes
- Labor Board Rules Against PE Firm In H-1B Pay Case
- Receiver Fights Reduced Judgment In Funeral Scam Suit
- Atlantic City Needs NJ Loan For Debt Payment, Moody's Says
- Wells Fargo Withholding 'Crucial Evidence,' FCA Relators Say
- FinCEN Extends Real Estate Scrutiny To Calif., Texas
- Ex-JPMorgan Banker Blames Dad For Insider Trading Scheme
- Deutsche Bank In Talks With DOJ To Settle RMBS Claims
- FDIC Warns Banks Over Oil And Gas Lending Risks
- Barnes & Thornburg Adds Insurance Trio From Anderson Kill
- Key UK Panel Rips Financial Conduct Authority After Audit
- Real Estate Rumors: Minskoff, DRA Advisors, Rupert Murdoch
- EBA Pushes Regulators And Auditors To Communicate Better
- Reynolds Sues Goldman Sachs, Others Over Aluminum Prices
- Australian Banks Aim To Team Up In Apple Pay Talks
- Do I Need A 'Political Risk' Event Of Default?
- French Ex-Internal Market Chief To Run Brexit Talks
- EU Offers €350K For Major Fintech Study
- Legal Aid, Meet Legal Tech
- 4 Traits Of The Top Litigation Firms
- 5 Small(er) But Mighty Litigation Shops
- Law360 Names Top 50 Firms For Litigation
- PE Firm Hits Goldman Sachs With $510M Fraud Suit
- CFPB Enforcement Actions Could Guide Debt Collection Rules
- BNY Mellon Says Forex Probe Kills Derivative Suits
- State Street To Pay $530M In Foreign Exchange Fee Deal
- Investors Blast Social Media Co.'s Bid To Disqualify Atty
- Nomura Traders Deny 'Victim Blaming' In RMBS Suit
- EverBank In Advanced Negotiations For $2.5B Buyout
- Swiss Say They Will Give IRS Info On HSBC Accounts
- Sanders Calls On Dems To End Trans-Pacific Partnership
- Federal Securities Actions Soar In First Half Of 2016
- Keep Ex-Goldman VP's Claims In Sex Bias Suit, Court Told
- First Hawaiian, Blank Check Co. Prime 2 IPOs Worth $514M
- CFTC Hands Out Modest Fourth Whistleblower Award
- Tilton Tie-Up Foiled, Duka Urges 2nd Circ. SEC Ruling Redo
- Barclays Urges 2nd Circ. To Decertify Dark Pool Class
- Nixing A Class After Jury Verdict — It's Possible
- DOL Blasts Insurer's Challenge To Fiduciary Rule Exemptions
- Brexit Amplifies Threat To US Financial Stability: Watchdog
- Testing The UBE: Portable But Inaccurate Bar Exam Scores
- 11th Circ. Won't Let Fraudster Withdraw Guilty Plea
- CFPB Fights Payment Processor's Constitutional Challenge
- Ex-JPMorgan Banker's Insider Trading Trial Kicks Off
- Fed. Circ. Nixes LendingTree Patent Claims Under Alice
- Ex-Citibank Worker Who Brought Down Networks Gets 21 Mos.
- Jones Day Adds 5 Ex-Hogan Lovells Attys To Push Asia Efforts
- UK Watchdogs Slammed For 'Spectacular' HBOS Failings
- Fla. Judge Says Bitcoin Isn't Money Under The Law
- 'Confusing' Deutsche Bank Securities Suit Will Go On
- Equifirst, Barclays Win Dismissal Of RMBS Suit
- Umpqua Challenges Job Seeker's Credit Check Injury Claims
- Fed Gives More Time For Insurance Capital Comments
- Ex-Speaker Hastert Fights 'Individual A' Hush Money Suit
- Ex-Fed Analyst Avoids Prison In Theft Of Classified Docs
- MoFo Free From Malpractice Claims In Puda Coal IPO Suit
- Tilton Taps Clement For SEC Admin Court Fight In 2nd Circ.
- Mortgage Lender Says Escobar Cancels $114M FCA Fine
- Modernizing Vendor Risk Management In Financial Services
- Testing The UBE: Missouri Benefits From Uniform Bar Exam
- IMF Head To Stand Trial In Negligence Case In France
- Venezuela Beats Investors' $100M Suit Over Fake Notes
- Ex-Exec Reaches $280M FTC Deal Over I Works Fraud
- 9th Circ. OKs Morgan Stanley's Firing Of Elected Official
- AIB Urges Court To Nix Fund's Suit Due To Forum-Shopping
- US, HSBC Urge 2nd Circ. To Block Money Laundering Report
- Congo Foe In Pursuit Of $800M Award Can See Plane Docs
- Compliance Pros Must Stay On Their Toes, KPMG Experts Say
- Why Gibson Dunn Lost A Big Case To An Old Conflict
- CFPB Blasts Attys' Bid To Duck Morgan Drexen Judgment
- Bradley Arant Adds Team of Lawyers From Maynard Cooper
- Capital One Brass Urge Chancery To Ax Laundering Claims
- SEC Fights To Keep Grip On Insider-Trading Victory
- NovaStar Successor Files For Ch. 11 Protection
- Pa. Court Partially Revives $2.6M Real Estate Loan Dispute
- Bear Stearns Didn't Need Insurers' OK For Settlement: Judge
- Chamber Of Commerce Criticizes Executive Incentive Pay Rule
- Chicago Atty Wants PNC Sanctioned Over Hidden-Asset Suit
- UK Watchdog Weighs Tweaks To Capital Buffer Rulebook
- SEC Pushes For Lifetime Ban On Ex-Barclays Trader
- Banks Ask 2nd Circ. To Nix Petrobras Class Certification
- Lords Say Brexit Talks Need Parliamentary Oversight
- 415 Million Reasons Why It's Time To Hug A Whistleblower
- Brexit: An Unexpected Boost For UK Commercial Real Estate
- Mitek Convinces PTAB To Invalidate Digital Images Patent
- Law Firms Deny Liability In $173M Morgan Drexen Battle
- Tribe Wants Bank Claims Kept Alive In Embezzlement Row
- JPMorgan Nearing $200M Settlement On Asia Hiring: Report
- Fitch Ratings Fined €1.38M By EU Financial Watchdog
- JPMorgan Gets Claims Booted In Texas Soccer Club Suit
- Virtual Bitcoin Bank Founder Gets 18 Months For Ponzi Fraud
- Lehman Wants To Cross-Check Assured In $1.4B Fee Fracas
- Lehman Brothers Beats $63M In Banks' Bankruptcy Claims
- Senate Dems Seek Info On Federal Fintech Oversight
- Chamber Of Commerce Weighs In On SEC Disclosures
- FCA Calls For More To Curb Dark Pool Conflicts Of Interest
- K&L Gates Opens Munich Office With Hires From King & Wood
- UK Business Group Says EU Access A Must In Brexit Talks
- JPMorgan Says Atty Records Off-Limits In Stock Tip Case
- Exxon Expert Admits Price Error In Lehman Securities Trial
- Gov't Contractor Sick Leave Rule Likely Excludes Banks
- CFPB Lands Win Against Firm In Struggling-Homeowner Row
- Gilstrap Axes Patent Suit Over NPE's Cut-And-Paste Job
- Mayer Brown's Win In GM Loan Case Spurs 7th Circ. Appeal
- Nationstar Can't Duck Mortgage Insurance Class Claims
- Stock Promoters Charged In Alleged Pump-And-Dump Scheme
- Atty Who Quit Before $27M BofA Verdict Still Gets Fees
- SEC Names New Associate Regional Director In Denver
- UK High Court Says Man Should Get Insider Bet Money Back
- Objector In BofA Class Action Seeks To Derail $27.5M Deal
- Freddie Mac Must Face Subprime Deceit Suit, 6th Circ. Says
- Corrected: CFPB Reaches $107M Settlement In World Law Group Debt Scam
- UK's FCA Called On To Certify RegTech Providers
- Senate Dems Push CFPB To Tighten Payday Loan Regulations
- Armstrong Teasdale Adds Corporate, Banking Partners
- Yates Memo Driving Wedge Between Companies And Workers
- New FCA Chief Denies Plans To Pull Back On Enforcement
- European Commission OKs Concessions From Markit, ISDA
- UK Gov't Told To Use Brexit Chance For Challenger Banks
- Substantial Assistance: The CFPB's New Favorite Tool
- Societe Generale Granted Slight Delay In Libya Fund Trial
- NY High Court's Ambac Decision Causes Litigation Confusion
- Feds Charge 2 HSBC Traders In Forex Scam
- Fed Bars Ex-Barclays, UBS Trader From Banking Industry
- US Blocking Publication Of Damning HSBC Report, UK Says
- CFPB, CashCall Debate 'True Lender' In Payday Loan Row
- Top EU Court OKs Slovenia Bailout's Hit On Risky Bank Debt
- Chamber, Others Say DOL Fiduciary Rule Needs The Ax
- $30.4M Deal Hearing Set In Tibco-Vista Merger Price FIght
- Home Depot Wants $8.5M Fee Bid Halved In Data Breach Deal
- Lending Bias Found In St. Louis, Milwaukee, Minneapolis
- HSBC Invokes Spokeo In Bid To Toss Late Warnings Claims
- FINRA Poses Treasury Securities Reporting Requirements
- Bradley Arant Adds Real Estate, Banking Partner From Foley
- Bancorp, Investors Settle Row Over FDIC Probe, Loan Issues
- New UK Financial Watchdog Chief Plots Mission Overhaul
- Lehman Court Flip-Flops On Flip Provisions
- VPN Dilemma: Anonymous Expression Vs. Defamation
- Brexit Challenge To Go To Trial In October
- US Bank, LA Tell Judge Deal Close In Rundown Homes Suit
- Ex-FINRA Official Loses 11th Circ. Bid To Lift Securities Ban
- Securities Groups Urge SEC To Weigh Cost Of Audit Trail
- Norton Rose Joins Fintech 'Smart Contract' Development Push
- Gov't Fights Bid To Trim Its Bitcoin Operator Suit
- EU, US To Ramp Up Talks On Financial Services Rules
- BofA Still Owes Mortgagers $6.2M Under Spokeo, Judge Says
- Seyfarth Shaw Ducks RICO Claims In Tax Shelter Suit
- Deutsche Bank Slams 'Generalized' Claims In RMBS Dispute
- How Law Firms Can Create Next-Generation Office Spaces
- Societe Generale Seeks To Delay Libya Fund Trial
- Pa. Mortgage Co. Owner Charged With $13M Fraud Scheme
- Debt Collection Rules Could Debut At July 28 CFPB Hearing
- Citigroup Unit Hit With RICO Suit Over Property Inspections
- Insurer Seeks To Escape Coverage Of $11M Cyberattack
- Ex-JPM Banker Denied 'Silver' Bullet In Admissibility Dispute
- Gibson Dunn Booted From Tilton's 2nd Circ. SEC Challenge
- Wells Fargo Jilted Law Firm It Promised Debt Biz, Suit Says
- Gov't Seeks To Copy Ex-Willkie, Hunton Atty's Seized Phone
- Russian Co. Gets Moldovan Bank Shares Cancellation Halted
- Cowen Ducks Liability, Wins DQ In Energy Publisher Suit
- Corinthian Colleges Alum Sues Over Unfair Debt Collection
- Deals Rumor Mill: Enbridge, Williams Cos., Walgreens
- Lessons On SEC's Customer, Whistleblower Protection Efforts
- SEC's Cybersecurity Playbook
- Judges Can Nix Class Actions After Jury Verdict: 2nd Circ.
- Libyan Fund Expert In Goldman Dispute Struggles On Stand
- You Got A Patent Infringement Demand Letter — Now What?
- 5th Circ. Flipped, But Won't Flop, In BP Asset Sale Case
- Sens. McCain, Barrasso Float Bill To Bolster Tribal Economies
- Sainsbury's Wins $90.6M In MasterCard Interchange Fee Suit
- 2nd Circ. Says $200M Suit Against Bear, Deloitte Is Too Late
- Experian Wants Out Of Foreclosure Reporting Row
- Santander To Pay $10M For Charging Illegal Overdraft Fees
- 'Toxic' Real Estate Deals Making A Comeback, Report Says
- FDIC Will Tighten Security Policies After Data Breaches
- Insurer Can't Duck $6M Payout To Stranger, 7th Circ. Told
- Ex-NOVA Bankers Ask Judge To Nix Fraud Conviction
- EU Watchdog Sees Regulators Improve Bank Health Reviews
- JPMorgan Chase To Pay $1.5M To Settle TCPA Suit
- Barclays Can't Limit Info Search In €362M Taberna Case
- Revamped UK Cabinet To Prioritize EU Single Market Access
- A New Frontier For Bank Secrecy Act Prosecutions
- Lender Takeaways From CFPB's Auto Financing Reports
- Northern Trust Settles With Funds In Negligence Action
- Ex-Goldman Sachs Coder Loses Battle For Legal Fees
- SEC Faces Long Road Ahead On Admin Court Reforms
- 11th Circ. Denies Ex-FINRA Governor's SEC Injunction Appeal
- Morgan Stanley Can't Duck $20M Whistleblower Firing Suit
- 1st Circ. Upholds Dismissal Of Fidelity ERISA Class Action
- Borrowers Seek Sanctions On Tribal Payday Lender Affiliates
- Canada Tax Court Says $170M Foreign Bank Income Is Exempt
- JPMorgan Mortgage Rate Info Not Fraudulent, 9th Circ. Affirms
- SEC Adopts Swaps Rules, Proposes Disclosure Changes
- Sports Authority, Pre-Bankruptcy Lenders Ink $71M Deal
- DOJ Clears Huntington's $3.4B Buy Of FirstMerit
- EU Watchdog Sets Market Abuse Rules On Insider Information
- The CFPB's Flawed Case For Banning Class Action Waivers
- Spotlight Remains On Marketplace Lenders Post-Madden
- CFPB Gets Win In Constitutional Challenge
- NY Ruling Strengthens Shield For In-House Ethics Advice
- FDIC Reviewing New Bank Application Process
- 5th Circ. Revives Berkshire ERISA Claims Over Acme Unit
- EU Urges Banking Group To Avoid More Capital Requirements
- Banking Experts Say Fintech Charter Support Conditional
- Scottrade Gets Missouri Data Breach Suit Tossed
- JPMorgan Seeks Toss Of BNY's 'Identical' Mortgage Loan Suit
- Newman Won't Nix SEC Claims Of Boyfriend's Insider Trading
- 10th Circ. Nixes 87-Month Sentence In $9.6M Bank Fraud Scam
- New UK Chief Must Balance Biz Needs With Brexit Goals
- CashCall Accuses CFPB Of Overreach In Payday Lending Row
- Ex-Greenberg Partner Gets Greenlight To Sue Over OCC Action
- Unintended Consequences Of CFPB's Payday Lending Rule
- RBS Trade Data Points To Libor Low-Balling, Expert Says
- Ex-Barclays Director Cops To Giving Stock Tips To Plumber
- 2nd Circ. Guarantees 'Absolute And Unconditional' Guarantees
- Citigroup Admits Giving SEC Faulty Blue Sheets For 15 Years
- SFO To Retry 2 Barclays Traders In February 2017
- New York's Final AML Rule And Strategic Alternatives
- Judge Blasts 'Side Deal' In $7.6M Oil Investor Settlement
- Lions Gate Tells Judge Nobody Puts TM Claim In A Corner
- BofA Denies 'Bro's Club' Culture In Gender Bias Suit
- $1.2M AmeriFirst Deal Settling Class Wage Claims Gets Nod
- Fuel Exec Seeks Light Sentence In $30M Bank Fraud Suit
- House Rejects Extending Reporting Rules, Bank Protections
- Tighter Rules Looming For Trillion-Dollar Money Funds Market
- Bank of America Trusts Subject To Mass. Tax, Court Rules
- TTIP Talks Face Louder Call For Financial Services Rules
- Brazilian Trustee Sues To Recover From Ex-Bank President
- DOL Fiduciary Rule Can Save Investors $190B, Court Told
- Treasury Looks To Smooth Contract Pay During Gov't Fights
- 'Financial Myth Buster' To Pay $4M For Tall Tales Of Assets
- Goldman Trader Admits Worry Over Libya Fund Trade Pricing
- Deals Rumor Mill: Banco Santander, APE, United Initiators
- Feds Say Nomura Traders' Good Acts Irrelevant In RMBS Suit
- DOJ Overruled Proposal To Indict HSBC, GOP Report Says
- Wells Fargo Says Investors Want It To Pay For Their Errors
- 7th Circuit Tosses Fee Appeal From GT Automation Buyer
- OCC Says Commercial Lending Standards Are Slipping
- Lawyers And Lawmakers Split On Brexit Vote Legality
- Borrowers Say BofA Reinsurance Kickback Suit Is Timely
- How To Close A Law Firm — Practically And Ethically
- Top NY Finance Cop Blasts Idea Of Federal Fintech Charter
- Buyers Changing Tune In Aluminum MDL, Goldman Says
- When Marketplace Lending And Big Data Collide
- Theresa May To Become UK Prime Minister
- In Congress: Last Call Before Summer Recess
- Wells Fargo, JPMorgan Should Face FCA Suit, 9th Circ. Told
- New States Fight Obama Transgender Policy, Big Biz Supports
- 4 Takeaways From The SFO's Latest Libor-Rigging Trial
- Texas Asks High Court Not To Review Swipe Fee Row
- Supreme Court Could Cut Cities Out Of Fair Lending Fights
- Whistleblower Chief Calls Time At SEC
- 2nd Circ. Reverses Itself On Joint Challenge To SEC Courts
- FDIC Blasted For Poor Info Security Protocols
- Chancery Says Lone Star Underpaid $97M For Payday Lender
- Pa. Mall Developer Loses Bid To Fight $16.5M Loan Default
- Century Plaza Hotel Grabs $1B In Construction Financing
- Vikings Seek $655K In Attys' Fees In Wells Fargo Sign Battle
- 2nd Circ. Tosses Ex-Atty's Real Estate Fraud Conviction
- $100M In Settlements End Class Action In Muni Bond MDL
- Objector Says Zucker Goldberg Hired Creditor As Counsel
- 25 Banks Accused Of Rigging Treasury Securities Market
- London's Fintech Scene Hit By Brexit Blues
- Watchdog Steps In As Brexit Triggers UK Property Fund Chaos
- Deutsche Fund Investor Wins Round In Tangle Over Directors
- UK Watchdog Probes Crowdfunding Concerns
- The De-Risking Dilemma For Financial Institutions
- Home Depot Appeal To Test Banks' Data Breach Footing
- Ex-NJ Town Councilman Gets 5 Years For $13M Mortgage Plot
- Fed Makes Volcker Rule Reprieve To 2017 Official
- Banks Say Libor Investors Lack Antitrust Standing
- Pomerantz Just Trying To Elude Sanction Bid, Opponent Says
- Cash America Shareholder Sues Over $2.4B First Cash Merger
- Fraud Case Against Wilmington Trust Remains Largely Intact
- Bitcoin Backers See Room For Improvement In NC Law
- Structured Finance Group Protests New Inversion Rules
- Goldman Says It's Not Liable For Fraud In $325M CDO Spat
- Goldman Sachs Rips Bid To Reinstate Sex Bias Plaintiff
- Idea Capital, HIG Bayside Close $288M Turnaround Fund
- The Rise Of The Professional TCPA Plaintiff
- US Ends Libor Case Against ICAP Trio After UK Acquittals
- What Fund Investors Should Know About Bank Control Rules
- The Smart Money Is Not Following Traditional Law Firms
- M-III-Backed Blank Check Co. Prices $150M IPO
- MasterCard Beats Transaction Patent Claims In AIA Review
- Australian Ex-Rabobank Trader Cops To Rate-Fixing In NY
- A New Path To Regulatory Relief For Banks, Fintech Firms
- Ex-Barclays Trader Gets 6.5 Years For Libor Rig
- AmEx Wins OK Of $9M Deal Ending Consumers' TCPA Suit
- Sen. Rand Paul Urges 6th Circ. To Revive FATCA Suit
- 2nd Circ. Affirms Dismissal Of Millennium's Claims
- Ex-Lehman Trader Can't Recover 'Double' $83M Bonus
- UK Litigation Teams Ready For Post-Brexit Dispute Boom
- Private Equity Banker Cops To $95M 'Ponzi-Like' Scheme
- EU's 1st Cybersecurity Rules Clear Final Hurdle
- The State Of Secured Lending In Mexico
- Barclays To Pay $560K To Settle CFTC Reporting Allegations
- House GOP Seeks Investigation Into OCC 'De-Risking' Push
- Convicted Libor Traders Ask For Mercy Before Sentencing
- RMBS Investors Can Pursue BNY Mellon, Appeals Court Rules
- European Parliament Calls For Crackdown On Tax Dodgers
- Providers To Bring $20M Check-Endorsement Row To 7th Circ.
- Home Depot To Appeal Banks' Claims In Data Breach MDL
- CFPB Wants $147M From World Law In Debt Scam Suit
- SEC's New Cybersecurity Appointment And What It Tells Us
- Complex Banks Need Complex Capital Rules: Fed Official
- High Court Reminder: The US Is Not The World's Policeman
- RFP Lessons: 5 Ways Law Firms Can Beat Frustration
- UK To Retry 2 Ex-Barclays Traders On Libor Charges
- 'Father' Of SEC Enforcement Leaves Enduring Legacy
- Barclays Can't Stay Dark Pool Suit During 2nd Circ. Review
- Citizens Bank Will Pay $4.5M To End 1M-Member TCPA Suit
- GE Sees Seller's Remorse In Class Claim For Merger Losses
- Emergency Measures Axed In Russian Co.'s Moldova Bank Row
- Payment Processor Says Fraudster Dodging $4.5M Judgment
- Lehman Says Buckeye Owes It $20M In Default Dispute
- Warren, Dems Quiz Derivatives Clearinghouses On Recovery
- MassMutual Gets Nod For $30.9M ERISA Suit Settlement
- German Antitrust Agency Calls Online Payment Rules Illegal
- 2nd Circ. Keeps Stay Of Duka's SEC In-House Suit, For Now
- Libor Banks Can't Yet Make New Arguments For Dismissal
- MasterCard To Face $24.7B UK Interchange Fee Antitrust Suit
- Bressler Adds Ex-BofA In-House Employment Counsel
- RBC Bank Loses Dismissal Bid In Debit Overdraft Suit
- Zions Shells Out $37M To End Pa. Telemarketer Fraud Suit
- FCA To Review Rules For UK Open-Ended Property Funds
- UK Regulators Aim To Change Credit Union Reporting Rules
- Parallel Proceeding Problems: The Case For Party Autonomy
- UBS To Challenge Order Forcing French Tax Doc Turnover
- Egyptian Brothers Give In Just As $100M UBS Debt Trial Starts
- SEC Extends Cutoff For Swaps Data Reporting Compliance
- Researchers Say AML Crackdown Threatens Remittance Flows
- EU Plans Bloc-Wide Tax Data Sharing After Panama Papers
- Distressed Vs. Par Trading: Comparing The Document Regimes
- Europe Tightens Laws To Fight Money Laundering
- RFP Lessons: 7 Tips To Improve Your Responses
- Bank Of England Cuts Capital Rules For Banks After Brexit
- UK's SFO Bounces Back With Barclays Libor Convictions
- UK Law Firm Prepares Legal Challenge To Brexit Process
- Top 7 Moments From The SFO's Barclays Libor-Rigging Trial
- London Jury Convicts 3 Ex-Barclays Libor Traders
- New UK Bank, Trader Standards Tackle Conflicts, Price-Fixing
- BofA, Citi, Others Hit With Singapore Rate-Rigging Suit
- Angry Daily Fantasy Users Lay Out Claims In MDL Complaint
- Dewey Ex-Chair Ordered To Pay Back $400K Loan
- Attys Can Keep Firm GC's Advice From Clients, NY Court Says
- German Financial Regulator Opens Whistleblower Office
- CFPB Blasts Payday Loan Co.'s Tribal Immunity Defense
- GM Suit Over $1.5B Loan Survives Lender Challenge
- Busy June Shows Dodd-Frank's Benefits And Costs
- Tribal Lender Affiliates Fight Sanctions Bid In RICO Suit
- Brand Battles: Nike, WWE, Citigroup, Snoop Dogg
- EU Financial Advisory Body Rebuts Basel Risk Measures
- Regulators Tell EU To Catch Up With US On Swaps Rules
- Ex-NJ Bank Shareholders Can't Sue Over Unrealized Merger
- 3 Reasons Brexit Won't Halt EU Market Abuse Rules
- Enforcement Outlook For Foreign Banks In New York
- RFP Lessons: A General Counsel's List Of Law Firm Mistakes