Banking Archive » January, 2013

Banking - January, 2013

366 articles

• Suit Over Ness Sale Strong Enough, Vector Tells 2nd Circ.
• MF Global Deal Greases Return Of Customers' Millions
• Fill-In SEC Enforcement Chief May Be Mr. Right After All
• Shareholder Bids To Break Up Banks Face Long Odds
• The US View Of Non-US Regulatory 'Bail-In' Powers
• CFPB Taps Veteran Regulator As Acting Deputy Director
• Bankruptcy Court OKs $298M ResCap-Fannie Mae Settlement
• Credit Suisse Can't Boot Poulsen From Nat'l Century Trial
• Apt. Owner Drops $36M Loan Suit Against US Bank, Servicer
• Report Finds Widespread Faulty Derivative Sales By UK Banks
• RBC Can't Dodge Highland's $47M Suit Over Scrapped Deal
• NJ Bill Classifies Payday Loans As Consumer Fraud
• Gibson Dunn Nabs Gupta Prosecutor For White Collar Team
• McGuireWoods Adds White & Case Debt Finance Vet In LA
• CFPB To Investigate College-Bank Marketing Relationships
• Dems Press Fed, OCC For Info On Foreclosure Abuse Deals
• Former Peregrine CEO Gets 50 Years For $100M Fraud
• A Few New Enforcement Priorities For FINRA
• Fla. Mortgage Firm Agrees To $120M Robosigning Deal
• Dutch Financial Services Co. In Talks For $1.8B PE Infusion
• US Says AmEx Class Waiver Curtails Federal Rights
• ACA Adds Paulson As Defendant In $120M Abacus Suit
• FHA Says New Policy Changes Will Boost Insurance Fund
• 2nd Circ. Doubtful Of Hedge Fund Suit Against Anglo Irish
• Deutsche Bank Hit With Fired Director's Gender Bias Suit
• KeyCorp Escapes ERISA Stock Drop Action By Workers
• Anti-CFPB Groups Want Cordray Confirmation Delayed
• JP Morgan Investors Sell AllianceTexas Office Building
• Israeli Bank Hits UBS, Goldman With $220M In RMBS Claims
• Hybrid Bonds Help Fill Europe's Real Estate Funding Gap
• Wells Fargo Sues Babcock Fund Over $194M Loan
• Report Card: PCAOB's 2012 Enforcement Program
• Senate Bill Would Restrict Online Payday Lending
• Target Faces TCPA Suit Over Automated Collection Calls
• DOJ Criminal Chief Lanny Breuer To Step Down
• Despite Spotlight, Next DOJ Chief May Face Diminished Role
• San Fran Official Eyes Libor Suit Against Big Banks
• Feds Must Revisit Bank Expulsion Of Mob-Tied Casino Owner
• NJ Lawmaker Blasts Christie's 'Bizarre' Foreclosure Bill Veto
• Recruiter Says Broker's Lost Check Cost It Coverage
• SEC Taps Capitol Police IG As Its New Internal Watchdog
• Trustee Sues Deutsche Bank Unit Over $89M In MBS
• ResCap To Close $3B Mortgage Biz Sale By Mid-Feb.
• UK Watchdog Clears E&Y Over Lehman Client Funds Audit
• Pa. Lawmaker Seeks Ban On Credit Card 'Swipe Fees'
• Bailout Terms Kill AIG's $11B MBS Suit, BofA Says
• AmEx Class Waiver Hurts Small Businesses, High Court Hears
• Financing Co.'s Bid To Change CDO Payout Nixed By 2nd Circ.
• Prudential's RMBS Suit Lacks Fraud Claim: Credit Suisse
• DOJ Settlements Let Big Banks Off Too Easy, Senators Say
• FERC Staff Backs $470M Penalty For Barclays In Energy Probe
• US Pushing For RBS To Enter Libor Guilty Plea
• Kaye Scholer Admits 'Mistakes Were Made' In GSC Disclosures
• Gleacher Leaves Investment Firm As It Looks For Buyer
• When NJ Banks Are Liable For 3rd-Party Fiduciary Breach
• IRS OK'd To Snoop UBS Records For Potential Tax Dodgers
• Bank Can't Skirt Oil Newsletter's Article-Sharing Claims
• SEC's New Power Couple May Sidestep Major Conflicts
• CFPB Won't Shy From New Targets Despite Leadership Woes
• NYC Tower's Lenders Freed From Condo Buyers' Claims
• Camico Can't Get Legal Docs In Coverage Row, Judge Says
• Ex-WaMu Exec Seeks $1.3M From Liquidating Trust
• BofA Office Fired Pregnant Workers, Class Action Says
• DC Circ. Urged To Revive BofA Data Security Suit
• Continental Can Appeal Loss Over Goldman Building Accident
• Treasury Blasted For Not Reining In AIG, GM Bailout Pay
• 6th Circ.'s FDCPA Ruling Puts Squeeze On Foreclosure Attys
• Morgan Stanley Didn't Buy Back Bad Loans, FHFA Suit Says
• Encouraging Signs For Leveraged Loans In 2013
• Victims of '83 Iran-Backed Attack Want $2.7B From HSBC
• Insurer Wins Row In 11th Circ. Over Failed Ga. Development
• Wells Fargo Settles Calif. Mortgage Action For $500K
• 9th Circ. Shoots Down Madoff Investors' Suit Against SEC
• Ariz. Mortgage Co. Can't Duck Down-Payment 'Gift' Claims
• Public Finance Pro Joins Edwards Wildman In DC
• BNY Mellon Must Face $22M Salvation Army Suit, Judge Says
• NY AG Slams Madoff Trustee's Delay In Fighting $410M Deal
• No Clear Disclosure? No 3rd-Party Release In Ch. 11
• And Now A Word From The Panel ...
• Iceland Wins Coverage Suit Over Bank's Foreign Deposits
• Goldman Sachs To Sell $1B Chinese Bank Stake
• Goldman, Others Targeted In Force-Placed Insurance Suit
• Calif. County's Halted Mortgage Seizure Plan May Deter Others
• Lights Over Paris Singer Charged With $10M Loan Fraud
• Obama's Recess Appointment Woes Cloud CFPB's Future
• BNY Mellon Can't Dodge Bondholder Suit Over $8M Settlement
• SEC May Have Added Leader But Personnel Problems Persist
• Asian Insurance Deals Heat Up Fast, But Maybe Not For Long
• AmEx Bucks Surcharge Queries In Visa-MasterCard Settlement
• Developer Must Face Fraud Suit Over $675M Loan: 11th Circ.
• PNC Pays $7.1M To Settle US Claims Over Shoddy SBA Loans
• Fixes In £9B UK Checking Market Stop Antitrust Probe
• Banker Accused Of Aiding Olympus' $2B Plot Gets Bail
• Morgan Stanley Accuses Ex-Brokers Of Client Poaching
• Swiss Re, BNY Mellon Beat Insurer's $86M CDO Suit
• Taxable COD Income Now More Likely In Restructurings
• Seeking DOJ's Leniency A Tough Sell For Banks: UBS Counsel
• Caution, Not Crackdown, To Mark New SEC Head's Tenure
• Judge OKs $3.1M Impac MBS Settlement With Citibank
• Cordray Nomination May Reignite Old CFPB Battles
• Claims Revived In Investors' $2.4B Credit Suisse MBS Suit
• AIG Board Attys Shed Light On Rejection Of $25B Bailout Suit
• Wells Fargo Says Its Flood Insurance Policies Are Legal
• UK Regulators Take Aim At ICAP In Libor Probe
• Ex-SEC General Counsel Rejoins Baker & McKenzie
• Credit Agricole Trims Stake In Spain's Struggling Bankinter
• Republican CFTC Commissioner Jill Sommers Resigns
• Debevoise Atty Mary Jo White Named New SEC Chief
• Jones Day Brings In Power Player From Grupo Mexico
• Wells Fargo CDO Goofs Cost Investors $160M, Suit Claims
• MassMutual Unit Says SLUSA Precludes Madoff Suits
• Dems Want Private Student Loan Discharges In Bankruptcies
• Sidley Austin Reps Starwood In $1B LNR Property Buy
• $20M Bank Of America Mortgage Deal Wins Final OK
• Fannie Won't Block $3B Rescap Sale After $298M Settlement
• Lehman Investors Win Class Cert. Against Ernst & Young, UBS
• UBS, Citi Must Arbitrate Health Co.'s Bond Claim: 4th Circ.
• Securities Bar Keeps Swagger Despite Class Action Decline
• Judge Won't Toss Suit Over BNY Mellon Forex Rates
• GE Settles FHFA's Suit Over $549M In MBS Sales
• CDO Resurgence Could Meet Resistance From RE Investors
• Wells Fargo Can Be Sued Despite $49M Ponzi Scheme Deal
• Half Of Dodd-Frank Rules Remain Unfinished, GAO Finds
• JBIC Lends Inpex $231M For Kashagan Oil Project
• DOJ Criminal Division Chief Lanny Breuer To Leave Post
• Jury Finds For Goldman In $580M Dragon Sale Suit
• Stanford Investors Told To Return Up To $220M In Profits
• Jury Convicts Real Estate Broker In $5.5M Mortgage Scheme
• Latin America Finance Expert Joins Chadbourne In NY
• Riverisland Ruling Gives Calif. Fraud Victims Fairer Shake
• Sen. Says Risk Retention Rule Must Match CFPB's Standard
• CFPB Postpones Rule On International Money Transfers
• Patent Prosecution Bars: How Courts Apply Deutsche Bank
• LandAmerica Trustee Seeks OK On $58M Sale
• Judge Dents Claims That Verizon Overvalued $10B Spinoff
• Countrywide's $1M Deal With Ex-Workers Wins Judge's Nod
• Morgan Keegan Attacks $1.3M FINRA Award In Bond Case
• Ex-Peregrine CEO Stole $215M From Investors, Feds Say
• Troutman Snags Fannie Mae GC For Housing Practice
• SEC Taps New Chief Of Market Intelligence Unit
• CFPB Rule Curbs Mortgage Brokers' Compensation
• DOL Asks DC Circ. To Back Loan Officers' OT Eligibility
• Prudential Scores In Barclays $200M MBS Remand Battle
• UK Arrests 5 In Insider Trading Scheme
• McCune Can't Sue For $20M Attys' Fees In Overdraft MDL
• Deutsche Bank Pays FERC $1.7M, Despite Litigation Threat
• Prudential Reps Can't Get State Class Cert. In OT Suit
• Former Stanford CFO Gets 5 Years For Role In $7B Scam
• Who Can Conduct Foreclosure Sales In Ga.?
• Gupta Attacks Wiretaps, Conviction In 2nd Circ.
• UK Takeover Panel Names New Head From Citigroup Ranks
• Bid To Revive $1B Shell FACTA Suit Sunk By Supreme Court
• 2nd Circ. Backs Arab Bank Sanctions In Terror Aid Case
• Proskauer, Chadbourne Win SCOTUS Review In Stanford Case
• Motricity, Underwriters Defeat Investors' IPO Suit
• Foreign Regulators May Bargain Before US Tax Cheat Law
• As Khuzami And Columbia Prof. Trade Barbs, Attys Pick Sides
• New CFPB Rule Clamps Down On Force-Placed Insurance
• Ex-Goldman Sachs Coder Says DA's Theft Case Is 'Inhuman'
• Duff & Phelps Go-Shop Shows No Deal Is Immune To Suits
• Stradley Ronon Can't Preempt Sovereign's Malpractice Suit
• HSBC Reaches $249M Foreclosure Abuse Deal
• Fair Lending Enforcement: A Coordinated CFPB-DOJ Effort
• 2nd Circ. Snubs IndyMac's Bid To Appeal Cert. In MBS Case
• Judge Won't Toss Suit Over Citibank Debit Card Overdrafts
• Telemarketing Claims Too Unwieldy For Cert., Zions Says
• JPMorgan, Trustee Object To Dewey Bankruptcy Fee Claims
• Lenders To Start Providing Free Copies Of Home Appraisals
• SEC Defeats Suit Over Destroyed Madoff, Goldman Docs
• MF Global Execs, PwC Call Investors' Case Flimsy
• Ex-Legal & General Trader To Admit To Insider Trading
• CFPB Mortgage Servicing Rules Give Industry Little Leeway
• Aetna Blaming Wrong Lehman Affiliate For $48.7M Trade: Atty
• Cert. Bid Denied In Chase Credit Card Contract Suit
• Telemarketing Scam Victims Seek Class Cert. Against Zions
• 7 Compliance Failures That Facilitated Libor Rigging
• Ex-TierOne Shareholders Sue KPMG Over Faulty Audit
• Citibank Denied Win In Ex-Dewey Partner Loan Fight
• Insurer's $30M MBS Suit Survives US Bank Dismissal Bid
• Credit Suisse Can't Hide 'Unflattering' Claims In $296M Suit
• American Airlines' $1.5B Financing, Debt Repayment OK'd
• Wells Fargo Can Use Info From Other Suits In Contracts Case
• Man Pleads Guilty In $11M NC Insider Trading Case
• Plaintiffs Attys Buoyed By JPMorgan 'Whale' Report
• EU Parliament OKs Limiting Credit Rating Agencies' Clout
• Deutsche Bank Says $1B CLO Fraud Claims Are Too Weak
• Lehman Looks To Free Funds By Paring $565M US Air Claim
• Hard-Hit Borrowers Need Max Relief From Housing Deals: Sen.
• High Court Mulls Limits Of US Agency Powers In FCC Row
• ResCap $130M FHA Loan Sale Proceeds, But Protests Linger
• UBS Pays $45M To Settle ClearOne ARS Arbitration Row
• JPMorgan Can't Enforce Class Action Waiver, 6th Circ. Told
• EIG Drops Protest Of TCW Sale To Carlyle
• Atty-Client Rights Apply To Insurer In BofA Fraud Suit
• Duff & Phelps Investor Sues Over $665M Sale To Carlyle
• Regulators Delay Money Market Reform Proposals
• Goldman, Morgan Stanley Reach $557M Foreclosure Deal
• Calif. High Court Overturns Contract Fraud Limitation Rule
• FASB Calls For More Disclosure On Repurchase Deals
• New CFPB Mortgage Rules May Hurt Developers, Spur Suits
• Spread Of Rakoff Fever Threatens Private Settlements
• Art Buchwald's Estate Sues Citibank For Negligence
• 8th Circ. Scraps Homeowners' Wells Fargo Fraud Suit
• Ambac, MBIA Get Jury Trials Revived Against Credit Suisse
• Countrywide Borrowers Lose Class Bid In 6th Circ. Bias Case
• 2nd Circ. Kills Real Estate Mogul's Citigroup Stock Suit
• FDIC Requires Appraiser Visits For High-Cost Mortgages
• CFPB Regulatory Agenda: Missing Items And Other Mysteries
• Settlement Of HSBC Collection Reps Class Suit Nears Approval
• Ex-Citibank Employee Convicted In $1.3M Theft From Partner
• Fiserv Scoops Up Finance Software Firm, $1B Of Debt
• AmEx, Citi Accused of Evidence Dodge In Antitrust Suits
• Ex-GSC Workers Want Trustee Booted For Cloaking His Ties
• 4th Circ. Backs BofA Pension Suit's Dismissal Over Standing
• Safeguard Founders Say Morgan Stanley Stymied $350M Claim
• Ex-Rangers Owner, JPMorgan Call Truce In Creditor Dispute
• Foreclosures Are Debt Collections Under FDCPA: 6th Circ.
• SIPC Must Help Stanford Victims, DC Circ. Hears
• JPMorgan Must Fix Risk Management In 'London Whale' Deal
• BNY Mellon Needs Protection In Argentina Injunction: ABA
• High Court Should Uphold Election Funding Ban, US Says
• Argentina Asks High Court To Nix Subpoenas In Bond Row
• SEC Settlements Hit 5-Year High In 2012, Report Says
• Finance Data Suit Tossed Prematurely, High Court Hears
• PE-Backed French Solar Plant Gets €80M From German Banks
• UK Court OKs Extradition Of Ex-Credit Suisse Exec
• JPMorgan Lost $95M With Bad MBS Investments: Billionaire
• Judge Tosses $193M Countrywide MBS Fraud Suit
• Litigation Woes From US Publicly Traded Chinese Issuers
• AIG Sues NY Fed Over Right To Billions In RMBS Claims
• MBIA Hits Flagstar With Suit Over $1B In MBS Deals
• Deutsche Bank Unit May Settle FERC Row Over Power Trades
• Creditors Take The Lead In Offering 1st MF Global Plan
• CFPB Rule Could Shrink Market For High-Cost Mortgages
• Billionaire's Damages Claims Blocked In JPMorgan MBS Suit
• Volcker, Risk Retention Rules Nearly Done: Comptroller
• NCUA's Regulatory Exemption Ceiling Raised To $50M
• Financial Crisis Management Tools Will Be Geithner's Legacy
• China Ex-Im Can't Get Grenada's US Funds, 2nd Circ. Told
• K&L Gates Adds Financial Services Partner In Sydney
• Pa. Judge Denies Dismissal Bid In Merrill Lynch Film Spat
• US May Object To Proposed $130M ResCap Loan Auction
• European Regulators Want Sweeping Euribor Reforms
• Del. Corporate Litigation: 2012 In Review
• 9th Circ. Kicks Countrywide Fraud Suit To Del. High Court
• NY Court Upholds BofA Win In $200M Building Loan Fight
• Madoff Investors Say Staffers' Porn-Surfing Makes SEC Liable
• Judge Unseals Down Payment Gift Suit Against BofA, Others
• Treasury Nominee Will Stand Ground On Dodd-Frank, Attys Say
• 11th Circ. Tosses Suit Against JPMorgan Over WaMu Lease
• CIFG Wants Fraud Claims Restored In $275M Goldman Suit
• US Bank Off The Hook In Tribune Co. Buyout MDL
• 2nd Circ. Won't Send Argentina Bond Contract Issue To NY
• CFPB's Qualified Mortgage Rule Should Bolster Bank Lending
• Iranian Banks Using 3rd-Party Exchange Cos., US Warns
• Sens. Want Banks Barred From Payday Lending
• EIB Grants €500M Loan To Offshore German Wind Project
• Wells Fargo Can't Escape Flood Insurance Policy Suit
• BofA Has Vowed To Pay Countrywide's Bills, MBIA Says
• BlackRock Buys Credit Suisse Exchange-Traded Funds Unit
• Ex-AIG Chief Won't Sue Over Refusal To Join $25B Lawsuit
• SEC Enforcement Chief Leaves Behind Rehabbed Agency
• NLRB Judge Shoots Down Quicken Employment Policies
• AIG's Retreat From Starr Suit Seen As Only Real Option
• SEC Accuses Former Va. Bank Execs Of Lying To Investors
• Calif. Cities Sue Big Banks Over Libor Manipulation
• NJ Court Backs Morgan Stanley In Former Trader's Suit
• Collection Agency Loses Dispute Over Wells Fargo Accounts
• BofA Not Liable For Countrywide's Misdeeds, Judge Hears
• Obama To Nominate Lew For Treasury Secretary
• Sanders To Revive Bill Banning Bank Execs From Fed Boards
• McDermott Adds Greenberg Securities, Life Sciences Partner
• 9th Circ. Affirms BofA Win Over Unfair Mortgage Rate Claim
• AIG Won't Join $25B Suit Challenging Its Bailout
• Deutsche Boerse To Talk Iran Sanctions Deal With US
• Basel Group Gives Banks 3 Years For Unified Risk Reports
• Bank Execs' $1 Damages Over $440M Deal Is Fair: 10th Circ.
• SEC Sues KPMG Execs Over Bungled TierOne Audits
• 2012: Another Banner Year For Iran Sanctions
• Fiscal Cliff Deal Sidesteps Corporate Tax Reform
• Lehman Stresses Tax Exemptions Amid $6.5B Archstone Sale
• Judge Chops Suit Alleging Meridian Ran Madoff Feeder Funds
• 9th Circ. Overdraft Ruling Bolsters Banks' Coverage Claims
• Goldman Sachs Investor Asks 2nd Circ. To Renew Gupta Suit
• Ally Unit Loses Bid To Revisit Freddie Mac MBS Claims
• Justices Debate SEC Bid To Expand Window For Fraud Suits
• Tax Evader Admits To Charges Filed After $780M UBS Deal
• AIG Mulls Joining $25B Suit Over Fed's Bailout Terms
• Goldman RE Venture Pays $1.5B For Apartment Portfolio
• Illegal Foreclosure Suit Against BofA Trimmed
• Ex-MF Global Customers Lose Bid To Depose Corzine, Others
• FINRA Trumpets Record Cases, Insider Trading Tips In 2012
• Progressive Can't Dodge $37M FDIC Suit Against Bank Execs
• Capital One Says Contracts Sink Balance Transfer Suit
• Banks, Bondholders Fight Argentina Injunction In 2nd Circ.
• Dreier Trustee Nets Clawback Deal Over Penthouse Payments
• Sovereign Strikes $9M Deal In Ocala Fund Transfer Suit
• Ex-JPMorgan Investment Exec Heads To BlueMountain
• At Last, Permanent Wealth Transfer Tax Laws
• Judge Backs Deutsche Win In $1.3B MBS Fraud Suit
• US Trustee Wants Kaye Scholer Booted From GSC Bankruptcy
• 1st Circ. Revives Shareholder Suit Over $757M UBS Deal
• AmEx, Discover Policies 'Screw' Consumers, Plaintiffs Tell Judge
• Madoff Clawback Suits Must Stay In Bankruptcy Court
• NCUA Sues JPMorgan Over $2.2B in Faulty RMBS
• Bank Liquidity Shift Shows Regulators May Be Easing Up
• JPMorgan Wants FDIC Coverage In WaMu Bondholder Suit
• Justices Weigh Class Action Fairness Act's Removal Power
• JPMorgan Calls NY's Suit Over RMBS Losses Untimely
• BNY Settlement Notices Left Investors In The Dark, Judge Says
• Credit Suisse Loses Another Bid To Toss $1B Fraud Suit
• JPMorgan Unit Can't Block Calif. Power Project, FERC Says
• NJ Exec, HSBC Client Pleads Guilty In Offshore Tax Case
• SEC Names Bingham Atty, Ex-CFTC Enforcement Chief As GC
• FINRA Orders Morgan Stanley To Pay $1M To Fired Manager
• GM Workers' Class OK'd In State Street Bank ERISA Suit
• 2nd Circ. Raises Bar For Short-Swing Insider Trading Claims
• Bankrupt Arcapita Sells UK Senior Housing Portfolio To HCR
• Aozora To Buy Back $1.7B In Stock From Cerberus
• BofA, Citi, Others To Pay $8.5B Over Foreclosure Abuse Claims
• BofA Inks $10B Home Loans Settlement With Fannie Mae
• Considerations For Commenting On CARD Act's Impact
• SEC Faces Uphill Battle In Supreme Court Gabelli Showdown
• FDIC Suit Over $108M In Countrywide MBS Has Legs: Judge
• JPMorgan Faces Sanctions In US' Madoff Probe
• Ex-Moody's Analyst Drops Bad Ratings Whistleblower Suit
• Judge Keeps Intervenor Plaintiffs In $7B Goldman MBS Suit
• Impac To Pay $3.1M To Settle Citigroup Suit Over MBS Trust
• BofA, Fifth Third Freed From Suit Over $70M Concord Fraud
• DC Circ. Revives Suit Over Reverse-Mortgage Foreclosures
• The Extent Of The Temporary Fiscal Cliff Solution
• EEOC, DOL Defend 2-Step FLSA Cert. Process
• Lathrop & Gage Adds Litigation Pro In St. Louis
• Morgan Stanley, Rating Agencies Can't Escape SIV Suit
• Cerberus Inks $320M Deal To Take Over UK Tavern Group
• Global Bank Regulators Want Unified Loan Loss Accounting
• Bank Pulled Bait-And-Switch On $54M NYC Condo Loan: Atty
• 9th Circ. Affirms Ex-Bank Of China Manager RICO Convictions
• Ex-Deutsche Broker Loses New Trial Bid In Tax Shelter Case
• OCC Grants 2-Year Extension For Swaps Push-Out Rule
• Ex-Broker Gets 18 Months For Role In Muni-Bond Fraud
• Banks Can Process Transactions In Any Order, 9th Circ. Says
• Swiss Bank Admits To Helping Americans Hide $1B From IRS
• Mizuho Settles With CFTC Over Fund Shortfall Claims
• Feds Back BofA In Forced Flood Insurance Appeal
• HSBC Hit With TCPA Class Action Over Auto-Dialing
• Lehman's Bad Faith Claims Stick In Fidelity Coverage Row
• Abacus V. ADT: Importance Of Waivers Of Subrogation
• Piedmont Execs' $5M Deal With Investor Class OK'd By Judge
• Knight Capital Investor Challenges $1.4B Getco Deal
• Appeals Court Backs BofA's $206M Win In Chicago Loan Row
• Tax Evaders Can't Shake $186M Ruling In Flatotel Loan Case
• Sens Call for Study Of 'Too Big To Fail' Bank Benefits
• Goldman Rips ACA's Diligence In $120M Abacus Suit
• Payday-Loan Suit Tags Montel Williams, JPMorgan, Wells Fargo
• Economist Set To Head Treasury's Financial Research Office
• As Dodd-Frank Fog Clears, Insurers May Look To Dump Banks
• CVC Pays Bain, Clessidra $1.5B For Italian Credit Firm
• Mayer Brown Lands Banking, Finance Veteran In Houston
• Chase Reaped Improper Fees Off Faxed Statements, Suit Says
• Carlyle-Led PE Group Inks $665M Deal For Duff & Phelps
• 10th Circ. Has Left Less Static For Secured Creditors
• Libor Manipulation Case — Still A Long Way To Go
• Banking Regulation To Watch In 2013
• Banking Cases To Watch In 2013
• Law360 Selects Top Practice Groups Of The Year