Banking Archive » May, 2014

Banking - May, 2014

406 articles

• JPMorgan, Goldman Sachs Claim Currency Suits Fall Short
• Cleary Accused Of Advising Argentina On Evading US Courts
• LA City Atty Accuses JPMorgan Of Discriminatory Home Lending
• CFTC Rolls Out Swaps Rule Fix For Public Utilities
• Cordray Goes Country: A Ballad Of Payday Lending Abuse
• Post-LIBOR Puffery, Loss Causation And 20(a) Liability
• 2nd Circ. Axes Pair of ERISA Suits Against Morgan Stanley
• W.Va. Drops Claims Against JPMorgan in Antitrust MDL
• US Told To Cough Up Fed Docs In $55B Suit Over AIG Bailout
• Deals Rumor Mill: Telefonica, Element Financial, Kinross
• DataX Credit Reports Not Tied To $5M Payday Loan Scam
• Sallie Mae Again Dodges High-Interest Student Loan Suit
• Fed. Law Allows Out-Of-State Bank Check Fees: 11th Circ.
• Nixon Peabody Adds Leading FINRA Attorney To NY Office
• Ex-Goldman Director Gupta Will Wait Out Appeal In Prison
• Female Powerbrokers Q&A: Husch Blackwell's Hayley Hanson
• Female Powerbrokers Q&A: Michael Best's Mary Turke
• Can Bankrupt Law Firms Claw Back 'Unfinished Biz' Profits?
• Scottrade: Diluting SEC Enforcement's 'Admission' Policy
• Cadwalader Seeks To Ax Malpractice Ruling Over Six Flags Suit
• Banca Popolare Di Vicenza Bids $295M For Banca Etruria
• Both Sides Claim Victory In Calif. High Court OT Case
• Spotlight On Buy-Side Leverage
• Feds Say Tax Shelter Player Deserves Softer Sentence
• BCB Bid For Shareholder Suit Coverage Stays In Fed. Court
• DOJ Wants $10B From BNP For Flouting Iran Sanctions
• Troutman Nabs 5 More K&L Gates Attys For Real Estate Team
• Judge OKs $10M Settlement Over BofA Credit Card Late Fees
• Deutsche Bank Workers Say They Left Over 'Shady' Practices
• Auto Lender To Pay $5.5M To Settle FTC Harassment Claim
• House Panel Reveals Details Of DOJ's Operation Choke Point
• 'Bratz' Maker Sues Investing Cos. For $430M Over Failed Deal
• NY Assembly Authorizes Doubling Number Of Land Banks
• Quicken Says Judge, Not Jury, Should Decide FCRA Issue
• Advice From Counsel: The Emerging E-Discovery Playbook
• BofA Coming To The End Of Mortgage Cases, Moynihan Says
• Calif. High Court Nixes $15M Win In US Bank OT Case
• Wells Fargo Can't Shake LA's Suit Over Predatory Loans
• Aluminum MDL Plaintiffs Defend Antitrust Suit Against Banks
• Ex-AIG Chief Loses Bid To End Long-Running Fraud Case
• Wells Fargo To Pay $62M To Exit Investor Class Action
• Providence, RI, Sues Santander For Discriminatory Lending
• Female Powerbrokers Q&A: Stewart Bernstiel's Bernstiel
• Female Powerbrokers Q&A: Whyte Hirschboeck's Gina Carter
• Charles Schwab Founder Sued Over $25M RE Investment Fraud
• WaMu's Suit Against D&O Insurers Not Ripe: Del. High Court
• $102M Ocala-Freddie Mac Settlement Gets Judge's OK
• JPMorgan, Homeowners Settle In Mortgage Modification MDL
• USPTO Begins AIA Reviews Of 5 Intellectual Ventures Patents
• Is It Time To Increase Your Billing Rates?
• DOJ Tells 9th Circ. FCA Can Apply To Fannie, Freddie
• 2nd Circ. Again Nixes Claims JPMorgan, Others Aided Madoff
• Another Credit Bubble And Looming Litigation Risks
• In Court Without Juries, Leak In AIG Suit May Be Disastrous
• OCC Reacts To Criticism With Plan To Rotate Bank Examiners
• Merrill Appeals Order Allowing Trusts' RMBS Buyback Suit
• High-Stakes Litigators Can Cost $1,500 An Hour
• GCs Question If Partners Are Worth The Cost
• BigLaw Hourly Rates Dwarf Rivals' Across The Board
• PwC, Citco Escape Madoff Feeder Funds' Fraud Suit
• CFPB Fines Realty Co. Over Disclosure Of Title Firm Ties
• 5 Insights From Ingram Micro's Lily Hughes
• Ex-JPMorgan Trader Loses Appeal Of FCA Enforcement
• Practical Guidance For Dealing With Ukraine Sanctions
• Gupta Should Wait Out Appeal Behind Bars, Prosecutors Say
• Simmons Continues Buying Spree With $207M Liberty Deal
• US Bank Hit With $50M Suit Over Involuntary Bankruptcy
• Deals Rumor Mill: Guggenheim, Facebook, GE
• Morgan Stanley Ducks W.Va. Pension Fund Claims In MBS Suit
• BuckleySandler Nabs Ex-Ally Financial Atty For DC Office
• PE Firm Nordic Capital Pays $331M For SEB's Euroline Unit
• Stanley Fischer Sworn In To Federal Reserve Board
• US, Global Regulators Unify Revenue Reporting Rules
• Female Powerbrokers Q&A: Kilpatrick's Mehrnaz Boroumand
• Ex-Goldman Trader Won't Appeal SEC Win Over MBS Scheme
• Texas Court Won't Revive Fight Against Payday Loan Law
• Deals Rumor Mill: LA Clippers, Alstom, Ontario Teachers
• Banks Urge Supreme Court To Reject Libor Appeal
• EBay, PayPal Triumph Over Loan Violations Class Action
• CFTC Urged To Clean Up Swaps Data Reporting Rule
• Price-Fixing Claims Against Goldman, LME Widened To Zinc
• CFPB To Define 'Larger Participants' In Auto Finance Market
• Gov't Urges High Court To Reject Madoff Trustee Suit
• Ex-UBS Banker Lands Probation For Tax Evasion Scheme
• A 1st For Florida Foreclosure Actions
• US Opposes Arab Bank Sanctions Appeal Despite Errors
• A 'Prisoner's Dilemma' For Issuers And Underwriters
• Tax Attorney General Leaving Department of Justice
• Female Powerbrokers Q&A: Barnes & Thornburg's McGee
• 5 Insights From MetLife General Counsel Ricardo Anzaldua
• BofA Sends Revised Capital Plan To Federal Reserve
• Blank Rome Brings Ex-SEC Trial Atty Back To DC Office
• OT Reform Push Doesn't Doom DOL Appeal, High Court Hears
• Pa. Judge Can't Nix Retiree Center Deal OK'd In Bankruptcy
• GOP Rep. Slams Use Of 'Reputation Risk' In Bank Oversight
• Obama Chooses San Antonio Mayor As Next HUD Chief
• Barclays Fined $44M Over Gold Price Manipulation
• Judge 'Very Disturbed' By Testimony Leak In AIG Suit
• Deals Rumor Mill: Areva, ADM, Roberto Cavalli
• Morgan Lewis Adds Former SEC Counsel To DC Office
• Ohio Appellate Court Revives $25M Fannie Mae Class Action
• Female Powerbrokers Q&A: Shearman's Antonia Stolper
• Female Powerbrokers Q&A: Keating Muething's Rachael Rowe
• Is Intellectual Property Amenable To Securitization?
• Wells Fargo Wrongly Charged Attorneys' Fees, $5M Suit Says
• Deals Rumor Mill: Reynolds American, Travelex, TSB Bank
• Citigroup Investor Can't Revive Subprime Write-Down Suit
• 11th Circ. Says Lancer Group Fraudster Needs New Sentence
• 11 Attys Tapped To Steer Target Data Breach MDL
• CFPB Sets Sights On Nonbank Compliance Programs
• 5 Insights From Hewlett-Packard GC John Schultz
• Morgan Stanley Can't Shake PNC Trade Secrets Suit
• Ex-Guatemalan Prez Gets Nearly 6 Years For Bribery Scheme
• Female Powerbrokers Q&A: Cohen & Gresser's Bromberg
• EU Eyes Limits On High-Frequency Trading In Reform Package
• 'Neither Admit Nor Deny' Continues To Draw Controversy
• Data Breaches Put Retail GCs In The Firing Line
• Myriad Problems In Wall Street High-Frequency Trade Suit
• BNY Mellon To Sell NYC Headquarters For $585M
• The Trial Lawyer's Guide To A Winning Direct Examination
• Complaint Management Lessons From Dr. Seuss
• 5 Insights From Caterpillar Chief Legal Officer Jim Buda
• UK Appellate Court Ruling Allows Libor Cases To Proceed
• Dems Want Race Bias Probe Widened After CFPB Issues
• Rejected Quicken Borrowers Win Cert. In Credit Report Row
• Ex-Weil Banking Head Joins Kirkland in London
• Goldman To Sell Warehousing Unit At Center Of Antitrust Suit
• Detroit's State Aid Moves Ahead As JPMorgan Pledges $100M
• RBC Ordered To Pay CFTC's Legal Bill In Trading Doc Row
• Chicago Lawyer Denies Role In Alleged $23M Mortgage Plot
• Senate Approves Fischer For Federal Reserve Board
• Female Powerbrokers Q&A: Blank Rome's Linsey Bozzelli
• Citi Gets Approval For $8.5M Settlement In Subprime Suit
• CFPB To Open Advisory Council Meetings To The Public
• Senate Ends Debate On Fischer Nomination To Fed Board
• 2 Plead Guilty In $15M JPMorgan, PayPal Hacking Scheme
• 5 Takeaways From Credit Suisse's $2.6B Tax Evasion Fine
• Deals Rumor Mill: Commerzbank, Repsol, Wencor
• Wage Deduction Claim Cut From Morgan Stanley OT Suit
• Calif. Sens. Drop Plan To Embed Microchips In Store Cards
• Mercedes-Benz Financial Services Hit With TCPA Action
• BB&T Gets NFL Players' $53M Fund Transfer Claims Pared
• CFTC Shortchanged In House Panel's Spending Bill
• The No-Nonsense New Yorker: Justice Jeffrey K. Oing
• 5 Insights From Prudential General Counsel Susan Blount
• DOJ Defends $13B JPMorgan Settlement From Legal Challenge
• NY To Expand Probe Of Nonbank Mortgage Servicers
• Lead Attys Named In Target Data Breach MDL
• Top House Republican Urges Halt To SIFI Designations
• Online Lender Deal Brings $20M Consumer Payday: NY AG
• JPMorgan, HSBC Accused By EU Of Rigging Interbank Rates
• CFTC Issues 1st Whistleblower Award But Questions Linger
• With City Of Pontiac, 2nd Circ. Shifts Morrison Focus
• Female Powerbrokers Q&A: Troutman Sanders' Amie Colby
• Early Choice-Of-Law Can Curb Calif. Privacy Class Action
• 2nd Class Cert. Bid Denied In Row Over JPMorgan Refi Offer
• SEC Commish Hints At More Scrutiny Of Lawyers
• North Miami Mayor Charged In $8M Mortgage Fraud Plot
• CFPB To Raise Pay To Erase Performance Rating Disparities
• Starr, DOJ Say No Leads On Leak Of Testimony In AIG Suit
• Defunct Clearing Firm Employees Accused Of SEC Violations
• 5 Insights From Microsoft Deputy GC David Howard
• Credit Suisse Pays $2.6B, Pleads Guilty In Tax Evasion Case
• Asset Managers May Yet Avoid Systemic Risk Designation
• Korean Cos. Vie For LIG Insurance In $391M Bidding War
• Ex-MF Global Execs Granted Extra $10M For Defense Costs
• Ocwen Unit Hit With Class Action Over Late Mortgage Docs
• Ex-TMST CEO Denies Lying On TV In Bid To Nix SEC Suit
• Wells Fargo Hit With Class Action For Improper Credit Check
• Friedman Schuman Sued For Malpractice In Loan Recovery
• Defunct Calif. Mortgage Co. Settles FHA Fraud Claims
• Sears Can't Reap 'Bad Debt' Tax Refunds: Mich. High Court
• Female Powerbrokers Q&A: Zelle's Judy Langevin
• 2nd Circ. Axes BofA Investor Claims Over AIG's $10B MBS Suit
• What You Need To Know Before FATCA Goes Live
• Greenberg Traurig Lures Media Deal Pros From Reed Smith
• Court Backs Away From DR Horton In Citicorp Wage Case
• Asset Managers Fear Regulators Plan To Beef Up Oversight 
• Regulators May Force Bitcoin Cos. Overseas, Execs Say
• NY Regulator Proposes Rules For PE Annuity Deals
• May I Borrow Your Confidential Witness?
• Troutman Sanders Nabs 5 Ex-K&L Gates Attys For New Office
• Chicago Developer, Affiliates Indicted In $23M Mortgage Plot
• NJ Offers $300M In Incentives For JPMorgan, RBC Moves
• Judge Urged To Reconsider Facebook Insider Trading Suit
• Bradesco Makes Splash As $1B Ford Offering Bookrunner
• JPMorgan Gets Pi-Net Online Banking Patents Invalidated
• UK Antitrust Chief Says Energy, Banking Probes Top Priorities
• Judge Tosses Korean Insurer's $30M Fraud Suit Versus UBS
• IFC Pumps $200M Into Wind Power Energy Projects In Brazil
• Norton Rose Nabs Barclays Africa Antitrust Counsel
• Texas Justices Set Boundaries For Mortgage Restructurings
• Miller Nash Accused Of Fumbling FFNW Proxy Battle
• Aurora Pays $5.3M To End Calif. Mortgage Modification Suit
• Female Powerbrokers Q&A: Frost Brown Todd's Beth Naylor
• Female Powerbrokers Q&A: Genova's Kathleen Einhorn
• Another Arrow In The Chapter 11 Trustee's Quiver
• Ex-UBS Bankers Denied Retrial Over Muni Bid-Rigging
• Law Practice Is Evolving Via 'Legal Project Management'
• Morgan Stanley Can't Shed Allstate's $104M MBS Suit
• Flawed Study Dooms AOL Investors' Suit, 1st Circ. Says
• Collateral For A New Age: IP Security Financing
• Hopefully Any Clarity From Jesinoski Won't Add Confusion
• 5 Insights From Aetna General Counsel William Casazza
• Hedge Fund's FINRA Arbitration Hopes Dashed By 2nd Circ.
• 8th Circ. Says Bankrupt Developer Purposely Duped Lender
• Amid Banking's M&A Drought, Citizens Tests IPO Waters
• US, UK Fine RP Martin $2.2M For Yen Libor Manipulation
• Oregon Ruling Could Chill Prepetition DIP Offers
• FHFA Chief Denies Threatening Former Agency Director
• Simpson Thacher Aids Blackstone's $1.7B Vegas Casino Buy
• Female Powerbrokers Q&A: Lowenstein's Sharon Levine
• Senate Housing Bill Moves From Committee To Limbo
• Leak Of Geithner Testimony In AIG Suit 'Serious,' DOJ Says
• Fla. Attorney Accuses Herald-Tribune Of Libel In $25M Suit
• Shadow Banking Has Seeds Of Next Crisis, Comptroller Says
• Geithner Can't Dodge S&P Subpoena In US Fraud Suit
• ResCap Trust Sues BofA, RBC Over Bad Loans
• AmFin Claims 'Egregious' Discovery Misdeeds By FDIC
• Deals Rumor Mill: AstraZeneca, Carlyle, BWAY
• Dallas Boutique Picks Up Fulbright Appellate Pro
• 5 Insights From Cisco General Counsel Mark Chandler
• Misconduct Not Grounds To Terminate Ch. 15 Recognition
• Cannabis Credit Co-Ops Won't Solve Pot Banking Dilemma
• Fed Warns Banks Aren't Compliant With Leverage Rules
• Ex-Merrill Trader Hits Brazil Brokerage Firm With $10M Suit
• Female Powerbrokers Q&A: Kilpatrick's Audra Dial
• Citigroup Fires 11 In Mexico Over $400M Loan Fraud
• $25B Mortgage Deal Monitor Says Banks Improved Practices
• Holland & Knight Nabs 2 White Collar Pros From Boutique
• Judge Guts Trader's Suit Over Atty's FINRA Arbitration Work
• Former Anglo Irish Bank Wins US Nod On Loan Liquidation
• CitiMortgage Settlement Suit Dismissed Over OCC Jurisdiction
• The Tenacious Technocrat: Judge Francis Allegra
• Judge Refuses To Rethink $15M Wells Fargo FLSA Deal
• States Assert Standing In DC Circ. Dodd-Frank Challenge
• Fate of Fannie, Freddie May Hinge On Loan Guarantee Costs
• Aluminum Buyers Fight Exchange's Immunity In Antitrust MDL
• DC Circ. Eyes Possible Fed Overreach In Wells Fargo FCA Suit
• BlackRock Taking Interest In Italian Banking Sector
• CFTC Official Says Automated Trading Regs Still In Works
• Quicken Loans Hit With TCPA Class Action In Fla.
• 5 Insights From MassMutual General Counsel Mark Roellig
• Sallie Mae, Navient To Pay $96.6M Over Loan Practices
• In The Family: Insider Trading And Broken Relationships
• FHFA Chief Backtracks On Shrinking Fannie, Freddie
• Female Powerbrokers Q&A: Butler Snow's Christy Jones
• Vantiv To Plunk Down $1.65B For Mercury Payment Systems
• Intel Can't Withdraw Lehman Claim Over $1B Collateral
• Fannie, Freddie Must Pay Okla. County Tax, DC Circ. Hears
• Midsize Banks May Get Some Relief From Dodd-Frank
• McGuireWoods Scores FCPA Pro From Latham & Watkins
• Trade Groups Push Senate To Act On 'Patent Troll' Bill
• 5 Insights From UPS Chief Legal Officer Teri McClure
• MidFirst's $2.7M Deal OK'd In Force-Placed Insurance Suit
• Senate Banking Committee Sets Vote For Housing Finance Bill
• The Pa. Revenue Department May Be Rewriting Act 52
• Eckell Sparks Hit With Malpractice Suit Over Forged Docs
• Female Powerbrokers Q&A: Meyer Suozzi's Lois Schlissel
• SunTrust To Repay Premiums In Force-Placed Coverage Deal
• Feds Indict Attys, Banker For $30M NY Mortgage Fraud Plot
• Ad-Tracking Compliance Watchdog Sends SunTrust To CFPB
• Wells Fargo Wins OK On $67M Deal In Robosigning Cover-Up
• Patton Boggs Can't Quash Suit Over Bad Investment Advice
• Arizona Tax Liens Wreaking Havoc On Lenders, Borrowers
• FHFA Set To Take The Lead In Housing Finance Reform
• BofA, US Bank Investors Push For Class Cert. In RMBS Suit
• Hotels See Biggest April Drop In CMBS Delinquencies
• Balancing The Cost Of Legal Research Investments
• Treasury Warns Taxpayers To Work On FATCA Compliance
• ABN Sold BofA Its Right To Trading Software, Judge Says
• Deals Rumor Mill: Allergan, Alstom, Seven Generations
• Facing Competition, Banks Ease Up On RE Lending Terms
• FEC Says Political Committees Can Accept Bitcoin
• Goldman Sachs' Hiring Practices Probed For FCPA Violations
• The Judicial Misunderstanding Of California Usury Law
• Female Powerbrokers Q&A: Frandzel Robins' Pat Trendacosta
• Female Powerbrokers Q&A: Kasowitz's Linda Kornfeld
• IRS Brass Defends Stance On Settlement Deductibility
• 2nd Circ. Closes Door On Morrison Debate, Or Does It?
• GOP Proposal Points To Bigger Burden For Terrorism Insurers
• HSBC Sanctioned For Tossing Evidence In Privacy Action
• DOJ Backs 'Operation Choke Point' Bank Crackdown
• US Sanctions Russian Bank For Assisting Syrian Regime
• $5M Legal Malpractice Suit Sent Back To NJ State Court
• Fed Governor Wants To Ease Rules For Smaller Banks
• US Bank To Pay $2M To Exit Suitable Seating Class Action
• In A New York Minute: Accelerating Adjudication
• Fed Looks To Limit Big Bank Mergers
• Deals Rumor Mill: Beats, ShopRunner, T-Mobile
• Don't Expect Any Future FATCA Extensions, IRS Says
• Plan To Resurrect Mt. Gox Can Be Pitched To Japan Trustee
• Merrill Lynch To Pay $7M To Settle Advisers' OT Claims
• Anti-Money Laundering M&T's Biggest Challenge, CEO Says
• SEC Says Bitcoin Investments Are Risky, Volatile
• Citibank Escapes Some Claims In $1B CDO Fraud Suit
• Ex-CDR Workers Avoid Jail After Muni Bond Bid-Rigging Probe
• 5 Insights From Sprint General Counsel Charlie Wunsch
• Landmark Decision Clarifies Illinois Foreclosure Law
• Day Pitney Leads Valley National's $312M Bank Purchase
• Female Powerbrokers Q&A: Brinks' Laura Beth Miller
• Scotiabank Puts Up $460M For Stake In Canadian Tire Biz
• EIB Pledges Another $278M For Turkish Rail Project
• Contractor Rule Changes Coming Right And Left: 8 Highlights
• Rand Paul Promises To Filibuster FATCA Treaties
• Rebuttal: Mandatory Pro Bono Is Needed
• Credit Suisse, Morgan Stanley Say RMBS Suits Came Too Late
• AmEx Can't Escape Antitrust Suit Over Merchant Rules
• DOL's Loan Officer OT Rule Case Irrelevant, High Court Told
• Capital One Blasts Intellectual Ventures' 'Sham' IP Suit
• 9th Circ. Won't Re-Examine Chase PAGA Decision
• NY High Court Weighs Del. Case Over Debt Contract Terms
• $20M Settlement Struck In Capital One, ING Mortgage Rate Suits
• US Regulators Say Financial Risk Is Spreading Beyond Banks
• Deals Rumor Mill: Gannett, SoftBank, Foxconn
• Law Prof Escapes Defamation Suit Over Law Review Article
• Permanency Debate Delays 'Extenders' Implementation
• Fed Chair Says Low Interest Rates Raising Red Flags
• Wachtell Reps Radian On $305M Mortgage Review Firm Buy
• Female Powerbrokers Q&A: Munsch Hardt's Deborah Perry
• Compliance Overseers Under Financial Regulatory Fire
• Goldman Sachs Raises Over $4B For RE Credit Fund
• EU Approves Restructuring Aid For Allied Irish Banks
• 5 Insights From News Corp. GC Gerson Zweifach
• 11th Circ. Revives Wells Fargo $30M Ponzi Scheme Row
• FHFA Chief Faces Felony For Threatening Ex-Agency Head
• UBS Hit With $5M Suit Over 'Ticking Time Bomb' Funds
• JPMorgan Seeks Limited Remedy In BNYM's $600M RMBS Suit
• Fannie, Freddie Didn't Know MBS Loans Were Toxic: FHFA
• Morgan Stanley Says $650M MBS Suit Is Too Little, Too Late
• Deals Rumor Mill: Airbus, Virgin Mobile France, Continental
• House Wants CFPB To Increase Number Of Rural Mortgages
• New York To Conduct Bank Cybersecurity Audits
• Bank Exec Charges Would Add Bite To DOJ's Bark
• 2nd Circ. Says Morrison Wipes Out UBS Shareholder Suit
• Elder Statesman Of The Capital Court: Judge Paul Friedman
• CFPB Offers Banks Incentive To Limit Consumer-Data Sharing
• Wachovia Must Face All Claims In NCUA's RMBS Suit
• CVS Spurns $7B Deal, Keeps Heat On Visa And MasterCard
• Singapore Latest To Reach Tax Info-Sharing Deal With US
• MidFirst Bank To Pay $2.7M To End Insurance Class Action
• Goldman Invests $100M In Russian Real Estate Firm
• JPMorgan Faces Class Action Over Delayed Mortgage Docs
• 5 Things Lawyers Need To Know About CMBS Post-Meltdown
• UBS Says Restructuring Will Make It Easier To Dismantle
• Warren Bill Would Let Student Borrowers Refinance Loans
• Female Powerbrokers Q&A: Blank Rome's Carol Joseph
• Buchanan Ingersoll Nabs Ex-PNC Deputy General Counsel
• Does The Business Judgment Rule Exist In Georgia?
• Morgan Stanley Pays FINRA $5M Over IPO Sales
• CORRECTED: US Bank Gets MBS Claims Pared In Suit Over WaMu Loans
• 5 Insights From Archer Daniels Midland GC Cameron Findlay
• Think Like A Screenwriter: 5 Tips For Trial Lawyers
• Blank Rome Adds Ex-UBS GC To Finance, Bankruptcy Team
• Flynn Parties Want $36M Bond On IBRC's Massive Loan Sale
• Cadwalader To Pay $17M In Six Flags Malpractice Fight
• SEC Chair White Aims To Avoid Sophomore Slump
• Rothstein Fund Trustee Says $54M Deal Bars Investor Suit
• Deals Rumor Mill: Energy Future, Pfizer, Siemens
• Danish Payment Firm Fingers IBM Consultant For Data Leaks
• Tax Court Takes On Ex-Goldman Sachs Worker's Beef With IRS
• 5 Insights From AIG General Counsel Tom Russo
• Australian Bank Shells Out $1.7B For Farm Lender
• JPMorgan, Goldman Dodge Facebook Insider Trading Suit
• Senate Dems Pressed To Support Housing Reform Bill
• Stradley Reps Bryn Mawr Bank In $109M Deal For Continental
• Female Powerbrokers Q&A: Bracewell's Dee Martin
• The RMBS Credit Crisis Litigation — Lessons Learned
• High Court Seeks US View On Foreclosure Jurisdiction Case
• What To Expect From SEC, FINRA Cybersecurity Enforcement
• Holder Vows No Bank Is 'Too Big To Jail' As Charges Loom
• DOL Whistleblower Rule Will Have Far-Reaching Effects
• Investment Managers Ask Justices To Nix Fraud Convictions
• High Court Clarifies Mortgage Fraud Restitution Rules
• JPMorgan $280M MBS Settlement Preliminarily Approved
• Obama Threatens Russia With Broader Sanctions
• Plaintiffs Urge Court To Add Yale To Libor MDL
• FDIC Says Doral Financial Must Revise Capital Plan
• Suit Over $100B AIG Bailout Tries For High Court Comeback
• GAO Finds Deficiencies In CFPB's Financial Reporting
• IRS To Treat 2014, 2015 As FATCA Transition Years
• Citi Says Feds Are Probing $400M Fraud Against Banamex
• Previous Settlement Bars Repo Tax Windfall Suit, Ally Argues
• Ernst & Young Settles With CalPERS Over Lehman Audit
• BofA, Morgan Stanley Want FDIC's $110M RMBS Case Tossed
• Vendor Management — An Aspirin Or Just A Headache?
• JPMorgan Settles With NJ Over Unregistered Sales Agents
• Female Powerbrokers Q&A: Hiscock's Connie Cahill
• Female Powerbrokers Q&A: Fine Kaplan's Bobbi Liebenberg
• Israel Enters Into Tax-Sharing Deal With US
• BNY Mellon Gets Calif. FCA Claims Pared From Forex MDL
• BakerHostetler Atty Unfit As Special Master In $5B Suit: S&P
• Aluminum Buyers Point MDL Judge To 5th Circ. Ruling
• Credit Suisse Can't Dodge German Bank's $138M RMBS Suit
• Despite CFPB Push, Auto Lenders Wary Of Flat Fees
• NYSE To Pay $4.5M To Settle SEC Charges Of Rule Violations
• FDCPA Enforcement Trends: 2013 And 2014
• UK Regulator Bans Ex-UBS Trader For Role In $2.3B Loss
• 2nd Circ. Questions BofA Investor Suit Over $10B MBS Risk
• Feds Say Banker Helped Americans Conceal Israeli Accounts
• Yellen Vows To Tailor Supervision Of Community Banks
• Freddie Mac To Enter Mobile Home Loan Business
• Spotlight On Total Return Swaps
• Female Powerbrokers Q&A: BatesCarey's Maria Enriquez
• Female Powerbrokers Q&A: McManis' Sharon Kirsch
• Prepetition Default Interest — Take Nothing For Granted