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Banking - February, 2021
265 articles
- Wells Fargo Inks $95M Deal To End Consultants' Wage Claims
- Fidelity Nabs Bench Trial Win Over $100M Stock Sale
- SoftBank Settles WeWork Suits Over Failed $3B Tender Offer
- Federal Judge Says Kansas Surcharge Ban Is Unconstitutional
- Judge Grants Gov't Bid To Drop Manafort Forfeiture Case
- CFPB Can't Shake Challenge To Financial Law Taskforce
- Buyers' Claims Clipped In Boeing 737 Max Contract Suit
- What Biden's Ethics Pledge Means For Gov't Revolving Door
- UK Litigation Roundup: Here's What You Missed In London
- IPOs Still A Hot Ticket As Post-Pandemic 'Normalcy' Beckons
- Wilmington Trust Beats $19.5M Beneficiary Suit After Trial
- Investor Settlements Held Steady In 2020 Despite Pandemic
- Goldman Investors Urge High Court Not To Undo Class Cert.
- GPB Capital Sues Bank To Get Back Virus Relief, Loan Money
- Fenwick-Led Crypto Exchange Coinbase Files Direct Listing
- Navient's Forced Ch. 11 Tossed Over Petitioner Claim Issue
- 'Reverse' Veil Piercing Floated In Chancery Appraisal Suit
- Ex-Suniva Owner On Hook For $26M From Loan Guaranty
- DOJ Subpoenas Fintech Co. In Antitrust Employment Probe
- Punishing Bar Exam Policies On Menstrual Products Must Go
- House Passes LGBTQ Rights Bill Over GOP Religious Fears
- IHS Markit Investors Want To Check Math On $44B S&P Merger
- Insurers Escape Coverage For $6M Phishing Suit
- Caplin Withdraws As Lead Counsel In $2.1B Danish Tax Row
- Manhattan DA Gets Trump Tax Docs In Criminal Probe
- Banks Can Argue Funds Passed On UK Forex Rigging Losses
- SEC To Drill Down On Cos.' Climate-Related Risk Disclosures
- House OKs Bill Requiring Puerto Rico Conflicts Disclosure
- Ex-Goldman Sachs Atty Must Arbitrate Retaliation Claims
- Credit Firm Moves To Block Investor's Merger With Rival
- Speedy Trial Rule Nixes Pot Bank Fraud Case, Court Told
- Fed Chief Backs Congressional Fix On Legacy Libor Contracts
- SEC Sets Early Record For Whistleblower Awards In FY 2021
- Last Defendant In $7B Stanford Ponzi Gets Max Sentence
- Transaction Toolkit For A More Litigious M&A Environment
- Takeaways From DOJ Fraud Section's Pandemic Year
- Financial Institutions Must Prepare For Climate Regulations
- Congress' Expansion Of SEC Disgorgement Was Irresponsible
- It's Time For Law Firms To Start Loving And Leveraging Data
- Trial Of Brooklyn Judge Pushed Back Again Amid Pandemic
- CFPB Will Seek Compliance Delay On Qualified Mortgage Rule
- Citigroup Sued Over Illinois Superfund Site
- SEC Bars Ex-KPMG Auditors Over College's Tax Problem
- FinCEN Head Says Data Security Key To New Reporting Plan
- Biden Pick For Treasury Deputy Vows Focus On Virus Relief
- Fed's Powell Says Looking Into Digital Dollar Is 'High Priority'
- Ex-Ill. Senator Pleads Not Guilty To Misusing Campaign Funds
- Keys To Protecting Clients During Law Firm Dissolution
- Bitfinex And Tether Settle NY Probe With $18.5M Fine And Ban
- GTCR, Reverence Capital Ink $2B Deal For Wells Fargo Unit
- Expectations For CFPB's Fair Lending Agenda Under Biden
- US, PetroSaudi Tussle Over Fate Of $330M 1MDB Funds
- Virtual Meetings Creating New Compliance Gap, Report Warns
- Ex-Goldman Banker Can't Overturn £7.3M Confiscation Order
- US Faces 2nd Arbitration Over PrivatBank Loan Scheme
- PwC, Citi, Goldman Sachs Dodge Startup Stock-Drop Suit
- Visa Says IPOs Doom Retailers' Swipe Fee Suits
- FINRA Official Urges 'Holistic' Approach To Trading Oversight
- TD Bank Wants To Shutter Suit Over Account Openings, Fees
- What CFTC Reporting Changes Mean For Pool Operators
- Intuit Accuses Visa, MasterCard Of Fixing Merchant Fees
- Real Estate Rumors: Citi, Civic Builders, EastBanc
- How Case Management Orders Can Support New Attorneys
- Blank Rome Nabs LA Finance Partner From Buchalter
- CFPB, State AGs Sue Over Alleged Immigration Bond Scam
- Barclays Escapes UK Municipalities' Libor Loan Suits
- Sullivan & Cromwell, Simpson Thacher Rep $7.6B Bank Deal
- Justices Deny Trump Bid To Halt Vance Subpoena
- Cancel $50K Of Student Debt Per Borrower, Dem. AGs Urge
- Ex-Eaze CEO Cops To Fraud In Marijuana Payments Case
- 9th Circ. Says MoneyLion Arbitration Agreement Is Valid
- Fed Rule Extends Payment Protections To Swap Dealers
- NY High Court Resolves Foreclosure Timeliness Issues
- Companies Beef Up Risk Disclosures As Biden Era Begins
- Citi's Loss Over $500M 'Blunder' Won't Be Easy To Shake
- Compliance Vet To Guide Black, Latinx-Focused Banking Co.
- MicroStrategy Raises $1B In Upsized Offering To Buy Bitcoin
- Lenders Must Watch Nursing Home COVID-19 Litigation
- An In-House Counsel's Guide To Better Work Management
- UK Litigation Roundup: Here's What You Missed In London
- Huawei CFO Loses Bid For HSBC Records In Extradition Fight
- NJ Insurance Exec Pleads Guilty To First State Bank Fraud
- Congress Hits Robinhood Hard In 1st GameStop Hearing
- Huawei Argues For More Information In Sanctions Case
- Verisk Analytics Taps Chase Bank GC For Top Legal Post
- Coronavirus Litigation: The Week In Review
- LPL Financial Gets $1.6M FINRA Arbitration Award Confirmed
- Pot Regulators Send Congress Their Reform Wish List
- OFAC Fines Crypto Processor Over Sanctions Violations
- The Best Ways To Respond To Enforcement From SEC, CFTC
- Trader Can Be Extradited In Ex-Goldman Banker Fraud Case
- Real Estate Rumors: Country Wide, Bank Leumi, Related
- Simmons Bank Hit With FLSA Suit Over Unpaid Pre-Shift Work
- Navient Calls For Dismissal Of 'Unsupported' Ch. 11 Filing
- Democrats Launch Fresh Push To Expand LGBTQ Rights
- Ex-SEC Chairman Jay Clayton Returns To Sullivan & Cromwell
- Avoiding Materially Adverse Conflicts After New ABA Opinion
- What To Expect When Reddit And Robinhood Face Congress
- N. Korean Programmers Charged With Global Cyberattacks
- Goldman, JP Morgan Prevail Over Aluminum Antitrust Claims
- Yodlee Must Still Face Consumers' Privacy Suit
- Ex-CFTC Official Joins Jones Day As Partner
- Sportsbooks Could Use Derivatives Market, But Is It Betting?
- $2.4M Raydon ERISA Settlement Comes Up Short
- Mastercard Unveils Card Linked To Bahamas' Digital Currency
- Coinbase Appoints New CCO As It Prepares To Go Public
- A Revived Disparate Impact Doctrine Under Biden's CFPB
- SEC Sues Morningstar Over 'Adjustments' In CMBS Ratings
- PG&E Investors Land $10M Deal In Suit Over Power Outages
- NY Regulator Warns Of 'Widespread' Data Breach Campaign
- BNP Paribas Can't Shed Sudan Refugees' Sanctions Suit
- CFPB's Acting Chief Launches Atty Hiring Campaign
- Investors Granted $26.5M In Damages In EB-5 Fraud Suit
- 10th Circ. Says Cobra Golf Founder's Account Safe From Ch. 7
- Banking Tech Biz Personetics Nabs $75M From Warburg
- Accused PPP Fraudster Says Vaccine Hurdles Could Bias Jury
- 2 Ways Insurance Regulation Will Change Under Biden Admin.
- It's Time To Ramp Up Punishment For Wall Street Wrongdoers
- US Legal System Can Benefit From Nonlawyer Ownership
- Asset Manager Considerations After SEC's Pricing Data Case
- What DOJ's 1st PPP Fraud Settlement Can Teach Borrowers
- Calif. Woman Allegedly Impersonated Attys, Defrauded PPP
- Real Estate Rumors: Caulder, Société Générale, Lennar
- Ex-Treasury Senior Adviser Joins Cravath From Rival Firm
- MicroStrategy Plans $600M Bitcoin Buy Amid Record Surge
- USAA, Wells Fargo Reach Settlement In $300M Patent Case
- Citi Can't Recover Funds Sent In $900M Revlon Loan 'Blunder'
- 7 False Claims Act Enforcement Trends To Watch
- AmEx Discloses Federal Probes Into Card Sales Practices
- Chase Settles Federal Housing Program Whistleblower Suit
- Synchrony Spared From CFPB Case Over Promo Credit Offers
- Va. Consumers Seek Class Cert. In Payday Lending Suit
- Feds Plan To Charge Ex-CEO In Marijuana Bank Fraud Case
- Fulton Bank To Pay $1 Million To Settle Wage And Hour Suit
- Davis Polk, White & Case Steer SPAC Union For $2.4B Fintech
- Credit Suisse Pays $600M To Settle Toxic RMBS Case
- Hong Kong Bank Sued Over Scammer's $5.7M Wire Transfers
- Key Deliverables For SPAC Parties Amid Growth Trend
- UK Litigation Roundup: Here's What You Missed In London
- Managing Dueling Agendas In Banking Regulation
- Battle Over 'Lehman Brothers' Whiskey Heads To Fed. Circ.
- Huawei Exec Seeks HSBC Docs In UK To Fight US Extradition
- Huawei Says Feds Are Withholding Exculpatory Evidence
- SEC Draws 'Critical' Line Between Settlements And Waivers
- Support Grows For Fired Worker In 6th Circ. Age Bias Case
- Firms See Tech As Key To Anti-Money Laundering Compliance
- SEC's 'Boilerplate' Deal With Ex-State Street Exec Irks Judge
- Bank Of The West VP Says Paternity Leave Bias Forced Exit
- Fla. Man Admits To Buying Lamborghini With PPP Funds
- Building A Law Firm Knowledge Bank For Thought Leadership
- What The Biden Presidency Means For Class Actions
- Next SDNY White Collar Trial Before, You Guessed It, Rakoff
- 3rd Circ. Won't Revive Challenge To WaMu Ch. 11 Deal
- CFPB Probing Toyota Unit's Credit Reporting Policies
- PNC Ducks Suit Over Alleged Role In $75M Ponzi Scheme
- Failed Bank's Execs, Atty Fight Fraud Convictions At 9th Circ.
- EEOC Urges 6th Circ. To Rethink Tossing Age Bias Suit
- Latest OCC Crypto Bank Approval Hints At Post-Trump Future
- Atlanta Firm To Pay FINRA Fine Over Fund-Switching Lapses
- Cos. Should Keep A Close Watch On SIGPR Enforcement
- Let's Emerge From The Pandemic As Legal Innovators
- NY Senate OKs Bill Tolling Statutes Of Limitations On Trump
- What New Corporate Disclosures Mean For Real Estate
- Holland & Knight Adds Ex-DLA Piper Finance Partner
- Cos. Seek To Exit NYPD Off-Duty Pay Fight
- Mortgage Servicer, Software Co. Settle Data 'Hostage' Standoff
- Chancery Suit Over Busted $1.5B Amex Deal Settled
- Nasdaq, NYSE Challenge New SEC Stock Price Data Rules
- Duff & Phelps, EisnerAmper Aided $789M Ponzi, Investors Say
- SEC Enforcement Gets Obama-Era Investigative Power Back
- NY Regulator Encourages Banks To Fund Climate Resilience
- Student Loan Borrowers Press For Navient Bankruptcy
- Ex-HSBC Banker Can't Skip Prison, But Wins Vaccine Delay
- SEC Wants Clearer Risk Disclosures Amid Market Volatility
- A Road Map For US Involvement In Europe's Cum-Ex Probe
- Anticipating Predictive Analytics' Potential Uses In Litigation
- How CFPB Earned Wage Access Order Benefits Fintech Cos.
- German Police Search For New Zealander Tax Fraud Suspect
- Robinhood Sued Over 20-Year-Old Trader's Suicide
- US Must Arbitrate Suit Over Ukraine Bank Fraud, Court Hears
- 2nd Circ. Affirms Dismissal Of PayPal Negligence Suit
- Investment Co. Claims Fund Is Trying To Extort Weed Shares
- Chubb Beats Target's Data Hack Coverage Bid
- Bumble Upsizes IPO As More Companies Join Pipeline
- Tesla Buys $1.5B Of Bitcoin As Musk Touts Meme Crypto
- Fed. Circ. Won't Let PTAB Save Loyalty Program Patent
- Wells Fargo To Pay $2M To Settle Wage And Hour Class Action
- Citibank Cuts $4.2M Deal Over Card Interest Overcharges
- DA's Manafort Appeal Won't Get NY High Court Review
- This Black History Month, Law Firms Should Challenge Norms
- EB-5 Investors Settle Claims PNC, Ex-Banker Aided Fraud
- Banks Slam Eagle Hospitality Cost, Schedule In Del. Ch. 11
- Morgan Lewis Picks Up Former Sidley Partner In Chicago
- 2 Firms Guide Blank-Check Co.'s $1B Tripled Offering Plans
- Payday Lending May Face Greater CFPB Scrutiny Under Biden
- What Energy Sector Should Expect From Biden's Tax Policies
- Calif. EB-5 Project Failed, Stiffed Chinese Investors, Suit Says
- Financial Services Co. Boss Gets 2 Years For $4.4M Fraud
- Fifth Third Says Real Estate Borrowers Owe $3M
- Debt Markets Off To Strong Start In 2021 As Cos. Seek Cash
- OCC Greenlights Second Crypto Custodian As National Bank
- CFPB Urges Denial Of Delay In Navient Loan Servicing Suit
- PayPal Says CFPB Investigating Venmo's Collection Practices
- NYDFS Calls For Nonbank Community Lending Requirements
- Congress Should Make TCJA Income Definition Permanent
- PCAOB Enforcement Scorecard Informs On Future Priorities
- Judges On Race
- Gibson Dunn Forms US-UK Enviro Social Governance Group
- Law Firm Penalties On Departing Partners Just Got Riskier
- Cohen Ziffer Adds Ex-Hoguet Partner To Insurance Practice
- UK Litigation Roundup: Here's What You Missed In London
- Luckin Coffee Seeks Ch. 15 Protection In New York
- Mortgage Servicer Says Software Co. Held Its Data 'Hostage'
- CFPB Acting Chief Hints At QM, Debt Collection Rule Delay
- BofA Client Says Ex-Worker Tricked Her To Steal Nude Pics
- Biden Pulls Trump Picks For 1st Circ., Other Courts, Agencies
- Coronavirus Litigation: The Week In Review
- NY Regulator Wants Insurers To Clamp Down On Cyber Risk
- SEC Seeks Comments On Money Market Fund Reform
- Illiquid Asset Valuation Presents Unique Risks Amid Pandemic
- 7 Takeaways From Recent Del. Statutory Appraisal Litigation
- 5th Circ. Affirms Stanford Ponzi Investors Can't Intervene
- NJ Case Has Lessons On Arbitration Clauses In Atty Retainers
- Huntington, TCF Offering Fix For $22B Merger Deal
- Mall Owner CBL Says It Didn't Default On Wells Fargo Loans
- FINRA Warns Of Potential China-Linked Trading Schemes
- Ex-Illinois Senator Indicted For Misuse of Campaign Funds
- Ex-Wells Fargo Worker's $400K Punitive Damages Win Nixed
- SourceHOV Creditors Seek Injunction Over Stripped Assets
- Securities Filings Drop In 2020 With Fewer M&A, State Suits
- Calif. Regulator Goes After Student Debt-Relief Co. In 1st Case
- Fifth Third Bank Reaches $5.2M Deal In ATM Fees Suit
- TCF Sued Over Planned $22B Merger With Huntington
- Project Finance Will Be Key To Developing Hydrogen Market
- Top Sen. Banking Republican Seeks Capital Markets Bill Ideas
- Santander Biased Against Working Mothers, Suit Says
- Tips For Protecting Privilege When Working With Outside PR
- FINRA Should Limit Brokerages' Post-Arbitration Appeals
- K&L Gates Nabs 18 Partners With Expansion In Nashville
- 3 Procurement Priorities For Law Firms In Uncertain Times
- LoanDepot Can't Use High Court Robocall Ruling To Skirt Suit
- DOJ, SEC Urge High Court To Vacate Goldman Cert. Decision
- SPACs Surged In January Following Record-Breaking 2020
- 5th Circ. Reviews $15M Award In Real Estate Investment Spat
- Warren Seeks Answers From Robinhood Over Trading Limits
- Former WageWorks Execs Must Repay Co. $2M In SEC Deal
- FINRA Report Puts 'Game-Like' Trading Apps On Notice
- An OFAC Compliance Checklist For Ransomware Payments
- TransUnion Asks Justices To Ax Standing For FCRA Class
- How Debtor-In-Possession Loans Guide On Libor's Exit
- UK Is Proof Nonlawyer Ownership Threatens Legal Profession
- FHFA Promotes Atty To General Counsel
- Arnold & Porter Nabs Ex-Jones Day Capital Markets Pro
- Bank Of America Ex-Worker Settles COBRA Suit
- Envestnet, Yodlee Say Consumers OK'd Access To Bank Data
- Debt Cos. Hit With Class Action Over Tribal Loans
- PNC Bank Fights Bid For Quick Win In Unpaid Wage Spat
- High-Speed Trader To Pay $15M To Settle Spoofing Suit
- BofA Escapes Discrimination Suit Over PPP Funds For Now
- 5 Biden-Era Corporate Compliance Considerations
- Blitz Of Biotechs Join Crowded IPO Lineup To Start February
- CFTC Sues Trader For Alleged Swap Price Manipulation
- Remote Bar Exams Pose New Learning Disability Challenges
- OCC Can't Ditch Suit Over Community Lending Overhaul
- Pulling Up Stakes: Proskauer, Latham, Milbank