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Latest News in Banking

• January 21, 2026

  Holmes Seeks Trump Clemency For Theranos Fraud Sentence

  Former Theranos CEO Elizabeth Holmes has asked President Donald Trump to commute an 11-year prison sentence she's been serving for defrauding investors with bogus blood-testing technology, according to the U.S. Department of Justice's Office of the Pardon Attorney.

• January 21, 2026

  Ex-TD Bank Worker Cops To Taking Money Laundering Bribes

  A former New Jersey-based TD Bank NA employee pled guilty on Wednesday to accepting bribes and leveraging his position to facilitate the movement of over $26 million to Colombia through TD Bank accounts.

• January 21, 2026

  Ukraine Bank Urges Justices To Take Up Immunity Question

  A Ukraine-owned bank has asked the U.S. Supreme Court to resolve whether countries that agree to arbitrate an international dispute are also waiving their right to assert sovereign immunity in subsequent litigation to enforce a foreign judgment confirming an arbitral award.

• January 21, 2026

  Schwab Nixed From DOL Enforcement Suit Against Other Firm

  A Pennsylvania federal judge on Wednesday dismissed two Schwab companies from a U.S. Department of Labor enforcement case, finding the financial services providers' participation was no longer needed in the agency's dispute against another firm.

• January 21, 2026

  OCC's New Fee Clearance Shows Further Ease Around Crypto

  The Office of the Comptroller of the Currency's recent holding that banks can use crypto-assets to pay certain blockchain network fees shows that the OCC is further warming to the idea that organizations are using new methods to do "the very old business of banking," say attorneys at Jones Day.

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