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Banking - September, 2020
317 articles
- UBS, Bloomberg Strike Deal To End Data Misuse Row
- 11th Circ. Vacates Cay Clubs Exec's $300M Fraud Conviction
- Delay OK'd On Some Docs In NY AG's Trump Property Probe
- Bank Groups Call For More PPP Lending, Simpler Forgiveness
- Law360's The Term: The Impact Of Amy Coney Barrett
- Allen & Overy Goes After Crypto Platform For Unpaid Fees
- US Targets Syrian Intelligence Chief In Latest Sanctions
- Man Accused Of $20M COVID-19 Loan Scam Mulls Plea Deal
- Manhattan DA Offers To Further Pause Trump Subpoena
- What We Know About How Judicial Bias Can Influence Rulings
- Morgan Stanley Will Pay $5M To Settle Short Selling Claims
- UBS Hits Back In FDIC's London Libor-Rigging Claim
- Hugh James Adds Banking, Finance Partner In London Boost
- JPMorgan, Goldman GCs Up The Ante On Diversity Promises
- Hanover Suit Belongs in Bankruptcy Court, Bank Says
- Barrett May Reinforce High Court Trends For Banking Industry
- Rating Agency To Pay SEC $2M Over Risk Assessing Policies
- Feds Accuse Exec Of 'Game Of Thrones'-Themed PPP Fraud
- In JPMorgan Deal, DOJ Puts Spotlight On Compliance Tech
- Seacoast Commerce Bank Investor Sues To Halt $156M Tie-Up
- Manhattan DA Says 2nd Circ. Stayed Trump Tax Subpoena
- Feds Say Fla. Atty Raised $100M For 1 Global Ponzi Scheme
- We Must Hold Banks Accountable To Stop Money Laundering
- Claims Trimmed Again From BofA Balance Inquiry Fees Suit
- Developer Lands $67M In Financing For Apartments In Denver
- Law Firm Social Responsibility Strategies In The New Normal
- JPMorgan To Pay Feds $920M Over Spoofing Claims
- Energy Giants Agree To Make EEOC Diversity Data Public
- NH Woman Asks Court To Rethink FBAR Penalty Trial Ruling
- IRS Placed In No-Win Situation With Trump's Tax Returns
- Citibank To Pay $4.5M To Settle CFTC Deleted Files Claims
- What To Expect On Key Civil Procedure Issues From Barrett
- Blank-Check Sponsors Get Creative In Crowded Market
- Trade Groups Seek Quick Win In CFPB Payday Rule Challenge
- Preparing For Enhanced Enforcement Under Calif. 'Mini-CFPB'
- Ocwen, PHH Fight Intervention In $12M Mortgage Fees Suit
- Capital One Escapes Cardholders' New York Usury Claims
- How Law Articles And A Viral Clip Got Barrett The Nomination
- What Happens Now That Amy Coney Barrett Is The Nominee
- Judge Amy Coney Barrett: 7th Circ. Decisions To Know
- Among Democrats, A Growing Appetite To Alter High Court
- What A 6-Vote Majority Would Mean For The Supreme Court
- Judge Barrett Worth Nearly $2M, Disclosures Show
- A History Of Supreme Court Confirmations In 3 Charts
- Trump Chooses Amy Coney Barrett For Ginsburg's Seat
- Dem Reps. Eye High Court Term Limits, Temporary Expansion
- Judge Approves $500M Ch. 11 Financing For Valaris
- Deutsche Bank Can Arbitrate Ex-ITT Students' RICO Claims
- Clearing House Fight Not For Arbitration, 11th Circ. Told
- Fed. Court Not Best For Mellon Heiress' Trust Suit, Judge Says
- Small Biz Fights Wells Fargo's Arbitration Bid In PPP Suit
- Tech-Focused SPACs Raise $500M For Acquisitions
- BNY Mellon Accused Of Aiding Ex-BigLaw Atty In $4B Fraud
- Dime Community Investor Sues To Block $489M Bank Merger
- Accountant Challenging SEC ALJs Seeks Full 5th Circ. Review
- Jury Convicts Ex-Deutsche Traders Of Wire Fraud
- Qudian Investors Fight Bid To Nix Securities Suit Over IPO
- A Likely Tipping Point For Nonlawyer Ownership Of Law Firms
- 11th Circ. Judge Calls Atty's Bank Claim 'Get-Out-Of-Jail' Card
- Practical Lessons From 2nd Circ. Lehman Bankruptcy Ruling
- Bank Lessons From OCC's Stablecoin Custody Go-Ahead
- Taxation With Representation: Weil, Latham, Skadden
- 2nd Circ. Probes Claim Trump's Tax Subpoena Is Too Broad
- Investor Says $100M Credit Suisse RMBS Suit Not Too Late
- Beware DOJ's Statutory Tool For Fighting COVID-19 Fraud
- Julius Baer To Pay $160M Over Missing East German Funds
- UK Litigation Roundup: Here's What You Missed In London
- Valaris Pitches $500M DIP Over Citibank's Objection
- Feds Ask Justices To Ignore Convicted HSBC Banker's Appeal
- CFPB Urged To Drop Credit Reporting Dispute Deadline Relief
- Chase Bank Accused Of Wrongly Charging Overdraft Fees
- SEC Rule A Bittersweet Victory For Whistleblower Advocates
- Ex-Grindr VP Says She Was Fired For Questioning PPP Loan
- Ex-SEC Enforcement Co-Chief To Rejoin Sullivan & Cromwell
- BMW To Pay $18M To End SEC's Inflated Disclosure Claims
- Financial Services Co. Head Charged In $4.4M Fraud Scheme
- Goldman Gets Industry Support For High Court Cert. Fight
- Coronavirus Litigation: The Week In Review
- Backpage Execs Want Judge DQ'd Over Spouse AG's 'Bias'
- PE Firm Denies It Unfairly Pushed $2.2B Capital Bank Deal
- Mnuchin Backs PPP Auto-Forgiveness But Says To Still Apply
- Foreign Securities Class Actions 10 Years After Morrison
- Media Reports On Trump Can't Back Subpoena, 2nd Circ. Told
- A Road Map For Drafting Persuasive Discovery Motions
- Blockchain Chamber Adds White House Alum Mick Mulvaney
- Mortgage Worker Gets $1.1M Arbitration Win After 9-Year Fight
- Ex-City Nat'l VP Says COVID-Delayed Med Help Led To Firing
- PTAB Weighs Wells Fargo's Digs At USAA Check Deposit Tech
- Jurors Divided In Ex-Deutsche Traders' Spoofing Trial
- Atty Deleted Bank's Apology For N-Word, Wells Fargo Says
- Bank Tells 7th Circ. It Gave Proper Notice In Contract Fight
- Class Seeks To Block Intervention In Ocwen, PHH $12.6M Deal
- Wage Suit Slams Mortgage Company's Pay Practices
- How Congress Can Depoliticize The Supreme Court
- Citi Rolls Out $1B In Funding To Close US Racial Wealth Gap
- Eric Trump Must Give Deposition Before Election, Judge Rules
- Competing Libor-Transition Proposals Create More Problems
- Weil, Greenberg Traurig Lead Deal To Form $16B Mortgage Co.
- MPs Call On Gov't, Regulators For Answers On FinCEN Files
- The Case For A Nonpolitical Federal Judiciary
- Split 9th Circ. Scraps Calif. Borrowers' Chase Escrow Fight
- Watchdog Props Up Reports At Heart Of 'FinCEN Files' Leak
- Chase Credit Card Servicers Escape Usury Suit in New York
- Fintech Co. Unifiedpost Raises $295M, Goes Public In Europe
- Capital One, Amazon Can't Escape Suit Over 2019 Data Breach
- Exec's Masturbation Session Cost Worker Her Job, Suit Says
- FTC Says Sanctuary Belize Attys Won't Give Funding Info
- Powell Skeptical Expanding 'Main Street' Would Help Small Biz
- Eric Trump Trying To Delay Testimony In Probe, NY AG Says
- Capital One Customer Fights To Keep Suit Over Flight Refunds
- Negotiating M&A Bank Engagements During A Downturn
- FinCEN Leaks Reveal Failure Of AML Enforcement, Regulation
- The Keys To A Better Privilege Logging Paradigm
- Ex-Deutsche Traders Say Gov't Didn't Prove Spoofing Scheme
- Justice Ginsburg: Who She Was, How She Shaped The Law
- Law360's The Term: The Life And Legacy Of Justice Ginsburg
- Budding Textualist Star Barbara Lagoa Eyed For High Court
- Fed Plots Course For Revamping Community Lending Rules
- McConnell Defends Election-Year Plan To Replace Ginsburg
- Calif. Judge Ships Wells Fargo ERISA Suit To Minnesota
- More Ex-Wells Fargo Execs Settle Over Sales Scandal
- OCC Says Banks Can Hold Reserves For Stablecoin Issuers
- Banks Win CARES Act Referral Fees Fight
- Reports Of Trump Misconduct Support Subpoena, NY DA Says
- Navient Takes New Tack To Shave Pa. AG's Student Loan Suit
- New Exchange MEMX Seeks To Challenge NYSE, Nasdaq
- New Olympics CCO Says Communication Is Key To Overhaul
- Pending Changes Pose Threat To SEC Whistleblower Program
- NY Lenders May Face Barriers In Real Estate Dispositions
- Equator Principles Update: What Energy Cos. Should Know
- White House Due Process Memo Could Reform Enforcement
- What Shifting FCPA Enforcement Means For Financial Cos.
- Birthdays, Weddings And In Between: RBG And Her Clerks
- Our 'North Star': What RBG Means To Women In Law
- Will The Senate Replace Ginsburg Before Election Day?
- 5 To Watch As GOP Races To Fill Ginsburg's Seat
- RBG's Biggest Opinions, From Civil Rights To Civil Procedure
- Visa Taps Greenberg Traurig Shareholder As CCO
- Brand Battles: Atty Picks New Fight With Conan Doyle Estate
- In Her Own Words: 4 Of Ginsburg's Strongest Bench Dissents
- 9th Circ. Says Credit Suisse Can Arbitrate Worker's $300M Suit
- With The Passing Of Ginsburg, The Left Loses An Icon
- Feds Say 2nd Circ. Ruling Bolsters Halkbank Sanctions Case
- Fed Nudges 'Main Street' Lenders With New Guidance
- Justice Ginsburg, 87, Dies Of Cancer Complications
- Law Firm Hiring Considerations In A COVID-19 Economy
- Contractor Says Wells Fargo Must Face PPP Claims
- Coronavirus Q&A: Nixon Peabody's Real Estate Leader
- UK Litigation Roundup: Here's What You Missed In London
- US Bank, Funds Avoid $25M Bond Fraud Suit With Settlement
- Justices Told FHFA's Structure Sinks Fannie, Freddie 'Sweep'
- Feds Seek Over $330M In New 1MDB Forfeiture Actions
- Sens. Say SEC Rule Would Damage Whistleblower Program
- Ex-ITT Tech Students In Texas To Get $27M In Debt Relief Deal
- Coronavirus Litigation: The Week In Review
- Cyber Fraud Prevention Co.'s Ex-CEO Charged In $123M Fraud
- Eric Trump Wants Deposition Pushed Back To After Election
- SEC Says CCO Altered Reports To Mislead Agency Staff
- Treasury Says It Lacks Data On Finance Sector's Cyber Risks
- Ex-JPMorgan Trader Gets 8 Months For Forex-Rigging
- Judge OKs $187M Libor Deals But Calls $54M Atty Fee 'High'
- House Dems Delay Vote To Deschedule Marijuana
- 11th Circ. Says No 'Mulligan' For Citi On $4M Arbitration Loss
- Lawyers Must Act To Preserve Democracy This Election
- Ex-HSBC Exec Will Lead Facebook-Backed Libra Networks
- EU Must Strengthen AML Framework, Leaked Document Says
- Ex-Colleague Says Deutsche Traders Taught Him To Spoof
- Court Quashes Forex Investors' NY Agency Doc Request
- Atty Says NY AG Can't Force Him To Testify In Trump Probe
- NYDFS Brings 1st Case Under State's Debt Collection Rules
- Big Banks Say Agents Aren't Entitled To Fees In PPP Suit
- SEC Settles Claims Over $110M 'Ponzi-Like' Scheme
- FinCEN Seeks Public Input On Changes To AML Program
- Federal Reserve Banks Can't Challenge Patents, Justices Told
- Kirkland Alum Among 2 Prosecutors Tapped For Tenn. Bench
- Ex-HSBC Banker Can't Get Redo On 2nd Circ. Fraud Appeal
- How To Effectively Defend Witnesses In Remote Depositions
- Ex-Cantor Fitzgerald Exec Can't Undo NJ Arbitration Order
- Jailed Ex-Taylor Bean Exec Gets Compassionate Release
- Iranian Hackers Said To Target US Agencies, Cos. Via VPNs
- 3rd Circ. Nixes SEPTA Ad Policy As Unconstitutional
- SEC Crypto Fine Draws Rare Dissent From Commissioner
- CFPB Sketches Out Options For Small-Biz Loan Data Rule
- Banks, Stores Lobby To Give CBM Reviews New Lease On Life
- CSBS Unveils Streamlined Joint Exam For Payments Cos.
- CFPB Deal Calls For $330M ITT Student Loan Forgiveness
- Software Firm Will Pay $72.6K To End CFTC Spoofing Claims
- Mortgage Lenders' Team Leaders Not Exempt From OT
- Investors Defend Doc Request To NY Agency In Forex Case
- NY Bills Would Pause Statutes Of Limitations Against Trump
- Feds Side With Ex-KPMG Partner Seeking Lighter Sentence
- Feds Say Traders Exploited Market Rules In Spoofing Scheme
- Whether And How To Compel Remote Arbitration
- Tuning In To Covered Business Method Review's Series Finale
- US Drops Aluminum Tariffs, Preempts Canada's Ire
- AGs In A Pandemic: James Talks NY Response
- Vedder Price Denied Quick Win In $800K Legal Bills Suit
- Magistrate Pans EB-5 Fraud Case Against PNC, Fla. Hotel
- CFTC Targets 4 For Alleged $100K Multi-Level Crypto Scam
- Fugitive, Disbarred Attorney Charged In $5M Bitcoin Fraud
- FinCEN Prepping AML Program Rule for Private Banks
- Negotiating PE Sponsor Guarantees Amid Economic Unrest
- Coronavirus Q&A: Davis Polk's Corporate Department Leader
- The Unique Challenges Of Protecting A Law Firm Brand
- British Investor Sues CBD Co., Lawyers Over $1M Loan
- Watching The Sun Set On Covered Business Method Review
- Norton Rose Fulbright Adds Corporate M&A Partner In Sydney
- 3 Ways COVID-19 Is Shaping The Student Housing Sector
- Accused Fraudster Ordered To Pay $15M For Stock-Drop Case
- OCC's 'True Lender' Plan Draws States' Ire, Industry Angst
- 2nd Circ. Axes BofA TCPA Appeal Cited By Charter In Stay Bid
- Chicago Trial Will Break Tie On Market Spoofing Theory
- Vance's Request For Trump Tax Info Too Broad, 2nd Circ. Told
- M&A Atty Returns To Saul Ewing After Forming Boutique Firm
- SoftBank Taps Ex-Milbank Atty For Top Compliance Spot
- Taxation With Representation: Latham, Ropes, DLA Piper
- Equifax, Experian Beat Bid To Revive FCRA Suit At 5th Circ.
- Big Banks Call Small Bond Conspiracy Suit 'Impossibly Broad'
- Bail Hearing Yields News That MCC To Reopen For Atty Visits
- Ex-KPMG Partner Says Jail Would Be 'Cruel' In Audit Scam
- Fifth Third Faces Derivative Suit Over Unauthorized Accounts
- Lehman Ruling Continues Bankruptcy Safe Harbor Expansion
- Employment Concerns For Financial Cos. During COVID-19
- UK Litigation Roundup: Here's What You Missed In London
- JP Morgan Compliance Pro Joins Real Estate Firm As CCO
- Treasury Sanctions 4 Linked To Russian Election Interference
- FTC Settles $43M Student Loan Scam With 5 Defendants
- Coronavirus Litigation: The Week In Review
- OCC's Potential Boon For Payment Industry Faces Headwinds
- Bank GCs Don't Have To Sit For Depos In Forex-Rigging Fight
- Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid
- NFL Player Charged For Alleged Role In $24M PPP Fraud
- Bank Of The West Hires Ex-Regions Financial Atty As GC
- CFTC Plugs 'Transparency' Of Corporate Compliance Memo
- Capital One Beats Branch Manager's Wrongful Firing Suit
- 2 Real Estate Financing Concepts To Review During COVID-19
- Parsing The DOJ's Flawed Spoofing Theory
- FCRA Time Bar Ruling Instructs On Technical Claim Defense
- 8 Borrower Considerations For SOFR Loan Documentation
- Takeaways From DOJ Civil Division's Inability-To-Pay Memo
- Fed's Main Street Lending Program Falling Short, Sens. Told
- Calif. Atty Cops To Credit Fraud, Campaign Finance Schemes
- Deutsche Bank To Pay $583K To End Ukraine Sanctions Probe
- OCC Touts Charter Power As NY Notes Consumer Protection
- Early Takeaways From FINRA's Virtual Hearings
- Coronavirus Q&A: Ervin Cohen Real Estate Leader
- How Credit Card Fee Antitrust Cases Fare In UK Versus US
- Rosen Law Firm To Lead Wells Fargo Investors' PPP Suit
- What To Know When Making Dispositive Motions In Arbitration
- Taxi Mogul Cops To Bribing Fallen Credit Union's Ex-Chief
- Blockchain Co. Fights YouTube Move To Dismiss Scam Suit
- AT&T Sheds More Claims In Crypto Investor's $24M Hack Suit
- SunTrust's $46M Suit Against Track Owner Gets Green Light
- CORRECTED: Lehman Investors Get $21M Added To $49M Distribution Round
- Calif. Could Soon Create 'Mini-CFPB': 5 Things To Know
- Top Exchanges Back Cboe In 7th Circ. VIX Manipulation Fight
- JPMorgan Probing Staff, Customers Over COVID-19 Stimulus
- NY Agency Rips 15M-Page 'Fishing Expedition' In Forex Case
- Taiwanese Magnate Wants 5th Circ. To Toss $79M Judgment
- Senate GOP Unveils 'Targeted' COVID-19 Relief Package
- NY Judge Stays Wells Fargo Suit, Pending Calif. Settlement
- Virus Relief Bill Could Harm Lending, Collections Landscape
- Ex-Worker Calls Goldman Sachs' ERISA Appeal Bid 'Improper'
- Ill. Panel Tosses Investors' Appeal Over $7M Scheme
- On Deck Investor Sues In Chancery Over $90M Enova Merger
- 4 Ways Amicus Briefs Can Support An Overall Legal Strategy
- Fed Paper's Inadvertent Antitrust Policy Questions For Biden
- Credit Suisse Denies Owing Mozambican Lender In Fraud Row
- FDIC Launching Pilot Program To Fight 'Regulatory Capture'
- Atty Blasts SEC's Fraud Claims As 'Fiction,' Seeks Sanctions
- Buchanan Ingersoll Taps Litigator To Chair 4 Fla. Offices
- Deciding Whether Co-Mediation Is Right For Your Case
- 3 Trends To Watch As Fall IPO Pipeline Gets Ready To Burst
- WJ Bradley Insiders Must Face Trustee's $25M Fraud Claims
- Who Gets Accredited Investor Status Under New SEC Rule?
- Supplement Co.'s $925M Loss A Wake-Up Call On Robocalls
- Credit Union Wants Worker Sanctioned For Bias Deal Rebuff
- UK Litigation Roundup: Here's What You Missed In London
- Ex-SocGen Exec Asks 2nd Circ. To Deep-Six Libor Case
- Banks Seek To Cut All But 1 Buyer In Aluminum Antitrust MDL
- Calif. Agency Probes Auto Title Lender Over Bank Partnership
- NJ Atty Charged With $9M PPP Loan Fraud Scheme
- Bank Of England Urges Regulation Of Payments Innovation
- Ex-BigLaw Bankruptcy Atty Charged With Extortion In NY
- Coronavirus Litigation: The Week In Review
- How New Penalties Transparency May Help CFTC Defendants
- Feds Indict Man Accused Of Faking Death After PPP Fraud
- Black Law Firm Leaders On Improving Diversity In BigLaw
- Ariz. Law Firm Ownership Rule Change Is A Win For Clients
- In Dissent, 9th Circ. Judge Rips Fees Equaling $6,700 An Hour
- Sen. Crapo Seeks Answers From OCC On Digital Assets
- Credit Union Servicer Shorted Workers On OT, Suit Says
- Morgan Lewis Nabs Ex-DOJ Fraud Chief From Quinn Emanuel
- Wells Fargo Failed To Oversee Annuity Switches, FINRA Says
- Judge Says Wells Fargo Must Face Some Auto Loan Claims
- After Storm And Fire: How States Protect Service Members
- Deutsche Bank Whistleblower Must Pay Experts $2.75M
- Creditors May Not Get All They're Owed After Tribune Ruling
- Ex-Stanford Exec Gets Redo In Bid To Ditch 20-Year Sentence
- NY Judge Rejects Trump Org's Request To Move AG's Case
- How To Write A Better Comment Letter On Agency Proposals
- Chinese Banks Say They Aren't On Hook For Fake Nikes
- Ex-HSBC Banker Mounts New Challenge To Fraud Conviction
- CFPB Warns Of High Stakes In 9th Circ. Ratification Fight
- Businessmen Can't Slip Pot Bank Fraud Charges, Rakoff Says
- DC's Former US Attorney Joins Skadden White Collar Team
- Feds Say Halkbank's Immunity Claim Is Bogus
- Feds Warn Of North Korea's Deceptive Weapons Procurement
- Reps. Question Thousands Of Small-Biz PPP Loans
- SEC Judges Once More Under Attack At Supreme Court
- PE Credit Considerations After IntegraMed Ch. 7 Ruling
- BofA, Call Center Workers Told To Redo $1.75M FLSA Deal
- Preparing For A CMBS Litigation Wave Amid COVID-19
- The Problem With Collectability In Legal Malpractice Cases
- Remittance Firms Will Pay $2M To End CFPB Claims
- 2nd Circ. Pauses Enforcement Of Trump Tax Subpoena
- Data Security Best Practices For Licensed Lenders' Telework