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Banking - December, 2018
220 articles
- 5 Most-Read Legal Industry Guests Of 2018
- Winner's Playbook
- Texas Justices Side With Compass Bank In Account Theft Row
- 3rd Circ. Questions Legal Standard In Foreign Account Case
- UBS Agrees To Pay States $68M Over Libor Rigging
- SEC Resolves Numerous In-House Proceedings Post-Lucia
- CFTC, Ex-UBS Trader Unveil $100K Spoofing Settlement
- Low-Level Tippee Gets 3 Months In BofA Insider-Trade Case
- FINRA Offers Cybersecurity Tips For Remote Broker-Dealers
- Goldman Must Share Some Proof Of 'Boys' Club' In Bias Suit
- Libor Prosecutors Told To Sift Their Work From Paul Weiss'
- Convicted Ex-Barclays Trader Told To Pay Up In Euribor Case
- Bipartisan Bill Targets McKinsey Conflicts In Puerto Rico
- Deals Rumor Mill: Enel, Pinterest, BMPS
- Reps Float Bill Exempting Crypto From Securities Laws
- Fidelity Says Ex-VP Using Info He Stole To Aid Morgan Stanley
- Ex-Judge Convicted Of Mortgage Fraud Gets 1 Year In Prison
- Merrill Lynch To Pay $6M Over Improper IPO Share Sales
- EU Watchdog Accuses 4 Banks Of Sovereign Bond Cartel
- Broker-Dealer Admits It Ignored Signs Of Scott Tucker's Fraud
- After 109 Arbitration Hearings, Broker Beats $40M FINRA Suit
- Ch. 7 Trustee Seeks To Recover Ex-Transmar Exec's Wages
- Judge OKs Probe Into Republic Metals Inventory Overhaul
- Workers Get $500K In Mortgage Firms' IP, Hiring Row
- Bitcoin Felon Looks To Ditch Winklevoss Bros.' Fraud Suit
- Ex-Goldman Sachs Banker Cops To Insider Trading
- 2 More Ex-Wilmington Trust Execs Get Years Behind Bars
- $480M Wells Fargo Investor Deal OK'd, Attys Get $96M
- Vullo To Depart As NY's Top Banking Regulator
- 'Synthetic Identity Theft' Cooperator Gets Sentencing Date
- Claims That UBS Misused Bloomberg's Data To Proceed In NY
- BuzzFeed Beats Back Defamation Suit Over Trump Dossier
- Just 1 Claim Spared In TCF Auto Loan-Backed Securities Suit
- Thornton, Lieff Dig In Against Ex-Judge In $75M Fee Fight
- Kraninger Puts Brakes On Mulvaney's CFPB Name Change
- Receiverships May Be Particularly Useful For New Industries
- Top EU Court Can Force Bank Sale By Italy's Ex-Prime Minister
- EU Agrees To Hand Greater AML Supervisory Power To EBA
- Santander Fined £33M For Failing To Pass On Inheritances
- BuzzFeed Can't Use Public Figure Defense In Dossier Suit
- FDIC Kicks Off Review Of Brokered Deposit Rules
- 2nd Circ. 'Troubled' By Gov't DQ'ing Al Jazeera-Watching Juror
- Where 5 Top MDLs Stand At The End Of 2018
- TD Ameritrade Clients Too Disparate For Class Fraud Suit
- Fed. Circ. Keeps JPMorgan Defeat Of IV's Infringement Suit
- Telecom Servicer Dycom Faces 2nd Suit Over Permitting Woes
- NY Fines Barclays $15M Over CEO's Whistleblower Hunt
- Navient Can't Dodge Pa. AG's Student Loan Suit
- Retailers Level Fresh Claims In AmEx Anti-Steering MDL
- Fifth Third Was Too Early To Sue Over Family's Death Payout
- The Moments That Mattered Most For Legal Ethics In 2018
- Fla. Justices Won't Hear Brothers' Bank Row With Ecuador
- The Year #MeToo Rocked In-House Law Departments
- Big Four Face Major Audit Shake-Up In Watchdog's Reforms
- Pa. Court Affirms Injury Atty's Win In Legal Malpractice Suit
- Ex-SocGen Exec In Libor-Rigging Row Disputes Fugitive Label
- Bank Exec Seeks Time Served After FATCA Conviction
- Schwab Can't Ditch ERISA Duty Claims, Participants Say
- Republic Metals Creditors Ask To Probe Inventory Overvaluing
- Fordham Prof. Seeks $575K Fee For Goldman Pay Objections
- SEC Fines Santander Unit $1.5M Over Auto Loan Accounting
- Elder Gaffey CPA Denies Panama Papers Fraud, Tax Charges
- BNY To Pay $54M To Settle Claims It Mishandled ADRs
- May Schedules New Vote On Brexit Deal For January
- UBS Fined $15M For Weak Money Laundering Detection
- Malaysia Hits Goldman, Bankers With Criminal 1MDB Charges
- Standard Chartered Sends PE Unit To ICG In $1B Deal
- Credit Suisse Loses Bid To Send Ala. Inverse VIX Suit To NY
- Wachtell, Rogers Steer $751M Ameris-Fidelity Bank Tie-Up
- Consumers Slam Challenge To Cert. In Tribe-Linked Loan Suit
- How FIRRMA Changed National Security Reviews In 2018
- Judging A Book: Mills Reviews 'Mississippi's Federal Courts'
- Wilmington Trust Execs Get 6-Year Prison Terms For Fraud
- No IRS Project On Guarantee Pricing, Treasury Official Says
- House Dems Press For CFPB Military Lending Oversight
- PayPal Dodges Stock-Drop Suit Over Data Breach
- $4.9M State Street Settlement Gets Initial OK From Judge
- UK Litigation Roundup: Here's What You Missed In London
- Deals Rumor Mill: Sprint, McAfee, Bankia
- Fintech Conference Founder Wants Sanctions For Ex-Atty
- Naftogaz Can Get BNY Mellon Info For $2.56B Award Suits
- How To Work With Regulators During Internal Investigations
- Chinese Fintech, Tiny House Maker Raise $99M Total In IPOs
- The 6 Biggest Law Firm Mergers Of 2018
- ECB To Supervise Irish Units Of Barclays, Bank Of America
- Deutsche Bank Not Liable For Iran Bomb, 7th Circ. Says
- The Subtle Art Of Fred Fielding
- Fed Says Banking Duo Snooped For Executive Roles At Rival
- Treasury Floats Rules On Withholding Payments Under FATCA
- Senate Dems Call For Deutsche Bank Probe After AML Raid
- Ellenoff-Led Blank-Check Co. CF Finance Scores $250M IPO
- 6 Things That Rocked The Legal Industry In 2018
- Shareholder's Suit Over Terror Financing Gets Second Wind
- The Biggest Securities Decisions Of 2018
- Steptoe Adds Blockchain Atty To Ranks In Chicago
- Ohio's Risky Foray Into Bitcoin: Part 2
- Mortgage Co. Settles Loan Insurance FCA Case For $14.5M
- AriseBank Execs Settle SEC's ICO Scam Claims For $2.7M
- UBS Balks At Whistleblower Case's $3.2M In Attys' Fees
- Chase Says Workers Reneged On Deal To End Seating Suit
- Nigerian Oil Co. Says $2.67B Award Can't Be Enforced
- MoFo Nabs Former OFAC Sanctions Official In DC
- Recent Trends In Intercreditor Agreements
- FCA Vows To Retry UBS Insider Dealing Case After Hung Jury
- UK's May Survives But Weakened After Brexit Revolt In Party
- DOJ Urges Prison For Convicted Wilmington Trust Execs
- Few Taxpayers Should Use New Offshore Disclosure Protocol
- 10 Tips For Law Firms To Drive Revenue Via Sports Tickets
- Ohio's Risky Foray Into Bitcoin: Part 1
- Inside Key ABA Guidance On Attorneys' Cybersecurity Duties
- EU Seeks Banks' Credit Card Data To Fight Online VAT Fraud
- Consumer Allies Blast CFPB's Proposed No-Action Overhaul
- Barclays Prevails In Hedge Fund's Breach-Of-Contract Suit
- Ill. Appeals Court Revives Bank's Legal Malpractice Suit
- 2nd Circ. Gives Goldman 2nd Shot At Class Cert. Appeal
- Final Parties In Aussie Benchmark Suit Want Dismissals Redo
- 2nd Circ. Won't Rehear Monster.com CEO's $41M Tax Row
- Ex-FDIC Staffer Found Guilty Of Stealing Banks' Living Wills
- Ex-Deutsche Traders Fight Convictions, Cite Gov't Misconduct
- Fla. Man Ordered To Pay Gov't $23M Over Debt-Relief Scam
- Prudential Framework For Large Banks Is Set To Change
- A New, Focused Regulatory Agenda For The SEC
- A Review Of US Economic Sanctions In 2018
- Opening Comments: A Key Strategic Decision In Mediation
- Woman Accused Of Being Russian Agent Set To Change Plea
- Deutsche Bank, Investors Seek Quick Wins In RMBS Suits
- House Committee Slams Equifax Over 'Preventable' Breach
- Long Island Mortgage Co. Exec Gets 2 Years For $9M Fraud
- Ex-Financial Co. CEO Accuses Financier Of Sabotage
- Credit Union Faces Customer Suit Over Overdraft Fees
- Ex-ConvergEx Exec Gets 1 Day In Prison
- Tishman, Lehman Wins Upheld In Archstone Buyout Row
- 2018 In Review: Significant White Collar Developments At DOJ
- JPMorgan Unit Collects $1.3B For European Real Estate Fund
- Top 10 Whistleblowing And Retaliation Events Of 2018
- Goldman Sachs Takes €37M Cartel Fine To Top EU Court
- Feds Retract Bid For Harsher Sentence On Turkish Banker
- Investor Seeks Records In Case Against Chinese Music Giant
- Thrift Preemption No Help For Chase In Calif. Suit: Judge
- Student Loan Co. CEO Arrested On Charges Of $28M Fraud
- Lebanese Businessman Pleads Guilty To Money Laundering
- Execs Urge No Or Little Prison In $200M Del. Bank Fraud Case
- 2nd Circ. Asked To Hear Appeal Of $300M Fees In Forex Deal
- CFPB Settles With State Farm Over Credit Reporting Errors
- IP Demand Letter Puts Case In Texas District, Fed. Circ. Says
- Hogan Lovells Nabs Finance Partner From Milbank
- 8 Firms To Guide 5 IPOs Led by Tencent Music's $1.1B Deal
- Bulk Of TD Bank Investors' Fraud Claims Survive Bid To Toss
- Data-Driven Lawyer: Morgan Lewis' J. Kyle Poe
- 11th Circ. Backs IRS' $28M Win In Tax Shelter Case
- Will High Court Avoid Deadlock In Lorenzo?
- Shifting Federal Policies Sow Discord In US Real Estate
- Belgian Busted In Scheme To Dupe US Law Firms, Charities
- A Look Back At Mulvaney's CFPB, And What's Ahead In 2019
- Blockvest Ruling Reminds Token Issuers To Push Back
- Trump Picks Kirkland's William Barr For AG
- UK Litigation Roundup: Here's What You Missed In London
- JPMorgan, IV Debate The Meaning Of 'And' At Fed. Circ.
- After Year With Mulvaney, CFPB Enters Kraninger Era
- SEC Gives Up On Litvak Suit After Feds Drop Charges
- Banks Look To Sink Millennium Trustee's $35M Clawback Suit
- Investor Attys In Santander Accounting Row Deal Seek $3.2M
- Former Bank IT Contractor Shared Insider Info, SEC Says
- Ex-BigLaw Atty Dodges Prison For $9M Transfer Racket
- Why We Need Anti-Money Laundering Whistleblower Awards
- Proxy Firms Should Be Regulated, Senate Panel Hears
- Senate Approves Trump's CFPB Pick, Despite Critics
- Former SEC Asset Management Co-Chief Joins Dechert In DC
- Ex-Travel Finance Pro Gets 18 Months For $2.3M Theft Spree
- Hunton Andrews Steers Cross River's $100M KKR-Led Round
- Data-Driven Lawyer: Ogletree's Evan Moses
- Greenberg Traurig Wants Part Of Stanford Ponzi Claim Axed
- Feds Must Show Equifax Insider 'Used' Breach Info To Trade
- Techie, Pastor Ask 2nd Circ. To Ax Bitcoin Fraud Convictions
- Deutsche Bank Settles BlackRock RMBS Suits
- Ex-CFPB Student Loan Official Fights Navient Subpoena
- Cboe Investors Just Want Names In VIX Manipulation MDL
- Nine West Seeks $22M DIP Increase Amid Ch. 11 Plan Voting
- MasterCard Ends UK Swipe Fee Fight With German Rail Co.
- Valero Wins Bid To Decertify Gas Buyers In Pricing Suit
- Investor Loss Info Barred From Lender's Looming SEC Trial
- Yacht Co. Blasts Comerica Sanctions Bid In $4.4B Suit
- Tesla Faces Securities Suit Over $1.8B Bond Offering
- Foreign Banks Challenge Jurisdiction In Forex Rig Suit
- Arbitration In Bankruptcy Isn't Dead After Anderson
- NY Jury Convicts Hong Kong Doc Of Bribing African Officials
- Assessing A New Path To Compliance For ICO Issuers
- Data-Driven Lawyer: Kilpatrick Townsend's Kate Gaudry
- FDIC Staffer 'Accidentally' Took Bank Secrets, Jury Told
- FTC Reconsiders Rules Governing Identity Theft Detection
- Secrets Spilled In Panama Papers Lead To Indictment Of 4
- NY Jury To Weigh Bribery Charges Against Hong Kong Doc
- Blockchain-Based Digital Payment Platform Gets NY Approval
- 4 FINRA Attys Take Regulatory Expertise To King & Spalding
- Crypto Addresses As OFAC Identifiers
- Navient Says Student Loan Forgiveness Suit Is Preempted
- Banco Popular Investors Fight To Seek Info In NY Over Sale
- Singapore Regulator Releases Guide For Token Offerings
- Data-Driven Lawyer: Littler's Scott Forman
- Moinian Exec Expects Nonbank Debt Space To Stay Crowded
- Crypto Platform ErisX Snags $28M In Latest Funding Round
- MasterCard Facing $650M Fine In EU Swipe Fee Probe
- A Welcome DOJ Shift On Cooperation Credit
- Justices Eye Scope Of Liability In SEC Copy-Paste Case
- Chancery OKs $18M Ameritrade Class Deal In Scottrade Suit
- US Bank Gets Fees Claims Stayed In Royal Park RMBS Suit
- Westmoreland Coal Ch. 11 Plan Reveals Too Little: US Trustee
- 9th Circ. Upholds $1.3B Award Over Payday Loan Scheme
- Banks Urged To Innovate Anti-Money Laundering Efforts
- TD Bank Soaks US Customers With Multiple Fees, Suit Says
- Futures Exchange Takes CME Antitrust Fight To 7th Circ.
- Judging A Book: Ginsburg Reviews 'The Curse Of Bigness'
- Borrowers Seek Cert. In $18.4M Tribal Lender Suit
- BB&T Ready To Shell Out $24M To End Suit Over 401(k) Plan
- $182.5M Euribor Deal Won't Get OK'd Without Atty Fee Info
- 5 Things You Should Know About New Rule 23 Amendments
- Data-Driven Lawyer: DLA Piper's Eric Falkenberry
- 2nd Circ. Opines On Variable Prepaid Forward Contract Gains
- Money Transmitters Face Ambiguity In State, Federal Law
- The Data-Driven Lawyers Of 2018