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Banking - November, 2018
295 articles
- State Lawmakers Face Familiar Challenges In 2019
- With Kavanaugh Recusal, Lorenzo Arguments Get Close Look
- Investors Drop Suit Against BofA Over $102M Ponzi Scheme
- 2 Swiss Bankers Who Hid Money From IRS Get Probation
- UK Litigation Roundup: Here's What You Missed In London
- Société Générale: Sanctions Enforcement Is Alive And Well
- MVP: Latham & Watkins' Joseph Serino
- The Laterals Audit: Tax Attorney Moves In November
- Capital One Agrees To Decline $8.4M Won In Taxi Loan Suit
- High Court Should Hold Securities Fraudsters Accountable
- SFO Wraps Up First Deferred Prosecution Agreement
- MasterCard, Visa Can Take Swipe Fees Fight To Top UK Court
- DOJ Softens Yates' Demand That Cos. Serve Up Individuals
- Search Of Deutsche Bank In AML Probe Could Draw US Eyes
- Attys In ISDAfix Antitrust Suit Get $126M Fees, $18M Costs
- Foreign Investors Drop Ski Resort Ponzi Scheme Suit
- Investors Get First OK On $23M Deal With Cobalt Underwriters
- Dominican Bank Owner Gets 3 Years For $1B Bribery Scheme
- Voluntary Disclosures Get More Costly Under New IRS Rules
- ICO Mania Cools Amid Regulatory Crackdown, Crypto Plunge
- Cos. Can Lower Fraud Fines Without Naming All Players: DOJ
- Joint Biz's Sole Shareholders Can File Direct Claims: NJ Court
- Ex-Goldman Sachs Banker Plans Insider Trading Guilty Plea
- MVP: Sullivan & Cromwell's Patrick S. Brown
- FinCEN Tightens The Net On Illicit Real Estate Deals
- German Police Search Deutsche Bank HQ In AML Probe
- BofA Mortgage Brokers Denied Cert. In Row Over Withheld OT
- FDIC Eyeing Changes To Bank Unit Resolution Planning Rule
- FDIC Staffer Charged In Document Theft Plans To Testify
- Ill. Is Wrong Venue For Mexico Loan Suit, Developer Says
- 2 Iranians Charged With Ransomware Attack On US Cities
- Morvillo Abramowitz Snags NY Federal Prosecutor
- Justices May Struggle To Agree On Rule 10b-5 Scope
- MVP: Paul Weiss' Susanna M. Buergel
- Major UK Banks Pass 'Severe' Bank Of England Stress Test
- Watchdog Could Block Experian's £275M Merger With Rival
- SEC Hasn't Shown Crypto Tokens Are Securities, Judge Says
- JPMorgan Pushes Back On Depo Bid In Silver Trading Suit
- Ex-Venezuelan Treasurer Gets 10 Years For $1B In Bribes
- Feds Say 3 Cos. Laundered $3M For North Korea
- Morgan Stanley Adviser Who Stole From Clients Gets 5 Years
- Chinese Lender Investor Cries Foul Over Alleged IPO Lies
- Ringleader In $18M Colo. Investment Scheme Gets 10 Years
- ABA Blasted For Support Of Bill On Debt Collection Attys
- MVP: Mayer Brown's Mark Hanchet
- Judge Says He's Immune To Misconduct Suit Over Rulings
- Simpson Thacher Reps People's United On $327M Bank Buy
- Jurors Should Ask More Questions During Trials
- Monroe Capital Secures $1.33B For 3rd Private Credit Fund
- Boies Schiller Says Chinese Dissident Owes $1M In Fees
- Chinese Nonprofit Boss Bribed African Officials, Jury Hears
- All Banks But Morgan Stanley Escape Aussie Benchmark Suit
- Russia Ordered To Pay $1.1B To Ukrainian Bank
- JPMorgan Settles Aussie Benchmark Fixing Suit For $7M
- Real Estate Rumors: Signature Bank, Rockwood, WeWork
- Ohio 1st State To Take Bitcoin For Business Tax Payments
- Ex-Wells Fargo Trader's Depo In Rigging Suit Canceled
- MVP: Hogan Lovells' Allison J. Schoenthal
- Gas Stations Can't Delay Card Swipe Fee Deal, Court Told
- CenterState To Buy National Commerce For $850M In Stock
- Discovery Sanction 'Draconian,' Insurer Says In Contract Row
- JPMorgan, Citi Reach $182.5M Deal In Euribor Investor Suit
- Calif. Ruling Dings Engagement Letter Arbitration Clauses
- Analyst Denies Knowing Of NY Pension Director Bribery Plot
- Life After The Midterms For Fintech And Digital Assets
- 10 Things We Wish We Were Told When Going In-House
- Law360 MVP Awards Go To Top Attorneys From 71 Firms
- UK Litigation Roundup: Here's What You Missed In London
- Toys R Us Creditors Challenge Releases In Ch. 11 Plan
- Real Estate Rumors: JP Morgan, Ralph Lauren, Greenroad
- Oil, Gas Retailers Worry Swipe Fee Deal Curtails Claims
- Exxon Says NRA Ruling Backs Bid To End NY Climate Probe
- IHeartMedia Looks To Re-Up Ch. 11 Worker Bonus Plan
- IRS Correctly Sought Law Firm's Bank Records, 11th Circ. Told
- Ex-Wells Fargo Forex Trader Can Be Deposed In Rigging Suit
- Abu Dhabi's IPIC Sues Goldman Sachs Over 1MDB Scandal
- Judge Asks For JPMorgan Response In Silver Trading Suit
- The Virtual Law Team: Advantages For Litigants And Lawyers
- US Bank Wants Out Of Trust Insurer's Settlement Suit
- Willkie Farr Adds 'Madoff 5' Prosecutor From Boies Schiller
- BigLaw Alums Q&A: Mark Migdal's Lara O'Donnell Grillo
- Billions In Dirty Money Went To US: Danske Whistleblower
- Revised Puerto Rico Sales Tax Plan Cleared For Creditor Vote
- CFPB Reaches Nearly $12M Settlement With Santander Unit
- Venezuelan TV Mogul Charged With $1B Bribery Scheme
- OCC Says NY Still Jumping The Gun On Fintech Charter Suit
- Va. Consumers Push For Class Cert. In Tribe-Linked Loan Suit
- Firm's Antitrust Claims Survive In Interest Rate Swaps MDL
- Ex-Google Exec, Tribal Co. Win Stay In Payday Loan Suit
- Ameritrade, Investors Reach $18M Deal In Scottrade Suit
- Special Master Defends Penalties In State Street Fee Fight
- US Nabs Swiss Banker Wanted In Failed Case Against PE CEO
- 5 Business Takeaways From The Midterms
- Cboe Says It Shouldn't Be Liable For VIX Manipulation
- Minority Investor Fights Crypto 'Miners' Purchasers' Cert. Bid
- Fee Award Against Wells Fargo Reversed Over Late Recusal
- Emerging Cybersecurity Threats In The Legal Industry
- Court Paves Path For Bank-Fraud Probe In Jeweler's Ch. 11
- Investors Sue Bank OZK For Hiding $46M Lost On Bad Loans
- High Court Won't Review 9th Circ. BofA Preemption Ruling
- Spoofing Is Not Fraud, Ex-Merrill Lynch Traders Say
- SEC's Whistleblower Program Hits Its Stride In 2018
- Wells Fargo Says No Evidence Of CDO Fraud Before Crisis
- SocGen Fined $1.3B Over US Sanctions Violations
- 5th Circ. OKs Denial Of Atty Fees Over 'Outrageous' Behavior
- 2nd Circ. Affirms Barclays' Win In Suit Over $2.5B Offering
- 4 Cos. Eye December IPOs With New Filings Totaling $350M
- Visa, AmEx, MasterCard Face Brazil Antitrust Probe
- Cboe Tries To Keep Lid On Discovery In VIX Manipulation MDL
- Air Charter Founder Launches New Retrial Bid In Fraud Case
- 'Inveterate Con Man' Gets 12 Yrs For $4.4M Bank Loan Scam
- Nasdaq Wants Fish & Richardson DQ'd From Patent Fight
- Trenk DiPasquale Wins Fees Bid, Must Defend Interest Rate
- The Legacy Of Madoff, A Decade Later
- 2 US Banks Tied To Danske Money-Laundering, Ex-Head Says
- Ex-Morgan Stanley Exec Fights Arbitration Of Bias Claims
- AFT Files Adversary Case In Puerto Rico Bankruptcy
- SEC Provides 'Path To Compliance' For Unregistered ICOs
- Dem AG Gains May Spur State Financial Services Action
- Fintech Co. Misled IPO Investors, Stock-Drop Suit Says
- Credit One Ducks TCPA Suit Over Calling Reassigned Number
- UK's Approach To Regulating Crypto-Assets Looks 'Measured'
- Mnuchin Cleared To Seek Funds From Relativity D&O Policy
- SEC Fights 1 Global Ex-CEO's Bid To Toss $287M Fraud Suit
- First Citizens Buys Fla.-Based Bank Biscayne In $115M Deal
- Wine Co. Shareholder Can't Avoid $29M Bill, 11th Circ. Told
- Rise Of The CMOs
- Texas Man Convicted In $36M Drug Resale Scheme
- BofA, Deutsche Bank Say Sibor-Rigging Suit Falls Short
- UK Litigation Roundup: Here's What You Missed In London
- 3rd-Party Claims Fall Under CAFA, Biz Groups Tell High Court
- Perkins Coie Snags Digital Currency Partner From SEC
- CFPB, Think Finance Say Settlement Talks Are Underway
- Nissan Lender Sues Dealer For $4.5M In 'Out-Of-Trust' Sales
- Spoofing Charges Don't Readily Translate To Private Actions
- Prospects For Tax Policy In The 116th Congress
- FDIC Fights To Keep Libor Manipulation Claim Against UBS
- Citibank, JPMorgan Chase Ink $21M SIBOR Rigging Suit Deal
- Fed Vice Chair Takes Heat Over Leveraged Lending
- Biblical University Leaders Indicted In Newsweek Fraud Case
- PE Firm's Head Gets New Trial In $60M Tribal Bond Scam Case
- NY Appeals Court Revives HSBC Suit Over $1.9B Fine
- Pa. Justices Snub Appeal In Axed Foreclosure Fee Case
- Ex-Deutsche Bank Traders Say Spoofing Isn't Wire Fraud
- Trump's PBGC Nominee Clears Senate Finance Committee
- Republican Groups Attack SEC Pay-For-Play Rule In DC Circ.
- 3rd Circ. Says Fannie, Freddie Investors Not Owed Relief
- Feds Doubt Ex-BigLaw Atty's Privilege Applies In Crypto Scam
- Judge Wants More Info On Citi's $10M Deal In Forex Rig Suit
- Wells Fargo Fights Revival Of ERISA Suit At 8th Circ.
- Concerns About CFPB Trial Disclosure Policy Are Misplaced
- Cleary Gottlieb-Led Chinese Fintech Weidai Prices $45M IPO
- US State Dept. Adds 16 Hotels To Cuba Restricted List
- A Chat With Bryan Cave Innovation Chief Katie DeBord
- Financial Services Hopeful After UK Reaches Brexit Deal
- For CFTC, 2018 Was One Of The 'Most Vigorous' In Its History
- Sanctions Sought In Alleged Cryptocurrency Pyramid Scheme
- Puerto Rico Sales Tax Plan Lacks Details, Stakeholders Say
- KKR, Macquarie Say Auction-Rigging Claims Merit Dismissal
- FDIC Puts Out Call For Information On Small-Dollar Lending
- 3rd Circ. Won't Revive Stock-Drop Suit Against Ocwen Affiliate
- Ex-BofA VP Spared Long Sentence For Nonprofit Kickbacks
- BofA Sheds Pa. Firm's Claims Over Account Phishing Scheme
- Chancery Suit Seeks $150M In Student Loan Trust Damages
- 3rd Circ. Urged To Back Ruling In $377M Foreign Income Row
- DLA Piper Adds Gómez-Acebo Arbitration Atty In Spain
- No More Bank Rule Rollbacks From House, Rep. Waters Says
- Ex-State Street Exec Gets 6 Mos. For Role In Fraud Scheme
- Payment Processor Gets Nod For Revised $7.5M TCPA Deal
- AI's Role In Financial Services: Some Early Lessons
- MoneyGram Investor Sues After $125M FTC Fraud Deal
- UBS Says FDIC's Competition Claim Over Libor Is Too Late
- Simple Secrets For Improving Your CLE
- In Leap To Plaintiffs Boutique, Munger Vet Makes Rare Move
- NJ Firm Can Drop Client In Insurance Fraud Suit
- Quicken Loans, Marketing Firm Shed Wiretap Class Claims
- OCC, FDIC Try To Shut Down Lenders' 'Choke Point' Suit
- Payment Processor Hit With Investor Suit Over Sale To NCR
- Deals Rumor Mill: WeWork, Aramco, BMW
- UK, Singapore Fintech Groups Sign Cross-Border Agreement
- Merrill Lynch Workers Win Conditional Cert. In OT Suit
- It's Time For Law Firms To Start Talking About Gen Z
- 5 Common Misconceptions About SEC Investigations
- Court Of Appeal Will Hear £14B Mastercard Class Action Bid
- FX Firm Can't Use HSBC's UK Docs For US Manipulation Suit
- Ex-AIG Staff Could Win $100M After High Court Bonus Ruling
- Financial Services Get Shared Lexicon To Fight Cyberattacks
- Wells Fargo To Pay $43M To Settle RMBS Trustee Litigation
- Equifax, Oracle Accused Of Flouting GDPR Data Use Rules
- UK Litigation Roundup: Here's What You Missed In London
- Aegean Marine Gets Interim Access To $532M DIP Package
- Schwab Wants ERISA Claims Over 401(k) Plan Nixed Again
- Puerto Rico Lawmakers Help Debt Restructuring Go Forward
- Fed Will Cool Its Jets On Stress Capital Buffer Proposal
- Pillsbury Snags Dorsey & Whitney Partner With China Focus
- Feds Seek Year In Prison For Ex-State Street Fraudster
- 15 Minutes With American Express' Chief Legal Officer
- Taxation With Representation: Kirkland, Vinson, Wachtell
- 3rd Circ. OKs 60-Month FCPA Sentence In $3.5M Bribery Case
- Ex-BHP Chief Compliance Officer Rejoins Mayer Brown
- What To Expect From New Democratic Investigation Efforts
- ResCap Trust Nabs $28.7M Verdict In Mortgage Lender Suit
- MoneyGram To Pay $125M For Breach Of Anti-Fraud Pacts
- Ex-UBS Analyst Seeks $3.2M In Atty Fees After $1M Jury Win
- Fla. Co. Says Its Account Has No Place In Investor Row
- Commerzbank To Pay CFTC $12M Over Swap Dealer Claims
- Rep. Waters Eyes House Financial Services Priorities
- Deals Rumor Mill: Home Partners, Denel, Wells Fargo
- Hogan Lovells Steers Edenred's $600M Payment Co. Buy
- Uranium Trading Leads 3 IPO Launches Totaling $137M
- Credit Union Must Face Suit Over Misleading Overdraft Policy
- No Planned Crypto Voluntary Disclosure Program, IRS Says
- Back To School: Yale's Linda Greenhouse Talks Journalism
- Lewis Baach Nabs Manhattan DA Vet From BakerHostetler
- Forex Counsel Awarded $300M In Fees For $2.3B Deal
- An Opportunity To Slow The Rise Of Securities Class Actions
- JPMorgan Hit With Class Action Over Spoofing Allegations
- Celebrate Veterans By Improving Their Access To Justice
- Iran Sanctions Reimposed: 5 Key Questions
- US Sues UBS For Fraud Over Crisis-Era RMBS
- Aegean Marine Creditors Complicate Request For Quick DIP
- Ex-Lawmaker Could Be Asked To Testify In State Street Row
- Borrowers Ask 10th Circ. To Uphold $25M RICO Verdict
- Morgan Lewis Adds White & Case Banking Atty In Singapore
- La. Court Axes Credit Union's $1.3M Theft Coverage Win
- Gridlocked Government May Not Be Bad For Capital Markets
- ECJ Revives Challenge To €4.8B Portuguese Bank Bailout
- CFPB's Payday Rule Compliance Date Stayed By Texas Judge
- Citibank Cuts $38M Deal With SEC Over Handling Of ADRs
- Shareholder Fights Bank Execs' Bid To Toss Derivative Suit
- Justices Mull Proper Service Of Suit In USS Cole Bombing
- Comerica Seeks Sanctions In 'Scurrilous' $4.4B Lawsuit
- Puerto Rico Gov't Bank Restructuring Deal Gets Court OK
- Ponzi Investors Seek Final OK For $4.6M Deal With JPMorgan
- Time To Reclaim Wellness For All Lawyers
- Kavanaugh Fallout Fuels GOP's Senate Expansion
- What Banks Can Expect Now That The US House Has Flipped
- SEC's 'Best Interest' Reg Likely To Survive Waters' Leadership
- Dems Pump Brakes On Trump Agenda With House Win
- NY Elects James, State's First Black Attorney General
- Senate Republican Win Cements Trump's Judicial Makeover
- Voting Machine Critics Tout Low-Tech Fix For Hacking Fears
- 2 Commodities Traders Cop To $60M Spoofing Fraud
- Chase Says Crypto 'Like Cash' In Bid To Ax Cardholder Suit
- Traders Ask 2nd Circ. To Revive Citibank Forex Fraud Suit
- Traders Ask 2nd Circ. To Take Up Libor Class Cert. Fight
- Ex-JPMorgan Metals Trader Cops To 6-Year Spoofing Scheme
- HSBC, Nordstrom Reveal Data Security Breaches
- Morgan Stanley Wants Delaware LLC To Stop Using Its Name
- US Steel Investors Fail To Revive Claims In Fraud Suit
- JPMorgan Says Not To Certify 'Lawyer-Driven' 401(k) Suit
- A Strong Year For SEC Enforcement
- Deutsche Bank Says Bid To Amend RMBS Suit Too Late
- Blockchain Biz Bitfury Closes $80M Private Placement
- NYC Art Consultant Dodges Prison Time For Tax Scheme
- Heartland Must Face Suit Over Non-Solicitation Agreement
- PE Firm Says Co. Can't Pay $6.4M Award, Pulls Request
- Wells Fargo Seeks To Ax Auto Insurance Stock-Drop Suit
- BakerHostetler Snags 2 Katten Muchin Commercial Litigators
- Funds Fight Chinese Bank's Venue Bid In SIBOR Rigging Suit
- AGs Are Now The 1st Round Draft Picks Of American Politics
- Ex-CEO Says 1 Global Notes Not Securities In $287M SEC Suit
- CFTC Makes Higher Threshold For Swap Dealers Permanent
- DLA Piper Hires 2 Entertainment Finance Pros In Los Angeles
- Chinese NGO Head Can't Suppress FISA Evidence At Trial
- Spotlight On Private Antitrust Enforcement At Seoul Forum
- Crypto Exchanges Need Cybersecurity Regulation
- 2nd Circ. Nixes Ex-JPM Analyst's Insider Trading Conviction
- Investor Blasts 'Rotten' RBS At Euribor Swaps Trial
- Rajaratnam Tells 2nd Circ. $93M SEC Fine A Bridge Too Far
- CFPB Ducks Injunction Bid Over FOIA Request For Zillow Suit
- Stress Tests Show Big UK Banks At Back Of EU Pack
- 4 Things To Know About The 1MDB Cases
- UK Litigation Roundup: Here's What You Missed In London
- Trump Ushers In New Sanctions Era With Iran Clampdown
- FinCEN Staffer Invokes Civic Duty Over Russia Probe Leaks
- Ex-Google Exec, Tribe Want Stay To Fight Arbitration Denial
- The Challenge Iran Sanctions Pose For EU Operators
- SEC Enforcement Activity Rebounds In '18, With $4B Penalties
- Examiner In Jeweler's Ch. 11 Asks To Start Bank Fraud Probe
- BMW Sues HSBC For £4.4M Over Accounting Fraud
- Investors Say TerraForm Can't Use Option To Kill $57M Deal
- Lehman Highlights Challenges Of Cross-Border Settlements
- Deutsche Bank Unit Backs Sampling Ruling In RMBS Suit
- DOL, Plan Trust Score Quick Wins In $10M Recovery Suit
- Russian Exec Fights NYT's Bid To Unseal Docs In Dossier Suit
- NY, Feds Say Debt Collectors Posed As Attys, Police
- Hong Kong Watchdog Proposes Rules For Crypto Assets
- Underwriters In U.S. Steel Offering Seek To Appeal Fraud Suit
- CME Group Beats Rival Exchange's Antitrust Claims
- Ex-JPMorgan Exec-Run Fund Reveals Deutsche Bank Stake
- Real Estate Rumors: Adler, DWS, TH Real Estate
- Visa Fights Nearly 400 Retailers In Latest Swipe Fee Suits
- US Charges Ex-Goldman Bankers In 1MDB Fraud Scandal
- 8 Operating Agreement Tips For Funds Seeking Financing