Banking Archive » March, 2007

Banking - March, 2007

150 articles

• Interagency Proposal for Model Privacy Form
• U.S. Lawmakers Question Student Lending Practices
• Defamation Decision Strips Brokers Of Recourse
• Outstanding Women: Therese Franzén
• Judge OK's Bid-Rigging Suit Against Liberty Mutual
• Court Ruling A Boon To Service Providers
• Court Rules SEC Exceeded Its Authority
• Inventor Sues Banks For Vicarious Infringement
• More Northwest Investors Cough Up Information
• JP Morgan Wins Dismissal Of Enron Class Action
• Investment Bank CEO Admits To Stock Scheme
• Law Would Force Insurers To Pay Holocaust Claims
• Cerberus Buys Out Bankrupt Auto Parts Maker
• Alliance Told To Pay Millions In Defamation Case
• Guidance On Investment Advice For 401(k) Participants
• Embattled State Insurer Faces New Probe
• Northwest Funds Refuse To Let Disclosure Issue Die
• Deutsche Raid Sparks Legal Tussle Over Contracts
• Patent Battle Over Euro Rages On In The E.U.
• Hedge Fund To Plead Guilty To Market Timing
• Insurance Group Opposes Repeal Of Exemption
• Court Echoes Panel In Merrill Broker Firing
• Ninth Circuit Upholds Arbitration Fee Award
• SEC Closes Probe Into Carrier Restatements
• Rigases Get $600,000 For Defense Fund
• SEC Fines Ernst & Young $1.6M
• Supreme Court Declines Dow Corning Appeal
• Ex-Mortgage Lenders Head Tries To Evade Arrest
• Ohio AG Wants Marsh & McLennan Documents
• Hedge Fund Sues Watchdog Over Free Speech
• Judge Tosses Hedge Funds' Bid To Lift TRO
• Judge Tosses BofA Claims Against Parmalat
• High Court To Rule On Securities Suits Against Vendors
• CFTC Accuses Nine Firms Of Duping Investors
• Judge Bats Down Class Action Bid In Katrina Case
• Ipiranga Sale Sparks Insider Trading Probe
• Justices Mull Jurisdiction In IPO Case
• Court OKs $50.5M Deloitte Settlement In Investor Suit
• Hedge Fund Criminally Charged With Market Timing
• AG Threatens Student Lender With Suit
• Lawmakers To Inspect State Compensation Insurer
• Court Rules "Vulture" Fund Has No Right To Sue
• Delta Financial Denied FLSA Retail Exemption
• New Century Looks To Lazard, O'Melveny & Myers
• California Court To Review Bank Of America Case
• AMEX, SEC Reach Settlement
• NWA Hedge Funds Surrender Trading Data
• CME Chief Says DoJ Will Sign Off On Merger
• Parmalat Investors Notified Of $50M Settlement
• Supreme Court Set To Hear Landmark IPO Case
• Credit Suisse, Calpine Clash Over $7.9M Claim
• Judge Dismisses Challenge To PCAOB Authority
• Kennedy Recuses Himself From Credit Suisse Case
• CFTC Suit Over Foreign Futures Contracts Reopened
• Enron Dismissal Raises Questions For Banks
• Judge Grants More Time To Warring Werner Parties
• Truck Stop Unloads Antitrust Suit On Comdata
• Court Reverses $1.58B Verdict In Perelman Case
• Mortgage Lenders To Use Cash For Chapter 11
• Hedge Funds Try To Block $750M Northwest Offering
• Skadden Compromises On Fee Application
• California, Fannie Mae Sever Ties With New Century
• Goldman Sachs Joins Delphi Bailout Plan
• Prime Broker Must Return Margin Payments
• Another Subprime Lender Files For Ch. 11
• Businesses Seek Federal Action On Climate Change
• Russia Wins Tax Suit Against PwC
• Ex-Citigroup Trader Gets 15 Months
• Shareholder Accuses Goldman Of Overpaying Execs
• ESpeed Loses Appeal Over Bond-Trading Patent
• Mississippi Breaks Katrina Insurance Stalemate
• High Court Knocks Down Attorneys' Fees Ban
• Court Thwarts Enron Shareholders Class Action
• Prosecutors Charge Fund Founder With Fraud
• New Century Gets More Cease-And-Desist Orders
• AG Probes Retirement Consulting At Morningstar
• Citigroup Rebuffed Again In Parmalat Case
• Euronext Worker Loses Campaign For IP Rights
• Watley Squawk Box Trial Kicks Off
• Judge Tosses Insurance Discrimination Suits
• Satellite Radio Sued Over Subscriber Count
• Circuit Rejects Appeal In Vance Eaton Dispute
• Jury Orders State Farm To Pay Katrina Victim
• Morgan Stanley Reaches Deal With Female Execs
• Finance Groups Dispute Northwest Disclosure Order
• Refco Administrators Query AlixPartners' Fee
• AG Probes Subprime, College Loan Markets
• Wal-Mart Retreats From Bank Plan
• Judge Lays Bank Losses At Feet Of Auditor
• Le-Nature's Creditors Enjoined From Suing Wachovia
• SFC Chief Convicted Of Bankruptcy Fraud
• Funds Appeal Forced Disclosure In Northwest Case
• AG Probes Student Loan Providers
• Antitrust Enforcement Hits Private Equity
• Three Class Actions Against GMAC, GM Dismissed
• AIG Sues Church For Insurance Fraud
• Banc Of America To Pay $26M For Research Abuses
• Banks Subpoenaed For New Century Reports
• SEC, NYSE Fine Goldman For Supervisory Failures
• SEC, DOJ File Suits Against Stock Manipulators
• E.U. Moves To Tighten M&A Rules
• Playboy Bunny Testifies In SFC Trial
• Judge Strikes Down Nellson Settlement
• New Century Faces Grand Jury Subpoena
• Skadden Arps Secures Veteran Securities Lawyer
• Attorneys Abandon Hurricane Katrina Settlement
• DOJ May Block Derivative Exchange Merger
• Employees Say GM, Bank Mishandled 401(k)
• Refco Creditors Take Aim At Underwriters
• Russian Police Raid PwC For Evidence Against Yukos
• Thoughts On The Subprime Mortgage Collapse
• New Century Reels Amid Funding Drought
• Chamber Of Commerce Calls For Reforms
• Judge Approves $73M Arthur Andersen Settlement
• Lawmakers Urge FDIC To Deny Wal-Mart Bank
• French Bank Up Against $1.4B Class Action
• Jury Convicts Brothers In Life Insurance Scheme
• New Century In Dire Straits
• Allstate Disputes Order To Reinstate Policies
• NASD, NYSE Sued Over Merger
• Card Issuers Face Antitrust Suit Over High Fees
• Former Congressman Oxley Joins Baker Hostetler
• Cadwalader Partner Joins Goldman Sachs
• Appeals Court Rules For Fed In Discrimination Suit
• Senators Call For Insurance Reforms
• Take Two Investors Seek To Oust Board, Execs
• Putnam Execs' Fraud Claims Dismissed
• Senate Pushed On Credit Card Measures
• Northwest Judge To Rule On Hedge Fund Disclosure
• Refco Trustee Objects To Claims
• Insurance Company Accused Of Pirating IRA Software
• Judge Rejects Adelphia's $32M Settlement
• Lawmakers Rail Against Hidden Pension Fees
• E.U., U.S. To Integrate Auditing, Oversight Systems
• Appellate Court Reverses Fremont General Cases
• Counsel Drops Ball In $170M BDO Seidman Suit
• Broker Thwarts $45M UBS Overtime Settlement
• Bingham McCutchen Lures Securities Partner
• First BanCorp Strikes $74M Deal With Shareholders
• New Century Financial Faces Mounting Challenges
• E*Trade Discloses SEC Probe
• Mutual Benefits Pleads Guilty To Fraud
• SEC Files Insider-Trading Suit Over TXU Deal
• Bayou Group Wins Plan Extension
• Judge Pushed To Accept Katrina Insurance Deal
• Class Actions Seek To Prevent AIG Buyout
• 14 Indicted In Massive Insider-Trading Scheme
• Man To Serve 10 Years For Selling Fake Policies
• Genworth Subpoenaed In Bid-Rigging Probe
• Burkhalter Michaels Elevates Principal To Partner