Banking Archive » August, 2014

Banking - August, 2014

429 articles

• Madoff Trustee Seeks Repleadings In Bankruptcy Suits
• Goldman, JPMorgan, Others Dodge Aluminum Warehouse MDL
• AIG Needn't Cover QBE Defense In Kickback Case, Court Says
• Ex-Countrywide Exec Defends Fannie-Freddie Loans' 'Quality'
• GAO Dings Ex-Im Bank's Duel-Use Financing Oversight
• Revolving-Door Roundup: DLA Piper, Akin Gump, Covington
• Banks Say Forex Plaintiffs Have No Proof Of Antitrust Plot
• BofA Works Out $447M Countrywide MBS Row With Insurer
• Wells Fargo Loses Bid To Bar Insurer From 'ABD' Name
• National Australian Bank Plans IPO Exit From US Unit
• CFTC Calls Challenge To Data Swaps Rule Flawed
• Dealmakers Q&A: WilmerHale's Brian Johnson
• Dealmakers Q&A: Davis Wright's Sean McCann
• 5 Reasons Large Companies Are Turning To Boutique Firms
• How To Protect In-House Legal Privilege Internationally
• BofA Wants Verdict Scrapped In $1.3B Mortgage Fraud Case
• Ex-Israel Official Says Arab Bank Was Lender For Hamas Heads
• Madoff Investors Sue Picower Estate For $11B In Ponzi Losses
• Chinese Bad-Debt Manager Locks Down $2.4B Before IPO
• CFTC Says Some UK Bank Deposits OK After MF Global Rule
• Calif. High Court Should Back Workers In Seating Row: AARP
• Ex-Barclays Rep Gets SEC's 'Credibility' Filing Axed
• Banks Are Victims In Fraudulent Loan Suit, 9th Circ. Rules
• FHFA Defeats Time-Barred Claim In HSBC, Nomura Suits
• BofA's Japanese Brokerage Must Pay $140M To Takefuji
• Goldman Fights Bid For Review Of Order Trimming MBS Suit
• UK Fines Deutsche Bank £4.7M Over Swap-Reporting Flaws
• Dealmakers Q&A: Bilzin Sumberg's Jay Sakalo
• How To Make Inroads In The MENA E-Commerce Market
• Perils Of Communicating With Customers By Phone Or Text
• Noteworthy Changes To The Uniform Fraudulent Transfer Act
• 1st Circ. Rules Fannie, Freddie Exempt From Transfer Taxes
• SEC's Lauded Securitization Rules Still Pack Big Burdens
• Arab Bank Blasts Hamas Claims In Terror Funding Trial
• Gallagher, Piwowar Balk At 'Hasty' Credit Rating Rules
• JPMorgan Chase, Several Other Banks Attacked By Hackers
• PwC Stuck With $1B MF Global Euro Debt Malpractice Suit
• FHA Nixes Post-Payment Interest Charges On Mortgages
• Texas Court Says Banks Can't Make DA Pay For Records
• McGuireWoods Snags Chicago Banking And Finance Lawyer
• Delta Settles With Visa, MasterCard To Exit Swipe Fee MDL
• Investor Says Santander Unit Put Out False IPO Info
• Banks Say They're Entitled To Debtor's Tax Interest
• SEC Passes Dodd-Frank Securitization, Credit Rating Rules
• RBS, NatWest Fined $24M Over Faulty Mortgage Advice
• Dealmakers Q&A: Bradley Arant's Paul Ware
• Governmental Plan Investors Can Help Credit Facilities
• Capital One's Record Settlement May Spur More TCPA Suits
• Judge Won't Toss Starr's $55B Suit Over AIG Bailout
• Bold 10th Circ. Opinion Muddies FIRREA Challenges
• Merrill Lynch Settles CFTC's Client Fee Claims For $1.2M
• Natixis Says Securities Administrator Can't Bring RMBS Suit
• Bankrupt Phoenix Payment Gets OK For Sept. Auction
• Morgan Stanley Evades Schwab's $15M Trade Secret Claims
• Deals Rumor Mill: AT&T, Chinese Government, Ann Taylor
• Judge Wants More Facts On UBS Exec's Foreign Witnesses
• Atlas Mara Raises $300M In Bid For Africa's Top Bank Spot
• Friedman Schuman Wants $8M Legal Mal Row Out Of Philly
• Argentina Banishes BNY As Hedge Funds Sue Bank In UK
• ​Major Office Center Refinancing A Milestone For CMBS Market
• Amid Breach Worries, Wal-Mart Turns To Chip-Enabled Cards
• UK Metal Exchange Escapes Warehousing Antitrust MDL
• UBS Denied Remand Of ResCap's $685M RMBS Suit
• Doral Settlement Falls Apart In $229M Puerto Rico Tax Row
• Corinthian Colleges Confirms CFPB Settlement Negotiations
• Ex-Jefferies Trader Seeks Bail Amid 2nd Circ. Appeal
• Citigroup To Pay $2.5M To Settle FINRA Trading Charges
• Should Bank Directors' Fiduciary Duties Be Expanded?
• From The Book Of Jargon: Accelerated Share Repurchase
• Stanford Can't Freeze Estate Receiver's Personal Accounts
• Arab Bank's Defense Curtailed At Terrorism Funding Trial
• Class Can't Intervene In FHFA's MBS Suit Against HSBC
• Fla. Bank Exec Says He Was Fired For Reporting Misconduct
• GAO, Industry Clash Over New Markets Investment Returns
• US Argues Documents Sought By S&P Don't Back $5B Suit
• Lehman RMBS Trustees Want Another $7.1B Set Aside
• Debt-Relief Processor To Pay $7M For Allowing Illegal Fees
• Justices Told Repose Ruling Creates 'Absurd' Duplication
• Credit Suisse, Prudential Settle $460M RMBS Suit
• Advance Payment Patent Nixed As Abstract Idea In AIA Review
• ADA Covers Ex-Morgan Stanley Adviser's Mania, Justices Told
• CFTC Names Ex-Chemical Safety Atty As Head Of Secretariat
• Goldman Says EU Failed To Share Docs In Antitrust Case
• BofA Deal Could Stick Borrowers With $4B Tax Bill: PIRG
• Davis Polk Banking Counsel Jumps To Shearman & Sterling
• Obama Boosts Pressure On Congress To Renew Ex-Im Bank
• Anti-Money Laundering Compliance — FinCEN Ups The Ante
• DOJ Emerges As Dominant Force In Big Bank Deals
• Moody's Cost US Billions, Says Ex-Analyst's FCA Suit
• TD Bank Shells Out $10M For Overtime Class Action
• Ex-Phoenix Payment CEO Balks At $4M Fee For Ch. 11 Sale
• 2nd Circ. Ruling No Call For Reviving SOX Suit, JPMorgan Says
• MBS Settlements Mean Big Business For BigLaw
• Texas Justices' Broad Waiver For Foreclosure Offset Stays Put
• NY AG Fires Shot Across Bow Of Private Mortgage Defense Bar
• Goldman To Pay $3B To Settle FHFA's Toxic-MBS Suit
• Ex-Barclays Rep Fires Back At SEC Over 'Parking' Charge
• ADP Faces Class Action Over Payroll Debit Card Fees
• CFPB Gives Banks 5 Years To Divulge Exact Remittance Fees
• Six Months On, US Cos. Feeling Might Of Russian Sanctions
• RBS Says High Court's CTS Ruling Defeats FHFA In MBS Suit
• Madoff Judge Denies Benefit Plan Investors' SIPA Claims
• Argentina Blasts Bond Judge's Remarks As Imperialist
• Philadelphia Bank Plans $1B IPO In Reorganization
• Yellen Says Questions Must Be Answered Before Rates Rise
• JPMorgan Makes Voluntary Exit From 9/11 Cleanup Litigation
• Dealmakers Q&A: Bird & Bird's Alberto Salvade
• Solvency Drives Dismissal Of Fraudulent Transfer Suit
• Arab Bank Faces Anti-Israel Claims In Terror Funding Trial
• BofA Deal Shows Pragmatism At Work On Both Sides
• BofA's SEC Admission To Disappoint Plaintiffs Attys
• US Says Ex-UBS Exec Hasn't Met Burden For Video Testimony
• Morgan Stanley's $4.2M Deal In OT Class Action Gets Nod
• TD Bank Can't Access Commerce CEO's Emails In IP Fight
• DC Circ. Stance Threatens Agency Flexibility, DOL Says
• AmEx Agrees To $6M Class Settlement Over Rate Changes
• Capmark, Ex-CEO Ink Secret Pact In $17M Compensation Suit
• Judge Calls Argentina Debt Proposal Illegal, Balks At Contempt
• Deals Rumor Mill: Pfizer, American Tire, VakifBank
• BofA's $17B Payout A Big Number With Little Bite
• Saudi Arabia Takes Cautious First Step To Open Up Markets
• Nebraska Banks Can't Duck Suit Over Fees Following Breach
• MF Global Brass Scores $15M 'Stopgap' In D&O Battle
• Shake Shack Hires JPMorgan, Morgan Stanley To Lead IPO
• US Defends $150B Forfeiture Claim Against Madoff Aides
• Bank Of Cyprus Nets €95M From Marriott Hotel Stake Sale
• FDCPA Applies Beyond Initial Debt Notice, 9th Circ. Told
• $25M Bahraini Judgment Valid In Pa., Appeals Court Rules
• BofA To Appeal Rakoff's $1.3B Mortgage Fraud Fine
• Goldman, Citi Beat FINRA Arbitration Claims In 2nd Circ.
• RBS, German Bank Reach Accord In $243M MBS Row
• How To Control Risk And Cost Of E-Discovery
• From Landlord To Locked Up: The Long Arm Of The SCRA
• BofA Pays Nearly $17B In Record US Mortgage Deal
• Bank Of America, US Reach $17B Mortgage Settlement
• S&P Says German Lender's False Ratings Suit Is Too Late
• FSOC Closes Evidentiary Record In MetLife SIFI Review
• Fla. Condo Seller Pleads Guilty To Bank Fraud, To Pay $18M
• GM Should Face Wrongful-Conviction Claims, Trustee Says
• Texas Firm Can't Use Immunity To Duck Atty Fraud Claim
• Insurers Demand Cleary, Cadwalader Docs In JPMorgan Suit
• Wells Fargo Worker Shorted On Health Coverage: 9th Circ.
• Lehman Trustee Wants 2nd Circ. Rehearing Over $4B Assets
• Kanye West Prevails In 'Coinye' E-Currency Trademark Suit
• TD Urges 11th Circ. To Rehear $67M Rothstein Fraud Verdict
• Ex-Im Chief Threatened With Subpoenas In Renewal Probe
• Gatehouse, Arch Capital Pay $89.6M For Manhattan Marriott
• Barclays Capital And Thornburg Trustee Settle For $23M
• 10th Circ. Won't Halt MBS Suit Despite High Court CTS Ruling
• Firm Conflict Led To Unfair $32M HSBC Deal, Class Says
• Visa, MasterCard Severed From Target Data Breach MDL
• A Review Of The Subscription Credit Facility Market
• CFPB Fines Auto Lender $2.8M Over Flawed Credit Reporting
• Jones Day Adds White & Case PE Pro In Singapore
• 2nd Circ. Nixes $6M Atty Fee Request From Citi Investors
• Argentina Plans To Skirt US Courts, Pay Bonds Locally
• Foreclosure Sale Purchasers Face New Risks In Illinois
• Del. Chancery Judge Axes Trustee Suit Over EMC Mortgages
• Victims' Expert Plays Down Terror Lists At Arab Bank Trial
• UK Lehman Bankers Will Get Pensions In $306M Settlement
• Wedbush Calls FINRA Market-Access Practices Case 'Unfair'
• Lawsky Bares Teeth With Latest Standard Chartered Penalty
• McDermott Adds Barclays State Tax Head To Growing Practice
• S&P Can't Use Direct Appeal In Calif. RMBS Enforcement Suit
• CFPB Issues Guidance On Mortgage Servicing Transfers
• FHFA Continues Attack On Goldman's Due-Diligence Defense
• MF Global Execs Press Case For D&O Policy Proceeds
• Goldman Withdraws Bid To Toss $1B Libya Fund Suit
• Picard Powerless To Block Independent Madoff Settlements
• RBC Hits Back At CFTC In Wash Trading Case
• CWCapital Fires Back At Junior Lenders' Stuy Town Title Suit
• Standard Chartered To Pay $300M For Fraud Control Failures
• Feds Blast Payday Lenders' 'Choke Point' Coercion Link
• Goldman, Deutsche Escape $2.1B Guaranty Bank MBS Suit
• Dealmakers Q&A: Reed Smith's Tamara Box
• Judge Clears Way For Settlement In BofA, US Bank RMBS Suit
• Inside New York's Proposed Virtual Currency Regulation
• Arab Bank Balks At Alleged Hamas Ties In Terror Funding Trial
• NACS Urges High Court To Nix Debit Card Swipe Fees Rule
• CFTC Says RBC Wash-Trade Claim Isn't Time-Barred
• Hedge Funds Sue Lehman Over Swaps Interest Claims
• String Of Defeats Puts Madoff Trustee On The Ropes
• Lawmakers Seek Tougher Regs On Emergency 'Bailout' Loans
• DOJ Economist Testifies AmEx's Analysis Had 'Fatal Flaw'
• Ex-Rabobank Trader Cops To Libor-Rigging Scheme
• New York Targets Consultant Conflicts With PwC Penalty
• Ex-Bank Exec Charged With Handing Inside Info To Golf Buddy
• Fed Economists Critique New SEC Money Market Fund Rules
• Banks' Personal Jurisdiction Defense In Libor Suit Stands
• Congress Asks, CFPB Delivers On SCRA Violations
• Pershing Square Again Sues US Over Fannie, Freddie Profits
• Chase Owes IRS In Suit Over Bad Taxpayer Refund, Court Says
• PNC Must Face Captive Reinsurance Suit: Pa. Judge
• British Banks Object To HMRC Tax Recovery Plan
• Singapore's OCBC To Raise $2.7B After Hong Kong Bank Buy
• Maynard Cooper Launches West Coast Office In SF
• Wedbush Failed To Prevent Manipulative Trades, FINRA Says
• NY Regulators Hit PwC With $25M Fine, 2-Year Consulting Ban
• Dealmakers Q&A: Hunton & Williams' Susan Failla
• Lessons From SEC Focus On Compliance Officers
• Yet Another Case Counters 6th Circ.'s Omnicare Reasoning
• Argentina Bondholders Appeal Blocking Of $539M Payment
• Morgan Stanley Loses $4.5M Arbitration Fight At FINRA
• Merchants Ignore Payment Card Guidance At Their Own Risk
• IRS Right To Deny BB&T Tax Credits, Fed. Circ. Told
• MF Global Can't Escape Ex-Workers' WARN Complaint
• Deals Rumor Mill: Roche Holding, Arcapita Bank, Shake Shack
• Taxation With Representation: Baker Botts, Alston, Skadden
• Fed's Leveraged Lending Limits Put Banks In A Bind
• Lehman Unsecured Creditors To Get $4.6B Payout
• Fed, FDIC Provide 'Living Will' Guidance To Smaller Banks
• FINRA Defends Plan To Get Enforcement Tips From Arbitrators
• BNP Exec Exits FCA Bribery Suit Following $80M Settlement
• RBS Settles Insurer's NY Fraud Suit Over $291M In MBS
• NY Judge Urged To Reject Personal Jurisdiction In Libor Suit
• Fed Official's Call For Repo Revamp Seen As Excessive
• NY AG Settles With Firm Over Payday Loan Debt Collection
• 17,000% APR Or 0 Credit: The True Cost Of Overdrafts
• An In-House Lawyer's Top 10 Tips For Outside Counsel
• Pershing Square Sues U.S. Over $131B In Fannie, Freddie Profits
• CFPB Fines Discount Retailer Over Service Member Fees
• NML Atty Says $3B Hunt May Unearth Argentine Corruption
• FHLB Atlanta Widens Mortgage Finance Access For Members
• Arab Bank Accused Of Aiding Terror Funding As Trial Begins
• Bankers Blame Sell-Off For Weak Pricing On $2B LBO Loans
• AmEx Expert Cites 'Gaping Hole' In DOJ Antitrust Theory
• JPML Consolidates Gold Manipulation Suits In NY
• Ex-Liberty Reserve Exec Pleads Guilty In $6B Laundering Case
• Morgan Stanley Shells Out $4.2M To Settle OT Class Action
• TPG Inks 1st Sri Lankan Deal With $113M Bank Stake Buy
• Citigroup Can't Shake US Bank's $157M Bad-Mortgage Suit
• ISDA Sets Date For Argentina Credit Default Swap Auction
• Chase Bank Will Pay $34M To End TCPA Class Action
• BayernLB, Deutsche Bank Reach Deal In $810M MBS Suit
• Polsinelli Boosts RE Finance Team With 2 Ex-DLA Piper Attys
• Fla. Bank C1's IPO Latest To Get Chilly Reception
• 3rd Circ. Puts Debtors 1st In FDCPA Case
• Consider Hearsay Issues Before A Rule 30(b)(6) Deposition
• Inappropriate Identity Theft Charges In White Collar Cases
• Labaton Replaced By Former Partners' Firm In MF Global Suit
• Fried Frank Atty Impostor Gets 6 Years, $1M Penalty
• JPMorgan Accused Of Self-Dealing In Managing Church Trust
• Politically Connected Cos. Face Lower SEC Threat, Study Says
• Global Bank Lobby Wary Of Wider Forex Fixing Window
• Aurelius Pans Settlement Chances In Argentina Debt Crisis
• East West Bancorp's $10M Ponzi Class Deal Gets Green Light
• Morgan Stanley Stuck With Suits Over $600M In Toxic Loans
• Fed. Circ. Upholds Visa, MasterCard Win In $13B Patent Case
• Banks Win Arbitration Of Pa. Payday Loan Class Action
• NY Payday Lender Crackdown May Be Tough Act To Follow
• Deals Rumor Mill: Emerson, Rhone, Summit
• Trustee's Revamped Claims Against Madoff Sons Challenged
• Lengthy References Sink AIA Review Bid On DataTreasury IP
• S&P Says Geithner, DOJ Skirting Doc Production Orders
• NML Can Seek Info On Argentine Assets In Nev., Judge Says
• Insurer Aims To Duck ShoreBank Execs' Defense In $73M Suit
• Law Firms May Be Violating Copyrights
• Hibernia REIT Inks $134M Credit Deal With Bank Of Ireland
• Bank Groups Say Fed Stress Test Proposal Limits Flexibility
• RBC Says CFTC Claim In Wash Trading Case Is Time-Barred
• Boston Fed Chief Calls For Higher Capital Rules For Brokers
• CFPB Proposal Would Make 'HMDites' Of Us All
• A 'Commercial Reality' Check In Lehman-Barclays Dispute
• Court Slashes Madoff Trustee's $564M Suit Against Merkin
• Ex-Lehman Workers Can't Arbitrate $300M Worth Of Claims
• Morrison Info. Shareholder Suit Over Embezzlement Revived
• Goldman Expert's Gender Theory 'Nonsensical', Court Told
• Houlihan Lokey Bucks Trend, Buys Bridge Strategy Stake
• FHFA Unveils Outline For Single Fannie, Freddie MBS
• CORRECTED: Agency-Funded Overseas Projects Ruled Exempt From ESA
• BofA Partially Escapes Foreclosure Atty Fee Suit
• Foreign Cash Beyond Private Plaintiffs' Reach: NY Judge
• Societe Generale Unit Must Face UK Bank's $34M CDO Suit
• Payday Lending 'Syndicate' Charged Over High Interest Rates
• GE, Aussie Power Co. Settle Suit Over $64M Turbines
• Deutsche Bank CEO Hit With Fraud Charges Over Kirch Case
• US Expats Sue Canadian Gov't Over FATCA Cooperation
• Texas Judge Denies 'Abusive' SEC Bid To Bar Ex-Bankers
• CFPB Fines Amerisave $19M For 'Bait And Switch' Scheme
• JPMorgan Backs Away From PE Unit In Stake Sale
• The Use Of Statistical Sampling Post-Duran
• Dealmakers Q&A: Orrick's Dennis Martin
• Implementing SEC's New Money Market Fund Rules
• A Close Look At NY's New Privilege Log Rule
• 3rd Circ. Partially Revives Syntax's Preferred Bank Suit
• Investors Fight To Keep UBS Risky Fund Suit In Puerto Rico
• BofA Takes $271M Fontainebleau Note Dispute To Fed. Court
• CFPB Scrutiny Could Amplify NY Bitcoin Rules
• Deals Rumor Mill: RBS, 21st Century Fox, Snapchat
• FDIC Nears Accord In $219M Suit Against Ex-Advanta Execs
• RE Rumor Mill: JPMorgan, Stuy Town, Five Manhattan West
• Argentina Appeals To White House In Sovereign Debt Crisis
• Quiet Week Expected With 4 IPOs Amid August Slowdown
• MBS Investor Wants Claims Revived In $1.6B BofA Suit
• CFPB Calls Bitcoin A 'Wild West' For Consumers
• A 3rd Circ. Opinion On Third-Party Releases
• Madoff Trustee Can't Derail $410M Merkin Deal At 2nd Circ.
• Argentina Threatened With Contempt In Debt Dispute
• Deutsche Bank Says High Court Rulings Bar Libor Suit
• MasterCard Should Face $13B Patent Row, Fed. Circ. Told
• Payment Card Industry Council Tackles 3rd-Party Security
• Kazakh Bank Gets Docs In $4.6B Fraud Row With Ex-Chair
• BES Credit Protection Pacts Migrate To New Bank, ISDA Says
• Halliburton Heard Loud And Clear In AIG's $960M Settlement
• Banks, Brokerages Back SIFMA In Exchange Data Fees Fight
• Dealmakers Q&A: Bressler Amery's Michael Ostrowsky
• Russia Domesticating Funds, Data: Impact On Anti-Corruption
• Compliance Reigns Supreme As In-House Demographics Shift
• NY, Tenn. Republicans Sue SEC Over Political Donation Rule
• East West Bank Broke Loan, Cost Developer $15M, Jury Told
• Santander Gets DOJ Subpoena Over Subprime Loan Practices
• Bankrate To Pay $18M To Settle Shareholder Suit
• Top Treasury Debt Official To Take Promotion, Then Leave
• Lehman Trustee Fights Billionaire Brothers' $285M ARS Claim
• DOJ Wins Forfeit Of $480M From Ex-Nigerian Despot's Stash
• Kelley Drye Nabs Litigation Pro From Epstein Becker
• Fried Frank Impostor Deserves 6-Year Sentence, US Says
• 6 Japanese Banks Urge NY Judge To Can Libor Class Action
• CORRECTED: Ex-Freddie Mac Exec's Atty Says No SEC Settlement Talks
• PTAB Oversteps Biz Method Review Powers, Fed. Circ. Told
• Derivatives Lobby Gives CFTC Advice On Market Surveillance
• Argentina Looks To Square Off Against US At The Hague
• Regions Wins Price Impact Review In Investor Class Action
• Goldman Sachs' Dark Pools Under Investigation
• Collaboration In The Shadow Of The Billable Hour
• Dealmakers Q&A: Richards Kibbe's William Orbe
• Rakoff Stirs SEC Pot Again With Administrative Law Question
• Credit Suisse Wins $50M Judgment In RE Loan Trade Suit
• SunTrust Cooperating In US Atty's Loan Foreclosure Probe
• Fried Frank Impostor Faults Hubby's Coercion, Seeks 2 Years
• Fontainebleau Principal Fights Subpoena Of Financial Docs
• Texas Law Firm, 3 Attys Sanctioned For Time-Barred Suits
• First Citizens Investor Says Bank Overpaying For Merger
• BofA, DOJ Nearing $16B Deal Over Pre-Recession Mortgages
• Minn. High Court Rejects Twombly 'Plausibility' Standard
• Lehman Trustee Seeks To Expunge FirstBank's $64M Claim
• Wells Fargo Wants Insurer Barred From Using 'ABD' Name
• Investors Want Wilmington To Cough Up Docs In Fraud Suit
• BofA Whistleblower's Slim Payday Leads To Calls For Reform
• JPMorgan Skirts LA's Discriminatory Home Lending Suit
• Standard Chartered In Hot Seat For Anti-Laundering Issues
• Morgan Stanley Adds $53M To Legal Bill Amid Settlements
• Banco Espirito Santo Breakup Won't Trip CDSs, ISDA Rules
• DLA Piper Nabs Former CFTC Chief Counsel In DC
• Fed Approves BofA's Resubmitted Capital Plan
• A Close Look At The Treasury's Upcoming Form SHL Survey
• Citigroup Extends Deadline For Acceptance Of $1B RMBS Deal
• Morgan Stanley In Crosshairs For RMBS Sold To CalPERS
• Fed, FDIC Boards Blast Big Banks' 'Living Wills'
• Greenberg Traurig Nabs Banking Pro From Gibbons
• Deutsche Bank Says Toxic Loan Suit Lacks Proper Notice
• Intellectual Ventures Wants Capital One's Patent Win Nixed
• NY Probing Morgan Stanley's, Goldman's 'Dark Pools': Report
• JPMorgan Kicks $8.6B Lehman Collapse Suit To Federal Court
• 4th Circ. Clears Wells Fargo In Mortgage Kickback Suit
• National Penn Says Ex-Workers Took Client Info To New Co.
• Credit Suisse Says Trust's Loan Repurchase Suit Is Too Late
• NY Fed Launches Pilot To Expand MBS Counterparty Access
• MetLife Is No AIG, NY Regulator Tells Financial Risk Panel
• Webster Bank Says Fees Don't Rob Gov't Of Tax Dollars
• NJ Lender Sues Partner Over Movie Producer's Financing
• Obama Touts $33B In New African Investments
• Fla. Judge OKs SEC Deal In $500M Founding Partners Row
• Credit Rating Suit Against S&P, Others Goes To State Court
• Formula 1 Chief Pays $100M To End German Bribery Case
• Glencore Says It Lacks US Link In Aluminum Antitrust MDL
• Deutsche, BNY Warn Of Rival Claims On $315M Sudan Award
• Fannie Mae Official Gets 15 Months For Kickback Conviction
• Son Of Pa. Rep Faces Fraud Charges Over Loan, Tax Lies
• Portuguese Regulator Probing Alleged Insider Trading At BES
• Judge Won't Boot Argentina Bond Row Negotiator
• JPMorgan's $360M Carlson Unit Sale Scores EU Approval
• 2nd Circ. Favors Barclays In $6B Lehman Collateral Fight
• With 'Sour Grapes', Rakoff OKs SEC's $285M Pact With Citi
• JPMorgan Flags Possible $4.6B Hit From Legal Losses
• Dealmakers Q&A: Skadden's Julia Czarniak
• Update Debtors' Credit Reports Or Face Liability
• Bingham Ruling's Lessons On Proper Assertion Of Privilege
• OneWest Tells 9th Circ. Insurance Class Is Forum-Shopping
• Merchants Can Opt Out Of AmEx, Exec Testifies
• $75M Capital One Pact Won't Set New Norm For TCPA Suits
• Quicken Loans Dodges Deutsche's Breach-Of-Contract Suit
• Capital One Strikes $3M Settlement In Managers' OT Row
• 9th Circ. Revives 'Kafkaesque Nightmare' Lending Suit
• Tax Court Snubs Whistleblower's Push For Award
• Troutman Sanders Nabs Ex-Dentons Bankruptcy Team In NY
• Bankers Group Asks CFPB To Ax Mortgage Statement Rule
• NY Warns Ocwen On Force-Placed Policy Deal With Altisource
• FINRA May Charge Oppenheimer Over Supervision Rules
• Germany, France Want EU Pushback On US Bank Penalties
• Morgan Lewis Lures SEC Specialist From Reed Smith
• ADB JV To Funnel $400M Into Low-Carbon Deals In Asia
• Cartica Can't Lift Discovery Stay In CorpBanca Merger Suit
• After FDIC D&O Battles, Redrawing Exclusion No Easy Task
• CFTC Notches Wins Against Ex-Citi Energy Trader
• Feds Step Up Anti-Laundering Scrutiny At Mexican Border
• Portugal Puts Up $6.6B Loan To Rescue Failed Banco Espirito
• Goldman Says It Exercised Care In Selling Disputed RMBS
• NY Debt Collection Rules May Set Standard For CFPB
• Dealmakers Q&A: Dechert's John Timperio
• Some Business Method Patents Are Ineligible For CBM Review
• Verein Tie-Ups Gain Allure As Firms Eye Global Expansion
• UK Firms Expand Global Empire, But US Firms Gaining Ground
• Law360's Global 20 Firms Take Global To New Heights
• SEC Wins Nearly $70M In Judgments Against Financial Firms
• 9th Circ. Punts Add-On Suits Against Banks To Hawaii Court
• Estate Of Ex-First State Bank CEO Fights $20M Tax Bill
• Trustee To Oversee Wind-Up Of Comerica-Global Direct JV
• Barclays Can't Duck $94M Thornburg Trustee Suit
• Senate Passes Bill To Help Treasury Regulate Nonbanks
• Fontainebleau Term Lenders Want Info On Ex-Principal's Worth
• 2nd Circ. Clarifies Barriers To FINRA Arbitration
• Workers Warn Calif. High Court On Seating Class Actions
• 10th Circ. Takes Narrow View Of Liability In Investor Suits
• Barclays Hit With Another Investor Suit Over Dark Pool
• Miami Litigation Boutique Adds 2 From Fowler Rodriguez
• Regulators Put Off Asset Manager SIFI Designations, For Now
• Ex-Evercore Banker Gets 30 Months For Insider Trading
• Church Attys Say Fraud Suit Subpoenas Are 'Gamesmanship'
• Deals Rumor Mill: CorePharma, Awas, SMBC
• Kutak Rock Reps Bank Of The Ozarks In $228M Intervest Buy
• Citi To Sell Bulk Of $1.5B Metalmark Stake To Lexington
• Deutsche Bank, HSBC Accused Of Manipulating Silver Futures
• Capital One, 3 Others Settle TCPA Action For Record $75M
• SEC Closes Probe Of Citigroup's MBS Practice
• Ex-Im Renewal Bill Gains Steam As Reid Calls For Action
• Dealmakers Q&A: Richards Kibbe & Orbe's Jon Kibbe
• Dealmakers Q&A: Jenner & Block's Uri Doron
• The Crisis: The More We Know, The Less We Understand