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Banking - July, 2022
268 articles
- The 2022 Regional Powerhouses
- GOP Lawmakers Scrutinize CFPB 'Conspiring' With State AGs
- Mass. Man Admits To $1.2M COVID-19 Relief Fraud
- JPMorgan Trader Missed 'Memo From Al Capone,' Jury Hears
- FDIC Warns Banks On Crypto Partners' Insurance Disclosures
- Calif. Judge Orders Solar Panel Co. To Pay $6M In Fraud Suit
- SEC Seeks To Boost FINRA Oversight Of Proprietary Traders
- Finance Co. Urges Court To Greenlight Defamation Claim
- DOJ, CFPB Stress Military Compliance For Auto Finance Cos.
- UK Litigation Roundup: Here's What You Missed In London
- FDIC Says Voyager Misled Users About Deposit Insurance
- NY Bank Regulator's Top Rule For Crypto Cos.: No Surprises
- 11th Circ. Kills Appeal Over FleetCor Fuel Card Fees Suit
- Ex-BofA Trader Avoids Prison For Spoofing Treasury Notes
- Senator Asks Apple, Google For Info On Fake Crypto Apps
- JPMorgan Team Conspired To Spoof Metals Market, Jury Told
- Why The SEC's Rejection Of A Bitcoin ETF Was Spot On
- A Look At CFPB, State Regulator Crackdown On 'Junk Fees'
- Former Goldman Banker 'Shocked' By Insider Trading Arrest
- Jones Day Adds Financial Markets Atty In DC
- CFPB Fines US Bank $37.5M Over Unauthorized Accounts
- 7th Circ. Won't Revive Cboe Investors' VIX Manipulation Suit
- JPMorgan, UBS Among 3 Fined By SEC Over ID Theft Controls
- Ex-JPMorgan Atty's Firing Maybe Was Retaliation, Rakoff Says
- House Lawmakers Say Stablecoin Bill Could Land In Sept.
- Gensler Says SEC Reviewing Auditor Independence Rules
- SEC's Gensler Defends Agency's Crypto Accounting Memo
- Ex-Premium Point Exec Who Assisted Feds Avoids Prison
- How Lawyers Can Set Ethical Boundaries Post-Pandemic
- Real Estate Rumors: Haya, Adams, National Bank Of Greece
- NY Firm Beats Cybersecurity Co.'s $5M Malpractice Suit
- Mortgage Co. To Pay $22M In 1st Of Its Kind Redlining Deal
- From Crypto To Apps, CFPB's Chopra Has Payments In Focus
- Senate Bill Would Streamline Taxes For Payments With Crypto
- UBS Says It's Part Of Big-Bank Electronic Messaging Probe
- TD Bank Customers Want $2.2M Deal To End Credit Card Suit
- AmEx Attys Waited Too Long To Collect Debt, Calif. Panel Told
- Wawa Inks $8M Deal With State AGs Over Data Breach
- CFTC's Relief Extension To Chinese Exchange Draws Protest
- A Lawyer's Guide To Collecting Fees From Nonpaying Clients
- Hyundai To Pay $19M In CFPB Credit Reporting Settlement
- 'Lottery Lawyer' Convicted Of $80M Fraud
- Squire Patton Boggs Hires Ex-Life Insurance Co. GC
- Blackstone Lands North Of $4.7B For Recent PS Buy
- BofA Gets Title Insurance Suit Sent Back To State Court
- These Law Firms Have The Most Diverse Equity Partnerships
- HNA Must Pay $185M Park Ave. Skyscraper Arbitration Award
- Abri SPAC Calls Off Merger With Crypto Exchange Apifiny
- Education Loan Co. Will Pay $3.2M To End Class Action
- Benchmark-Rigging Suit Inks Additional $22.5M In Settlements
- Bank Wants Cannabis Co.'s Early Win Bid Nipped In The Bud
- 'Lottery Lawyer' Trial Wraps Up With Arguments On Intent
- Modoc Tribal Leaders Say Loan Claims Belong In Arbitration
- 9th Circ. Won't Revisit Ruling That Revived $92M RICO Suit
- Testy Tilton Questioned On Taxes, Investing In Fraud Trial
- How Lawyers Can Benefit From TikTok Without Being 'Cringe'
- Ex-FBI Trainee Stole Stock Tips From Atty Girlfriend, Feds Say
- Latham Can't Shake Russian Bank As Client In Jet Crash Suit
- Class Backs Atty Fee Bid In $68M Morgan Stanley Privacy Deal
- Barclays Sets $17.6B Buyback Of Securities Sold In Error
- Ex-GOP Congressman, 8 Others Charged With Insider Trading
- Law360's Diversity Snapshot: What You Need To Know
- Ga. Counties Say Wells Fargo Fair Housing Suit Isn't Too Late
- NJ Adviser Pays $5.8M SEC Fine In Wrap Fee Settlement
- 11th Circuit Weighs Reviving BB&T Missing Cash Suit
- Citigroup, Law Firms Targeted In $300M Racketeering Suit
- DC Circ. Says Agencies Must Allow Comments Before Rule Ax
- NY Landlord Ducks Jail After $500M Fraud Case Implodes
- 5th Circ. CFPB Ruling Means Challenges For Federal Agencies
- Dollar Bank Pins Blame On Crypto Broker In $4.3M Scam Suit
- How The FTC Is Imposing Monetary Remedies Post-AMG
- 3rd Circ. Backs $1M FBAR Penalty Against Ex-Pharma CEO
- Credit Biz Owner Drops Process Server Harassment Claims
- How Foreign Cos. Are Easily Hauled Into US Bankruptcy Court
- Class Wants Initial OK For $5M TCPA Deal With Snap Finance
- Producer Gets 21 Years For $69M Film Financing Scheme
- Ga. Judge Suggests Baker McKenzie DQ In Russian Bank Row
- Freddie Mac Taps Ex-Santander Pro, Fed Atty As CCO
- UK Litigation Roundup: Here's What You Missed In London
- Spanish Authorities Hold German Banker On Cum-Ex Charges
- Judge Says Ex-Banking CEO's $1.6M Payout Bid Should Fail
- Alleged Ponzi Schemer Can't Undo SEC's Default Win
- Ex-RBS Unit Worker Loses SEC Whistleblower Bid At 2nd Circ.
- Treasury Unit Dings Okla. Bank Over WMD Sanctions Violation
- GOP Sens. Blast Gensler's Response To Climate Query
- HNA Wants $185M Park Ave. Skyscraper Award Nixed
- Contractor Urges 9th Circ. To Uphold Sanctions On Tribal Co.
- GOP Lawmakers Ask SEC To Kill Crypto Accounting Bulletin
- Must Your Client Pay An Opponent's Expert For Prep Time?
- Investors To Explore Standing In Deutsche Bank Spoofing Suit
- Dems Urge CFPB To Bolster Payment App Fraud Protections
- Squire Patton Adds Corporate And Financial Services Attys
- BofA Loans $77M For 5 New York Properties
- Equifax Buys Immigration Case Management Tool LawLogix
- Deals Rumor Mill: SoftBank, Porsche, ConocoPhillips
- AGs, FTC Recover $34M For Defrauded US Service Members
- Credit Suisse, Feds Eye $23M Restitution In Mozambique Case
- Calif. Man Cops To $20M Tax Refund Fraud For Pro Athletes
- Famed NY Atty Shargel Remembered For Intellect, Mentorship
- Bill Would Add To Those Required To Report Suspect Dealings
- 2nd Circ. Won't Revive BofA, Morgan Stanley Spoofing Case
- Food Truck Owner Charged With $1.5M COVID Relief Fraud
- FHFA Director Talks Volatile Housing Market During Hearing
- CFPB Wants Bond Co. Sanctioned Over Discovery Order
- Crypto Miner And SPAC Cancel Plans For $294M Merger
- Russia Partially Lifts Ban On Forex Trading By Western Banks
- Ex-JPMorgan Atty's Retaliation Suit Headed To A Fall Trial
- Credit Union Must Face Suit Over Overdraft Notice
- SEC Tipster Awards Slow After Record Year
- 5th Circ. Urged Not To Rehear SEC In-House Courts Challenge
- Treasury Asks Judge To Nix Fannie, Freddie Investor Suit
- SEC Enforcement Chief Pressed On ESG, Crypto Cases
- Deutsche Bank Investors Seek Cert. In Suit Over Epstein Ties
- PetroSaudi Says $380M Award Remains Off-Limits To US
- US-Picked Arbitrator Is Challenged In Money Laundering Fight
- JPMorgan Wants Quick Win In $162M Tesla Stock Warrant Suit
- Mega Millions Winner Says 'Lottery Lawyer' Hid 'Red Flags'
- Debt Relief Firm Accused Of Scheme Involving Hired Attys
- Who Owns Crypto In Ch. 11? A Trillion-Dollar Question
- Wells Fargo Had No Duty To Spot Fake Check, Judge Says
- Bar Exam Policies On Menstruation Still Fall Short
- Ill. Insurance Department Seeks $4M In Wire Fraud Coverage
- Fed Pitches Rule To Aid Libor Transition For Legacy Contracts
- Boxing Promoter No-Shows For Ponzi Scheme Trial
- Spencer Fane Continues Houston Growth With 6 New Attys
- CFTC Grants 2 Extra Months For Climate Risk Comments
- Senators Debate New Forfeiture Powers Amid Ukraine War
- BofA Asks NC Judge To Nix Cardholders' Forex Rate Suit
- Chase Claims Eyewear Cos.' $272M Fraud Suit Is Time-Barred
- Apple Unlawfully Monopolizes Mobile Wallet Market, Suit Says
- Turkish Man Pleads Not Guilty In $1B Tax Credit Fraud Case
- Credit Suisse Pays FDIC $19.35M In Colonial Bank RMBS Deal
- SEC Seeks Final Judgments Over $7B Stanford Ponzi Scheme
- Pakistani Man Sues US Over H-1B Visa Process Delays
- Mayer Brown Task Force Tackles Residential Market Stress
- Equitable Financial To Pay $50M To Investors In SEC Deal
- Federal Housing Agency Seeks Public Input On Fintech
- 3rd Circ. Upholds Convictions In $12M Mob Extortion Scheme
- FBI Warns Fake Crypto Apps Defrauded Investors Out Of $42M
- US Treasury Glitch Led To $472M In Uncollected Debt
- Investment Bank Sues PE Firm For $2.6M In Unpaid Fees
- Australia's Suncorp Sells Banking Biz For $3.3B
- Paul Hastings Adds Ex-Latham Finance Team In London
- BofA To Pay $200M As SEC's Messaging App Probe Deepens
- Keys To Crafting Hybrid Work Policies At Law Firms
- Judge Won't Revive $75M Verdict For Ousted Marine Co. CEO
- Fed's New Bank Regulatory Chief Has A Lot On His Plate
- FINRA Cheating Cases Put Remote Test-Takers On Notice
- Trump's Testimony Delayed In NY Probe After Ex-Wife's Death
- OFAC Fines Amex For Missing Red Flags About Drug 'Kingpin'
- Your AI Program Probably Isn't A Person In A Court Of Law
- Skadden, Kirkland Steer Asian Fintech Firm's $125M US IPO
- Bolivia Must Pay $105M In Pension System Fight
- Cannabis Bill Roundup: House OKs SAFE Act For 7th Time
- Former Russian-Controlled Kazakh Bank Escapes Sanctions
- Disclosure Strategy After BIS Export Control Policy Update
- UK Litigation Roundup: Here's What You Missed In London
- Fed Reserve OIG Clears Powell, Clarida Of Improper Trading
- Ropes & Gray Taps Paul Weiss Atty For Securitization Group
- Celsius CEO Blames Ch. 11 On Crypto Crash, 'Poor Decisions'
- Feds' Witness Accused Of Lying In JPMorgan Spoofing Trial
- Jones Day, ArentFox Guide $104M Loan For Fla. Development
- A Close Look At The Decentralized Effort To Tax Digital Assets
- Tips For Handling Audio Data In E-Discovery Post-Pandemic
- Ch. 11 Cheat Sheet: Celsius Network LLC
- Whistleblower Strikes At Mortgage Co.'s Defense In FCA Row
- Credit Suisse Strikes $13.7M Deal With Investors In Libor Case
- SEC Pushed Musk Over Unlabeled Tweets On Twitter Deal
- Real Estate Rumors: Westbrook, Intel, Thorofare Capital
- Lamb McErlane Adds Philly-Area Firm, Expands Into NJ
- Bank Regulators Fine BofA $225M For Pandemic Relief Lapses
- Deals Rumor Mill: Stripe, Presidio, Freshippo
- Crypto Lender Celsius Files For Ch. 11 Amid Market Downturn
- Senate Democrats Say Fed Ethics Rules Need 'Real Teeth'
- Crypto Issues Grow, Mediation Over Abuse OK'd In Ch. 11
- How Congress Is Reshaping Its Role In Economic Sanctions
- Class Member Rips $20M Fee Bid In Morgan Stanley Deal
- Senate Confirms Michael Barr As Fed's Supervision Vice Chair
- Linklaters Snags 2 Finance Partners From Alston & Bird
- JPMorgan Desk Did What It Took To Profit, Ex-Trader Says
- CFPB Says Payday Lender Hid Free Repayment Plans
- Wis. Tribal Co. Abandons $250M RICO Suit Against Fintech
- NY Moves To Restrict Some Overdraft Fee Practices At Banks
- JPMorgan Seeks Exit From Frozen Benefits Suit
- Buy-Now, Pay-Later Cos. Zip And Sezzle Cancel $330M Merger
- 2 Asset Managers Charged In $1.2B Venezuelan Oil Co. Fraud
- Lithuania Says $300M Bankas Snoras Claim Has Been Tossed
- Credit Suisse Wants Delisted Exchange-Traded Note Suit Axed
- Crypto Bill Would Put Energy Use Of Digital Assets In Context
- Strategies For Effectively Marketing Law Firm ESG Practices
- Browder On SLAPPs, Sanctions And Dirty Money In The UK
- LendingTree Downplayed Scope Of Data Breach, Suit Says
- Musk-Twitter Saga In Uncharted Waters, With Ending Unclear
- CFPB Will Issue Small-Biz Lending Data Rule By March 2023
- Calif. Regulator Presses Usury Case Against Fintech OppFi
- Klarna's Valuation Drops To $6.7B As Markets Suffer
- Dechert Hires Ex-SEC Investment Management Counsel
- Cannabis Co. Seeks Early Win In Suit Against Bank
- TransUnion Wants Out Of CFPB Suit Over 2017 Order Violation
- Catching Up With Delaware's Chancery Court
- Wells Fargo, Bank Of America ATMs Hit With Patent Claims
- Agreement Among Litigants Key To Using E-Discovery Tech
- Notes On Social Equity From A Former Cannabis Regulator
- Ex-Dykema Gossett Member Joins Bradley Arant In Dallas
- JPMorgan Metals Desk Cheated Market As A Team, Feds Say
- Feds' De-Risking Guidance May Not Move Needle At Banks
- JPMorgan Traders' Attys. Awarded $20M In Spoofing Case
- Stradley Ronon Picks Up Ex-McGonigle Atty With SDNY Chops
- Crypto Risks Call For Stronger Rules, Fed Vice Chair Warns
- Crypto Co. Celsius Called 'Ponzi Scheme' In Ex-Partner's Suit
- Lender Says Cannabis Co. Can't Duck Suit By Hiding Members
- 7th Circ. Backs Spoofing Convictions Of Ex-Deutsche Traders
- Warren Urges SEC To Push Ahead With SPAC Regulation
- Checking In On DOJ's Promised White Collar Crackdown
- Top SEC Controversies In 2022: Midyear Report
- Notice Woes Pause Action On $31.5M Schwab Suit Deal In Del.
- Cruising Kitchens Gets $100M Boost For Ghost Businesses
- UK Litigation Roundup: Here's What You Missed In London
- Law School Admissions Shouldn't Hinge On Test Scores
- Ex-UN Official Tapped To Preside Over Arbitration Against US
- Consulting Co. Can't Ax Financial Adviser's Contract Claims
- Gov't Workers Can't Hold Crypto And Work On Crypto Policy
- 3rd Circ. Says Pa. Judge Erred In Appointing Bank Custodian
- Crypto Winter Starts, Mediation Sought For Sex Abuse Claims
- Cushman Appeals Contempt Order In NY AG's Trump Probe
- Tracking Class Certification Changes, 1 Year After TransUnion
- JPMorgan Spoofing Trial Set To Open With Rare RICO Charges
- How FTC Proposal Would Tighten Rules On Auto Finance
- Ex-Goldman GC Aids NFL's Dan Snyder In US House Probe
- NC Judge Pares Down Partner Feud Over Mortgage Biz Merger
- Deals Rumor Mill: Merck, Sequoia, Ridgeback
- Robinhood Inks $20M Deal To Settle Suit Over Account Hacks
- DC Circ. Says FDIC Can Review Bankers' 'Golden Parachutes'
- Fattah Jr. Loses Early Release Bid At 3rd Circ.
- Experian Not Responsible For Fla. Consumer's Faulty Report
- Insurer Slams Credit Union's Embezzlement Coverage Claim
- Ex-Chicago Alderman Gets 4 Months For Fraud, False Taxes
- Embracing Revenue Operations For Strong Law Firm Growth
- Ex-OCC Acting Chief, Simpson Thacher Atty Joins Patomak
- SEC Asks Full 5th Circ. To Rehear In-House Courts Challenge
- CFTC Commissioner Calls $6M BNP Deal 'Missed Opportunity'
- MoFo Hires Ex-OFAC Atty From Paul Weiss Ranks
- Cushman In Contempt Over NY AG's Trump Subpoenas
- Nigeria Can't Appeal $1.7B Negligence Suit Against JPMorgan
- Supreme Court Embraces Originalism In 'Momentous' Term
- Pro Say & The Term Discuss A Historic Supreme Court Term
- SEC Can't Play Judge And Jury Of Its Cases, Justices Told
- First Guaranty Mortgage Gets Court OK To Tap $11M
- Flagstar Faces Suit Over Breach Of 1.5M Customers' Data
- After EY Cheating Scandal, Will The 'Big Four' Finally Get It?
- NY Denies Power Plant Air Permit For Crypto Miner Greenidge
- Ch. 11 Cheat Sheet: First Guaranty Mortgage Corp.
- FDIC Finds Some Bankers Miss Having In-Person Examiners
- Bank Wins Private Jet Battle Against No-Show Former Exec
- The Firms That Won Big At The Supreme Court
- The Sharpest Dissents From The Supreme Court Term
- The Funniest Moments Of The Supreme Court Term
- Judge Says Stock Loan Antitrust Class Should Be Certified
- Cannabis Bill Roundup: Pa. Scores Its Own SAFE Banking Act
- BlockFi Nabs $400M Credit Line Amid Crypto Turmoil
- Make Room For Serendipity In Your Legal Job Search
- The Biggest Enviro Policy Moves Of 2022: Midyear Report
- Construction Co. Must Face Georgia Wetlands Pollution Suit
- Tepid Equity Markets Start 2nd Half Of '22 On Shaky Ground
- The Chattiest Justice Of The Term Is ...
- Breaking Down The Vote: The High Court Term In Review
- UK Litigation Roundup: Here's What You Missed In London
- FCA Prepares Phase-Out Of Synthetic Sterling, Dollar Libor