Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Banking - February, 2006
62 articles
- GMM Hedge Fund Manager Pleads Guilty
- SEC Takes Beleaguered Hedge Fund To Court
- SEC Greenlights $9B NYSE Merger
- DataTreasury Launches Fresh E-Banking Assault
- New Rule Could Boost Credit Card Charge-Offs
- Refco Execs, Clients Clash Over Assets
- Millions Unaccounted For In Growing Hedge Fund Scandal
- JPMorgan Cleared to Underwrite New York Debt
- Former Broker Dealer Head May Get 15 Years
- Scam Artist Receives 13 Years In Prison
- $4.6B Biovail Suit Attacks Shorting By Hedge Funds
- Study Says Bankruptcy Law Hurts Rather Than Helps
- BDO Seidman Faces $170M Suit Over Bankest Bust
- Report Faults Fannie Mae Execs for Accounting Woes
- Misconduct Alleged In $900M Citigroup Arbitration
- Court Allows Sovereign Legal Battle To Continue
- Judge Close To Approving $5.8B Enron Deal
- Amazon, Target Sued Over E-Commerce Patent
- Bank of America May Pay $25M Over Money Laundering
- Minnesota Attorney General To Insurance Giant: Pay Up!
- Besieged Merrill Lynch To Pay $164M In Settlement
- KPMG Refused To See Red Flags: SEC
- Refco Creditors Say No To A Forex Buyback
- Legislators Prompt Sovereign Shareholder To Pull Suit
- In Blow To SEC, Executive Cleared Of Insider Trading
- General Re, AIG Execs Plead Not Guilty To $500M Fraud
- Refco Tries To Auction FX Unit, But No One Shows Up
- Reporting Changes Loom For Mutual Funds: SEC
- Litigation Financing Fund Ups Ante To $20M In IP Cases
- Deutsche Bank Fined For Proxy Vote Violations
- Refco Brokerage Customers Want Unit Liquidated ASAP
- Controversial Sovereign Bill Passes, Angering Investors
- Regulators Eye Bear Stearns Muni Bond Practices
- Perelman Decries Morgan Stanley Appeal
- Credit Suisse Unit Fined $1.2M Over DLJ Trades
- Ex-Qwest CEO Asks Judge To Dismiss Trading Charges
- Judge OKs Met Mortgage Bid to Liquidate Assets
- Ex-Telecom Exec Nabbed in "Spinning" Case: Judge
- SEC Charges Ex-PWC Auditor In Hedge Fund Scandal
- Refco Bankruptcy May Hurt Business, PlusFunds Claims
- Refco Asks Court To Transfer Unit Back To Chapter 11
- Lock-Up
- NASD Fines Alliance Trader For Conflict Of Interest
- NYSE Fines Bear Stearns $1.5M For Violations
- NYSE Rejects Calls To Spin Off Regulatory Arm
- Spitzer, SEC Nail $1.6B Settlement In AIG Probe
- Tougher Bankruptcy Law Haunts Card Issuers, For Now
- Lockyer Vows To Appeal Ruling In American Funds Case
- Insurance Policies Can Be Copyrighted, Judge Rules
- Refco Strikes Back At Trustee's Bias Claims
- Bernstein Litowitz Tapped To Lead Refco Class Action
- Former Chase ForEx Salesman Arrested Over Trade
- As Tax Season Dawns, Trademark Battle Heats Up
- Patent Insurance: Pricey, But May Be Worth It
- Refco Creditor Devises Plan For Customer Asset Recovery
- General Re, AIG Execs Indicted For $500M Fraud
- Sovereign Investors Blast Move By State Legislature
- Deutsche Executive Will Resign If Found Guilty
- Lawmakers Ponder Credit Rating Agency Regulation
- AIG Alleges Ex-Employees Stole Information
- Refco Gets A Break On Asset Sales
- Bank of China Officials Indicted For Money Laundering