Banking Archive » October, 2013

Banking - October, 2013

393 articles

• Madoff Said Fake Trades Shouldn't 'Look Ridiculous,' Jury Told
• Wells Fargo Settles Fannie, Freddie MBS Claims For Under $1B
• NJ Mortgage Title Broker Pleads Guilty To $5.3M Theft
• Liberty Reserve Founder Cops To $6B Laundering Scam
• Senate Panel Considers Law To Replace Fannie, Freddie
• Land Developer Blames Arkansas Bank For Ch. 11
• 6th Circ. Blazes New Trail On 'Big Boy' Enforcement
• Get Ready For Round 2 Of CFTC's Rule On Position Limits
• Pitfalls And Misconceptions Of Cayman Company Shares
• Prudential Fraud Suit Over $477M In RMBS Remanded In NJ
• Fed Has Officially Asked IAIS For Membership, Docs Show
• Leverage Limits May Drive Banks To Risky Assets, Experts Say
• Senate GOP Blocks Akin Gump Atty's DC Circ. Nomination
• Fannie Mae Hits 9 Banks With $800M Suit Over Libor Rigging
• Deals Rumor Mill: Oaktree Capital, Barrick, General Atlantic
• JPMorgan, German Banks Settle $5B MBS Suits
• MF Global Sues JC Flowers, Investors Over $20M Dividends
• Fund Says $153M Fannie Mae, KPMG Deal Needs Retooling
• BofA Borrower's Wife Waived Right To ECOA Claims: 4th Circ.
• SEC Opposes New Trial For Ex-Goldman Trader
• DOJ May Launch Civil RMBS Suit Against Bank Of America
• Taylor Bean Says PwC's Negligent Audits Missed Fraud
• Industry Split On Proposed Cybersecurity Framework
• Ex-Madoff Employee Links Defendants To Fraud Conspiracy
• $10M Settlement Rejected In WaMu Mortgage Class Action
• Legal Demand Is Up — How Are Law Departments Managing?
• Lessons From CFPB's Recent Actions For HMDA Violations
• Nationstar's Suit Over $150M Loan Auction Deal Tossed
• Jury Should Decide $162M Wells Fargo Tax Spat, Court Says
• RMBS Suit Against Citigroup Tossed By NY Judge
• Sens. Seek Tax Conditions On $13B JPMorgan Mortgage Deal
• Madoff Trustee OK'd To Seek Out $8B In Customer Funds
• Deals Rumor Mill: Berkshire, Blackstone, BlackBerry
• CFTC Adopts Final Rule For Enhanced Customer Protections
• Barclays Joins Other Banks In Cooperating In Forex Probes
• RHJI Will Pay $487M For Deutsche Bank's BHF-Bank
• Paving The Way For The Next Financial Meltdown
• Ally Settles Feds' Mortgage Suits, Records $170M Charge
• US Century Bank Gets Claims Trimmed From Investor Suit
• Wells Fargo Wins $62M Casino Loan Dispute With Tribe
• House Passes Bill Delaying Dodd-Frank Retail Investor Rule
• National Cybersecurity Framework Will Need Push, CEOs Say
• IRS, Treasury Dept. Give Financial Cos. New FATCA Advice
• Societe Generale Accuses Ex-Strategist Of Stealing Secrets
• Duke Should Face Fraud Claims Over Crescent Ch. 11: Trustee
• Investors Lose Class Cert. Bid In Deutsche Bank MBS Case
• Dewey, Proskauer Win Bid For $8.8M In MF Global Fees
• Referee Backs Disbarment Of Fla. 'Foreclosure King'
• UBS, Deutsche Bank Targeted In Forex Investigations
• House GOP Pushes For Changes To CFPB Data, Pay Policies
• NY's Top Judge Backs $100M Budget For Civil Legal Access
• Deals Rumor Mill: Petrobras, RBS, CVSL
• CFTC Drops Position Limits Appeal, Commissioner Says
• State AGs Ask High Court To Uphold Disparate Impact Theory
• Rabobank To Pay $1B Over Libor Scandal As CEO Resigns
• Southwire Co. Drops Challenge To Copper-Backed ETFs
• Pilots, Bank Lose Bids To End War Over $5M Fee
• FDIC Objections To $500M Countrywide Settlement Overruled
• Wal-Mart Suit Part Of Biscayne Asset Sale, 11th Circ. Says
• Madoff Books 'Ridiculous,' Government Witness Says
• 11th Circ. Says Atlanticus Can't Relitigate Antitrust Claims
• Graham Vows To Block Obama Nominees Over Benghazi
• NJ Appeals Court Affirms Bank's $2.5M Award In Loan Fight
• Deals Rumor Mill: Tribune Co., Facebook, Apollo Global
• Proposed $115.5M CFS, First Merchants Merger OK'd By Court
• 2nd Circ. Releases Lehman From Securities Class Action
• Inside FINRA's Proposed Rules To Illuminate 'Dark Pools'
• Sen. Rand Paul Hints At Blocking Yellen's Fed Nomination
• First Bank Of Delaware Investor Demands To See Records
• Cybersecurity Framework Risks Becoming Litigation Fodder
• US Bank Targeted Over $1.1B Pension Loss
• BankcorpSouth Customers Gain Ground In Overdraft MDL
• JPMorgan Reaches $5.1B Deal With FHFA Amid DOJ Talks
• Secondary Buyout Market Heats Up As Volcker Effect Looms
• Morgan Stanley Hid Risks In $600M MBS Sale, Suit Says
• BNY Mellon Loses On 2 Discovery Motions In FX MDL
• Yue Xiu To Pay $1.5B For Hong Kong's Chong Hing Bank
• Deals Rumor Mill: KKR, Telefonica, ING
• 3rd Circ. Eases Limitations Test For Securities Claims
• NY Court Puts Barclays On $297M Hook In Black Diamond Row
• JPMorgan May Face Fines Over Madoff Investment Account
• Fed Liquidity Rule Falls Short As Crisis Management Guide
• Libor Probe Was CFTC's Cash Cow In 2013
• Hedge Funds Can't Look Into $1B Lehman Claim Sale
• Brokerage Seeks To Block $100M FINRA Arbitration Attempt
• Swiss Regulator Probes UBS Over Stock Exchange Disclosure
• Financial Regulators Propose Workplace Diversity Standards
• Radian Group Claims Arch Capital Poached Key Worker
• US, Mexican Regulators Partner To Fight Money Laundering
• Pros And Cons Of Complex Outsourcing
• Lehman Judge Disses FHFA's Bid For $1B Claim Priority
• EIB Backs Snam Natural Gas Projects With €365M In Loans
• Lehman Says Giants Stadium Owes $100M Over Swap Deals
• Aberdeen In Chase For $809M Lloyds Asset Management Unit
• Morgan Stanley Beats False Ad Claims Over $72.4M Loss
• Deals Rumor Mill: BlackBerry, HP, Apax Partners
• Fed Proposes Strict New Liquidity Rules For Big Banks
• DOJ's Countrywide Win Could Force More Bank Settlements
• 9th Circ. Reverses State Remand In BofA Borrower Action
• FDIC May Have Selfish Motives For Rare D&O Guidance
• Madoff Staff Had To Submit Old Stock Prices, Jury Hears
• Ex-Citi Banker's Relative Seeks SEC Obstruction Retrial
• Prospect Mortgage Pays $3M Over Rate Discount Claims
• Student Loan Co. Hit With Suit Over $300M Tax Bill
• BofA's Countrywide Defrauded Fannie, Freddie, Jury Says
• Credit Suisse Off Hook For PE Firm's $12M New Century Deal
• Goulston & Storrs Ramps Up NY Finance Practice
• Borrowers Seek Cert. In Sallie Mae Student Loan-Fee Suit
• Brazilian Bank Files For Ch. 15 Protection
• Credit Agricole Sends Derivatives Portfolio To BNP Paribas
• Warren Asks For Financial Regulators' Enforcement Stats
• Lehman Loses Bid For Setoff Of $2B Citi Claim
• A Buyer's Guide To Cyber Insurance
• EU Parliament Votes To Block US Bank-Data Sharing Program
• FHFA Joins Opposition To ResCap Ch. 11 Plan
• Deals Rumor Mill: McKesson, Icahn, Safeway
• Questions Abound Over Scope Of FIRREA Liability
• Spotlight On The New US Cybersecurity Plan
• Proskauer, Dewey Allegedly Highballed Fees In Ch. 11 Case
• NIST Floats Preliminary Cybersecurity Framework
• Rabobank To Pay $1B To US, UK In Libor Probe
• Squire Sanders Forms Partnership With Ukrainian Law Firm
• Expungement Is Difficult — Don't Make It Worse
• Madoff Paid Programmer To Do His Bidding, Jury Hears
• Troutman Lures Goodwin, Reed Smith Pros For Financial Team
• Ex-BigLaw Securities Atty Launches New Boutique Firm
• Feds Say QM Loans Won't Spur Fair Lending Suits
• 2nd Circ. Gives Citi 2nd Shot At Arbitration In Miles Suit
• CFPB Publishes Remittance Rule Exam Procedures
• Deals Rumor Mill: BlackBerry, Beechcraft, Goldman Sachs
• Goldman To Pay Ex-Programmer's Legal Fees In Criminal Suit
• Citigroup's Counterclaims Nixed In Investors' $1B CDO Suit
• Debit Fee Rule Meets Congress' Intent, Fed Tells DC Circ.
• White & Case Expands In Johannesburg With 5 Finance Attys
• Goldman Passes UK Insurance Unit To Blackstone, Others
• ATM Maker Diebold Shells Out $48M In FCPA Settlement
• SEC's White Tempers Tough Cop Stance On Enforcement
• Insurance Cos. Withdraw Claims To $103M In Laundering Suit
• Feds Chase History With Eye-Popping JPMorgan Settlement
• CFPB Launches Probe Into EBay's Online Lending Business
• Lights Over Paris Singer Gets 7 Years For $11M Loan Fraud
• NY Regulator Wants Courts In On Debt Collection Fight
• UAE Investment Co. Fined $1.5M Over Iran Money Transfers
• Madoff Firm Funded Trips For Employees, Prosecutors Say
• $13B JPMorgan Deal Could Complicate Big Bank Resolution
• Ex-Chase Appraisers Push For Class Arbitration In OT Fight
• Insurers, Mortgage Lender Challenge ResCap Ch. 11 Plan
• Investors Ask To Revive Poolwide Claim In $1.75B BofA Row
• Fla. Appeals Court Remands $17M Dispute Over Foreclosure
• SEC Sued For Harassment, Slander During Probe
• UK Authorities Investigating 22 In Libor Case
• Bank Holding Co. DIP Request On Hold Amid Creditor Worries
• Visa, MasterCard Say $7B Swipe Fee Deal Bars Retailers' Suit
• FHFA Wants $1.2B Lehman Claim Handled Out Of Bankruptcy
• Supreme Court Takes On Mortgage Fraud Restitution Case
• QBE Sues 9 Insurers For Coverage Of Kickback Probes, Suits
• GM, Nova Scotia Bondholders' $1.5B Deal OK'd, Fees Denied
• PE Firm Abraaj Takes Stake In Ghanaian Home Lender
• High Court Seeks SG Input In Terror Aid Sanctions Case
• High Court Rebuffs InBank Borrowers' Suit Against Successor
• How To Prepare Witnesses To Make (Not Break) Your Case
• 172 Madison: A Firm Warning To Potential 'Bad Boys'
• JPMorgan Nearing Record $13B Mortgage Settlement
• HSBC Dodges Class Action Over Billing Disclosures
• JPMorgan Offers $4B To Exit FHFA's Toxic MBS Suit
• US Liquidity Rules Likely To Be Harsher Than Global Regs
• Kohn, Madoff Family Members Freed From $49M UK Suit
• Financial Consultant Gets 3 Years Over $7M Ex-Im Bank Fraud
• Set The Right Tone For Risk Mitigation, Home And Abroad
• Prudential Won't Take Regulators To Court Over SIFI Label
• Winston & Strawn Adds Former Securities Regulator In NY
• BofA To Restore $100M In Home Equity To End Class Action
• Deals Rumor Mill: KKR, America Movil, Mergermarket
• 2nd Circ. Revives Suit Against Lebanese Bank Over Attacks
• Fed Gov. Urges Bankruptcy Code Changes For Failed Banks
• Akerman Senterfitt Adds Former Fla. Financial Regulator
• JPMorgan, Others Lose Bid For FHFA Docs In MBS Fight
• JPMorgan Nets $725M In Sale Of Chase Manhattan Plaza
• Forex Hedge Fund Seeks Ch. 11 Amid Market 'Deterioration'
• The Boiling Point Of Wrongful Foreclosure Litigation
• Simpson Thacher Reps KKR In Avoca Capital Buy
• Ex-Staffers Point Blame At Madoff In Fraud Trial
• CFPB Dodges Suit Challenging Its Right To Exist
• ATP Deepwater Asset Sale Gets Final Nod From Judge
• Tougher Fed Rules Could Drive Banks From Commodity Biz
• Insurer Says Fla. Bank Execs Aren't Covered In FDIC Suit
• EU Promises News Soon On Libor Antitrust Probe
• Wells Fargo Must Cover FINRA Penalty, Suit Says
• King & Spalding Lures BNY Mellon Financial Industry Vet
• HSBC Unit Hit With Record $2.4B Securities Fraud Judgment
• Fed Set To Unveil Key Bank Liquidity Proposals Next Week
• JPML Centralizes CDS Antitrust Suits In NY
• Wells Fargo, Others Sink Oil Tycoon's RICO Claims
• Keep An Eye On Commercial Bribery In Russia
• Deals Rumor Mill: BlackBerry, Men's Wearhouse, Nestle
• Spain's BBVA Unloads $1.3B Stake In China Citic Bank
• Deutsche Bank Pays $11.5M To End Nev. Mortgage Probe
• Tex. Holding Cos. Get Bidder For Dallas Bank, Seek Ch. 11
• Ernst & Young To Pay $99M To Settle Lehman Litigation
• Madoff Staff's Lies Helped $65B Scheme, Prosecutor Says
• British Regulators Open Forex Rigging Probe
• Blind Woman's Suit Over BB&T Automatic Tellers Survives
• Freshfields Sued Over Bloated M&A Bill
• CFTC Mimics SEC Policy Shift With JPMorgan 'Whale' Pact
• CFPB Looking To Tighten Rules For Student Loan Servicers
• MF Global Execs Say Trustee Can't Sue If Customers Get Paid
• Lender Best Practices In Light Of 'Confess Judgment' Risks
• Royal Bank Of Scotland Sued Over $1.6B RMBS Sale
• Ex-NFL Star Accused Of Running Mortgage Fraud With Mom
• NY AG Taps Ex-Bernstein Litowitz Atty For Investor Bureau
• Fed. Circ. Bars Bernanke Depo In $55.5B AIG Bailout Suit
• BofA Can't Keep Countrywide Docs Out Of Ambac's Hands
• Former BofA Exec Loses Bid To Dismiss Muni Fraud Suit
• Bank Of China's Subpoena In Terrorism Suit Gets Tossed
• SEC Fines Knight Capital $12M Over 2012 Trading Debacle
• Goldman Forced To Reveal Sex Discrimination Complaints
• Cadwalader Stuck With Malpractice Defense Ruling
• JPMorgan Agrees To Pay $100M, Admit Wrongdoing To CFTC
• Ark. Teachers Say Bankrate Shorted Investors $850M
• Hotel CMBS Flowing, But Lenders Stay Tough In Negotiations
• Ex-Countrywide Exec Denies Cheating Fannie And Freddie
• IMF, World Bank Call For WTO Trade Facilitation Deal
• Is Your ADR Clause Enforceable?
• Student Lenders Overcharged For Guarantee Costs, Suit Says
• Cozen O'Connor Adds 5 Partners To NY Litigation Group
• 2nd Circ. Frees JPMorgan, BofA Of Fabrikant's Fraud Case
• ResCap Slams Bondholders' Bid For Higher Payout
• CFPB Clarifies Conduct Rules For Mortgage Servicers
• Deals Rumor Mill: TD Bank, Telefonica, Twitter
• NC Counties Take Fannie, Freddie Tax Case To 4th Circ.
• McCarter & English Brings 2 Investment Pros To Philly Office
• GE, JPMorgan Dispute Money Damages In $2B MBS Trust Suit
• US Resists S&P Bid For Fed Documents In $5B Crisis Suit
• SEC Mulling Disclosure Rule Updates
• Investors Want In On $350M CFC Litigation, Fed. Circ. Hears
• Collateral Clash Will Be Heart Of ResCap Interest Trial
• Banks Can Expect Continued Scrutiny Under New Fed Chair
• Lowndes Drosdick Lures Real Estate Atty From Paul Hastings
• The Best Question To Ask Your Potential Outside Counsel
• SEC Says Wis. Sales Agent Ran $2M Ponzi Scam
• Investors Tell 2nd Circ. Not To Revive $143M Barclays Suit
• CFTC Can't Regulate Markets During Shutdown, Gensler Says
• Westpac To Pay $1.37B For Lloyds' Aussie Assets
• Banks Hit With 2nd Suit Over Payday Loans
• Russian Fund, Deutsche Bank Invest $237M In Rostelecom
• High Marks For Broker-Dealers On Suitability Test
• Barney's Sued Over Credit Card Disclosures
• BayernLB Drops $2B CDO Suit Against Barclays, State Street
• NY Fed Hit With Wrongful Firing Suit Over Goldman Probe
• SunTrust Strikes $628M In Mortgage Settlement Deals
• Receiver Asks 11th Circ. To Revive BofA Ponzi Suit
• Intesa Ruling Allows NYC Workplace Law To Flex Its Muscles
• CFPB Exams Likely To Improve Without Enforcement Muscle
• Fla. Judge Rules For SEC In BankAtlantic Fraud Suit
• Property Owner Sues For Cut Of $175M Wells Fargo Deal
• FERC Asks Court To Enforce $488M Order Against Barclays
• Russia's Answer To FCPA Guidance
• Another Court Affirms DOJ Financial Fraud Strategy
• SCRA Meets FCRA: When Statutes Collide
• Ex-Senator Rejoins Mintz Levin As Gov't Relations Exec
• Stradley Ronon Can't Dodge $200M Malpractice Suit
• NY High Court Overturns $99M Judgment In Merrill Docs Case
• CFPB To Pull Enforcement Attys From On-Site Tests
• Fed Chair Nominee Yellen Expected To Follow Bernanke's Lead
• NJ Accuses S&P Of Fraud For Offering Skewed Analyses
• JPMorgan Pushes To Toss Whistleblower Suit
• SEC Atty Of 'Fabulous Fab' Fame Joins WilmerHale
• Downey Financial Trumps FDIC In $374M Tax Refund Tussle
• IFC Aims To Woo India Investors With $1B Bond Program
• Bayou Group Judge OKs $5.3M Deal With Goldman Sachs
• More CFPB Concerns About Credit Card Market
• SEC Taking The 'Tough Cop' Approach, Mary Jo White Says
• ResCap Judge OKs $2M Bonus For Restructuring Chief
• Madoff Trustee Seeks High Court OK To Pursue Big Banks
• 2nd Circ. OKs $35M Judgments, Jail Time In Chase Fraud Case
• CFPB Fines Mortgage Providers Over Inaccurate Loan Data
• Deals Rumor Mill: Apollo Tyres, Telecom Italia, AT&T
• Bingham Partner To Lead Boies Schiller's London Shop
• Bankruptcy Stay Continues Against Anglo Irish Bank Suit
• With Assurant's Fla. Deal, Force-Placed Reforms Gain Steam
• Obama To Nominate Yellen As Fed Chair
• 5 Banks Accused Of Aiding Banned Payday Lenders
• Goldman Sachs Nabs $562M Stake In British Motor Insurer
• Capital One Derivative Suit Over $210M Loss Gets Axed
• High Court Denial Pushes Banks To Settle With FHFA
• Developer Seeks Revival Of Morgan Lewis Malpractice Suit
• FDIC Challenges BofA's $500M MBS Settlement
• CFPB Finalizes Rules On Consumer Disclosure Trials
• Deals Rumor Mill: McKesson, Vodafone, Carlyle
• Apicorp Becomes Major TAQA Shareholder With 5.6% Stake
• Jones Day Adds Ex-SDNY Civil Frauds Unit Chief
• The Changing Nature Of SEC Enforcement Actions
• Let's Really Consider The Idea Of A 2-Year Law Degree
• High Court Weighs Law Firms' Liability In Stanford Ponzi
• Fannie, Freddie Launch Joint MBS Platform
• Loan Modification Row Belongs In Federal Court, 9th Circ. Told
• Embassy Suites' Ch. 11 Plan Approved With Changes
• Judge Rejects Class Cert. In Citi Mortgage Mod Suit
• Drastic Changes To Sentencing Guidelines On Horizon
• Ex-Mortgage Co. CEO Wants Taylor Bean Fraud Case Tossed
• Corzine, Ex-MF Global Execs Renew $10M Defense Request
• High Court Won't Hear Banks' Appeal In FHFA Securities Suit
• Bank Of England Backs Panel's Individual Liability Push
• GCs Expect Regulatory Legal Bills To Keep Rising In 2014
• Deals Rumor Mill: Apollo Global, Vodafone, Sinopec
• Societe Generale Buys VTB's 10% Stake In Russian Bank
• High Court Rejects Argentina's Appeal In $1.4B Bond Fight
• Making Copies — Without Compromising Data Security
• RBS Stuck In $605M Suit Over Liverpool Soccer Club
• Bankrupt Anglo Irish Bank Seeks To Stay US Fraud Suit
• MBIA Must Give Credit Suisse Witness Docs, Judge Rules
• JPMorgan's $300M Force-Placed Insurance Deal Gets OK
• Asset Managers Sized Up For Systemic Risk Label
• Citi Fights Lehman's $2B Provisional Setoff Of Claims Bid
• BofA Wants Bank's 'Bait-And-Switch' MBS Claims Tossed
• Credit Suisse Fights To Keep $13M Resort Coverage Win
• Fla. Lender In $9M Deal Says Atty Diluted Its Share
• The Best Cyberdefense Is A Good Offense
• Expect Renewed SEC Emphasis On Accounting Fraud
• RBS Wants $629M Calif. Credit Union RMBS Case Tossed
• Fla. Man Guilty Of Ex-Im Bank Fraud Extradited To US
• States Push To Fight S&P MBS Ratings Case On Home Turf
• Verizon Sets Bank Debt For $130B Vodafone Deal
• White & Case Expands Kazakhstan Presence With New Office
• Deals Rumor Mill: BNP Paribas, Ikaria, Best Buy
• Swiss Regulator Launches Probe Over FX Market Rigging
• Argentina Can't Carry Out Bond Exchange Plan, Judge Says
• Departing CFTC Head Gensler Put Agency On The Map
• Jackson Walker Botched Workout With Borrower, Bank Claims
• Reed Smith MP Moves To In-House Position At PNC
• Deloitte Settles Suits Over Taylor Bean Audits
• Citizens To Pay $11.5M To Settle Overtime Pay Suits
• Wash. High Court Nixes Title Insurer's Malpractice Suit
• Fla. Law Firm Sues Taylor Bean Ex-Chair Over Retainer
• Head Of SEC's Salt Lake Office To Retire After 38 Years
• Goodwin Procter Lands DC Consumer Financial Expert
• ADB To Provide $700M To India Infrastructure Projects
• Wells Fargo, NJ Firm Shake Suit Stemming From Copier Fight
• Deals Rumor Mill: BlackBerry, Mergermarket, Societe Generale
• Considerations Before Counseling During Deposition
• Bank Tax Refunds: FDIC Wins Again
• Fiduciary Duties In NY May Not Be In The Eyes Of Beholder
• JPML Sends Charles Schwab Suit To Libor MDL In NY
• DC Circ. Won't Reconsider DOL's Shift On Loan Officer OT
• Rakoff Blocks NY Ban On Credit Card Swipe Surcharges
• Biggest Banks Say They Won't Need Bailouts If They Fail
• Jefferies Must Pay Former Exec's Legal Fees
• Banks Face New Performance Metrics In $25B Mortgage Deal
• JPMorgan Can't Nix Unfair Competition Claim In Loan Rate Suit
• Citigroup To Pay $30M Over Research Tips To SAC, Others
• Maximus Wins $848M DOE Contract To Run Student Debt Center
• BNP Paribas Seeks To Amend Claims In $1.6B MBS Brawl
• As NY Targets Wells Fargo, Other AGs Wait In Wings
• CFPB Sets Stage For New Credit Card Regulations
• Shellpoint Buys Mortgage Servicing Firm
• Spotlight On The Short-Term Credit Crackdown
• SCRA Compliance Is Now Under Closer Watch
• Retracing 'Mental Steps' To Software Patent Eligibility
• Beanie Baby Billionaire Cops To UBS Account Tax Evasion
• Axis Avoids Defending Mortgage Broker In $5M Fraud Suit
• ResCap Seeks $2M Bonus For Chief Restructuring Officer
• Stanford Investors Accuse Willis Of Aiding $7B Scheme
• Citigroup Urges 2nd Circ. To Drop Abu Dhabi Fund Appeal
• Elliott Management Pays $1B For Lehman European Claim
• Capital One To Pay $3M To Resolve Race Bias Suit
• Deals Rumor Mill: Cargill, Rio Tinto, Starwood
• Motricity Dodges Shareholder Suit Over IPO
• NY AG Says Wells Fargo Is Violating Mortgage Deal
• NY AG Settles Claims BoA Breached $25B Mortgage Deal
• Calif. Group Can't Intervene In Fla. $300M Force-Placed Deal
• SunTrust Settles Freddie Mac Home Loan Claims For $65M
• Credit Suisse Can't Nix Prudential's $460M RMBS Suit
• Tribal Payday Lenders Dealt Major Blow By NY Ruling
• Bank's Claims Slashed In $5.9B MBS Suit
• High Court Holds Off On Argentina Bond Appeal Action
• Palm Beach Delays Vote On Hiring Firm To Pursue Lenders
• CFTC Enforcement Chief Meister To Step Down
• Shutdown Status Of Top 7 Gov't Antitrust Cases
• Rainmaker Q&A: Chamblee Ryan's Bill Chamblee
• Chesapeake Owes BNY Mellon Attys' Fees In $1B Bond Row
• Spouse Repayment Of Reverse Mortgages Nixed By Judge
• NY Court Revives Netologic Breach Claim Against Goldman
• State Street Directors Escape Derivative Suit
• Don't Conflate Shutdown And Debt Ceiling Challenges
• Limited Defenses Available Against FDIC As Receiver
• Saudi Co. Settles With Ex-Bank CEO Over $9B Ponzi Scheme
• Law Firms Leaked Confidential Info In EU Antitrust Probe
• Comerica Will Pay $11M To End Investors' Sigma Action
• Tribes Lose Bid To Halt NY Payday Loan Crackdown
• Ex-Goldman Trader Tourre Seeks New Trial
• US Government Shuts Down As Funding Fight Goes Nowhere
• SEC Equipped To Survive Long Shutdown, Agency Vets Say
• BigLaw Braces For Revenue Hit In Federal Shutdown