Try our Advanced Search for more refined results
Banking - September, 2018
297 articles
- Supreme Court Cheat Sheet: 8 Cases To Watch
- Wachtell Prevails In CVR's Takeover Malpractice Suit
- Foul With Routine Witness Trips Up Deutsche Libor Trial
- SEC Settles With LendingClub Unit, 2 Ex-Execs For $4.2M
- Existence Of Cybersecurity Policies Not Enough For SEC
- Fannie, Freddie, Feds Can't Slip 3 'Net Worth Sweep' Suits
- UK Litigation Roundup: Here's What You Missed In London
- EB-5 Investors Press Fraud Claims Over Bankrupt Fla. Hotel
- Ex-Ocwen Exec Settles SEC Insider Trading Claims
- Madden Fix And True Lender Clarity Needed, Lawmakers Hear
- NJ Atty Cops To Role In Short-Sale Mortgage Fraud
- Credit Suisse To Pay $10M Over Misleading Market Making
- AmEx Privacy Chief Talks Protecting Data In Age Of GDPR
- AnaCap Financial Drops €225M On Italian Loan Portfolios
- Gamblers Get No Privacy On Phones In Casino, Atty Says
- Dismissing FCA Cases: The Granston Memo In Action
- SEC, CFTC Sue Bitcoin-Funded Securities Dealer And CEO
- Morgan Stanley, Others Can't Ditch Stock-Loan Antitrust Suit
- JPMorgan Chase Says Foreclosure Class Suit Lacks Standing
- Justices Take Home Depot Appeal Over Class Action Removal
- Another Ex-Deutsche Trader Tells Jury Of Libor-Rigging
- Greenberg Traurig Adds Shareholder To Corporate Practice
- Ex-Lehman Workers Lose Appeal Over $260M In Deferred Pay
- Credit Suisse Wants Ala. Inverse VIX Price-Drop Suit Tossed
- Mass. Justices Revive Claims KPMG Missed Signs Of Fraud
- Crypto Giant Bitmain Files Hong Kong IPO Led By Davis Polk
- AmEx Declined: Bid To Toss Card-Steering Suit Turned Down
- SEC Case Brings Rarely Used Cyber Rules Into Limelight
- Citi Customers Denied Class Cert. In TCPA Suit
- How Corporate Reputation Risk Is Exacerbating D&O Liability
- Church Org Can't Join CFPB Payday Rule Suit, Groups Say
- Virtual Money Is Commodity Fit For CFTC Regs, Judge Says
- US Bank Says Customer's Fees Suit Must Go To Arbitration
- Brokerage Firms Fined $1.15M For Fake Forex Trades
- Banks Escape $80M Suit Over Brazilian Oil Co. Investments
- NY Ruling Undercuts SEC Disgorgement Coverage
- Deals Rumor Mill: Papa John's, Western Union, Godiva
- Brazilian Education Tech Co. Leads 4 IPOs Totaling $477M
- Caterpillar Beats Investor Suit Triggered By Tax Raid
- Principal Global Fights Nod To M&T Bank Ruling In ERISA Suit
- ABA Urges Dept. Of Ed. Redo Of Loan Forgiveness Denials
- Contractor's Ex-Attys Dodge Sanctions In $77M Forfeiture Suit
- The Principles Guiding FINRA Enforcement
- US' Secondary China Sanctions Signal New Risks For Cos.
- 5 More GC Tips For Succeeding As A New Associate
- 11th Circ. Won't Revive Force-Placed-Insurance Coverage Row
- Ex-Bankrate CFO Gets 10 Years In Prison For $25M Fraud
- Afghanistan Mine Owner Found Guilty Of Ripping Off Gov't
- Pacific Drilling Sees Ch. 11 Plan Funding Deal Go Forward
- Alsup Grants $16M LendingClub Fee Bid Despite Misgivings
- BofA Customers Defend Suit Over Account Fee Practices
- Wells Fargo Escapes Navajo Nation's Suit Over Fake Accounts
- Memo In State St. Case Ties Labaton Proxy To Ark. Politician
- Accused Metals Trader Pleads Not Guilty To 'Spoofing' Market
- SocGen Unit To Pay SEC $800K Over Foreign Share Handling
- Manafort Plea Reminds Us Of Whitewater
- 2 New Cases Showcase CFTC Spoofing Theories
- Many Crypto Exchanges May Now Need Colorado Licenses
- 3rd Circ. Deepens Uncertainty Over FINRA Arbitration
- Judging A Book: Block Reviews 'Tough Cases'
- Citibank Settles Case Over Macy's Card Bankruptcies For $5M
- Denmark Doubles Capital Buffers Amid Danske Bank Risk
- EU Sets Up Payments Facility To Finance Trade With Iran
- Ex-Deutsche Trader Dishes On Bank's Libor Self-Dealing
- Banks' Guilty Pleas Fair Game In Forex Traders' October Trial
- Trusts Can't Revive $101.8M Arbitration Claim At 11th Circ.
- Group Eyes Quick Win In DC Student Loan Servicer Regs Suit
- Cryptocurrency Creators Say 'Nano' Coin Is Not A Security
- PR Firm Ex-CFO Admits Skimming But Disputes By How Much
- 3rd Circ. Revives FDCPA Suit Over IRS Reporting Language
- Ex-Barclays CEOs Escape Claims In Dark Pool Case
- Seyfarth Escapes Illegal Tax Shelter RICO Suit
- Election Interference Sanctions Expand Compliance Risks
- 8 Innovative Ways To Empower Jurors
- Deutsche Bank Ordered To Accept Outside AML Controller
- Financial Secrecy In US, EU More Harmful Than Havens: Report
- Online Fundraisers Fraught With Criminal, Civil Risks
- UK Litigation Roundup: Here's What You Missed In London
- QBE Gets 2nd Chance At Force-Placed-Insurance Coverage
- 15 Firms To Lead IPOs Exceeding $1.1B Amid Peak Season
- Ex-Cocoa Trading Co. Exec Gets 3 Months For $352M Fraud
- Schwab, Ameritrade Say Goldman Can't Ditch IPO Deal
- Agrokor Gets Croatian Restructuring Recognized In US Court
- Deals Rumor Mill: Lone Star, Deutsche-Commerzbank, Magneti
- Ex-Brokers Say 'Punitive' Morgan Stanley Suit Lacks Evidence
- Chancery Agrees To Master For $15B Student Loan Trust
- Chancery Judge Says Goldman Settlement Makes No Sense
- Schwab Dodges Fiduciary Claims In Benefits Suit
- Banks Fight Equifax's Bid To Ax Data Breach Claims
- Cloud Computing Clearly The Future For Small Firms
- Benefits Of New Federal Savings Association Designation
- Ex-Deutsche Bank Euribor Trader Held In Italy, SFO Says
- NY AG Sues Student Debt Relief Cos. For Predatory Practices
- PayPal Investors Face Skeptical Judge In Hack Class Action
- Kokesh Defeats JPMorgan's $286M Coverage Award: NY Court
- Former SEC, FINRA Official Returns To King & Spalding
- Labaton Sucharow Adds 'Ultimate SEC Insider'
- Bank Of Montreal's US Loan Scheme Legal: Canada Tax Court
- Tribal Lender Wants Va. Loan Claims Sent To Arbitration
- Goodwin-Led Eventbrite's Shares Soar After $230M IPO
- 401(k) Savers Fight Dismissal Bid In Principal Global Suit
- Leveraging Today's Lateral Associate Market
- UK Competition Authority Probing PayPal's $2B iZettle Deal
- Morgan Stanley Says Ex-Brokers Tried To Woo Clients To Stifel
- What I Learned As Lehman's Bankruptcy Lawyer
- A Closer Look At Proposed Regs For Nonbank Loan Servicers
- Pension Fund Fights Ocwen Bid To Tank ERISA Mortgage Row
- DC Circ. Orders Redo For 'Big Short' Adviser's SEC Hearing
- Newegg Wants Out Of Korean Bank Fraud Case
- Coinbase Hires Ex-O'Melveny Partner As Chief Legal Officer
- Millbank Tweed Project Finance Atty Joins Greenberg Traurig
- Award Caps Would Weaken Whistleblower Program, SEC Told
- Liquidators Seek Ch. 15 To Track Cayman Firm's Cash
- Mortgage Lenders Seek Appeal Over Venue In Lehman Fight
- HP Gets Statements Tied To Fraud Claims Booted Mid-Trial
- Feds Say $364M Consumer Debt Scam Duped Attys, Bankers
- CFTC Fines Bank Of America $30M Over ISDAfix Rigging
- Mizuho Gets Bitcoin Buyer's Mt. Gox Collapse Suit Tossed
- Back To School: Stanford's Jeff Fisher Talks Supreme Court
- Ex-Goldman Worker Cops To Insider Trading With NFL Player
- The Diminishing Role Of Agency Guidance
- Where Have The SEC Enforcement Actions Gone?
- Labaton, ERISA Attys Reach Tentative Deal In $75M Fee Fight
- KPMG Admits Mishandling BNY Mellon Reports, Watchdog Says
- Danske Chief Resigns After Bank Reveals AML Failure
- Looking Back On Lehman's Decade In Bankruptcy
- CFTC Says Broker To Pay $50M Over ISDAfix-Rigging Claim
- White Collar Atty Rejoins Alston & Bird In DC After DOJ Stint
- Creditors Can't Put Stop To Puerto Rico GDB Restructuring
- Ex-Deutsche Traders Rip Libor Fraud Claims As Trial Begins
- Bar BuzzFeed From Public Figure Defense, Russian Exec Says
- UBS Investors Denied Cert. In Mutual Funds Dispute
- Credit Report Schemers Won't Win $5.2M Ruling Appeal: FTC
- Six Cos. Launch IPOs Totaling $465M Led By Biotech Firms
- Banc Of Calif. Investor Suit Mired In Director Deposition Row
- Visa, Mastercard, Banks Ink New Deal In Swipe Fee Row
- Banks Want Out Of Mexican Bond Price-Fixing Case
- Florida Courts Are Prepared For A New Wave Of Foreclosures
- Former US Secretaries Back IFC Immunity In High Court Case
- NatWest Markets Fined $750K Over Swap Reporting Failure
- Rakoff Hits Cocoa Trader With 2.5 Years For $350M Fraud
- Consumers Seek Cert. In Tribe-Linked High Rate Loan Suit
- Ex-Equifax Exec Should Face Insider Trading Charges: Judge
- New Commissioner Could Help Clayton's SEC Agenda
- Education Dept. Ruled Irrational In Nixing Debt Collection Deal
- How Lehman's Bankruptcy Put SIPC In The Spotlight
- Trader In Beaufort-Linked Manipulation Case Cops To Fraud
- Deals Rumor Mill: Uber, Bayer, QIA
- Trade Groups Seek Injunction On CFPB Payday Lending Rule
- 15 Minutes With Robinhood Markets' General Counsel
- Calif.'s New Rules For Lawyers Move Closer To ABA Model
- Split 9th Circ. Keeps Toss Of Northstar's Schwab Fund Suit
- Consumer Can Get Fees For Winning Debt Collection Suit
- NY Fed Faker Gets 2 Years For $50M Investor Fraud
- 14 Firms To Steer 8 IPOs Topping $3B As Busy Autumn Nears
- Small Businesses Defend Claims In Equifax Data Breach MDL
- NY Bank Regulator Sues OCC Again Over Fintech Charter
- Irish Bank Reps Say Ch. 15 Suit Has No American Nexus
- UK Litigation Roundup: Here's What You Missed In London
- Citi Pays $12M To Settle SEC's Claims Of Dark Pool Misdeeds
- Manafort Plea Sharpens View Of Skadden's Ukraine Work
- Trustee Of Modi's Jewelry Cos. Starting Ch. 11 Claims Probe
- Sports Businessmen Must Honor $26M Debt Guarantee: Judge
- BNY Mellon Trust Beneficiaries Win Class Cert. In Fees Suit
- Epsilon Settles Alleged Iran Sanctions Violations For $1.5M
- Biopharma Co. Principia Leads 3 IPOs Totaling $225.3M
- Colo. Auto Brokerage Violated EFTA, Consumers Say
- Lehman Judge Looks Back On Historic Case 10 Years Later
- Congressional Forecast: September
- Know The Limits To Atty Public Statements During A Trial
- NY Revives Fair Lending Risks For Indirect Auto Lenders
- Winner's Playbook: Behind The Scenes Of The AmEx Case
- Manafort Pleads Guilty And Will Cooperate With Mueller
- ECB Irons Out Process To Authorize Fintech Firms In The EU
- Puerto Rico Creditors Blast GDB Deal As It Clears Hurdle
- Men Get Prison, House Arrest In $3.5M Home Equity Loan Plot
- IRS Ruling On MBS Restructuring Should Encourage Investors
- Nigeria's Assets Safe In Bank In $276M Dispute, Court Told
- FTC, LendingClub Should Settle False Ad Row, Judge Says
- 2nd Circ. Says No Harm, No Case In HSBC Late-Payment Row
- SEC Seen As Broadening Crypto Reach With Latest Actions
- NY Panel Axes MBIA Fraud Claim In Suit Against Credit Suisse
- Hurricane Florence: How State Laws Protect Service Members
- CFPB's 1st Suit Under Mulvaney Targets Pension Advance Co.
- In Calif., Questions Remain On Law Firm Conflict Waivers
- Attys May Face Sanctions After 'Egregious' Omission
- A Chat With Faegre Client Development Chief Melanie Green
- Allen & Overy Guides Blackstone's $1.2B Baltic Bank Buy
- Ecuador Bank Cleared To Collect Fraud Judgment In Fla.
- NY Developer Faces Collection Action After 'Lavish' Pics
- NY Judge Nixes Rest Of Legal Funder Suit After Booting CFPB
- Pension Fund Pans Banks' Bid To Escape Rate-Rigging Row
- McCabe Weisberg Exits Foreclosure Services FCA Case
- Ed Dept. Stay Of Student Loan Rules Vacated As Arbitrary
- Law Schools Struggle To Find Themselves In Post-Recession Market
- Wells Fargo Dodges Counterclaims In $16M Margin Call Row
- Natixis Deals Finance Units To Parent Co. In $3.1B Exchange
- Ex-Trenk DiPasquale Client Aims To Sink Unpaid Fees Ruling
- Social Media-Reliant ICOs, Crypto: SEC Has Its Eye On You
- NY Dealers Owe Nissan Finance Arm $40M For Loan Defaults
- Akerman Adds CFPB, JPMorgan Consumer Finance Attys
- Ex-Deutsche Traders Fire Back At Gov't Bid To Nix Experts
- A Decade After Financial Crisis, Misconceptions Remain
- EU Plan Would Give EBA Bigger Anti-Money Laundering Role
- 'Brisbane's Bernie Madoff' Wants Redo In $89M Fraud Case
- How A 'Lost Generation' Of Associates Bounced Back
- Hogan Lovells Helps Bank Recover On Hotel Loan After Irma
- Feds Nab First-Ever FATCA Conviction With Bank Exec's Plea
- CFPB Urges 5th Circ. To Reject Constitutional Challenge
- DC Seeks To Nix Suit Over Its Student Loan Servicer Regs
- M&T Bank Must Face Trimmed ERISA Suit, NY Court Rules
- Real Estate Rumors: Blackstone, Ronald Haft, BMO Harris
- Nine West Offers To End Takeover Suit For $470M, Court Told
- Deals Rumor Mill: GIC, Deutsche-Commerzbank, Yum China
- BOE Chief Carney To Stay To 2020 As UK Faces Brexit Crunch
- Wells Fargo LLC Seeks Control Of Hotel After $13.5M Default
- Smaller Isn't Better For CFPB Advisory Board, Advocates Say
- Debt Collector Hit With Class Action For 'Deceptive' Notices
- Can BigLaw Avoid Another Associate Purge?
- 4 Firms Steer $1.9B Network Rail, Blackstone Property Deal
- Jeweler's Creditor Panel Slams Del. Ch. 11 Examiner Motion
- Mastermind Behind $18M Telemarketing Fraud Gets 11 Years
- Forex Group Backs Ex-HSBC Exec, Says $3.5B Deal Was Fair
- Hogan Lovells Nabs Ex-GE Capital Lead Counsel As Partner
- PE Firm Wants $6M Costs Award Over Bank Share Sale OK'd
- Texas Oil Co., Okla. Bank Launch IPOs Of $170M
- SEC Settles With Ex-Nomura RMBS Trading Head
- NY Approves USD-Linked 'Stablecoin' For Digital Exchange
- GM Can't Appeal Valuations In Liquidation Row With Creditors
- Time To Prepare For New Municipal Securities Disclosures
- Understanding The Unwinding Of DOL's Fiduciary Rule
- Measuring The Recession's Toll On The Legal Industry
- Has BigLaw Recovered From The Financial Crisis?
- Experts See Costs Of 'Tick-Size' Pilot Outweighing Benefits
- UK Litigation Roundup: Here's What You Missed In London
- 9th Circ. Reverses Arbitration Order Against Emirati Bank
- Ex-BioCube CEO Gets 3 Years In Prison For Stock Fraud
- CFPB Moves Toward Revising 'Disclosure Sandbox' Policy
- 5th Circ. Rejects CFPB Bid For Docs From Public Records Co.
- Brazilian Bank Can't Revive $50M Claim Against Insurers
- Taxation With Representation: Seward, Akin Gump, Vinson
- Restore Class In Auto Loan Interest Suit, 7th Circ. Urged
- Foreign Investors Sue Bank Over Jay Peak Ponzi Scheme
- 2nd Circ. Won't Revive Morgan Stanley ERISA Row
- Russian Man Nabbed In Hack Of 83M JPMorgan Customers
- Army Vet Is 6th Of 7 BofA Insider Defendants To Plead Guilty
- Real Estate Rumors: Deutsche Bank, Citi, Allergan
- Deals Rumor Mill: Corpfin Capital, HNA Group, Delta
- The Courts' Take On Obama-Era Regs: You Are Erased
- A Step Toward Modernizing The Community Reinvestment Act
- There's No Such Thing As A Free Token
- Deutsche Defends RMBS Accrual Clause In Quicken Suit
- Fed. Circ. Backs Mastercard PTAB Win On Payment Patent
- No 'Bank' In Mexico-Tied Bank Fraud, 5th Circ. Hears
- Deutsche Clients Lose Class Cert. Bid In 'Last Look' Suit
- Lowe's Denied Bad Debt Tax Refund By Wash. Appeals Court
- Del. Court Approves $4.3M WaMu-Grant Thornton Settlement
- Online Lender Again Claims Tribal Immunity In Latest Suit
- Davis Polk, Wachtell Steer $1.5B SS&C, Intralinks Tie-Up
- Lenders Say Ex-Ill. Atty Pocketed Client Settlement Cash
- High Court Could Settle Preemption Questions For Banks
- UK Proposes Rules To Remain In EU Payments Area
- 14 AGs Urge CFPB Not To Back Off Disparate Impact Liability
- Experian And Equifax Flouting FCRA, Debtors Tell 9th Circ.
- Russia Probe Kept Out Of Manafort's Second Trial
- FDIC Again Asks For Interest From PwC In Colonial Bank Case
- Michigan Man Admits Defrauding $1.4M From Investors
- CFTC Offers Alternative To Its International 'Overreach'
- Feds Ask 2nd Circ. To Revive Ex-Nomura Trader's Conviction
- MasterCard Patent Fight Hinges On Multiple Uses, Court Told
- Ex-Prosecutor, GE Atty Joins Ropes & Gray's Anti-Graft Team
- Deals Rumor Mill: Tribune, JM Holding, Societe Generale
- 3 Dewey Execs Settle With SEC Over Law Firm's Collapse
- Senate Confirms Ex-Milbank Atty As SEC Commissioner
- Receiver Gives Notice Of SEC Suit Against 1 Global Capital
- 'Toss-Up' If Ex-Goldman Banker Will Cop To Insider Trading
- Real Estate Rumors: ICBC, Fifteen Group, Florida Penthouse
- 6th Circ. Upholds JPMorgan Chase's Win In Age Bias Suit
- 2nd Circ. Declines Class Cert. Review In $50B Libor Fight
- Class Cert. Denied In $173M IPO Suit Amid Settlement Talks
- 2nd Circ. Denies Goldman Appeal Of Sex Bias Cert. Decision
- Regulation Best Interest: The SEC Can't Please Everybody
- Momentive, Bondholders Spar Over Interest Rate At Trial's End
- BofA Overdraft Fee Deal Gets Judge's Final Approval
- Forex Traders Seek Details On DOJ Talks With Foreign Gov'ts
- 2 Investors Drop Claims In Volatility Index MDL In Ill.
- MoFo Hires Virginia Lt. Gov. And Former Prosecutor
- Convicted Ill. Judge Loses Bid For Acquittal, New Trial
- $480M Wells Fargo Securities Deal Gets 1st OK, Class Cert.
- Back To School: Widener's Rod Smolla Talks Free Speech
- Cos. Caught Between Iran Sanctions And EU Blocking Statute
- 2nd Circ. No Lock To Review Class Cert. In $50B Libor Fight
- Comment Period Extended For Volcker Rule Changes
- JPMorgan Strikes $24M Deal To End Advisers' Race Bias Suit
- The Potential Reach Of High Court's AmEx Antitrust Analysis
- SocGen Sets Aside €1.1B To Cover US Sanctions Fines
- ING Bank Fined €775M In Dutch Money Laundering Probe