Banking Archive » June, 2013

Banking - June, 2013

360 articles

• Ex-Julius Baer Banker Agrees To Pay $1.6M For Tax Evasion
• Rothstein Victims Want $72M TD Bank Deal In District Court
• 8th Circ. Backs Atty Sanction For 'Vexatious' Foreclosure Case
• CFTC Asks Judge To Gut Suit Over Swaps Data Rule
• MF Global Judge Rips $40M Defense Cap Request
• Mercantile Bancorp Deposits Itself In Ch. 11
• High Court Queried On Conflicting Orders In JPMorgan Row
• Obama's Picks For GSA, NRC Win Senate Approval
• HSBC Can't Shake Captive Reinsurance Kickback Suit
• US Bank Urges Dewey Judge To Allow $8M Equipment Claim
• Wells Fargo Beats Class Cert. In Managers' OT Suit
• Deals Rumor Mill: Time Warner, Anglo American, Murdoch
• CFPB's Vague New 'Responsible Conduct' Guidelines
• Banks Asked To Screen All Customers For Terror Links
• Bank Of America Snubs AIG Mediation Bid In $9B MBS Deal
• Major TMT Creditor Says Ch. 11 Case Filed In Bad Faith
• ResCap Would Have Won On $3B Ally Claims, Examiner Says
• SEC, Witness Fight Subpoena For Ex-Goldman Trader's Trial
• Tolling Doesn't Apply To Securities Repose Statute: 2nd Circ.
• Suit Against JPMorgan Is Precluded By SLUSA, Judge Rules
• Edison Energy Wants JP Morgan To Explore Ch. 11 Sale
• Senate Dems Seek Harmony Between SEC, CFTC Swaps Rules
• CFTC Sues Corzine Over MF Global Downfall
• Bankrupt Ala. County Reaches Deal With Lenders
• Fed Sets Vote On Final Rules For Increased Bank Capital
• US Can't Duck Starr's $55.5B Bailout Suit, But AIG Claims Cut
• Lehman Trustee, Luxembourg Affiliates End $13B Dispute
• UK Watchdog Requests Antitrust Review Of Payday Lenders
• US Sanctions N. Korea Bank For WMD Finance
• Obama's SEC Nominees Back Push To Require Guilty Pleas
• TD Bank Wins Round In Rothstein Discovery Fight
• EU Council Backs Broader Insider Trading Rules
• Deutsche Bank, LBO France Sell $1.3B French RE Portfolio
• A Question Of Bias Under The Fair Housing Act
• Lawmaker Battles GOP Resistance To His FHFA Nomination
• US Bank, DFS To Repay $6.5M For Deceptive Military Loans
• Home Loan Co.'s $7.5M Fine Largest Ever Do-Not-Call Penalty
• Court Decision, New NY Bill Imply Koehler Scale-Back
• CFPB's Tips For Firms Under Scrutiny Leave Cos. Guessing
• 5th Circ. Blocks 'Split Note' Foreclosure Theory In Texas
• Stanford Receiver Can't Claim $32M, Investors Tell 5th Circ.
• CFPB Extends Consumer Finance Oversight To Nonbank Cos.
• Citi Can't Dodge Service Member's Loan Interest Rate Suit
• Lehman Creditors' Attys' Fees Unfair, US Trustee Says
• Prommis' Foreclosure Service Unit Joins Ch. 11 Case
• FINRA Docks StateTrust $1M Over Unfair Bond Prices
• FHFA Reports 'Irrelevant' To $8.5B BofA Deal, Investors Say
• Pali Co-Founder Sues For $5.5M In Damages From Coup
• Fortress, Relativity Can't Ditch Fraud Claims In $44M Suit
• Madoff Trustee Not Unlike Ordinary Bankruptcy Trustees
• Ex-Citi Unit Student Loan Corp. Dodges Investor Action
• Dodd-Frank Doesn't Solve 'Too Big To Fail,' Regulators Say
• ResCap's $2B Ally Deal Approved, Examiner Report Unsealed
• Tough Leverage Rule Would Curb Banks' Derivatives Use
• U. Of Calif. Lodges Libor-Rigging Suit Against BofA, Others
• UBS France Hit With $13M Fine For Lax Tax Evasion Controls
• How To Deal With Shareholder Enviro Risk Scrutiny
• $1.4B Getco, Knight Capital Tie-Up Wins Investor Approval
• 'Repo' Claims Aren't Protected By SIPA, Judge Rules
• Calif. Assembly Clears Bill To Aid Borrowers Post-Foreclosure
• Argentina Petitions High Court Over $1.4B Creditor Payout
• RBC Again Loses Bid To Ax Highland's $28M Award
• Senate Bill To Replace Fannie, Freddie Faces Long Road
• MF Global Won't Challenge Firm $40M Cap On Attys' Fees
• NLRB Finds Quicken Employment Policies Unlawful
• Visa, MasterCard Want Interchange Fee Fixing Suit Stayed
• Regulators Have Few Tools To Rein In Bank Consultants
• Lebanese Bank Pays $102M To End Money Laundering Suit
• Norton Rose Snags CFTC Vet For DC Office
• Judge Won't Take On Alleged Standard Chartered Prejudice
• GSA, OIRA Nominees Headed For Full Senate Vote
• Foes Of $7B Swipe Fee Deal Want Expert Report In Writing
• Tax Evaders' Appeal Granted In $186M Flatotel Loan Case
• Sens. Push Banks To Refinance Private Student Loans
• MF Global's Corzine May Face CFTC Enforcement Action
• Fed Wants Daily Money Market Reports From Banks
• CFTC Mutual Fund Rule Survives Challenge In DC Circ.
• What To Know About The Common Interest Privilege
• Capital One Wins Dismissal Of Credit Card Marketing Suit
• More BigLaw Layoffs Expected After Massive Weil Cuts
• Fannie Mae Wins $66M In Fraud Suit Against NY Mortgage Co.
• 2nd Circ. Approval Of Raj Wiretap Stokes Defense Atty Fears
• S&P Shakes Investor Suit Over Fannie Ratings
• CFPB Allows Short-Term Forbearances As Part Of Reforms
• Arab Bank Asks High Court To Review Terror Aid Sanctions
• FINRA To Publicize More Info On Disciplinary Actions
• Deals Rumor Mill: Carrefour, Pharmstandard, Lloyds
• McGuireWoods Picks Up Ex-Winston & Strawn Bankruptcy Pro
• Investor Can't Duck Fraud Claims In $35M Arena Bond Row
• ResCap Balks At Credit Union's $200M In Claims
• Warren Seeks FHFA Info On $8.5B Sallie Mae Credit Line
• Fortress Asks Judge To Trim $44M Film-Investment Suit
• Bank Lacks Standing In $450M MBS Suit, JPMorgan Atty Says
• High Court Takes Case That Will Decide CFPB Director's Fate
• High Court Takes On Board Review Standard In UBS Appeal
• 2nd Circ. Upholds Rajaratnam Insider Trading Conviction
• SEC Escapes Stanford Victims' Suit Over $7B Ponzi Scheme
• High Court Isn't Keen On Class Actions, Latest Term Shows
• Flagstar To Pay $105M To End Assured's MBS Suit
• Plaintiffs Lawyers Still Hopeful After AmEx Ruling
• BofA's Debt Collection Calls Violated TCPA, Suit Says
• Rothstein Victims Say TD Bank Evidence Must Be Heard
• After Deloitte Case, Fed Asked To Boost Consulting Oversight
• OCC Issues Final Rule On Counterparty Lending Limits
• Bill Combating False Insurance Certificates Sent To NY Gov.
• Texas High Court Strikes State Home Equity Loan Proposals
• Morgan Stanley Avoids Block Of Going Private Deal, For Now
• Mediobanca To Sell €1.5B In Italian Corporate Stakes
• Loan Broker Gets 15 Years For $100M SBA Fraud
• Deals Rumor Mill: Blackstone, Local TV, Leonard Green
• PNC, Insurers Beat Suit Alleging Captive Reinsurance Scheme
• Goldman Pays $380M For Piece Of Mexican Road Operator
• Judge OKs Settlement Over Miami Investor's Rothstein Claims
• Justices' AmEx Ruling Greenlights Class Action Waivers
• Attorneys React To High Court's Arbitration Ruling
• Credit Suisse Feels The Heat Over Solar Energy Co.'s Ch. 11
• What The High Court's AmEx Ruling Means For Corporations
• Pirate Bay Co-Founder Gets 2 Years In Swedish Hacking Case
• Pa. Rep Seeks To Ban Debit Card Wage Payments
• Defense Firms Quiet Victors In $30B Madoff Ruling
• UK Officials Seek Info From Tullett In Libor Probe
• Judge Kills Wells Fargo Mortgage-Referral Kickback Action
• BNY Mellon Can't Make Morgan Stanley Buy Back $81M Loan
• FDIC Hits Failed Bank's Execs With $10M Suit Over RE Loans
• Top UK Banks Must Add $21B In Capital, Watchdog Says
• Morgan Stanley, Countrywide Dodge $32M MBS Suit
• JPMorgan-Owned Highbridge Closes $3B Specialty Loan Fund
• Putnal V. SunTrust May Upset Addison Precedent
• Deals Rumor Mill: Unilever, Nets, Microsoft
• 2nd Circ. Limits SIPA Trustee Power In Madoff Case
• BTMU Pays New York $250M Over Iran Sanctions Violations
• Supreme Court Says Concepcion Covers Antitrust Cases
• Ebix, Goldman Sachs End $820M Merger Deal Over Scrutiny
• Audit Rotation Ban Bill Passes House Committee
• Pension Fund Hits BNY With ERISA Suit Over $16M Losses
• Tenn. Bank Blasts Investor Suit Alleging Stock Inflation
• Goldman's Tourre Can't Stress Atty Presence In Fraud Trial
• 2nd Circ. Sets Up Hurdle For Asset-Freeze Hearings
• UK Watchdog Calls For Overhaul Of Banker Oversight, Pay
• Chicago Says Vacant-Property Ordinance Isn't Preempted
• ABN Amro Unit Fined $1M For Fund Segregation Issues
• G-8 Backs AfDB Infrastructure Plans, Calls For More Support
• Citibank Wins Arbitration Of Student Loan TCPA Class Action
• FDIC's $219M Suit Blames Advanta Execs For Bank's Collapse
• Alternative Investments: What Regulators Are After
• Banks Not Yet Compliant With Mortgage Deal, Report Says
• UK High Court Nixes Sanctions On Iranian Bank
• Mayer Brown Settles Claims It Aided $1.5B Refco Fraud
• SEC To Seek More Admissions Of Guilt In Settlements
• Verizon Finishes Off Creditor Suit Over $9B Idearc Spinoff
• Rothstein Trustee Wants Investors' Evidence Excluded
• IRS Should Tax Virtual Money Spent On Real Goods, GAO Says
• NY AG Fights For Credit Suisse Mortgage Suit
• House Republicans Blast CFPB Budget, Retention Rates
• Skip Financial Reform In EU Trade Talks, House Dem. Says
• Commerce Bank Founder Wants New Trial On $17M Severance
• Bank-Holding Cos. Can Benefit From TAAs In Bankruptcy
• Citicorp Executive Gets 2 Years For Misuse Of Funds
• Pa. McDonald's Hit With Class Action Over Debit Card Wages
• Deloitte Gets $10M Fine, 1-Year Ban For Probe Into UK Bank
• Whyte V. Barclays Follows The 546 Safe Harbor Trend
• Swiss Parliament Rejects Bank Tax Info Sharing Law
• Rotech Equity Holders Lose Bid To Hire Moelis As Adviser
• Ex-Im Bank Must Explain $3.4B Air India Loan, DC Circ. Says
• M&T Bank To Address Money Laundering Issues In $4B Merger
• Insurer Tells 2nd Circ. To Fix Choice-Of-Law Confusion
• Arab Bank Owes $1.3M In Attys' Fees In Terror Funding Case
• Bankers Urge Approval Of CFPB Mortgage Rule Changes
• Deals Rumor Mill: Johnson Controls, Verizon, Apollo
• UK Joint Ventures: Sanctions And Corruption Risks
• UK Charges Ex-UBS Trader In Libor Scandal
• JPMorgan Wins $15M From Meritage In Project Loan Suit
• 'Naked' Liens Don't Open IRAs To Creditors: 6th Circ.
• Creditors Balk At Capitol Bancorp's Plan To Sell Off Banks
• Goldman Sachs Can't Dodge $491M MBS Suit
• Fla. Financial Cos. Sue Ex-Exec For Aiding Competitor
• BofA Denied Interim Appeal Of FDIC, Taylor Bean Ruling
• Akerman Senterfitt Hit With $4.6M FDIC Malpractice Suit
• Lehman Trustee Trims $8.5M Off Affiliate's Claim
• StellarOne Shareholder Rips $445M Community Bank Deal
• Piper Jaffray Focuses On PE With Edgeview Partners Purchase
• $2M Attys' Fee Bid Junked In Wells Fargo Mortgage Suits
• Deals Rumor Mill: KKR, AT&T, Fiat
• JPMorgan Can't Shake MBS Fraud Claims In $300M Ambac Suit
• 2nd Circ. To Review Class Cert. In Madoff Feeder Fund Suit
• HSBC Blasts Deutsche Dismissal Bid In $615M RMBS Dispute
• Justices Could Use FHA Case To Free Lenders From Bias Suits
• Another Usury Exemption For California Lenders
• Tourre Shouldn't Pin Blame On Goldman Lawyers, SEC Argues
• JPMorgan Mortgage Fee Fraud Suit Not Barred By Settlement
• RBS Puts Up $2M To End Mortgage Misrepresentation Claims
• Lehman Derivative Litigation Still Looms Large
• Swarovski Calls $7B Interchange Fee Deal A Catch-22
• Capital One Defeats RICO Claims In Collections Class Action
• Sealing The Deal: Weil Reps Lehman In $4B Claims Sale
• BofA's Countrywide To Pay $100M To Settle Home Loan Suit
• Ocwen Marks $2.5B For OneWest Mortgage-Servicing Rights
• ResCap Examiner Report Should Be Unsealed: US Trustee
• Title Insurer Convinces Calif. Court To Overturn $1M Defeat
• Singapore Sanctions Big Banks Over Rate Rigging
• Ex-Morgan Keegan Directors Settle With SEC Over MBS Values
• DOJ Pressed To Probe JPMorgan Market Manipulation Claims
• Rothstein Feeder Fund Trustee Defends $72M TD Bank Deal
• JPMorgan To Split Off $4.5B Private Equity Arm
• New Dark Pool Regulation On The Horizon
• Carlyle Lands $155M Ind. Pension Fund From Credit Suisse
• Corzine Objects To $200M 'Loan' In JPMorgan, MF Global Deal
• DLA Piper Hires Product Liability Expert From Duane Morris
• JPMorgan Can't Ditch Lease, Owner Tells 2nd Circ.
• Investor Threatened With Sanctions In $34M Citigroup Suit
• IDB Unit Nets $154M For Barneys Building In Chicago
• Is TAR Right For Your Discovery Project?
• Arnold & Porter Snags Bingham Banking Atty In San Fran
• Fed Staffers Approved $9B Mortgage Deal Without Board Vote
• Visa Sues Wal-Mart To Stop 'Endless' Antitrust Fight
• Sens. Push Lighter-Touch Regulation For Small Banks
• BNY Mellon Forex Case Kept Alive By Judge
• NorthStar, Goldman Drop $925M On Real Estate PE Funds
• Deals Rumor Mill: Springer, TPG, Sinopec
• Catch Me If You Can: How To Serve Foreign Defendants
• GE Capital's $2.5M Award Upheld In Equipment Lease Row
• ResCap Urges 2nd Circ. To Block Feds' Suit
• State Street Wins $4.5M In 2nd Circ. Loan-Default Row
• House Votes To Limit CFTC Cross-Border Swaps Oversight
• Constantine Atty Leading Fight Over Visa, MasterCard Deal
• Swiss Tax Info Sharing Law Survives Key Vote
• House Backs Speedy Changes To Reverse Mortgage Program
• FirstEnergy, BNY Mellon Freed From Coal Plant Suit
• Mortgage Co. Says Reed Smith Neglected Fraud Suit Coverage
• ResCap Gets Court Approval To Pay $1.1B Ally Debt
• UK Regulators Reviewing Alleged FX Market Rigging
• 6th Circ. Won't Apply Class Waiver In JPMorgan Antitrust Row
• Goldman Sachs Ducks Final Claims In $580M Negligence Suit
• Deals Rumor Mill: Carlyle, Marubeni, Vale
• Polish Banking Giant PKO Puts Up $815M For Nordea Unit
• Class Arbitration Is Back In Arbitrators' Hands
• FHFA Can't Sue UBS Over $1.1B In Problem MBS, Judge Says
• Senators Push Shelanski To Curb Oversight Costs And Delays
• US, Canada Reach Agreement On Winding Down Big Banks
• JPMorgan Says $6B 'London Whale' Loss Suit Falls Flat
• BofA, Wells Fargo Get 2-Year Delay On Swaps 'Pushout Rule'
• BofA Says FDIC's $283M MBS Suit Is Time-Barred
• RBC Asks Texas Court To Axe $28M Securities Judgment
• US Says States, Banks Aren't Harmed By Dodd-Frank
• NY High Court Ruling Could Shake Up Disgorgement Coverage
• Swiss Parliamentary Panel Balks At US Tax Cheat Bill
• SEC Can't Blame Goldman For Crashing Economy
• Alternative Mutual Funds Pose Special Risks, FINRA Warns
• CFPB May Flag Check Reordering In Overdraft Fee Crackdown
• AIA Patent Challengers Can't Add Parties, USPTO Rules
• Attys In $730M Citigroup Deal Make $146M Fee Request
• Arcapita Bank Judge Greenlights Ch. 11 Plan
• Stinson Can't Dodge Suit Over $35M Arizona Bond Offering
• CFPB May Hold Banks' Overdraft Plans To Single Standard
• Class Action Attys React To High Court's Arbitration Ruling
• Fannie, Freddie Investors Target US In $41B Bailout Suit
• High Court Ruling Pushes Cos. To Tighten Arbitration Deals
• DOL Tip-Pooling Loss May Spur More Agency Rule Challenges
• Madoff Employees' Trial To Be A Long One, Judge Says
• ResCap Again Urges Approval Of $1B Ally Payout
• Alters Morelli Pays $1M To Settle Fee Fight Over BofA Deal
• Virginia Community Banks Combine In $445M Deal
• Challenged $8.5B Deal 'Difficult' To Reach, BofA Exec Says
• Distressed Investing In Cyprus: The Cyprio Bank Bail-In
• Bankrupt Arcapita Gets Initial OK For $175M Goldman Loan
• 'Conduit' Banks Can Trigger Ch. 11 Safe Harbor, 2nd Circ. Says
• Small Banks Say Freddie Mac Fee Will Stifle Their Lending
• ResCap, FGIC Reach Deal To Slash $5.5B Bankruptcy Claim
• CFTC Beats Bloomberg's Challenge To New Swap Rules
• JP Morgan, BNY Mellon Want Class Bid Denied In Bond Row
• Justices Defer To Arbitrator On Oxford Class Arbitration
• FCPA Powerhouse: WilmerHale
• Goldman Slams NCUA's Revival Bid in $491M MBS Suit
• Judge Won't Give Idearc Creditors Jury Trial In $9.9B Suit
• MF Global Customers Seek $40M Cap On Attys' Fees
• TMG, Northwood Ink $122M Deal For Key Transbay Site
• SEC Can't Jump-Start JPMorgan Pay-To-Play Suit
• CFPB Settles Its 1st-Ever Action Targeting Abusive Practices
• BofA Fails To Reach Deal With Opt-Outs From $2.4B Accord
• CORRECTED: Madoff Trustee Rips Judge Over Merkin Deal
• Arcapita's $95M Standard Chartered Deal Clears Ch. 11 Snag
• Deutsche Bank Dodges PE Firm's Suit Over $1B CLO
• Investors Confront PIMCO Exec Over $8.5B BofA Deal Talks
• Heinz 'Ketchup Provision' Was Nifty But Unneeded In $28B Deal
• UBS Faces Widened Tax-Evasion Probe In France
• Wells Fargo Wins Jury Verdict In Mortgage Kickback Suit
• BofA Can't Sue Itself In $1.6B MBS Row, Judge Says
• Fla. AG Warns BofA Over Honoring $25B Mortgage Settlement
• Deals Rumor Mill: Fiat, Icahn, HSBC
• An Oasis Of Liquidity In An Arid Economic Environment
• FCPA Powerhouse: Willkie Farr
• Tribune Asks Judge To OK Fee Mediation With Bond Trustees
• Ex-Barclays Employees To Face Criminal Libor Charges
• Freddie Mac Can't Dodge Libor Suit's MDL Transfer
• FCPA Powerhouse: Venable LLP
• Liberty Reserve Defendants Deny Money Laundering Charges
• PIMCO Negotiator Praises $8.5B BofA Deal During Trial
• FERC Nixes JPMorgan Challenge To Grid Operator Clawback
• Standard Chartered Wins 11th Circ. Nod On Account Freeze
• Goldman Can Keep $3M Lease Bonus, NY Appeals Court Says
• S&P Ratings Suits Merged Into MDL In NY
• Debt Collection Industry Pushes For Data Transfer Standards
• SEC's Golden Years Of Accounting-Fraud Cases May Be Over
• China Pumps Another $4B Into Venezuelan State-Run Oil Co.
• Deals Rumor Mill: PepsiCo, CVC Capital, Credit Suisse
• Wells Fargo Pays $42M To Settle Race-Bias Housing Action
• Mediators, Expand Your Tool Kit In Complex Litigation
• Underwater Mortgages Deserve More Than Eminent Domain
• Loan Manager CIFC Corp. Hit With $17M Bias Suit
• Berkshire Hathaway Fights ResCap's Bid For $1B Ally Payout
• Downey Financial's $374M Tax Refund Deal OK'd In Ch. 7
• Jefferson County Debt Deal Won't Translate To Other Ch. 9s
• RBS Seeks To Nix Insurer's Fraud Suit Over $291M In MBS
• 11 Arrested, 1 Indicted in $200M Credit-Card Theft Ring
• Susman Godfrey Botched Opt-Out From $2B BofA Deal: Judge
• Foreign Banks Get 2-Year 'Pushout Rule' Transition Time
• FDIC Finalizes Dodd-Frank Nonbank Liquidation Rule
• Paribas Can't Shield MBIA Emails In BoNY Trust Payout Suit
• Miami Brokerage Manager Sues Partners For Fraud
• CFTC Hits US Bank With Suit Over $215M Peregrine Fraud
• Deals Rumor Mill: Rio Tinto, CVC Capital, Glencore Xstrata
• FCPA Powerhouse: Reed Smith
• Jefferson County Reaches $1.8B Deal To End Ch. 9
• Holland & Knight Adds Ex-McCarter & English Litigation Pro
• Fairfax Wants SAC Added Back To $8B Stock Scheme Suit
• AIG, Others Must Weigh Risks Of Systemic Threat Label
• Fla. Developer Agrees To Pay $30M To Settle Ch. 11 Feud
• JPMorgan Infringed Cybersecurity Patents, Suit Says
• HSBC The First Target In Possible 'Shadow Docket' Blitz
• S&P Seeks Toss Of DOJ Suit Over Flawed MBS Ratings
• $83.5M Suit Says Willis Group Aided Stanford Fraud
• Triad Guaranty Seeks Ch. 11 Amid Shareholder Suit
• Ex-Goldman Trader Tourre Loses Bid To Pare SEC Case
• Resurgent Hotel Market Spurs Seller-Friendly Deals
• $8.5B BofA Deal Lowballed, Self-Serving, Investors Argue
• Cozen Lands 8 Hinshaw Attys For New Minneapolis Office
• CFPB Releases Exam Procedures For New Mortgage Rules
• Businesses Challenge NY's Ban On Swipe Fee Surcharges
• FCPA Powerhouse: Kirkland & Ellis
• Calif. Homeowner Class Certified In BofA Impound Account Suit
• FINRA Docks BofA, Wells Fargo Units $5M Over Fund Sales
• HSBC Leaving Hundreds In Foreclosure Limbo, NY AG Says
• Financial Regulators Target AIG, Others For More Oversight
• Hill Wallack Taps 2 From Berman Sauter For New NJ Office
• Ecuador Needs Judgment To Seize Bankers' Assets
• Obama's Latest Iran Sanctions Target Currency, Auto Sector
• Biz Group Says Financial Services Must Be In EU Trade Talks
• BNY Mellon Defends $8.5B BofA Deal After 2-Year Wait
• AMR To Continue Frequent Flier Program With Citibank
• UBS Unit Will Pay $5.3M To Settle SEC Suit
• Skadden Helps AmericanWest Pick Up 8 Pacific Trust Branches
• US Bank Gets Pension Fund's MBS Trustee Suit Pared Down
• PwC, Citco Tell 2nd Circ. $80M Madoff Fund Deal Is Unfair
• SEC Head White Taps Deutsche Bank Exec As Chief Counsel
• RBS Strikes Deal In OT Class Action Remanded After Comcast
• GE To Pay Up To $2M In NY Health Credit Card Settlement
• MF Global, BofA Reach Deal On $4M Bankruptcy Claim
• Legal Landscape For E-Currency Is Getting More Complicated
• FCPA Powerhouse: Gibson Dunn
• Amundi To Acquire US Fund Manager Smith Breeden