Try our Advanced Search for more refined results
Banking - March, 2019
319 articles
- House Bill Pushes DHS, Private Sector To Team Up On Cyber
- Gov't To Open New Frontier In Spoofing Prosecution
- Wells Fargo's CEO Search Won't Bring Quick Fixes
- Wells Fargo, S&P Beat Bulk Of Life Policy Investors' Suit
- Banker Seeks Quick Win In SEC Suit Over Bond Offering
- Chipotle Strikes Deal With Banks Over 2017 Data Breach
- Legal Services Exec To Cop To Massive Loan Fraud Scheme
- UK Litigation Roundup: Here's What You Missed In London
- Wilmington Trust Ignored Red Flags In $46M Deal, Gov't Says
- Hong Kong Cautions Investors Over Security Token Offerings
- The FSIA Reasoning In High Court's USS Cole Decision
- Sen. Brown Wants More Info On $66B BB&T-SunTrust Tie-Up
- Sentinel Trustee Denied Redo In $14M Bankruptcy Fight
- High Court Extends Reach Of Securities Fraud Rule 10b-5
- Lebanese Salesman Again Denied Bail In $2B Bribery Case
- Western Union Shakes Suit Over Anti-Fraud Compliance
- Fed's Input Spurned By 'Narrow Bank' In Master Account Suit
- Wells Fargo General Counsel Takes Over As CEO Steps Down
- First Ever Cannabis Banking Bill Heads To House Floor
- Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit
- 5 Key Moments From The SFO's Euribor-Rigging Retrial
- Brexit Risk-Disclosure Considerations For US Reporting Cos.
- French 'Accidental Americans' Sue Over FATCA Treatment
- Unsatisfying Answers In 4th Circ. Retirement Plan Ruling
- 2nd Ex-Barclays Trader Guilty In Euribor-Rigging Retrial
- FCA Fines Goldman Sachs £34.3M For Reporting Failures
- Black & Decker Fined $1.8M For Power Tools Sold In Iran
- SEC's High Court Win Snaps Dry Spell On Enforcement Issues
- Texas Jury Awards $15M Over Sham Real Estate Investment
- Firms, Attys Settle With CFPB Over Illicit Debt Services Fees
- Oro Negro's Monthslong Mediation With Creditors Falls Flat
- DOJ Defends Use Of Wire Fraud Charges In Spoofing Suit
- Puerto Rico Bondholders Shot Down Once Again By 1st Circ.
- Banks Accused Of Rigging Fannie, Freddie Bond Prices
- New Guidelines Boost Sustainability-Linked Lending
- Legislative Fix For Post-Libor Issues Seems Improbable
- Bill Against Forced Arbitration Is A Step In The Right Direction
- Police Raid Swedbank HQ In Insider Trading Probe
- Deutsche Bank Loses Bid To Stay Global Tax Refund Case
- Justices Find Investment Banker Liable For Copy-Paste Fraud
- Schwab Gets Claims Trimmed Again In Libor Case
- FDIC Taps Fifth Third VPs For General Counsel, Deputy Roles
- 1st Circ. Says Citizens Bank Overdraft Fees Aren't Interest
- What To Know About The Other Case Against Avenatti
- 10 Major Banks Conspired To Fix Bond Rates, Baltimore Says
- SEC Whistleblowers Net $50M In Third-Largest Single Award
- FINRA Wants To Let Examiners 'Lower The Boom' On Brokers
- Deals Rumor Mill: Deutsche Bank, Harvard, Ferrovial
- Attys Seek $34.7M For Securing Deal In Euribor-Rigging Case
- Boston Fed Taps Holland & Knight Executive Partner For GC
- Real Estate Rumors: CIM, Shinhan Bank, ServiceTitan
- PE-Backed Fintech Nexi Eyes Europe's Largest IPO In 2019
- Bitmain's Hong Kong IPO On Ice After Filing Expires
- Mansion Development May Impair Cities' Land Use Oversight
- Auditors Are Not Watchdogs
- Ex-Barclays Trader Convicted In Euribor-Rigging Retrial
- Setting The Record Straight On Women In Court Reporting
- Justices Rule Foreign Terror Suits Must Be Directly Served
- Citi Faces $1.2M Fine Over Japan 'Spoofing' Allegations
- Experian, Equifax Escape FCRA Suit For Now, 9th Circ. Rules
- New Partner Joins BCLP Banking Group In DC Office
- Lehman Loan-Servicing Units Seek Ch. 11 Wind-Down
- Panel's 'Disregard' Of Law Leads To $37M Award Nix In NY
- Morgan Stanley Says Ex-Advisers Took Clients, Trade Secrets
- M&T Bank Corp. Workers Seek Cert. In ERISA Suit
- High Court Won't Revisit Law Firm's IRS Summons Suit
- CFTC Eases Swaps Trading Rules For Certain Banks
- CFTC Says It Won't Pile On In Foreign Corruption Cases
- Obtaining Atty Fees From Calif. Mortgagees Just Got Easier
- $2.3M Fee Fight In Citigroup Settlement Heads To Mediation
- Doctor Convicted Of Bribing African Officials Gets 3 Years
- 10 Years After Koehler, NY Still Good For Judgment Creditors
- Ex-JPMorgan Trader Wants 'Duplicitous' Forex Case Dropped
- Limiting Supreme Court's Size Is Not Enough
- Litigation Funder Therium Capital To Launch $430M Fund
- 9th Circ. Revives Student Loan Robocall Class Action
- Year-Old Cyan Ruling Still A Touchy Subject For Attorneys
- Greenberg Traurig Helps BofA With $240M NYC Hotel Loan
- Wilmington Trust Can't Dodge $30M Bill To Retirement Plan
- Developer On Hook For $5.2M Despite Atty DQ, 8th Circ. Says
- Labaton, Robbins Geller To Lead $2.5B Danske Bank Suit
- Ex-SEC Enforcement Lawyer Joins Jenner & Block In NY
- US Tightens Grasp On Venezuela With State Bank Sanctions
- Merrill Lynch To Shell Out $8M For Mishandling ADRs
- 1st Circ. Grants Puerto Rico Bankruptcy Stay In Medicare Suit
- Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says
- Fannie Mae Hires Ex-Morgan Stanley, CoreLogic Atty As GC
- UK Litigation Roundup: Here's What You Missed In London
- Deutsche Bank Hit With Disability Bias Claims By Ex-Worker
- Calif. Insulation Biz Hit With Suit Over FCRA Disclosure Form
- Taxation With Representation: Sullivan, Dechert, Wachtell
- Mayer Brown Ousts Partner For Inappropriate Conduct
- NY's Vullo Set For Hot Seat In NRA Discrimination Suit
- $240M Wells Fargo-Investor Deal Missing Key Factor: Judge
- Bank Can't Undo Default Win, Left With $4.9M Error
- 'Training Wheels' Come Off New NY Cybersecurity Rules
- Final FATCA Rules Expand Definition Of 'Responsible Officer'
- Record £28M Fine For UBS Puts Compliance Staff On Guard
- 2nd Circ. Wary Of Denying Fraudster Cooperation Credit
- FDIC's $695M Mortgage-Backed Securities Suit Tossed
- US Policy On Cuba Litigation Comes With Risks For Cos.
- Foreclosure Firms Get High Court Help, But Questions Remain
- Crypto Bank CEO Faces 5 Years After Copping To $4M Fraud
- Lenders Score Major High Court Victory In Foreclosure Case
- Tech Trends From SXSW Pose Unique Questions For Lawyers
- What's In A Judgeship? More Than Meets The Eye
- Swamped: How Magistrate Judges Salvaged Louisiana's Judicial Crisis
- Wells Fargo Settles Bond Sale Case With SEC For $812K
- NY Judge Dares Defendants To Keep Execs Off Fraud
- Supermajority Vote Kills $1.4B Fintech Deal Suit, Directors Say
- Auto Dealers' Ch. 11 Can't Stop Deceptive Ad Suit, FTC Says
- SEC Judge At Heart Of Lucia Proceedings Leaving Agency
- SRA Money Laundering Compliance Probe Targets UK Firms
- Lithuanian Admits $122M Scam Targeting Facebook, Google
- Liability For CEO Misconduct Expands After #MeToo
- In Bar Admissions Process, It's Candor Or Bust
- Supreme Court Says Foreclosure Firms Not Debt Collectors
- Facebook To Overhaul Ad Targeting Tools To End Bias Suits
- Royal Park Asks To Use Sampling In BNY Mellon MBS Suit
- Citi Pays $49M To End Discriminatory Lending Charges
- 'In A Timely Manner': Three Decades Of Judgeship Bills
- From Showdowns To Hotlines, Frazzled Judges Get Creative
- Dem State AGs Threaten Action Over CFPB Payday Rule Delay
- Feds Want Hong Kong Doc To Get At Least 5 Years For Bribes
- Pa. Treasurer Says Banks Fixed Freddie, Fannie Bond Prices
- Navient Loan Forgiveness Suit Isn't Preempted, Workers Say
- Banks Fight Credit Union Agency's Bid To Exit Libor Suits
- Trump Sees Crucial Trade Ally In Brazil's Bolsonaro
- Danske Hit With $475M Suit Over Money-Laundering Scandal
- Judging A Book: Bashant Reviews 'Doing Justice'
- FCA Fines UBS £27.6M For Transaction Reporting Failures
- CFPB Defends Constitutionality Of Its Structure In 2nd Circ.
- Rate-Swap Antitrust MDL Claims Can't Pre-Date Dodd-Frank
- These Are The Nation's 27 Most Overworked District Courts
- As Judicial Ranks Stagnate, 'Desperation' Hits The Bench
- Hinckley Allen Adds Former Associate As Tax Group Partner
- Deals Rumor Mill: Deutsche-Commerzbank, Petrobras, Carrizo
- 2nd Circ. Affirms Toss Of JP Morgan Investor Fund Fees Suit
- BofA, Citizens Try To Nix Investors' $102M Ponzi Suit
- BNY Mellon Seeks To Toss Pittsburgh Charity's Fee Dispute
- Ocwen, Wells Fargo Can't Nix ERISA Suit Over Mortgages Yet
- Venezuela Adds Trump's Oil Giant Sanctions To WTO Tussle
- Ex-Schiff Hardin Finance Litigator Joins Steptoe
- Firms Can Leverage Communications When Economy Is Slow
- PE-Backed Payments Co. Nexi Primes Italian IPO
- US Frees Banks To Transfer UK Swaps To EU In Hard Brexit
- Willkie, Skadden Steer FIS' $43B Worldpay Buy
- Russian 'Oligarch' Says Sanctions Cost $7.5B, Scare Off Attys
- Citibank Says Wrong Number Call Recipients Can't Form Class
- 11 Firms Hope To Greet Spring With IPOs Exceeding $1.5B
- UK Litigation Roundup: Here's What You Missed In London
- FDIC Strikes $335M Deal With PwC Over Colonial Bank Audits
- Battle Over Venezuela Sanctions Set To Escalate At WTO
- Wells Fargo To Pay $13.8M For Unwanted Loan Modifications
- Lead Class Attys in Madoff Ponzi Suit Awarded $20M
- Singapore Oil Co. Wants Pre-Ch. 11 $50M Loan Payment Back
- Bradley Arant Snags Ex-Quarles Real Estate, Banking Pro
- Wachtell, Sullivan & Cromwell Steer $2.1B Rabobank Buy
- Deals Rumor Mill: Caixa, LendInvest, Deutsche-Commerzbank
- Appraisers Drop FCA Suit Against Citizens Bank
- Why A Data Center Sale And Partial Leaseback Is A Win-Win
- The Challenge Of Suing A Defunct Virtual Currency Exchange
- Rosen Law Seeks $1.2M Fee For $5M State Street Settlement
- All 9 Banks Beat Canadian Rate-Rigging Suit
- FSOC Designation Pivot Risks 2008 Repeat, Senators Hear
- Fla. Car Dealer Sued Over Unapproved Credit Checks
- Irish Agency Dodges $1.2B Suit Over Failed 'Chicago Spire'
- UBS, Others Fined $100M By Hong Kong For Lax IPO Scrutiny
- Investors Can't Join FTC's Belize Real Estate 'Scam' Suit
- Bill Would Give SEC 10-Year Recovery Window Post-Kokesh
- Cantor Fitzgerald Tries To Block Ex-Trader's Legal Fees
- Canadian Securities Regulators Seek Input On Crypto
- Allen & Overy Steers UAE Payment Processor's London IPO
- Huawei Denies Iran Sanctions, Bank Fraud Charges
- The Future Of The USMCA: 3 Possible Scenarios
- Fed. Circ. Abandons Jurisdiction Rule For IP Demand Letters
- A Deep Dive Into The CDS And Syndicated Financing Markets
- Ethical Social Media Marketing For Lawyers
- Need For Tech Emerging As Banking M&A Influencer
- Considering The 'Indirect Purchaser' Rule's Potential Demise
- Coach Gets 4 Months For Role In BofA Kickback Scheme
- A Chat With Norton Rose Diversity Director Nina Godiwalla
- Ala. Bank's Bid For US Class In Data Breach Hits Wrong Note
- Former SEC Regional Head Joins MoFo In San Francisco
- Fed Official Outlines Potential Changes To CRA Rules
- Manafort Gets 'Methodical' Sentence Amid Guidelines Debate
- IRS As Data Collector Won't Ease Tax Probes, Lawmakers Told
- Kohl's Customers Seek OK On $1.8M Credit Monitoring Deal
- BNY Mellon Reaches 11th-Hour Deal In Beneficiaries' Fee Suit
- Egypt Says US Cos. Can't Retroactively Fix Share Transfers
- Bankrupt Jeweler Accused Of Aiding Fraud Seeks Ch. 7 Status
- Bank Of Nova Scotia's Chile Toll Road Project Win Reversed
- JPMorgan Dodges Investor Suit Over $17M Ponzi Scheme
- Akin Gump Adds Ex-Sen. Donnelly To DC Practice
- Ill. Court Rejects Bid To End Mt. Gox Bitcoin Fraud Suit
- Tetragon Financial Unit Snaps Up $430M For CLO Fund
- FINRA's Recent Enforcement Actions Pack A Hard Punch
- EU Fintech Regulation Raises US Copyright Questions
- Barclays Slams Municipalities' Libor-Linked Loans Suit
- Manafort Charged With Mortgage Fraud In New York
- Manafort Sentenced To 73 Months In DC Case
- Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes
- SEC Says No Harm Shown In Paperless Rule Challenge
- Wells Fargo Isn't Too Big To Manage, CEO Tells House Panel
- Fed Bans 2 Ex-Goldman Bankers Over 1MDB Scandal
- Facing Fiduciary Duty, Brokers Threaten To Exit Nevada
- NY Fed Seeks To End 'Narrow Bank' Master Account Suit
- Microinvestment Fintech Startup Raises $65 million In Series E
- What EU Investment Screening Will Mean For Dealmakers
- 5 Mistakes Law Firms Make When Responding To RFPs
- In Defense Of Manafort's 47-Month Sentence
- Trump's 2020 Budget Plan Prioritizes Cybersecurity Efforts
- BofA Workers Cite 9th Circ., Win Cert. In Reversal Of OT Suit
- CFPB Says 5th Circ. Case Looms Over Payday Rule Suit
- White House Revives CFPB Restructuring Call In 2020 Budget
- Ocwen Says 'Too Late' To Merge CFPB, Fla. Suits For Trial
- $165M NovaStar Deal OK'd Over FHFA Objections
- Priderock Contract Dispute Nets $1.25M For Financial Expert
- Owners Ask To Intervene In FTC's Belize Real Estate Suit
- Law360's Banking Editorial Advisory Board
- Trump Again Targets SEC's $50M Reserve Fund For Cuts
- LendingClub Says FTC Action Can't Sustain Hidden-Fee Suit
- Ex-KPMG Partner, Regulator Found Guilty Of Info Theft
- BofA Tipper Ordered To Lecture On Risks Of Insider Trading
- 9 Data Considerations For Investment Management Attorneys
- Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC
- Jam Exposes International Orgs To New Litigation Risks
- Hundreds Of Firms Leave City As Brexit Deadline Nears
- Manafort's Breach Of Plea Deal Has Been Misunderstood
- Father-Son Attys Found Guilty Of Scamming NBA Star, Others
- Manafort Sentence Shows Judges' Clout Over Special Counsel
- Citizens Inflated Home Values To Amp Up Lending: FCA Suit
- Romanian Hacker Pleads Guilty To $21M Fraud Scheme
- Deals Rumor Mill: Deutsche-Commerzbank, Apax, NY Yankees
- Ex-Dentons Finance Pro Joins Haynes And Boone In NY
- Holland & Knight Scores Jones Day Finance Pro In Chicago
- Greenberg Traurig Adds Vedder Price Class Action Litigator
- Investors Seek Class Cert. In Rate-Swap Antitrust MDL
- UK Litigation Roundup: Here's What You Missed In London
- Ford Financing Unit Sued Over Debt Collection Practices
- Heads Of Crypto Group Charged With Multibillion-Dollar Fraud
- What To Expect From Increased FTC-State AG Collaboration
- NJ AG Slaps Used-Car Dealers With Predatory Selling Suit
- At PCAOB Leak Trial's Close, Many At KPMG Are Implicated
- 10th Circ. Partially Reverses Visa's $600M Black Card Win
- CFPB Head Won't Rule Out Further Payday Rule Changes
- Financial Adviser, Schwab Agree To Dismiss $100M Suit
- Ex-Morgan Stanley Exec Can't Duck Arbitration Of Bias Suit
- Manafort Gets Almost 4 Years In Va. Bank Fraud Case
- Leon Panetta In The Courtroom, Langley And Area 51
- Lender, Gov't End Repossession Fight Over Soldiers' Cars
- Equifax Deleted Key Data Breach-Related Docs, Senators Say
- Dilworth Paxson Adds Former Pa. Bank Regulator
- NYSE Sues SEC For Info About Official's Role In Fees Ruling
- LendingTree Hires Ex-Alston & Bird Counsel For GC Spot
- TrueCar Execs Face Stock-Drop Suit Over Affiliate's Redesign
- Travelport Investor Drops Suit Over $4.4B Sale To PE Firms
- Fintech Charter Fight Goes Beyond Regulatory Authority
- 6 Reforms For Greater Market Resilience
- Company Bringing Libor Suit 'Does Not Exist,' UBS Says
- Ex-Barclays Trader Calls SFO's Euribor-Rig Case Half-Baked
- SFO Failed To Obtain Key Legal Docs In Barclays Fraud Probe
- Fed Says It's Winding Down Stress Test 'Qualitative Objection'
- Tenn. Judge Sends Suit Over $4M Layfield Firm Loan to Calif.
- Lenders Say Businessman Can't Nix Award Over $100M Bonds
- FTC Moves Finance Sector Toward Mandatory Encryption
- Winklevoss Twins' Atty Fined $15K For Improper Behavior
- TridentUSA Authorized To Fully Tap $50M Ch. 11 DIP Loan
- Provident Again Assails NSF's £1.3B Unsolicited Takeover Bid
- Deals Rumor Mill: GE, Veraison, Advent International
- Bankrate To Pay $28.5M To Resolve DOJ Fraud Claims
- BofA, JPMorgan, Others Conspired To Rig Bond Prices: Suit
- Drinker Biddle Eyes Growth In DC, Miami With 17-Atty Group
- Fallen Union Star Gets 3 Mos. For Taking Buddy's Stock Tips
- Credit Suisse, Funds Must Mediate Over $1B Write-Downs
- Why I Became A Lawyer: Finding A Voice, And A New Home
- Kessler Topaz, Pomerantz Vie For Lead In 1MDB Investor Suit
- A Taxonomy Of The Proposed Token Taxonomy Act
- Credit Union Regulator Wants Out Of $590M In Libor Deals
- Bitcoin Scaling Solutions And Their Downsides
- BNP Paribas Exec Claims Harassment After Blowing Whistle
- Barclays Attys 'Knew' Of Qatari Side Deal, Jury Hears
- No Cause To Shave Manafort Sentence, Mueller Says
- Midland's NY Rate Suit Deal Calls For $9M Balance Reductions
- Navient Gets Appeal Cert. For Student Loan Suit Nix Bid
- Ex-Barclays Trader's Sudden Acquittal Sends Shock Waves
- BB&T To Repay Investors $5M Over Inflated Commissions
- IRS Can Get Info From Cannabis Co.'s Banks, 10th Circ. Says
- Deals Rumor Mill: Belle, Carlyle Group, EHang
- Investors Accuse BofA, RBS Of Eurozone Bond Price-Fixing
- A Wave Of Litigation Hinges On Trump's Next Cuba Move
- Banking Startup Raises $200M, Brings Valuation to $1.5B
- Financial Sector Sees Spike In Cyberattacks, Poll Says
- Mortgage Co. Accused Of Charging For Unneeded Inspections
- 2nd Circ. Upholds $92.8M Civil Fine Against Rajaratnam
- Vannin Adds Ex-Colgate Litigation Head And More In US
- NJ Debtor Faces Skeptical Court In Bid To Revive Class Action
- Accountants, What Are They Good For? Mass. Top Court Asks
- Judging A Book: Willett Reviews 'Guilty Pleasures'
- Feds Arrest NY Man Over Role In Bitcoins-For-Cards Scheme
- KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
- CFPB Kicks Off PACE Loans Rulemaking With Call For Info
- BB&T Workers' Attys Want $9M Cut Of 401(k) Plan Settlement
- Trump Opens Door For New Lawsuits Against Cuban Cos.
- Traders Abused Barclays' Euribor Role To Rig Rate, SFO Says
- Women In Law Need Equal Treatment, Not Affirmative Action
- Ex-Barclays Forex Chief Cleared By Judge Amid Trial
- Go Slow And Steady On GSE Reform, Groups Tell FHFA Head
- SEC Fines EZCorp's Ex-CFO Over Financial Projections
- Objector To $300M Forex Fee Award Must Post Appeal Bond
- Bid To Get GC's OK Shows Deals No Crime: Ex-Barclays Exec
- CRS Trustee Wins $4.5M Clawback Against Well Fargo
- Wells Fargo Investors Reach $240M Deal Over Fake Accounts
- Chancery Sees No Reason To Hear $1B KPMG Negligence Suit
- Visible Diversity Is A Sign Of Organizational Health
- UK Litigation Roundup: Here's What You Missed In London
- Emerging FINRA Priorities Include Digital Assets, Regtech
- Sanctions Regulator Forces Banks To Tighten Up Compliance
- Simple Secrets For Writing A Killer Brief