Banking Archive » April, 2015

Banking - April, 2015

471 articles

• Federal Class Pushes To Block $30M HSBC Overdraft Deal
• AmEx Ordered To Alter Anti-Steering Rules Against Merchants
• Locke Lord Win Affirmed In Foreclosure Fraud Suit
• FINRA To Put CARDS On Ice To Consider Other Options
• 2nd Circ. Lifts Stay On Aluminum Storage Antitrust Appeal
• Prudential Exec Pushes Sens. For Route To Escape SIFI-Dom
• House GOP Uneasy About Ex-Greenhill Banker's FCC Work
• Securities Firm Owner Gets Up To 20 Years In Fraud Case
• Ex-HSBC Employee Slams Subpoena In Retaliation Row
• Parent Of Ill.'s First Bank And Trust Files For Ch. 11
• Leahy Floats Data Security Bill With Limited Preemption
• Class Slams Banks' Reconsideration Bid In Yen Libor Action
• NY Fed's Dahlgren To Step Down As Top Wall St. Regulator
• Feds Finalize New Rules On Appraisal Management Licensing
• Global Panel Highlights Risks In Algorithmic Trading
• 'Embarrassing' BNY Mellon Emails Unsealed In Investor Action
• Reed Smith Adds 2 Ex-Crowell Transactional Pros In NY
• 2nd Circ. Tosses ERISA Suit Over UBS Investment Plan
• Top NY Court Weighs Time Limit On ACE's $330M MBS Suit
• RBS Earmarks $1B For Future Forex Settlements
• Revolving-Door Roundup: Pimco, WilmerHale, MoFo
• Citi Tells 2nd Circ. Customers Must Arbitrate Air Miles Row
• Ocwen Exec Sold $72M Stake Before Stock Drop, Suit Says
• Stress Test Finds Fannie, Freddie Could Need $157B Bailout
• Display Of FinCEN's Aggressive Anti-Laundering Approach
• Fed's Tarullo Highlights Community Bank Reg Relief Options
• Payment Card Industry Doubts New Security Methods: Survey
• BofA Will Pay $180M To Settle Forex Class Action
• DataTreasury Patents Nixed By PTAB In AIA Review
• BNY Mellon Seeks To Scrap Proposed Forex Investor Class
• SEC Pay-For-Performance Plan May Actually Boost Exec Pay
• Goldman IP Trial Marches On Despite Missing Avocado
• Ex-Merrill Lynch Worker's Wage Suit Settlement Denied
• CFPB, Md. Seek Settlement In Mortgage Kickback Scheme
• SEC Floats Additional Cross-Border Swaps Rules
• Feds Will Keep Firms Hustling Even As Bank Crisis Cases End
• NY Floats Tough Anti-Kickback Rules For Title Insurers
• Split SEC Votes To Propose Executive-Pay Disclosures
• For-Profit School Execs Cop To $7M Visa, Loan Fraud
• Barclays Raises Forex Provision To $3.17B
• Bankrupt Ampal's CEO Wants 'Conflicted' Trustee Booted
• M&A Advisers Face Increased Aiding And Abetting Risks
• BofA Can't Bleed Child Actor Trusts, Calif. Appeals Court Rules
• Ex-JPMorgan Employee Stole Customer Data, FBI Says
• IRS To Stop Refunds Of Undeposited Taxes By Foreigners
• Market Rumors: Malakoff, Guolian, Interactive Data
• Bipartisan Bill To Lift Veil On Fed. Settlements Reintroduced
• DOL Accuses City National Of Self-Dealing In ERISA Suit
• Bizarre Rift In Goldman IP Theft Jury May Derail Trial
• Int'l Insurer Capital Rules Should Gel With US Law, Sens. Told
• SEC Fines Former Execs For Hiding Failed Bank's Losses
• Banks Won't Let $19M Breach Deal End Target's Woes
• TD Bank Beats NJ City In Property Assessment Fight
• 9th Circ. Won't Rethink Ruling Reviving Schwab CMO Suit
• HSBC Says Regulator Lacks Authority To Bring $2B RMBS Suit
• Futures Industry Law Confab Canned Due To Baltimore Riots
• Ocwen, Assurant To Pay $140M To Settle Force-Placed Suit
• PwC Liability In MF Global Fiasco A Close Call In 2nd Circ.
• 4 Tips For Working With Banks In Capital Markets Deals
• NY Appeals Court Affirms Dismissal Of $30M UBS Suit
• Sen. Warren Calls Out Annuity Cos. For Lavish Sales Gifts
• Cuba Removal From Terrorism List Will Have Limited Impact
• Quicken Off The Hook In Suit Over Recorded Call
• Davis Polk Steers MasterCard's $600M Analytics Co. Buy
• BofA Tells Fla. Court Rothstein Investors Must Arbitrate
• Regions To Pay $7.5M In First CFPB Overdraft Fine
• Endeavour Lenders Slam Creditors' Bid To Wipe $440M Loans
• Feds Slam Convicted Ex-UCB Exec's Bid For Release
• High Court Declines To Hear Tribal Lender Arbitration Row
• WilmerHale Gets Veteran SDNY Money Laundering Unit Head
• Fla. Oil Distributor's Owner Gets 6.5 Years For Bank Fraud
• FinCEN Miami Order Sends Banks Scrambling To Comply
• Citigroup Ordered To Give Banamex Files To Pension Fund
• Mayer Brown Charts Equipment Loan Co.'s $116M IPO
• Baker & McKenzie's Malaysia Arm Guides $902M Finance Deal
• Real Estate Rumor Mill: Morgan Stanley, Apple, EPA
• Deutsche Bank, Ex-Worker Spar In 'Mommy Track' Bias Case
• Ally Set To Take Over Mitsubishi's US Lending Operations
• Target Defends $19M Data Breach Deal With MasterCard
• 4 Takeaways From The ABA Antitrust Spring Meeting
• Harvey Miller, Godfather Of Bankruptcy Law, Dies At 82
• Facilitating Access To Italian Nonperforming Loans
• Madoff Trustee Nets $11.1M In Clawback Deal With Families
• HSBC, Deutsche, Barclays Led Antitrust Targets In 2014
• NY Southern District Becomes Antitrust Hotspot
• Calif. AG Wants 9th Circ. To Restore Card Surchage Ban
• SEC Alleges Farm Loan Scam, Freezes Investment Co's Assets
• Barclays 'Dark Pool' Suit Survives Dismissal Bid
• ResCap Slams Cadence Bank's Attempt To Exit Mortgage Suit
• Jury In Goldman IP Trial Mired In Confusion Over Obscure Law
• Morgan Stanley Wanted A Dark Pool 'Feast,' Suit Says
• Lynch's Skills Could Help Mend DOJ Rift With Lawmakers
• High Court Urged To Hear Suit Over Student Loan Servicing
• PREPA Creditors Fed Up With Restructuring Tug-Of-War
• Jurisdiction Is Solid In Tribal Foreclosure Row, Gov't Says
• US Bank Settles Suit Over Force-Placed Flood Insurance
• HUD Aims To Delay Foreclosures In Mortgage Sales
• Calif. Fast Food Mogul Charged With $20M Loan Fraud
• Davis Polk Advises Morgan Stanley On $2B Notes Offering
• TIAA Henderson Scores $607M Debt Deal
• PTAB Nixes Intellectual Ventures Website Patent Under Alice
• German Watchdog Winding Down Deutsche Bank Libor Probe
• Feds Slam Ex-BankAtlantic CEO's New Trial Bid
• 5 Issues Financial Services Industry Employers Must Face
• Court Has Broad Authority Over Assets To Satisfy Restitution
• JPMorgan Investor's Bid Axed For 'London Whale,' RMBS Docs
• Cyber Sharing Bills Head To Senate On Stronger Footing
• DC Court Keeps Native American Class Reps In USDA Suit
• Quicken Accused Of Bilking FHA By Approving Lousy Loans
• 7 Sauciest Lines From Deutsche Bank's Libor Traders
• Credit Suisse Beats Lender's Fraud Suit Over $1.5B CDO
• Store Designer Says Foot Locker Client Demanded Kickbacks
• FDIC, Atty Agree On Proposed Settlement In AmTrust Suit
• 3 Takeaways From Deutsche Bank's $2.5B Libor Deal
• Goldman Grabs Pacific Life's Pension Fund Adviser Biz
• Moore & Van Allen Nabs BofA's Former Deputy GC
• Spanish Court Refuses To Extradite 'London Whale' Supervisor
• Banks Face Steep Learning Curve In Targeting Senior Housing
• Senate Confirms Lynch As Attorney General
• RBC Pays $1.4M To Settle FINRA Supervisory Failure Claims
• Williams Mullen Adds Corporate Finance Vet In Richmond
• Mayer Brown Snags Ex-K&L Energy Pro For DC Office
• House Passes 2nd Cyberthreat Info-Sharing Bill
• BSI Provides Road Map For Future Swiss Bank Agreements
• Deutsche Bank Pays $2.5B In US, UK Libor Deal
• BofA Tells 2nd Circ. To Kick Judge Rakoff's $1.27B Fine
• 10th Circ. Won't Reconsider $555M Barclays RMBS Suit Revival
• Barclays Wins Bid For $1.3M More In Lehman Asset Fight
• AIG Bailout Dispute Judge 'Perplexed' Over Loan Terms
• Fla. Appeals Court Clarifies Construction Lien Law
• Prudential Settles $2B RMBS Row With BofA, Merrill
• 2nd Trial Of Accused Goldman IP Thief Heads To Jury
• Ch. 11 Judge Not Keen To Award Ex-Lehman Star $84M
• Former Ex-Im Loan Officer Admits To Taking Bribes
• SEC Fines Goldman-Tied Real Estate Firm For Missed Filings
• Feds Blast Wells Fargo, Exec's 'Scorched-Earth' Discovery
• GCs Name Most Elite Law Firms
• House OKs Bill To Shield Cos. Sharing Cyberthreat Info
• Argentina Ordered To Divulge Details Of $1.4B Bond Sale
• CFTC Will Allow Swap Trade Fixes In Regulatory Overhaul
• Deutsche Bank Sets Aside $1.6B For Legal Settlements
• NJ Borrowers Under HAMP May Pursue State Law Claims
• House Adopts CFPB Advisory Board Bill Despite Veto Threat
• Banks Want To Ax $19M Target, MasterCard Breach Deal
• WTO Dispute Roundup: US, China Clash On Subsidies, E-Pay
• Canada Cracks Down On Banks' Synthetic Equity Deductions
• UBS Tells 2nd Circ. Fund Participant Can't Bring ERISA Suit
• 2nd Circ. Revives $25M CDO Suit Against Citi
• A New Tool For Extraterritorial Sanctions Enforcement
• UK FCA Fines Merrill Lynch $20M For Incorrect Trade Reports
• NY Financial Compliance Landscape May Get Treacherous
• Class And Collective Actions In A Post-Dukes World
• Former Kan. Bank Head Charged In Drug Money Scheme
• Claims Against Bank Are FDIC's Bailiwick, 10th Circ. Rules
• AIG Brass Seek To Stop AG's Fraud Suit As Trial Looms
• Currency Looms Large In Trade Package Amendments
• Ex-Goldman Programmer Rests Case In State IP Theft Action
• Debt Sellers Ordered To Set Up Security Programs
• Real Estate Rumor Mill: David Robinson, Lending Club, JFR
• Rakoff Takes Hard Line On Libor-Rigging Trial Date
• SunTrust Suit Says Morgan Stanley Broker Took Trade Secrets
• RBS Must Fork Over Loan Info In NCUA MBS Suit
• FCA Suit Against Wells Fargo Over Freddie Claims Dropped
• Lawsky Says Electronic Trading Key To Coming Forex Deals
• Helicopter Co. CHC Hit With Shareholder Suit Over $310M IPO
• FDIC Wants Biggest Banks To Better Track Deposits
• Shutts & Bowen Sues US Century Bank For Unpaid Fees
• Mortgage Servicing Co. To Pay $63M To Settle FTC Charges
• Ex-JPMorgan Traders Want Testimony Of 'London Whale' Iksil
• Miami Electronics Exporters See Anti-Laundering Crackdown
• CFPB's Consumer Database Could Prove Counterproductive
• BofA, Merrill Lynch Trainees Denied Class Cert But Can Refile
• Lawsky Says BitLicense Could Change To Ease Compliance
• Jackson Walker Nabs 4 Attys To Boost Texas Real Estate Team
• Inside Florida's Mortgage Lender Licensing Law
• A Look At The 1st Criminal 'Spoofing' Prosecution: Part 2
• JPMorgan Chase Targets Ex-Dewey Partner For Loan Fraud
• Stanford Investors Suing Proskauer, Chadbourne Seek Cert.
• Baker & McKenzie Nabs Ex-Locke Lord Insurance Pro In NY
• 11th Circ. Certifies Tax Shelter Question to Fla. High Court
• Bankruptcy Talks Collapse Between Caesars, Bank Lenders
• Meager 4% Of Wall Street Attys Are Female Partners
• Radius And Former CEO Will Pay $2.7M For Securities Fraud
• CFPB Says Military Payment Co. Ponying Up $3M For Abuses
• Barclays' Attempt To Quash HFT Suit Blasted By Brokerage
• Va. Becomes 1st State To Set Up Cyber Info-Sharing Effort
• Deals Rumor Mill: GE, Encana, Tesla Motors
• Too-Long Brief Dooms Banking Patent Appeal At Fed. Circ.
• Gupta Accuses Bharara Of About-Face On Newman's Impact
• Honda Finance Hit With Class Action Over Repo Notices
• Wells Fargo Wants Justices To Review $203M Overdraft Award
• Admin Judge Says SEC Trading Case Still Hinges On Benefit
• Lumber Liquidators Probes Spark Investor Suit
• Quicken Loans Says Justice, HUD Engaged In FCA Shakedown
• DOJ Downplays Retailers' Concerns With AmEx Steering Fixes
• Wells Fargo Says Businessman's Tax Shelter Suit Is Too Late
• 2015 Begins With A Drop In FCPA Enforcement Activity
• Volcker Calls For Radical Financial Regulatory Overhaul
• A Look At The 1st Criminal 'Spoofing' Prosecution: Part 1
• Justices Refuse Gupta's Appeal Of Insider Trading Conviction
• Tips For Guiding Your Client Through The Mediation Process
• This Week In Congress: Cybersecurity, Iran, Veto Override?
• The 100 Best Law Firms For Female Attorneys
• Law Firm Biases Continue To Thwart Women
• The Best Law Firms For Female Partners
• The Glass Ceiling Report
• Alibaba-Backed E-Commerce Co. Baozun Eyes $200M IPO
• Ch. 11 Reforms Seen Pushing Restructurings Out Of Court
• FHFA Leaves Guarantee Fees For Fannie, Freddie Untouched
• Ex-Goldman Coder Seeks Mid-Trial Dismissal Of IP Theft Case
• 11th Circ. Won't Rehear Stock Certificate Loss Case
• Banks Lose Ground In Revolving Door Race
• 11th Circ. Tosses Wells Fargo Bid To Dismiss FCA Suit
• NY Lawmakers Target Zombie Properties With New Bill
• Deals Rumor Mill: Cirque du Soleil, Vessel, Deutsche Bank
• SEC's Freddie Mac Letdown Underscores Discovery Risks
• Seyfarth Shaw, Banks Ran Tax Shelter Scam, Suit Says
• Winston & Strawn Lures Another Ex-Pillsbury Finance Partner
• 7 Cos. Rake In $1.3B In Week's Flood Of IPO Activity
• Sullivan, Davis Polk Guide ING's $2.25B Bond Sale
• Former Tullett Prebon Broker Denies Libor Rigging In London
• 5 Steps To Data Breach Coverage For Card Issuer Liability
• Wells Fargo Exec Wants Gov't Docs In $189M Fraud Suit
• Chicago Developer Denies Role In $23M Mortgage Plot
• Real Estate Rumor Mill: Tokyo Olympics, Madison, Murdoch
• DOJ Official Warns Against Anti-Steering In Contracts
• China Suspends Controversial Banking Tech Rules
• Volcker Underwriting: It's Simple, No Need To Overanalyze
• Fast-Track Bill Could Hit Speed Bump On Currency
• Target, MasterCard Pact To Clear High Buy-In Hurdle
• Wells Fargo Found In Breach Of 2010 Mortgage Deal Terms
• HSBC Mortgage Unit Discloses Customer Data Leak
• Kirkland Steers Lovell Minnick's $100M Finance Co. Investment
• Ex-Diplomat Can't Ditch Order To Return Stanford Ponzi Funds
• Target's MasterCard Deal Won't Become Breach Bellwether
• How To Dodge The Dangers Of Unregistered Securities
• AIG Brass Can't Dodge NY's Relentless Fraud Suit
• NY Courts Can Decide Brazil Investment Battle, Ruling Says
• Ex-JPMorgan Adviser Charged With $20M Client Theft
• Former Fed Chair Bernanke Joins Citadel As Senior Adviser
• Why Marketplace Lenders Should Consider Securitization
• Bank Of New York Mellon Decision A Win For Trustees
• BofA Reaches Settlement In Forex Class Action
• Target Strikes $19M Deal With MasterCard Over Data Breach
• Millennium Will Pay SEC $76M To Settle Ponzi Scheme Suit
• MF Global Trustee's $480M General Creditor Payout OK'd
• FBI Agent In IP Theft Trial Relied On Goldman For Loss Value
• Info-Sharing Bill Shouldn't Cover Data Security, Senate Told
• Warren Blasts SEC, DOJ Over 'Slap On The Wrist' Enforcement
• DOL Missed Chance To Make Statement In BNP Case
• BNP Paribas Sentenced Following $9B Settlement
• Watchdogs Push Congress To Act On Investor Disclosures
• RBS Didn't Mislead Investors About RMBS Exposure: 2nd Circ.
• BofA Says Legal Expenses Fell To $370M In Q1
• Tribune Creditors Ask 3rd Circ. For Appeal Of $7B Plan
• 2 Routes To Hourly Rates For Lawyers
• Nelson Mullins Adds Ex-Goodwin Procter Class Action Pro
• Ernst & Young Strikes $10M Deal In NY AG's Lehman Suit
• Deutsche Bank, Others Look To Escape Yen Libor Row
• Citigroup Seeks To Halt Hospital's $50M ARS Arbitration
• A 'Winning' Strategy: Redefine The Term
• NC Tribal Trust Dodges Contract Claim In Bank Loan Row
• Ex-S&P Exec Loses Challenge To SEC In-House Case
• UK FCA Fines BNY Mellon $186M For Violating Custody Rules
• Drop From Terrorism List Hastens Opening Of Cuban Market
• Cleary Gottlieb Counsels In $1B Pakistan Bank Privatization
• New Plaintiffs Seek To Take Up Goldman Sex-Bias Case
• BofA Can't Duck Credit Reporting Suit Over Canceled Debts
• House Passes Two Bills To Tweak Dodd-Frank Loan Rules
• DA's Expert Witness Blocked From Goldman IP Theft Trial
• Hedge Fund Gets Jury Trial In JPMorgan Revenue Dispute
• Travelers, Web Design Co. Settle Bank Data Breach Battle
• State Govs. Urge Congress To Renew Ex-Im Bank
• Lewis Brisbois Adds Ex-Rogers Towers Atty As Partner In Fla.
• Hacking Ring Member Gets 92 Months In Jail
• Despite Plea, BNP Approved To Manage Retirement Plans
• Cybersecurity In Asia Pacific: Planning For A Crisis
• 9th Circ. Comes Around On CAFA
• 7th Circ. Won't Rehear Suit Over Mortgage E-Payment Fees
• SEC Settles With Former Freddie Mac Execs
• How Long Is The ESA's Arm On LNG Projects?
• Let Smaller Banks Finance Rural Broadband, FCC Told
• Shareholders Slam Citi's Motion To Dismiss MBS Suit
• Labor Dept. Seeks To Expand Fiduciary Duties
• CFTC Member Calls For Industry Fees To Fund Agency
• Banks Say 10th Circ. Barclays Ruling Can't Help RMBS Suits
• SEC Reaches Settlement With Evercore Insider Trader
• 2nd Circ. Won't Rehear Simpson Thacher $1.5B GM Loan Gaffe
• JPMorgan Hopes To Finish Justice Dept. Forex Deal In Weeks
• Using The New York FCA To Combat Offshore Tax Evasion
• What We Do And Don't Know About Iran Sanctions Relief
• Citibank Says Ex-VP Ran Off With Trade Secrets
• Transgender Man Hits Ex-Employer With Sex-Bias Suit
• Conn. State, Tribal Officials Slam Okla. Payday Lenders
• Cal Dive DIP Agent BofA Rips Committee Bid For Longer Sale
• Greece Escapes Slovakian Bank's Debt Suit In Arbitration
• RBS Selling $30B Fund Manager In Move To Streamline
• Stanford Receiver Argues Firms Can't See Class Cert. Data
• Colo. Mortgage Firm Settles WARN, FLSA Claims For $2.4M
• Chase Must Notify Extra 7M Of $34M TCPA Deal
• Stroock Strengthens Litigation Practice In NY, Miami
• BofA Not Covered Under AIG Policy In Boat Defect Row
• US Bank Settles $200M Peregrine Theft Suit
• Ex-Rabobank Trader Denies Libor-Rigging Charges
• FTC Says Calif. Mortgage Relief Firm Charged Improper Fees
• CFPB Uses Old Strategy In Robocall Debt Collection Case
• NewDay Forces Out COO, Pays $5.3M In State Mortgage Deal
• Real Estate Rumor Mill: D.E. Shaw, Cayan, Adobe
• How Gelboim V. BofA Affects Pending MDL Matters
• How To Weather Media Inquiries In High-Profile Cases
• This Week In Congress: Taxes, Budget Resolution And Iran
• HSBC, Assurant To Pay $1.8M To End Insurance Kickback Row
• Ocwen Feeding Bad Info To Credit Agencies, 9th Circ. Told
• Goldman Exec Says Profits Weren't Affected By Code Theft
• Merchants Say AmEx Should Have No Ability To Limit Pricing
• Ex-Diamond McCarthy Atty Can't Depose Banks In Fee Row
• Endeavour Creditors Move To Wipe Out $440M Lenders
• Online Fraudster Slapped With 12-Year, $50M Sentence
• GE To Provide Road Map For Firms To Escape SIFI-Dom
• GE To Sell Off GE Capital Assets, Return $90B To Investors
• PayPal Could Face CFPB Suit Over Lending Service
• HSBC Can Pursue $30M Overdraft Fee Deal In State Court
• Treasury Punts On Labeling China As Currency Manipulator
• Judge Lights Fire Under $111M Taylor Bean Coverage Tussle
• Class Action Over UBS Funds Moved From Puerto Rico To NY
• Jefferies Sells Commodities Biz, Buys Currency Exchange Biz
• Latham Advises GF Securities In $3.6B Hong Kong IPO
• Broker-Dealers — New Targets Of Unclaimed Property Audits
• Choking Off Native American Economic Development
• First Horizon Pays $212.5M To Clear HUD's Mortgage Claims
• Regulatory Risks Stunting Cyberthreat Info Sharing: Survey
• National Union Escapes Mortgage Fraud Row In Minn. Court
• Libor Investors Fight For Separate Briefs On Appeal
• Convicted Ex-UCB Exec. Seeks Acquittal In $1.1B Fraud Case
• Bank Of Nova Scotia Plans $1.1B Debt Offering
• FINRA Arbitrators Ignored Citigroup Deal, NY Court Says
• SEC Sues Ex-Accounting Exec For Unauthorized Trading
• Morgan Stanley Reaches $4.5M Deal To End HAMP Suit
• Nomura Deflects Mortgage Bond Blame As $1B Trial Ends
• GOPs Tell Regulators To Back Off Operation Choke Point
• Real Estate Rumor Mill: GE, North River, Morton Salt
• Freddie Mac Strikes Record $878M Loan Deal For LA Apts.
• Deals Rumor Mill: Intel, Kik Interactive, Holcim
• Mortgage Lender Targeted Vets With VA Logos, CFPB Says
• LeClairRyan Adds Ex-MLV Prez To Capital Markets Team
• Wis. Tribe Wants $50M Bond Deal Row Back In Tribal Court
• Bradley Arant Nabs Ex-Citigroup Atty For DC Office
• EU Antitrust Chief Calls For Integrated Capital Markets
• France Slaps HSBC With €1B Bail In Formal Tax Evasion Probe
• Fannie Mae Shops $786M Nonperforming Loan Portfolio
• Lawsky Wants Better Oversight Of Bank Vendor Cybersecurity
• Where Proposed Changes To Rule 3002.1 Fall Short
• Apps Are Reshaping Gov't Investigations — And Compliance
• Caesars Debt Battle Escalates With Credit Suisse Suit
• $350M ResCap Suit Belongs Outside Bankruptcy, Insurers Say
• Ex-Goldman Coder In IP Theft Trial Says No Crime Took Place
• Argentina Sues Citi Over Holdout Bondholder Agreement
• Holland & Knight Nabs Investment Fund Pro To Co-Head Team
• JPML Sends TD Overdraft Suits To South Carolina
• Reed Smith Nabs Ex-Stoel Rives Partner With Banking Chops
• CFPB Freezes Assets In Phantom Debt Robocall Suit
• Arab Bank Denied New Trial On Terrorism Liability
• Ex-Wells Fargo Trader Calls Insider Trading Claims 'Crazy'
• World Bank Chief Gives Blessing To Chinese-Led Rival
• HSBC Sex Harassment Case Ends With Settlement
• IMF Wants More Hands-On Regulation Of Asset Managers
• 3rd Circ. Rules FDCPA Covers Foreclosure Complaints
• Investors Chasing Trophy Malls Turn To JV Deals
• Activist Investors Blast 'Bloated' BNY Mellon Employee Ranks
• Financing CLO Risk Retention — Options And Concerns
• Korean Insurer Wants $30M UBS Fraud Suit Back In NY
• WTO Case Against China's Banking Regs Would Face Pitfalls
• Madoff Investors Want Swindler To Sit For Deposition
• 2nd Circ. Nixes Argentina's Contempt Appeal In Bond Row
• Judge Rips Feds' Doc Dump In $189M Wells Fargo Suit
• FDIC Appeals Ruling That $140M RMBS Suit Is Time-Barred
• Capital One Wins Bid To Ax Its Own Antitrust Appeal
• HVB Can't Ditch GeoCities Founder's Tax-Shelter RICO Suit
• Ex-Wells Fargo Trader Defends Friendship With Alleged Tipper
• Monitor Not Done Investigating Ocwen Mortgage Servicing
• Former Anchor BanCorp Exec Convicted Of Wire Fraud
• Ex-BankAtlantic CEO Seeks New Fraud Trial Under Omnicare
• $10M Deal In WaMu Mortgage Fraud Suit Passes Final Test
• Tips For Enforcing Failed-Bank Notes Purchased From FDIC
• AG 48: Reserve Financing's Modest Revolution
• PIABA Trolls The Fiduciary Duty Debate
• Citibank Case Puts Another Breed Of Class Action In Peril
• Argentina Takes $2.3B Bond Payment Row To 2nd Circ.
• Deutsche Bank Says MassMutual RMBS Suit Comes Too Late
• D&B Says No Proof It Acted With Malice In Credit Report Suits
• Goldman Sachs Urges Judge Not To Certify Abacus Class
• Lehman Settles Dispute Over $40M Swap Fund
• IP Theft Trial Of Ex-Goldman Programmer Kicks Off
• Atty Sanctioned Over Client's ResCap Bankruptcy Claims
• Citi Says Retirees Missed Deadline For Stock-Drop Action
• DC Circ. To Hear Native's USDA Witness Interference Claims
• 'Smart Contracts' Won't Eliminate Need For Lawyers
• Vornado Strikes $308M Refi For DC Apartment Complex
• Wells Fargo Blasts Feds' Discovery Bid In $189M Fraud Suit
• Pa. Homeowner's Consent Agreement Bars Foreclosure Relief
• Banks Move To Nix Cases In Libor MDL Over Jurisdiction
• Further Fed Delay Creates Uncertainty In $3.7B Bank Merger
• Banks Say Fed Should Withdraw SIFI Surcharge Proposal
• FDIC Needs To Improve Data Destruction, Watchdog Says
• High Court Rebuffs Loan Servicer In Tribal Arbitration Row
• High Court Asks For US Views On Beirut Bombing Case
• DOJ's Pursuit Of Admissions — And The Risks Of Settling
• 9th Circ. Panel Bolsters Trustees' Reach-Back Powers
• Judge Says BMO Must Arbitrate Poaching Suit Against UBS
• Changing Sanctions Policies Force Banks To Be Nimble
• 11th Circ. Told Wells Fargo Appeal Is Premature In FCA Suit
• Intellectual Ventures Slams Capital One Bid To Ax Own Appeal
• EY Says Omnicare May Doom Lehman Fraud Claims
• La. Archdiocese Wants Stay Lifted In Founding Partners Row
• 'Empty Head' Atty Sanctioned For Unintentional Spoliation
• Wal-Mart, Whole Foods To Weigh In On AmEx Steering Fixes
• Ex-Im Bank Flouted ESA By Funding LNG Project, Enviros Say
• ResCap Judge Won't Toss Mortgage Bond Suit
• Mich. Atty's Bank Fraud Conviction, 4-Year Sentence Stand
• Noted Banking Expert Moves To Shutts & Bowen In Miami
• BDCs: Navigating Uncertain Markets
• The Rising Stars Of Banking Law
• Baker Botts Adds Dispute Resolution Duo To Dubai Office
• Commerzbank Prosecution Deferral OK'd After $1.45B Deal
• Connacher Workout Flops In Canadian Bankruptcy Court
• Lucchese Fraudster Wants His Old Lawyer Back
• High Court Sets Stage For Another Section 11 Circ. Split
• Activist Investors Shy Away From Big Bank Fights, For Now
• Feds Say Gupta Misread Newman, Should Remain Jailed
• Cybercrime Gang Dupes Workers, Steals Millions: IBM Report
• Calif. High Court Takes Up Citibank Arbitration Dispute
• 9th Circ. Says CAFA Exception Sends Bond Suit To State Court
• Swiss Banker Pleads Guilty Days Before Trial In Fla.
• HVB Likely To Stand Trial In GeoCities Founder's RICO Suit
• AmEx Spars With DOJ Over Changes To Anti-Steering Rules
• TD Bank Asks 11th Circ To Return $67M Ponzi Settlement
• BNP Paribas, Bank Of America Settle 2009 MBS Suit
• BofA, Merrill Lynch Want Trainees' Overtime Suit Tossed
• Banks Craft Real Estate Loans Carefully Amid Basel III
• DP World Pays $461M For Deutsche's BC Container Facility
• UBS, Workers Get $1.3M Overtime Settlement Approved
• Bank Can't Drag Developers Back Into $200M Loan Fight
• Chaffe McCall Nabs Former US Attorney, Bracewell Partner
• Doral Floats $11M Bankruptcy Sale For Insurance Wing
• Upstart UK Bank Shawbrook Valued At $1B In IPO
• JPMorgan Paid Out $2.2B In Mortgage Relief Under 2013 Deal
• JPMorgan Settles Calif. Underwriters' OT Suit For $950K
• HK Securities Watchdog Fines Merrill Lynch Unit
• Compliance Takeaways From PayPal's OFAC Settlement
• Barclays Can't Escape Ex-Pillsbury Atty's Antitrust Suit
• HSBC Escapes Claims It Left Hundreds In Foreclosure Limbo
• Rising Lateral Conflict Risk Exposed in Sidley DQ Bid
• Wells Fargo Blasts 'Illusion' Of $82M-Topping Bid For Revel
• Justices Bemoan Guidance 'Void' On Ch. 13 Conversion Gap
• CAFA Removal OK Under High Court's Dart Cherokee: 9th Circ.
• Banks Escape Real Estate Mogul's $100M Libor-Rigging Suit
• Justices Mull Right To Appeal Denied Bankruptcy Plans
• Petrobras Inks $3.5B Deal With China Development Bank
• Fed. Circ. Says It Can't Hear JPMorgan Case Over AIA Stay
• HSBC Prodded To Speed Up Anti-Money Laundering Fixes
• Here's How The CARERS Act Could Change Cannabis Policy
• US Firms Find Bargains In European Debt Capital Markets
• Rising Star: Mayer Brown's Chris Houpt
• Student Account Scorecard Is Next CFPB Disclosure Fight
• Judge Slams Prosecutors As Goldman IP Theft Trial Opens
• Holder Limits Asset Seizures In Structuring Offenses
• JPMorgan, BMO Can't Nix Fraud Bids In $276M Tax Refund Suit
• JPMorgan Pans 'London Whale' Shareholder Case In 2nd Circ.
• Japan Sticks By US As 50 Countries Apply To Join China Bank
• Schwab Case Opens Litigation Doors Most Thought Closed
• Ethics In The Tech Age: What Every Lawyer Should Consider