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Banking - April, 2021
255 articles
- 10th Circ. Partially Revives News Website's TM Row With BofA
- 2nd Circ. Told Revlon Lenders' Citi Win 'Wrong As It Sounds'
- Block & Leviton Will Lead Investor Suit Against Bit Digital
- 3rd Circ. Preview: Workplace Suits Spotlight May Lineup
- Real Estate Rumors: Easton, Vornado, Housing Trust
- Navient's Bid To Ditch NJ Fraud Suit Meets Skeptical Judge
- New Money Laundering Regs Will Aid Art Market Transparency
- Federal Reserve Sued Over Debit-Card Interchange Fee Rules
- SEC's Peirce Talks ESG And Agency's Future Under New Chair
- Feds Recover $8.4M PPP Loan Issued To Florida Biz
- Ex-DOJ Bribery Chief To Join WilmerHale's White Collar Group
- UK Litigation Roundup: Here's What You Missed In London
- SEC Enforcer's Exit Won't Sour Gensler On BigLaw Hires
- OCC Takes Aim At State Regulators' Fintech Charter Challenge
- Attys Get $14M After $5.4M Mortgage Lender Judgment
- Justices Should Clarify Securities Fraud Loss Causation
- Wilson Sonsini Steers Fintech Paxos In $300M Funding Round
- 6th Circ. Won't Rehear Age Bias Case Despite EEOC Push
- Chancery Nixes Injunction In SourceHOV Appraisal Debt Row
- How Gov't FCPA Hiring Practices Theory May Pan Out In Court
- Norton Rose Names New Heads Of Corporate, Finance
- Ex-OCC Head Defends 'True Lender' Rule As Dems Eye Repeal
- 11th Circ. Revives Consumer's FCRA Suit Against Experian
- Robust Debt Market Keeps Humming At Record Levels
- SEC Enforcement Head Resigns 1 Week After Being Hired
- New Markets Credit Will Aid Recovery In Low-Income Areas
- FDCPA Ruling Has Privacy Implications For Financial Services
- Ill. Accountant Admits To Role In $5.3M Auto Lender Fraud
- NY Regulator Says SolarWinds Cyberattack A 'Wake-Up Call'
- US Needs Better, Nonpunitive Approach To Greening Trade
- What Kan. Bankruptcy Ruling Means For Junior Lenders
- Credit Suisse, Others Fined €28M Over Bond Trading Cartel
- Robinhood's Bid To Toss Hacking Suit Meets Skeptical Judge
- CFPB Locks In Compliance Delay For Qualified Mortgage Rule
- Bank's Ex-Leaders Plead Not Guilty To More Fraud Charges
- Most Firms Withhold Hard Data In Human Capital Disclosures
- US Wants $330M Held By Clyde & Co. In 1MDB Funds Fight
- Pa. Justices Will Weigh If Whistleblower Awards Are Taxable
- Ill. Judge Reverses Class Cert. And Ends Debt Collection Suit
- CFPB Fines Reverse Mortgage Lender Over Its Advertising
- Credit Suisse Faces Revived Claims Over Inverse VIX Crash
- Teen Banking Biz Nabs Celebrity Backing In $100M Series C
- Fifth Third Nabs Exit From Investors' Investigation Fraud Suit
- UBS Names Ex-Rio Tinto, Novartis Atty As Group GC
- The Pandemic's Bright Spots For Lawyers Who Are Parents
- Huawei Cleared Over Info-Sharing With Fugitive CFO
- Coding School Settles Over Calif. Tuition Financing Contracts
- Fintech Borrowers Get Class Cert. In Tribe-Linked Usury Suit
- $2.2M Bancard Junk Fax Deal Gets Ill. Court's Early OK
- DC Circ. Doubts World Bank Unit's Liability For India Pollution
- Prison Phone Co. Says Billing Complaint Is Baseless
- COVID Vaccine Maker, Jessica Alba's Startup Launch IPOs
- 2 Firms Guide $2.6B New York, Midwest Bank Merger
- 4 Ways Private Capital-Raising Rules Are Loosening Up
- Latest CFTC Bounty Stirs Calls For More Whistleblower Funds
- OCC Greenlights Crypto Co. Paxos' Federal Banking Charter
- Man Can't Get FBAR Penalties Overturned, 11th Circ. Rules
- How Tuna Antitrust Ruling Affects Job Bias Class Actions
- Economic Sanctions And Export Controls: A Q1 Update
- Colombian Immigrant Sues Pa. County For Discrimination
- BofA To Pay $11.5M To Settle 3 Employee Wage Suits
- Revise Mansfield Diversity Mandates To Also Benefit Veterans
- Shearman & Sterling Taps Ex-Baker Botts Finance Partner
- UK Litigation Roundup: Here's What You Missed In London
- Who Is Alex Oh? 6 Things To Know About SEC's New Enforcer
- Deutsche Bank Seeks Sanctions For Atty's 'Egregious' Scam
- We Haven't Heard The Last From SPACs, Panel Says
- ING Loses Dismissal Bid In Suits Over Shippers' Fuel Debts
- Adviser Says Intra-EU Arbitral Awards Must Be Reviewable
- Louisiana To Settle Rest Of GSE Bond-Rigging Case
- 11th Circ. Revives Debt Collection Suit Over Info Disclosure
- GOP Sens. Say Biden Climate Policies Undermine SEC
- Apple Bank Seeks $27.5M In Charter Plane Financing Dispute
- Biden Plan Would Gut US Funding Of Global Fossil Fuel Work
- Practical Considerations For NY Cannabis Licensing
- Class Action Access At Stake In High Court TransUnion Case
- SEC Taps Paul Weiss Partner To Lead Enforcement Division
- Biden Kicks Off Earth Day Climate Summit With World Leaders
- Wind Farms Fight Citi's $118M Bill For Texas Storm Energy
- GenMark Investor Wants Records On $1.8B Roche Deal
- PG&E Investor Settlement Gets Initial OK From Judge
- Senate Panel Advances Bill Aimed At Curbing China's Rise
- CFPB's Next Stop Is Appeal As Ocwen Win Is Finalized In Fla.
- House Approves Bill For Crypto Regulatory Working Group
- PetroSaudi Seeks Final Ax To Feds' $330M Forfeiture Suit
- US Agencies Breached In New Remote Network Hacking Spree
- OFAC Should Issue SDN Payment Licenses that Don't Expire
- Crypto Bills Show Consensus On Need For Federal Oversight
- Ex-Nomura Trader Tells 2nd Circ. He Had No Intent To Harm
- Del. Justices Urged To Restore KPMG Negligence Claims
- Wells Fargo Can Appeal Cert. Order In Overtime Suit
- Citizens Financial GC Joins Murphy & McGonigle
- Full 9th Circ. To Rehear Oakland's Wells Fargo Loan Bias Suit
- Texas Firm Seeks Exit From PNC Suit Over Jet Payments
- Landmark Equifax Data Breach Deal Challenged At 11th Circ.
- FinCEN Rules Seen As Potential 'Killer' Of Art, Antique Shops
- Morningstar Says SEC Oversteps Its Authority In Ratings Suit
- Audits Continue Unabated Despite COVID-19, Report Shows
- Woman Agrees She Owes $3.3M In FBAR Penalties
- What To Expect From FinCEN's Beneficial Ownership Rules
- Court Won't Trim Claims BofA Botched Bankruptcy Report
- Using Cryptocurrency To Evade Sanctions Creates New Risks
- 1st Fla. Climate Change Suit May Be Just The Beginning
- Binance.US Taps Ex-OCC Acting Chief As New CEO
- Fintech Entrepreneur Cops To Fraud In Pandemic Relief Rap
- 4 New SEC Executive Staff Members Bring In-House Expertise
- Bankruptcy Litigation Could See More Third-Party Funding
- Top Arbitration Silk Leaves Essex Court For Brick Court
- FINRA Bars Ex-Goldman Research Analyst For Insider Trading
- 9th Circ. OKs $52M Fee For Attys In Wells Fargo Suit
- NRA Can Argue LaPierre Paid Back Extra Benefits
- 3rd Circ. Says Atty Can't Get Payout Absent Fee-Sharing Deal
- House Approves Bill Giving Pot Industry Access To Banks
- Webster, Sterling Bancorp Ink $10.3B Deal Led By 3 Firms
- Crypto Buyer's Claims Against Bibox Came Too Late
- Asset Management Takeaways From SEC Risk Alert On ESG
- Investors Sue Credit Suisse Over Greensill, Archegos Fiascos
- CFPB Issues Debt Collector Rule Tied To Federal Eviction Ban
- Michigan Bank, Pension Fund Settle $12.5M Securities Row
- China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss
- Law360's Guide To Biden's Judicial Picks
- Cannabis Bill Roundup: SAFE Banking Will Get A Floor Vote
- Pension Fund Drops Suit Against Tesla Over $1.8B Bond Offer
- With 'True Lender' Repeal, Dems May Bag Their 1st CRA Win
- Cybercrime Group Member Gets 10 Years For Hacking US Cos.
- Prepare For Global Collaboration In Crypto Tax Enforcement
- Why The Future Law Firm Model Is Industry-Based Offerings
- 9th Circ. Shows How Stats Shore Up Rejection Of Class Cert.
- FINRA Fines Trading Firm $250K For Alleged AML Failures
- Ex-Duane Morris Partner Joins Faegre Drinker Litigation Team
- UK Litigation Roundup: Here's What You Missed In London
- Madoff's 'Seismic Shift' On SEC, Compliance Still Felt Today
- 'Thumbs Up': Regulators Back Push For Legacy Libor Fix
- Feds Say Huawei Defied Order, Shared Info With Fugitive CFO
- 9th Circ. Sends GCA Banker's Bias, Pay Case To Arbitration
- SEC Doles Out Second-Largest Whistleblower Award
- Anticipating Plaintiff Strategies After High Court TCPA Ruling
- SEC's Ex-Acting Enforcement Director Joins Simpson Thacher
- Deals Rumor Mill: Toshiba, VinFast, Impossible Foods
- M&A Takeaways From ABA Antitrust Meeting
- Coinbase's Public Debut Vaults Crypto Further Into Spotlight
- Ex-Deutsche Traders Urge 2nd Circ. To Nix Libor Convictions
- Where Are They Now: Key Players In The Madoff Case
- Insurance Broker To Pay $3M To Settle With NY Regulator
- Ex-Goldman Sachs VP Can Appeal Legal Fee Bid Denial
- Chubb Wants Western Union's Virus Coverage Suit Tossed
- Debt Settlement Co. Agrees To Pay $1.4M To End CFPB Claims
- Defending Against 'Entrepreneurial Model' Class Actions
- Fintech Lands $3.6B Value After Latham, Davis Polk-Led IPO
- Skadden, Mayer Brown Lead $1.7B Caliber Home Loans Deal
- Bernie Madoff, Architect Of $65B Ponzi Scheme, Dies At 82
- Senate Confirms Gary Gensler To Lead SEC
- Enforcement Takeaways From ABA Antitrust Meeting
- Sen. Warren Tells Navient's CEO He Should Be Fired
- TitleMax Challenges Dallas' New Payday Loans Ordinance
- SEC Urged To Ramp Up Money Market Fund Regulations
- O'Melveny Adds Former CFPB Lawyer To Fintech Practice
- 2nd Investment Adviser Cops To $100M Loan Fraud Scam
- Blockchain Software Biz Lands $65M From JPMorgan, Others
- Pa. Mall Owners Seek Separate Trial Over Banks' Withholding
- Thought Leadership's Critical Role In Law Firm Diversity
- TCPA Litigation And Compliance After Facebook Ruling
- People's United Bank Must Face Trimmed Bias Case
- Pot Property Co. Wants To Arbitrate Lender's Libel Claims
- Lender Must Face DACA Holder's Discrimination Suit In Court
- Insurer Says Banks Not Covered For $1.2M Lawsuit Over Deal
- Protecting Federal Stimulus Payments From Creditors
- Class Action Issues To Watch In High Court TransUnion Case
- Regulators Warn That SPAC Accounting Errors Require Fixes
- Stanford Receiver Nabs $125M Judgment In Ponzi Clawback
- Halkbank Tells 2nd Circ. It's Immune From Sanctions Case
- 3rd Circ. Won't Revive Suit Over Debt Collection Letter
- Seila Law Says Full 9th Circ. Should Reject CFPB Ratification
- Structural Shift In ESG-Linked Debt May Make Issuance Easier
- Chase Agrees To Pay $11.5M To End Escrow Interest Suit
- 3 Firms Lead As BancorpSouth, Cadence Form $6B Bank
- Citi Cites Archegos In Push For $500M Revlon Transfer Freeze
- Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme
- SEC Exam Unit Warns Firms Of ESG Disclosure Deficiencies
- Drugmaker MannKind Escapes Investors' Suit At 9th Circ.
- Swiss Court Says UBS Clients Can't Bar French Data Transfer
- Credit Suisse Sues Spoofers Over Stolen Employee Records
- Pa. Inks $3M Deal With Ex-Fintech CEO Over Payday Loans
- SEC's ESG Unit Chief Says Existing Regs Key To Enforcement
- Fed Asks Banks For Input On AML Risk Models
- Sustainability-Linked Bonds Provide Boost For Green Finance
- Lieff Wants To Know Why Overbilling Probe Cost So Much
- Del. Rulings Guide On D&O Insurance For Corporate Fraud
- What Associates Should Consider Before Switching Practices
- Wage Deal Can't Include Atty-Linked Organization, Judge Says
- UK Litigation Roundup: Here's What You Missed In London
- Tribal Lending Deal With Larger $182M Payout Gets Initial OK
- 6th Circ. Urged To Not Erase 5 Years Of Robocall Violations
- Banks Can't Duck Foreclosure Claim Rooted In Fraud Scheme
- Ex-Signac Exec Gets 2nd Arbitration Try In Credit Suisse Fight
- Bank Employee Arrested For Alleged $1.7 Million Wire Fraud
- SEC Official Warns That SPACs Offer No Legal Shortcuts
- New Bill Aimed At Curbing China Would Expand CFIUS' Power
- SEC's Whistleblower Chief To Depart After Record-Setting Run
- CFPB's QM Rule Delay Plan Gets Industry, Advocate Pushback
- 4 Effective Ways To Prioritize Client Advocacy
- Home Depot Wants $50M Coverage For Data Breach Suit
- Senate Banking Chair Probes Banks Over Archegos Collapse
- Banks Beat Victims' Suits Over Hamas Funding At 2nd Circ.
- Firms Can't Be Roped Into RICO Suit With Client, Judge Told
- 2nd Circ. OKs Plaintiff Swap, Revives Post-Scandal Libor Suit
- BofA Accused Of Failing To Protect Calif. Customers' Benefits
- Former Malaysian PM Can't Intervene In 1MDB Evidence Fight
- Call Center Workers Seek Collective Cert. In OT Suit
- CFPB Proposes 60-Day Extension For Debt Collection Rules
- Remote Law Firm Culture Should Prioritize Associate Training
- Ex-CFPB, Alston & Bird Attorney Joins Credit Card Co.
- Why CFPB's Disposal Of Supervisory Tool Is Problematic
- NFL Investor Taps New Atty For Crypto Case After Fee Dispute
- Pot Industry's Credit Card Temptation Alive Despite Dangers
- Trusts Seek Class Cert. In BNY Mellon Fund-Selection Suit
- CFPB Settles Over Calif. Debt Collector's 'Litigation Notices'
- FINRA Fines Credit Suisse $345K For Worker Oversight Lapse
- Brink's Buys ATM Services Biz PAI For $213M
- Virtual Litigation May Unravel The Narcissistic Lawyer
- 11th Circ. Backs Comcast Arbitration Clause In FCRA Row
- Defense Options After Calif. High Court Call-Recording Ruling
- Former Maryland US Attorney Joins Gibson Dunn's DC Office
- Fintech Lender's 198% Interest Rates 'Predatory,' DC AG Says
- Crypto Trial Will Have Limited Plexiglass On Scientist's Advice
- CFPB Pitches Servicing Regs To Blunt Pandemic Foreclosures
- Fintech Seeks $2B Valuation In Latham, Davis Polk-Led IPO
- Fed. Circ. Says Inventor Tried To Rehash Args In Patent Row
- Nelson Mullins Hires Ex-Wells Fargo Associate GC
- ABA Remote Work Guide Raises Bar For Atty Tech Know-How
- Suit Over Bank Exec's Alleged Masturbation Session Dropped
- Quinn Emanuel, Robbins Geller Get $28M For SSA Bond Deals
- Archegos Collapse Drags 'Family Offices' Into The Spotlight
- BofA Must Unfreeze Calif. Unemployment Benefits, Judge Told
- FDIC Says $946K House Flip Award Should Be Higher
- COVID-19 Has 'Exasperated' Bank Compliance Teams
- CFPB Hits Snag As It Tries To Clear Deck For Ocwen Appeal
- Focus Turns To Congress As Justices Narrow TCPA Liability
- 5th Circ. Affirms Dismissal Of $2.5M Award To Debt Collectors
- Lateral Hire Conflict Screening Lessons From DLA Piper Case
- Snell & Wilmer Snag Atty From Troutman Pepper In San Diego
- Key Enforcement Risks For SPAC Parties Amid SEC Scrutiny
- FinCEN Head Blanco To Depart, Names Acting Director
- Calif. High Court Says All Recorded Cell Calls Need Consent
- Crypto Exchange Coinbase To Make Public Debut April 14
- ERISA Doesn't Bar Forum-Selection Clause, 9th Circ. Says
- Energy Industry Water Recycler Floats $400M Notes Offering
- Barclays, Others Freed From La.'s GSE Bond-Rigging Case
- EB-5 Fraud Suit Tied To Failed Hotel Sees Key Settlement
- Venator's UK-Based GC Can't Duck Shareholder Suit In Texas
- FinCEN Seeks Input On New Anti-Money Laundering Rules
- Merrill Pays $450K FINRA Fine For Potential Insider Info Leaks
- Bank Can't Escape Ex-Manager's Pregnancy Bias Suit
- BNY Mellon Can't Cite Time Limit Yet In Fund Selection Suit
- UK Litigation Roundup: Here's What You Missed In London