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Banking - September, 2022
304 articles
- The 5 Biggest Cases This Supreme Court Term
- 11th Circ. Says No Safe Harbor For Bank's Debtor Name Error
- Russia Sanctions Reach Expands After Annexation
- Law360's The Term: A New Normal For The Supreme Court?
- COVID Relief Borrowers, Lenders May See Increased Scrutiny
- Biz Groups Fear 'Penny Stock' Rule Could Upset Debt Markets
- No Signs Of Supreme Court's Conservatives Slowing Down
- 4 Strategies For Drafting Effective Consumer Breach Notices
- Clark Partington Facing DQ Bid In Fla. Whistleblower Case
- How Well Do You Know Supreme Court History?
- UK Litigation Roundup: Here's What You Missed In London
- Justice Ketanji Brown Jackson Takes Bench, Makes History
- Keys To A 9-0 High Court Win: Practicality Over Perfection
- Feds Need To Fix Ukraine Money Laundering Suit, Judge Says
- CFPB Says MoneyLion Loans Gouged Military Borrowers
- 6 States Sue To Halt Biden's Student Debt Cancellation Plan
- Class Gets Initial OK For $5M Snap Finance Robocall Deal
- Barclays To Pay $361M Over Unregistered Securities Sales
- Chase Uses Tech To 'Eavesdrop' On Customer Calls, Suit Says
- Time To Rethink The Federal Home Loan Bank System
- NY AG Seeks Fast-Tracked Trump Fraud Trial Before 2024
- Treasury Issues Final Beneficial Ownership Reporting Rules
- HSBC Wants Exec's Racial Bias, Retaliation Suit Tossed
- Technology Co. Sues Insurers Over Wire Fraud Losses
- 6 Big Banks To Participate In Fed's Climate Scenario 'Pilot'
- Sens. Grapple With How To Do Outbound Investment Review
- What New Bar Exam Means For Law Students And Schools
- Nuix Knowingly Misled Investors, Australian Watchdog Says
- Payments And Fintech Pro Joins Stinson In DC
- Deals Rumor Mill: Cineplex, Citi, Apollo
- Del. Bankruptcy Rulings Instruct On Creditors' Rights To Sue
- SEC Fines Deloitte China Unit $20M Over Audit Rule Violations
- Lawsuit Targets Okla. Tribe's Funds Amid Leadership Spat
- CFPB Hit With Trade Groups' Suit Over Anti-Bias Exam Policy
- Wells Fargo Execs Face Derivative Suit Over Hiring Scandal
- Feds Ink $13M Redlining Settlement With NJ's Lakeland Bank
- Lawmakers Reintroduce Consumer Bankruptcy Reforms
- Lawmakers Question True Impact Of Sanctions On Russia
- 3rd Circ. Says NJ Bank Groups Can Make Political Donations
- Apple's New Messaging Features Will Complicate E-Discovery
- Littler Lands Trade Secrets, E-Discovery Talent In 2 Offices
- Bank Manager Is Owed Benefits After Harassment, Judge Says
- Trump Claims NY Is Judge-Shopping $250M Fraud Case
- MVP: Sullivan & Cromwell's Mitch Eitel
- Regions Bank To Pay $191M In CFPB Overdraft Fee Deal
- Citi Previews Bid To Ax Loomis Sayles' 'Best Execution' Suit
- Muddy Waters Filched $14M SEC Tipster Award, Suit Says
- Investor Sues Venture Firm, Co. Board Over 'Unfair' $1.2B Deal
- Law Firm Inclusion Efforts Often Overlook Business Staff
- Loan Forgiveness Program Creates Tax Headaches, Suit Says
- JPMorgan Says Investor Suit Over $200M Fine Still Too Vague
- MVP: Shearman's Adam Hakki
- SEC, CFTC Messaging Probes Net $1.8B In Big Bank Penalties
- Lawmakers Urge Executive Order On Outbound Investments
- Workers Sue Wells Fargo On Heels Of $145M DOL Settlement
- White & Case Adds 2 Real Estate Pros From Paul Hastings
- Ex-Goldman Analyst Gets Stock Ban In SEC Settlement
- Luse Gorman, Sullivan & Cromwell Guide $1.3B Bank Merger
- Citi Backs Spanish Payments Co. With €150M In Financing
- Mastercard Wants To Trim $10.7M Wawa Data Breach Fee Suit
- Robbins Geller Nets $11M From Bank OZK Investor Settlement
- CFPB Moves To Formally Scrap Trump-Era Innovation Policies
- Crédit Agricole Units Pay $1M For Allegedly Skirting Sanctions
- Payday Lender Motion Argues CFPB Suit Is Unconstitutional
- US Trustee Questions First Guaranty's Ch. 11 Disclosures
- DC Judge Pares Back CFPB's Trump-Era Mortgage Data Rule
- Newsom Vetoes Calif. Crypto Regulation Bill As 'Premature'
- An Associate's Guide To Rebounding After A Layoff
- NY Firm's Escrow Defense Contested In $30M Malpractice Suit
- Jones Day Adds Former OCC Atty To Financial Markets Team
- MVP: Paul Weiss' Susanna Buergel
- Cannabis Co. Seeks Default Win Against Bank Firm In Tax Suit
- Convicted Pol Can't Search Juror's Cellphone, 6th Circ. Says
- Barclays Hit With Investor Suit Over $17.6B Securities Error
- 3 Questions As Feds Flesh Out New Breach Reporting Rules
- Deutsche Bank To Pay $26M To End Investor Suit Over Epstein
- Treasury Official Says US Digital Dollar 'Could Take Years'
- CFTC Says Poor Tech Installation Led To Broker's $500K Fine
- DC Circ. Denies Citigroup Whistleblower's Award Challenge
- Lenders Tell 2nd Circ. Citibank's $500M Win Upends NY Law
- 2nd Insurer Seeks To Nix Ill. DOI Email Fraud Coverage Bid
- Court Denies Zurich's Bid To Skirt Coverage Of Ponzi Suits
- Crypto-Focused Bank Gets GOP Backing In Fight With Fed
- Republicans Say CFPB, SEC Must Reckon With EPA Ruling
- Sports Agency Can't Back Out Of $1.3M Settlement, Firm Says
- Judge Trims Fannie, Freddie Investors' Stock Profit Suit
- AML Regulation Of Lawyers Is Imminent And Controversial
- Citibank Raised Veterans' Rates After Active Duty, Suit Says
- Overseas Cos. Are Well Within Reach Of SEC Enforcement
- IRS Can Seek Crypto Platform Users' Bank Docs
- UK Litigation Roundup: Here's What You Missed In London
- Barclay Damon Keeps Growing With Conn. Litigation Partner
- MVP: Cadwalader's Lary Stromfeld
- GOP Sens. Call On Bank CEOs To Buck 'Uber-Woke' Pressure
- NYC Comptroller Presses BlackRock On Climate Pledge
- IP Forecast: Tyga's 'Wavy Baby' Shoe Row Goes To 2nd Circ.
- PCAOB Chair Puts Year-End Deadline On Chinese Audits
- Life Sciences-Focused Blank-Check Firm DMB Pulls $75M IPO
- DC Circ. Debates Proper Fate Of ATM Fee Antitrust Classes
- Credit Union Manager Indicted On Embezzlement Charges
- 11th Circ. Backs Ringleader's 15-Year Sentence In Tax Scheme
- Voyager Claimant Calls Ch. 11 Plan Docs 'Placeholders'
- 2nd Circ. Overturns NRA's Free Speech Win
- Weighing Risk And Reward Of Cooperating In FCA Civil Cases
- Trump Fraud Referrals Present Political Minefield For DOJ, IRS
- 7th Circ. Mulls If Chicago's $1B Meter Deal Created Monopoly
- Deals Rumor Mill: FTX, Instacart, Truth Social
- US Reps. Introduce Credit Card Competition Act
- States Can Reject Final Losses Under Tax Treaties, ECJ Says
- Meet The Lawyers On Deck In NY V. Trump Biz Fraud Case
- 9th Circ. Won't Stop New Backpage Execs Criminal Trial
- DOJ Inks Job Ad Bias Deals With Walmart, Capitol One, Others
- Crypto Co. Wintermute Says $160M Stolen In Hack
- Bank CEOs Pushed On Capital, Climate And More In Hill Visit
- Mississippi Credit Union Sued Over 'Deceptive' Overdraft Fees
- The Pros And Cons Of US-China Auditing Oversight Deal
- DOJ Quietly OKs West Coast Bank Merger, With Branch Sales
- NJ Atty Avoids Default Loss In Fla. Couple's Malpractice Suit
- Key Adaptations For Law Firms Amid Quiet Quitting Movement
- 2 Firms Steer Liquidity Provider's $3.5B SPAC Merger
- NY AG Tells 2nd Circ. Trump Can't Revive Harassment Claim
- Robert Sarver Says He Will Sell Phoenix Suns And Mercury
- German Police Raid Properties Tied To Oligarch Close To Putin
- NY AG James Sues Trump, Alleging $250M Business Fraud
- PNC Pins $218M Patent Loss On 'Tainted' Verdict
- Nasdaq Seeks Big Investors With Crypto Custody Service
- 7th Circ. Asked To Reverse Ill. Atty's Wire Fraud Acquittal
- 2 Firms Steer Tech-Focused Blank-Check Firm's $80M IPO
- Biden Nominates 2 For FDIC's Board Of Directors
- 2nd Circ. Affirms $3M Clawback From Madoff Investor
- Wells Fargo Sues To Foreclose NYC Hotel's $275M Mortgage
- Creating A Hybrid Work Policy? Be Intentional And Inclusive
- Wells Fargo Says Former In-House Counsel Stole Secret Info
- Bernstein Litowitz Will Lead Santander Squeeze-Out Suit
- Womble Bond Adds Wells Fargo Atty In Capital Markets Group
- JP Morgan Chase, Ex-Worker Wrap Up Disability Bias Suit
- Morgan Stanley To Pay SEC $35M In Data Exposure Inquiry
- Goldman Execs' $79.5M Deal Over Investors' 1MDB Suit OK'd
- CFTC Commish Wants To Bring The HEAT In Settlements
- Professor In China-Ties Tax Case Sentenced To Probation
- Hartford Says No Coverage For Ill. DOI Over Email Wire Fraud
- Credit Suisse Inks $32.5M Deal Over Greensill, Archegos Work
- OFAC's Tornado Cash Sanctions Create Legal Uncertainty
- USAA Scores $4.3M Jury Award In Mobile Banking Patent Suit
- Corporate, Public Outrage Is Antidote To Bad Sports Owners
- Wawa Data Breach Is Warning On Swipe Payment Tech Risks
- TelexFree Ponzi Victims Say Foster Garvey Aided Fraud
- SEC, Ripple Spar In Bids To Win Landmark Enforcement Case
- Ex-JPMorgan Worker Fights To Keep Benefit Freeze Suit Alive
- A Law Firm's Guide To Humane Layoffs As Recession Looms
- O'Melveny Adds Financial Crimes Deputy Chief As Partner
- Treasury Calls For Bold Enforcement, Clearer Rules On Crypto
- DOJ Wants Funds, Tougher Laws To Fight Digital Asset Crime
- Payday Lender Can't Get New CFPB Hearing, 10th Circ. Rules
- White House Crypto Framework Should Inform SEC Approach
- Suns Lose PayPal As Sponsor, Part-Owner Wants Sarver Out
- Judge OKs PNC And Ex-Workers' ERISA Class
- HNA Drops Appeal Of $185.4M Award To SL Green At 245 Park
- Puerto Rico Tries To Claw Back Bond Payments To Banks
- TransUnion Hit With $18M Verdict In Source Code Dispute
- Prof Says Tax Rap In China-Ties Case Doesn't Merit Prison
- Ex-Morgan Stanley Rep Cops To Using Client Cash For Tesla
- OCC Fines PNC Bank $2.6M Over Flood Insurance Errors
- UK Litigation Roundup: Here's What You Missed In London
- Denmark Wins $1.3B Verdict Against British Trader In Dubai
- 2nd Circ. Sides With BofA In NY Escrow Interest Fight
- Tribe Urges Justices To Weigh Immunity In Bankruptcy Cases
- Ukrainian Courts OK'd Loans In Laundering Case, Judge Told
- Sanctions Will 'Fly' In Cannabis Bank Discovery Dispute
- CFTC Head Calls Crypto Bill First Piece In A Regulatory Puzzle
- SEC's Gensler Suggests Crypto Rules Could Be Years Away
- Full 6th Circ. Won't Rehear Bank Exec's FDIC Penalty Dispute
- Pattern Element Is Still Crucial To Defending RICO Cases
- 8 Military Consumer Protection Tips For Finance Cos.
- Silence Dooms Rise In Post-Judgment Interest, 3rd Circ. Says
- DOJ Money Laundering Chief Joins MoFo In DC
- Davis Wright Tremaine Adds Financial Services Attorney
- Forex Exec Gets 1 Year For Defrauding NY Korean Community
- Ex-Bracewell Finance Pro Joins Locke Lord In Dallas
- Hogan Lovells Adds DLA Piper Finance Atty In London
- CFPB Eyes Rules, Oversight For Buy-Now Pay-Later Market
- CFPB's Chopra Casts Doubt On New Arbitration Reform Push
- US Indicts 3 Iranians In Massive Hacking, Ransom Scheme
- Debevoise-Led AIG Spinoff Hits $1.68B In 2022's Biggest IPO
- DOJ Fines Bank In 'First-Ever' FCA Settlement Over PPP Loan
- Real Estate Rumors: UBS, Picus, Buzz Oates
- New Exchange Seeks SEC's Nod To Serve 'Green' Investors
- SEC Pushes Stronger Clearing Rules For US Treasuries
- 9th Circ. Upholds Schwab Charitable's Win In Donor Fee Suit
- FDIC, Bank Beat Ex-CEO's Bid For $1.6M Exit Payout
- Expect Greater Regulatory Scrutiny Of Crypto-Asset Activities
- What AML Bill Could Mean For Firms, Funds And FinCEN
- Fintech Sees M&A Surge In 2022 Despite Ongoing Value Shifts
- 8th Circ. Shuts Down Ponzi Scheme Suit Against JPMorgan
- Learning From Trump And Bannon Discovery Strategies
- Allen & Overy Settles $1M Fee Fight With Crypto Exec
- Ex-FINRA, DOJ Tax Attorney Joins Carlton Fields In Miami
- Law Firm Gets Arbitration In Pot Co.'s Loan Fraud Suit
- College Chain Operator Can't Sink CFPB Investigative Demand
- Ex-Fugees Artist Can't Nix 1MDB-Linked Illegal Lobbying Case
- Credit Suisse Investor Denied Lead Of Russian Oligarch Suit
- SEC Hits 4 Firms In First-Ever Muni Bond Disclosure Cases
- Big Banks Slam Class Cert. Nod In Stock Loan Antitrust Suit
- Treasury Says Tornado Cash Users Can Apply To Get Crypto
- Pa. Justices Mull Adopting 'Aiding And Abetting' Tort
- Feds Seek 1 Year For Math Prof. Hiding Chinese Bank Account
- Locke Lord Hires Project Finance Pro From Dorsey & Whitney
- NY Banker Cops To Moving $1B Without AML Safeguards
- What SEC's Final Exec Comp Disclosure Rule Means For Cos.
- Demystifying OFAC And BIS Civil Settlement Negotiations
- Wells Fargo Reaches $94M Deal In COVID-19 Forbearance Suit
- Hunton Adds M&A Partner To Houston Office From DLA Piper
- PNC, Ex-Workers Want 65K-Member ERISA Class Approved
- UBS Boosts Returns To Shareholders After Failed Deal
- SEC Claims Investment Adviser Stole From MLB Client
- SEC Claims Cannabis Co. Hid 'Executive-Like' Felon's Role
- OCC Hires Ex-NY Regulator As New Chief Climate Risk Officer
- Gunderson Dettmer Nabs Ex-Earnin GC To Be Partner
- Boeing Credit Union Wants Out Of Data Breach Suit
- GOP Sens. Rip Chopra Over 'Lawless,' 'Unaccountable' CFPB
- Wells Fargo Says OCC Testimony Had No Bearing On Firing
- Ga. Tax Preparer Must Pay $100K For Fraud, Tax Court Says
- Wells Fargo Tells Counsel In Lending Bias Suit To Wait
- The Risks In Lateral Hiring, And How To Avoid Them
- Wells Fargo To Pay $145M After DOL Retirement Plan Probe
- Dems Press Zuckerberg On Meta Effort To Halt Crypto Scams
- Banco Popular Seeks Arbitration For Overdraft Fees Action
- 5th Circ. Lets Stanford Receiver Keep $45M Interest Award
- GOP SEC Commish Uyeda Calls For Crypto Rulemaking
- AIG Spinoff's $1.8B Offering Kicks Off September IPO Lineup
- 11th Circ. Nixes Debtor Suit Over Collector's Mail Vendor Use
- High Court 'Shadow Docket' Still A Long Shot For Companies
- PNC Scores Victory In Ex-Employee's National Origin Bias Suit
- More Firms Vie To Represent Proposed Class Against Equifax
- Ex-TIAA Bank Counsel Joins Balch & Bingham In Fla.
- UK Litigation Roundup: Here's What You Missed In London
- Judges Who Use Social Media Must Know Their Ethical Limits
- Caterpillar Resolves IRS Tax Dispute Without Penalties
- Fla. Bank Shareholder Accuses Directors Of Self-Dealing
- Fla. Firm Can't Escape Debt Collection Suit, 11th Circ. Says
- ABA Is Defending Profession's Values From Monied Influences
- Real Estate Rumors: Evergrande, Greenbridge, Goldman
- Biz Software Sees Record Deals Despite Broader M&A Lull
- White House Office Urges Study Of Crypto's Enviro Impact
- Credit Suisse To Take Full Ownership Of China Securities Biz
- Ex-Nomura Trader Tells 2nd Circ. Lying Isn't A Crime
- 2nd Circ. Gives Citi Win In $500M Revlon Wire Transfer Fight
- US Bank Seeks To Toss $20M Insurance Death Benefit Suit
- Coinbase Backs Suit Against Treasury Over Tornado Cash Ban
- SEC's Gensler Considers Divvying Up Crypto Platforms
- 2nd Circ. Upholds Navient Public Service Loan Relief Deal
- CFTC Fines Natixis $2.8M Over Lax Swaps Desk Supervision
- Chamber Backs Walmart, Saying FTC's Suit Is Gov't Overreach
- OCC's Hsu Urges Reddit Reality Check As Banks Eye Crypto
- 7th Circ. Backs Trucking Exec's Accounting Fraud Conviction
- Ambac Rips Countrywide RMBS 'Factory' As $2.7B Trial Starts
- Making Sense Of SEC's Crypto Enforcement Summer
- How In-House Counsel Can Better Manage Litigation Exposure
- Forecasting A Rise In 11th Circ. State Court Class Actions
- Real Estate Rumors: Netflix, Corsair Capital, Ken Griffin
- HMRC Eyes Probes Of Collapsed Expat Bank's Customers
- 3rd Circ. Won't Revive Citizens Bank Gender Bias Suit
- OCC Deputy Stresses Banks' Compliance Role In Partnerships
- Fla. Judge Extends Pause On 'Mother Theresa' Ponzi Suit
- McGuireWoods Adds 2 Capital Markets Partners From Hunton
- Banks' Trade Secrets Fight Put To End In Federal Court
- Ex-Invisalign VP Scored $349K Via Insider Trading, SEC Says
- Practical E-Discovery Lessons From The Alex Jones Case
- The FTC And DOJ Are Rewriting The Rules
- Real Estate Rumors: DH Property, Citi, Michael Rashes
- NYC Man Found Guilty Of Laundering Fraudulent Funds
- Cravath, Willkie Lead $3.4B Texas Capital Insurance Biz Sale
- Hogan Lovells Brings On Birchal CLO To Fintech Practice
- 4 Takeaways From NY DFS' First Crypto Enforcement Action
- Law360 MVP Awards Go To 188 Attys From 78 Firms
- Biden To Tap Ex-NYU Law Dean For Regs Review Agency
- Big Banks Say Forex-Rigging Suit Fails Over Lack Of Harm
- Breach Victim Facing 'Imminent' Harm Can Sue, 3rd Circ. Says
- Loan Co. Parent Beats RICO Suit Alleging Tribal Partnership
- Broker Loses Bid To Toss SEC Suit Citing Bahamian Law
- Treasury Dept. Issues Update To Cybersecurity Regulations
- Banker Pleads Not Guilty In Puerto Rico Bribe Scandal
- SEC Strikes $850K Deal With Calif. VC Firm Over Excess Fees
- 9th Circ. Urged To Bar New Backpage Execs Criminal Trial
- NY, Calif. Urge Credit Card Giants To Help Tackle Gun Violence
- The Ethical Risks For Lawyers Accepting Payments In Crypto
- Wells Fargo Asks 11th Circ. To Back Win Over Gunshot Victim
- Biden Nominates Montana Law Professor For 9th Circ.
- UK Litigation Roundup: Here's What You Missed In London
- Harsh Market Limits IPO Prospects For Autumn Listings
- Tornado Cash Sanctions May Signal Enforcement Shift
- Calif. Corporate Climate Reporting Bill Fails In State Assembly
- BofA Can't Escape Consumers' Deceptive Fee Practice Suit
- Noncompliant Broadcaster Gets Final Warning In MLB Spat
- OSHA Fines Wells Fargo $22M For Firing Whistleblower
- UK Hedge Fund Exec Charged With $20M Forex Scheme
- Envisioning Metaverse-Based Litigation In The Real World
- No Coverage For Metal Cos. In Loan Suit, 3rd Circ. Rules
- Firms Vie To Lead Consolidated Equifax Glitch Fight In Ga.
- SEC Seeks Early Win In FOIA Fight Over Crypto Conflict Docs
- Panel Sends Debt Class To Arbitration In 'Mind-Bending' Call
- Deals Rumor Mill: Porsche, Truth Social, Calb
- SEC Signals Audit Crackdown As Firms Seek PE Partners
- Baker McKenzie DQ'd From Russian Bank Case