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Banking - December, 2016
247 articles
- 6 Key Commercial Litigation Finance Trends For 2017
- 5 Ways To Fight Costlier Legal Malpractice Claims In 2017
- Loan Co. Tries To Take Mass. Tax Fight To High Court Again
- Do Not Expect Lax Financial Enforcement Under Trump
- Govt. Wants Rehearing In Case Challenging CFPB Structure
- Mediating E-Discovery Disputes Can Save Time And Money
- Credit Suisse Pays $5.3B In Possible Last Post-Crisis Deal
- Calif. Justices Clarify When Tribal Businesses Are Immune
- 11th Circ. OKs Timeliness Of Contractors' Tax Scheme Suit
- Deutsche Bank Inks $7.2B Mortgage Securities Deal With Feds
- Royal Park Pushes for Class Cert. in $6.7B RMBS Suit
- Citigroup Seeks Toss Of Class Suit Over Exchange Blunders
- BofA, Countrywide Seek To End Home Buyers' Appraisal Suit
- 5th Circ. Affirms $1M Attys' Fees In Trade Secret Row
- SEC Escapes Risk-Retention Rule Suit In DC
- TD Bank, Target Trim Robocall Suit, But Not Calif. Claim
- Fed. Circ. Nixes MasterCard's PTAB Win On Payment Patent
- Taxation With Representation: Cravath, Skadden, Ropes
- JPMorgan Sues Fla. Law Firm For Risking Clients' Privacy
- Senate Dems Push Wells Fargo For Info On Fake Accounts
- US Sues Barclays Over Pre-Crisis Mortgage Securities
- First Farmers Fraud Victim Poised To Fight Receiver
- Some Considerations As Fed Provides Volcker Rule Relief
- Barclays $120M 'Ice-Breaker' Libor Class Deal Clears Hurdle
- EU Top Court Rules Against Tax Scheme On Foreign Holdings
- Gov't Asks Dismissal Of $179M Suit Against USDA Over Loans
- Banks, Insurers Get More Time For NY Cybersecurity Rule
- Fed Fines BBVA $27M For Blowing Securities Revenue Limits
- FINRA Fines Wells Fargo, Others $14M Over Records
- Bank Asks DC Circ. To Reject $38M Belize Award Challenge
- The Future Of Legal Marijuana: Post-Election Outlook
- Customers Seek Tullett Prebon Docs In Libor Suit
- Trump Treasury Nominee Faces Questions On Dodd-Frank
- Risk Retention In CMBS: A Look Back And A Look Forward
- State AGs May Turn Up Enforcement Under Trump
- Avoid Inadvertent Tipping This Holiday Season
- Building Momentum For The Pay Equity Movement In BigLaw
- Goldman Pays $120M CFTC Fine For ISDAfix Rate Rigging
- Are You Prepared For A 'Post-Fact' Jury?
- SIFMA, ABA Air Worries Over CFTC Cross-Border Swaps Rule
- New York Community, Astoria Financial Scrap $2B Merger
- Echoing Trump, AFL-CIO Floats New Blueprint For NAFTA
- Discover Dodges Bias Case From Green Card Holder
- 4th Circ. Says FINRA Challenge Must Go To SEC First
- Citibank Renews Bid To Dodge $2.3B RMBS Class Action
- Bondholders Dismissed From Bank Libor Conspiracy MDL
- Morgan Stanley Pays $7.5M For Customer Protection Offenses
- Payday Biz Group Tossed From 'Choke Point' Suit
- 2 Texas Oil And Gas Drillers Merge In $445M Deal
- Ex-JPMorgan Execs Duck Parmalat Bankruptcy Fraud Charges
- SEC Actions Against Investment Advisers In 2016: Part 3
- EPA Is All In On Mine Bonding
- 2 'True Lender' Cases With Impact On Marketplace Platforms
- Lloyds Inks $2.35B Deal For BoA's UK Credit Card Biz
- BoA Can't Dodge Suit Over Extended Overdraft Fees
- Bitcoin Exchange Co-Founder's Derivative Suit Tossed
- High Court Urged To Review FDCPA, Bankruptcy Law Clash
- 5 Insights From Abercrombie GC Bob Bostrom
- Investor Says Card Co. Knew Sales Trends Were Down Pre-IPO
- Kohlberg & Co. Closes On $2.2B Investment Fund
- Credit Suisse Gets Partial Win In $69M RMBS Suit
- Keeping Pro Se Litigants At Bay
- Feds Seek Penalty From Wells Fargo For $1.25B Tax 'Sham'
- IMF Head Found Guilty Of Negligence, Avoids Punishment
- The Bartram Decision: Guidance For Foreclosure Actions?
- SEC Actions Against Investment Advisers In 2016: Part 2
- Global Regulators Bid To Save Correspondent Banking
- Ex-Fla. Bank Execs Charged In $3.8M Bank Fraud Scheme
- Amalgamated Says Facebook Doc Request Is 'Payback'
- 1st Circ. Reverses Santander's $234M Foreign Tax Refund Win
- Taxation With Representation: Akin, Vinson, Cleary, Sidley
- Steelmaker Gets Thailand Court Nod For $1.9B Restructuring
- Goldman Pays $56.5M To Exit ISDAfix Rate-Rigging Suit
- 4th Circ. Tosses Another SEC Admin Court Challenge
- FINRA Fines Deutsche Bank $3.25M Over Dark Pool Info
- Investors Ask Supreme Court To Let Libor Suit Revival Stand
- The Panama Papers: The Story So Far, And What Comes Next
- DC Circ. Won't Block DOL Fiduciary Rule For Trade Group
- PNC Doesn't Need Asset Info In $5.3M Default Suit: Atty
- SEC Actions Against Investment Advisers In 2016: Part 1
- HSBC Account-Fee Action Wrongly Dismissed, 2nd Circ. Hears
- Are Courts In The Discovery Driver's Seat?
- Deutsche Bank To Pay $37M In Dark Pools Deals
- Salman Insider Trading Case A Hollow Win For Prosecutors
- Alaska Man Moved $1B To Iran, Flouting Sanctions, Feds Say
- 4 Key Takeaways From The DOJ's $4.7B FCA Haul
- Canadian Court Won't Nix Asset Freeze In Chinese Loan Row
- Fed's Brand-New Bank Bail-In Could Have Short Shelf Life
- FINRA Enforcement Chief To Depart After 6 Years
- Goldman, Morgan Stanley Feature Heavily In DOJ's $15B Haul
- Suspect In JPMorgan Hack Left Russia Voluntarily, Atty Says
- Real Estate Rumors: Gemini, Related, Morgan Stanley
- NY Fines Italian Bank $235M For Money Laundering Failings
- Fed Rule Aims To Make Investors Pay For Big Bank Failure
- Trending: ADA Website Accessibility Lawsuits
- HSBC Beats Former Exec's Retaliation Claims At Trial
- Cope Hudson Partner Gets Probation For Insider Trading
- Facebook Demands Docs From Stock Plan Challenger
- Feinstein Says Sessions' AG Docs Lack Controversial Talks
- Bankrupt Brazil Dept. Store Can Go After Owner's US Assets
- SWS Investors Say Company's Value Higher Than Deal Price
- 'Order,' 'Judgment' Are Synonymous, Fla. Appeals Court Says
- HSBC Retaliation Trial Jury Eyes Ex-Exec's Job Performance
- DFC Global Says Chancery Ruling Hurts Faith In Appraisals
- NY Judge Scolds SEC Over 'Cryptic' ConvergEx Complaint
- Ex-Okla. Bank CEO Charged In $100M Loan Scheme
- Kirkland Ellis' Conflict Issues Deepen In Turkish Trader Case
- Creditor Dispute Could Delay Caesars Reorganization
- CDS Class Hits Back At Natixis Bid For More Of $1.86B Deal
- CFPB Accused Of Withholding Public Arbitration Study Docs
- Barclays Must Turn Over Docs For Shipowner's Arbitration
- FCA Crackdown Nets $4.7B In 2016, Capping Historic Run
- Court Asked to Block IRS From Digital Currency Users' Info
- Wells Fargo Hit With $180M Suit On Film Finance Fraud
- CORRECTED: Deutsche Seeks Revival Of Morgan Stanley RMBS Suits
- Family Loses Round In $107M EMI Forfeiture Spat
- NY AG's $11.2B Credit Suisse Suit Not Time-Barred
- Rules Of Civil Procedure Updates Affect E-Discovery
- Investors, Exchanges Both Claim SEC's Favor At 2nd Circ.
- Gupta Says High Court Ruling Doesn't Save His Conviction
- High Court Eschews Technicalities In Bank Fraud Law Ruling
- The Path To The California Bench
- Feds Say Wells Fargo Failed To Address 'Living Will' Problems
- Grocer Schnucks Wants 2nd Dismissal Of Data Breach Suit
- 3 Tips To Avoid Being On The Outs With In-House Counsel
- CitiMortgage Can't Dodge Detroit's Tax Suit
- Fla. Atty Cops To Fraud, Embezzlement, Money Laundering
- First United Bank Directors Can't Escape $8M FDIC Suit
- 5th Circ. Upholds Toss Of Ex-College Athlete's FCA Claims
- CashCall Shouldn't Be Allowed Quick Appeal, CFPB Says
- Ex-WaMu Workers Seek Sanctions Over Ch. 11 Pay Wait
- Shaw Ruling Gives Feds More Leeway In Bank Fraud Cases
- Prudential Sued Over Fake Policies Sold Through Wells Fargo
- HSBC Trial Juror Gets Heave-Ho After Security-Line Incident
- Treasury Nearing Settlement With Ex-MoneyGram Exec
- Wells Fargo Hit With CIPA Suit For Telemarketing Practices
- France's Amundi Inks $3.7B Deal For Pioneer Investments
- Recusal Denied In Greenberg Bankruptcy Misconduct Appeal
- US Says High Court Shouldn't Review 2nd Circ. Libor Case
- Natixis Asks Court To Reconsider $481B Of CDS Deals
- 4th Circ. Affirms Sanctity Of FINRA Arbitration
- Justices Say Fraud Against Customers Is Fraud Against Banks
- FINRA Seeks Information From Fired Wells Fargo Reps
- 9th Circ. Says 'Uncharged' Crimes Are Wire Fraud Evidence
- Fed Releases Report On Blockchain Concerns
- Former Boss Tells Jury Fired HSBC Exec Was Bad At His Job
- Man Convicted In $50M Scheme Asks 11th Circ. To Reverse
- Minn. Judge Stiff-Arms Stinson From Role In ResCap MDL
- The Horrible Conflict Between Biology And Women Attorneys
- 2nd Circ. Got Libor Wrong, Industry Groups Tell Justices
- Deutsche Bank Gets Nod For $60M Gold Price-Fixing Accord
- Tribe, Bank Rebuked Over Embezzlement Suit Discovery Row
- Feds Call Payday Lenders' 'Choke Point' Claims 'Erroneous'
- CFPB Sets Demanding Standard For Incentive Programs
- 5th Circ. Reverses NLRB's Order On Citigroup Arbitration
- UBS Dodges Fraud Suit In NY Over $500M Chinese Investment
- Silver Investors Seek To Add 4 Banks To Price-Fixing MDL
- Brazil Fines Foreign Banks $54M For Currency Manipulation
- Fed To Release Final Bank 'Bail In' Rule Next Week
- SEC Enforcement Head Leaving Agency By End Of Month
- Jackson Hewitt Wants Rest Of Text-Spam Suit Dismissed
- 2nd Circ. Won't Revive ERISA Suit Over Madoff Profits
- Lawyer EQ: Finding Success In Every Interaction
- Feds Say Ex-JPMorgan Employee Stole $5M To Cover Debts
- Ex-Furniture Co. Exec Gets 2 Years For $17M Bank Loan Fraud
- Pryor Cashman Malpractice Claim Revived By Appeals Court
- Gold Investors Shouldn't Get Another Shot In MDL, UBS Says
- SEC Chair Warns Trump Not To Eliminate Dodd-Frank Rules
- Managing Intergenerational Differences Within Your Law Firm
- 12 Things To Know About The SEC Whistleblower Program
- Investor Concerns In Light Of New CMS Long-Term Care Rule
- PHH And The Future Of CFPB: 10 Questions And 9 Answers
- Banking Group Sues Over Credit Union Membership
- EU Anti-Tax Evasion Move Targets Company Ownership Info
- Chase Beats Rental Property Co.'s Fraudulent Charges Suit
- Stifel, Exec To Pay $24.6M To Settle $200M SEC Suit
- UBS, Banco Popular Unit See $5M Investor Suit Pared
- Banking MVP: Debevoise's Gregory Lyons
- CFTC Hits SocGen With $450K Penalty For Unreported Swaps
- China Leads Global Equity Capital Markets Volume With $201B
- Real Estate Rumors: MasterCard, Chetrit, Gold Capital
- Holding The CFPB's Feet To The Fire
- 'Rep and Warranty' Insurance: Claims Study Analysis
- The Personal Benefit Test Post-Salman
- Philip Hirschkop: Quietly Making Noise For 50 Years
- EU Fines 3 Banks €485M For Euribor Price Fixing
- Insider Trading Law Remains Murky After High Court Ruling
- Banking MVP: Mayer Brown's Matthew Ingber
- Atty Gets Bond Waived While He Fights $10M HUD Penalty
- Ex-HSBC Exec Disparaged Former Bank Analyst, Jury Hears
- GE Share Conversion Fight Survives Bid To Toss In Del.
- Ex-Bank CEO Faces Up To 100 Years For $179M Loan Fraud
- Deals Rumor Mill: AB InBev, Monte dei Paschi, McDonald's
- Plaintiffs Don't Know Their Own Suit, Credit Report Co. Says
- Green Dot, MasterCard Reach Deal Over Debit Disruption
- FINRA Fines Wells Fargo Units $1M Over Reports
- Trump Reportedly Considering Gibson Partner For SEC Chair
- Rein In CFPB, For-Profit College Group Urges DC Circuit
- Anti-Money Laundering Enforcement In 2017: What To Expect
- High Court Hands Prosecutors Victory On Insider Trading
- Investor Libor Antitrust Arguments Fail, JPMorgan Says
- Carson's HUD Nom Adds To Fair Housing Advocates' Worries
- Banking MVP: Davis Polk's Luigi De Ghenghi
- CFTC Issues New Proposal On Position Limit Rules
- NY Judge Sends $2.4B Suit Against Citigroup To State Court
- Chamber, Law Groups Urge Justices To Back Debt Collector
- FINRA Fines UBS $2.5M Over Options Reporting
- Mayer Brown Snags Pensions Pro From Dentons
- Atty Wants Bond Waived In Appeal For $10M HUD Penalty
- SEC Hands Out $3.5M Award To 36th Whistleblower
- Firms' Bid To Increase IndyMac Fee Falls Flat In 2nd Circ.
- Credit Suisse To Pay FINRA $16.5M For Poor AML Oversight
- Citigroup Ducks Pensioners' ERISA Suit At Supreme Court
- Can A Yankees Fan Get A Fair Trial In New England?
- Lender Urges 2nd Shot At Proving KPMG Aided $525M Fraud
- Deutsche Bank Settles For $60M In Gold Price-Fixing MDL
- NJ Trio Ran Bogus Foreclosure Services Cos., State Says
- NY Couple Awarded $47K After Post-Ch. 7 Discharge Pursuit
- Chancery Throws Out BNY Mellon Forex Derivative Suits
- Federal Charters Could Ease Burdens For Fintech Upstarts
- Ex-Credit Union CEO Gets Up To 20 Years For $1.9M Theft
- 2nd Circ. Affirms Toss Of 'Big Short' Adviser's SEC Protest
- Stanford Investors Say SEI Enabled Ponzi Scheme
- Fed Gov. Says Leverage Ratio Alone Won't Protect Banks
- Iranian Official Criticizes Extension Of Sanctions Authority
- Banking MVP: Sullivan & Cromwell's Andrew Gerlach
- Rakoff Addresses Tippee Liability In SEC V. Payton
- 5 Insights From Airbus Group's Joshua Walker
- Ill. Atty Says PNC Bank Suit Against Him Is Too Late
- House Passes Bill To Overhaul Systemic Risk Designations
- Real Estate Rumors: A&E, Allegra, Deutsche
- CFTC Says Dealers Can Use Single Risk Disclosure Form
- Payment Processor Outsourced Work, Stole $60M, Co. Says
- CFTC Told To Sharpen Review Of Dealers' Cybersecurity
- Hedge Fund Urges PrivateBancorp To Spurn $3.8B CIBC Offer
- Pro Racer, Atty Deny Fresh Charges Alleging $2B Loan Scam
- $7B Visa-MasterCard Fee Deal Hits Supreme Court
- SocGen Defends Arbitral Win In Anti-American Job Bias Row
- Dems Offer Bill To Bar Arbitration On Wells Fake Accounts
- Congress Passes Extension Of Iran Sanctions Authority
- Wells Fargo Sues Over Faulty Air Conditioning Unit
- Lawyers A Weak Link In AML Enforcement, Report Says
- Judge Denies Enron Investors' Bid To Retry UBS Suit
- Inside World Bank's New Report On Fraud And Corruption
- IRS Wins Summons To See If Digital Currency Users Pay Tax
- Validity Of The 'Reliance On Consultant' Defense
- Despite Momentum, Marijuana Remains Risky Business