Banking Archive » June, 2015

Banking - June, 2015

420 articles

• Citibank Gets Claims Trimmed From Rogue-Trader Suit
• Citing Tibble, 11th Circ. Revives SunTrust ERISA Suit
• Greek IMF Default Not 'Another Lehman,' But Worries Linger
• Sprint $68M Cramming Deal Approved On Second Try
• Naked Shorts Suit Gives High Court Chance To Curb States
• Euro Banks Safe From Greek Crisis For Now
• Deals Rumor Mill: Alpha Natural, Getrag, Banco Penta
• Commerzbank Loses Fraud Claim Against Morgan Stanley
• Greece Debt Crisis Raises Specter Of Eurozone Exit
• JPMorgan Can't Dodge Delayed Mortgage Docs Suit
• Revolving-Door Roundup: DLA Piper, O'Melveny, Dilworth
• The Playful, Plainspoken Prose Of Justice Elena Kagan
• Justice Thomas Lets His Dissents Do The Talking
• JPMorgan Calls Sanctions Bid A 'Smokescreen' In IP Fight
• Goldman Inks $7M Deal With SEC Over Options Fiasco
• GE To Sell European PE Financing Unit To Sumitomo For $2.2B
• CFTC Must Give Corzine More Details In MF Global Suit
• LogMeIn Charges Customer Cards Without Consent, Suit Says
• A Fiduciary Standard For Brokerage Firms May Be Inevitable
• The 15 Biggest High Court Decisions Of The Past 15 Years
• High Court To Hear Merrill Lynch Naked Short Selling Suit
• Boutiques Wipe The Supreme Court Floor With BigLaw Rivals
• Wilmington Trust Seeks To Nix Class Cert In Fraud Suit
• Supreme Court Ends Term Sharply Divided
• Justices Pen More Dissents To Show Votes Aren't Political
• Madoff Trustee Attacks Banks' $800M Territoriality Tactic
• MetLife Says FSOC Withholding Crucial Docs In SIFI Battle
• Three Justices Trusted With Most Controversial Opinions
• DC Judge Grills USDA Over Native Farmer Settlement Fight
• FTC, Florida AG Get Court To Stop Illegal Robocalls
• 5th Circ. Lets BofA, MERS Off Hook For County Deed Records
• Unethical Attys Tainted Swipe Fee Deals, Retailers Say
• Foreclosure Firm Owes $17M From Defunct Affiliate, Bank Says
• Deals Rumor Mill: Airbnb, Henniges, Caixa Economica
• Citigroup Renews 125K-SF Lease At Miami Office Tower
• $1.3B Lehman, Barclays Settlement Gets Judicial Nod
• Quicken Says Justice Dept. Suit Is Bigger Than Fraud Case
• Ex-CEO Pleads Guilty In Forex Ponzi Scheme
• CFPB Wants To Keep Files Away From Ex-Morgan Drexen Attys
• Lehman Claimant Lacks SIPA Customer Status, 2nd Circ. Says
• CFTC Proposes Cross-Border Margin Requirement Rule
• US Not Mulling Bailout For Puerto Rico, White House Says
• Top 15 High Court Class Action Rulings Of The Past 15 Years
• High Court Won't Hear Bank Fraudster's Deportation Appeal
• High Court Rejects Ex-Rep. Rick Renzi's Conviction Appeal
• What Bankruptcy Trustees Need To Know About Bitcoin
• PayPal Clarifies Robodialing Policies After Backlash
• Corporate Attys Want More High Court Action After Slow Term
• Feds Call Ex-Wells Fargo VP's Discovery Claims Reckless
• Midpoint 2015: What To Expect From State AGs
• Madden Has Far-Reaching Implications For Loan Investors
• Fed. Circ. Won't Rehear JPMorgan Software IP Row Appeal
• US Bank Hits Bank of America With $178M Mortgage Loan Suit
• BNY Mellon Pushes To Dismiss Reservist's Foreclosure Suit
• Cuba's Potential Agricultural Bounty On Menu At Miami Event
• Fed. Circ. Won't Review IP Appeal Doomed By Too-Long Brief
• JPMorgan Wards Off $100M Bear Stearns CDO Suit
• Swiss Bank Fined $2M For Assisting Tax Evasion
• US Bank Decries 'Fishing Expedition' In Robosign Suit
• Ex-Qualcomm Exec. Gets 18 Mos. For Insider Trading
• Ex-Im Chief Laments Bank's Impending Shutdown
• DOJ Official Tells Financial Industry To Stay Sharp On Bitcoin
• SEC Sets July Compliance Date For New Pay-To-Play Ban
• Worker Sues NJ State Treasury Dept. For Sex Discrimination
• Corzine Bashes CFTC Bid To Block MF Global Discovery
• Radical Bunny Leaders Can't Outrun $4.7M Restitution Appeal
• The Top 3 New Do's And Don'ts For Law Firm Websites
• AIG Bailout And Dangers Of Invoking 19th Century Principles
• Investors Sue Big Banks For Forex Rigging
• High Court Housing Ruling Opens Door For Credit Act Claims
• Treble Damages Compensatory In Qui Tam Suits: NM Court
• SEC's White Says Some Proxy Battles Can Be Avoided
• O'Melveny Welcomes Back Trio Of Federal Prosecutors In LA
• Holland & Hart Slammed In DQ Skirmish In $600M Visa Row
• Attorneys React To Supreme Court Texas Fair Housing Case
• Goldman Settles RICO Claims in Overstock Short-Selling Suit
• Wells Fargo, Ex-Exec Blast Doc Clawbacks In Fraud Suit
• CFPB Employees Tell House Of Growing Bias At Agency
• SEC Wants Stay Of Ga. Judge's Admin Court Injunction
• SEC's Aguilar Wants Brokers Bound To Cybersecurity Rules
• ResCap Lenders Can't Shake Breach of Contract Claims
• US Bank Says Citigroup Pushed Bad MBS In Renewed Suit
• China Vows To Rein In Currency Interventions
• A Look At Who's Investing In Latin America
• Jones Day Snags London Project Finance Pro From Latham
• It's Mid-2015 — The Repurchase Demands Continue
• Justices Uphold Broad Reading Of Bias In Housing Law
• PHH Asks DC Circ. To Nix $109M Penalty In CFPB's 1st Appeal
• The CFPB Is 'Soulless' And Full Of Bias, Union Official Says
• Calif. Bill Updating Fraudulent Transfer Law Heads To Gov.
• Commish Urges CFTC To Finish Stalled Governance Rule
• Big Banks Get Commerzbank RMBS Claims Tossed
• Aareal Bank Sells Frankfurt Office Building For $103M
• Pa. Rep's Son Levels New Misconduct Charges Against Feds
• Del. Chancery Leaves Claims Alive In Law Firm LLC Scam
• Forex Settlements Put US Cartel Penalties On Record Pace
• CFTC Blasts Corzine's Last-Minute MF Global Discovery Bid
• Julius Baer Sets Aside $350M As It Nears Tax Evasion Deal
• Barclays Hit With Energy-Rate Manipulation Class Action
• Pa. Man Charged With Running Illegal Payday Loan Operation
• SEC Says Yes To Tweeting Reg A Securities Offerings
• Fed Says Stress Tests Evolving To Accommodate Insurers
• Key Points From The Fed's Foreign Funds Volcker Relief
• The Global Hot Spots Of 2015
• Law360 Reveals The Global 20 Firms Of 2015
• The 5 Firms That Made The Biggest Global Gains
• Ambitious Global Firms Must Have Roots In These Cities
• Proskauer, Chadbourne Can't Ax Suit Over Stanford Scheme
• 11th Circ. Orders New Trial For Fraudster In Mortgage Plot
• Verizon Settles US Bank Suit Over Costs In Idearc Spinoff Row
• US Bank Strikes $44M Deal To End Peregrine Class Action
• JPMorgan Says Ex-Broker Stole Client Info In Jump To Merrill
• Real Estate Rumor Mill: Italy, Dune, TripAdvisor
• SEC Brings Civil Charges In $79M Visa Investment Scheme
• SEC Wants More Time For Ex-Wells Fargo Trader's Case
• What Happens If Greece Defaults?
• Native Americans To Voice Dismay Over USDA Settlement Mod
• Scottsdale Wins Return Of Bank Fraudster Funds On Appeal
• Objectors Drop Fight Against BofA's $228M Force-Placed Deal
• Dems Want Probe Into Discriminatory Foreclosure Upkeep
• Pa. Plaintiff Rejects Tribal Loan Manager's Fee Request
• Cohen Milstein Seeks $73M for MBS Settlement With Banks
• CFPB Exams Led To $11.6M In Consumer Repayments
• Goldman Says Investors Lack Proof Of Metal Price-Fixing
• UK Bankers Face Extended Bonus Clawback Period
• 6 Record Search Lessons From $43M Clydesdale Bank Penalty
• Deutsche Unit Found Not To Have Properly Vetted Some RMBS
• SEC Ramps Up Scrutiny On Retirement Advisers
• Del. Justices Asked To Revive 'London Whale' Derivative Suit
• Wells Fargo Attacks Overdraft MDL Class Certifications
• McCuneWright To Appeal $19M Fee Award In Wells Fargo Deal
• Three Christie Cabinet Members Set To Depart
• Caribbean Bank Initiates Internal Review Amid FIFA Probe
• Deals Rumor Mill: Vantage Energy, Nielsen, Uber
• JPMorgan Can't Duck Intellectual Ventures' 'Confusing' IP Suit
• Yellen Says Fed Can't Provide Leak Docs To House Panel
• EU Extends Energy, Financial Sanctions On Russia
• Banks Owe Hundreds Of Millions For Forex Plot, Class Says
• 2 Years After Windsor, SEC Addresses Same-Sex Investors
• FINRA Fines Morgan Stanley, Scottrade For Weak Security
• High Court Won't Hear Appeal Of Student Loan Servicing Case
• How Fintech Is Changing Community And Regional Banks
• This Week In Congress: Trade And Transportation
• Bharara's No. 2 Takes Latest Spin Through Revolving Door
• Madoff Trustee Reaches $140M Settlement With Plaza
• Brand Battles: In-N-Out Burger, Marvel, Citigroup
• MBS Trustees Reload $743B Claims Against US Bank In NY
• 3 Takeaways From SEC Crackdown On Muni Bond Offerings
• High Court Urged To Reject Wells Fargo Overdraft Fight
• New Guidelines For Bad FHA Loans Won't Boost Lending
• Forex Plaintiffs Ask To Add More Cases To Consolidated Suit
• Swiss Banks To Pay $6M To Avoid Tax-Evasion Prosecution
• Morgan Drexen Banned From Getting Fees, Starts Shutdown
• CaixaBank Breaks With Societe Generale In $247M Stake Sale
• UK Investment Seller Sentenced To Almost 7 Years
• Advent, Bain Drop $2.4B For Italian E-Payments Co.
• The Trials And Tribulations Of Disparate Impact Theory
• Catching Them Red-Handed: Preventing Employee Theft
• Real Estate Rumor Mill: Lloyds, Teachers, Indiabulls
• Why Lateral Candidacies Fail
• High Court Urged To Settle Circuit Split Over Removal Test
• Dewey Default Left Partners Holding The Bag, Banker Says
• Barclays, Exchanges Say Private Dark Pool Suits Have To Go
• Citi Quits Suit Over Children's Hospital's $50M FINRA Claims
• CFPB, Medical Debt Collector Reach $5.9M Settlement
• Capital One, Consumers Ask 7th Circ. To OK $75M TCPA Deal
• CFPB Says Co-Signers Often Trapped In Private Student Loans
• FIFA Execs Tap McGuireWoods, Kramer Levin Amid Probe
• Despite 1st Administrative Appeal, CFPB Seeks Out Courts
• HK Securities Regulator Preps For Capital Markets Integration
• SEC Charges 36 Firms For Fraudulent Muni Bond Offerings
• Greenberg Seeks Broad Appeal Of Judge's AIG Rulings
• 2 Minority Views From The Top Of BigLaw
• Dems Say Regulators Paid 'Lip Service' To Diversity Goals
• CFPB Sues Auto Lender Over Military Debt Collection Practices
• Real Estate Rumor Mill: Kuafa, JPMorgan, Concord
• Tips For Defeating Juror Bias Toward Corporate America
• Labor Sec. Defends Fiduciary Standard To Wary House Panel
• Ky. Bank's Parent Co. Hits Ch. 11 Over $40M Debt
• 5th Circ. Urged To Rethink Ruling Axing $350M Insurance Suit
• BofA Defends $228M Force-Placed Settlement To 11th Circ.
• SEC Rejects Easy Answers To Admin Court Challenges
• House Committee OKs $5B Cut To Financial Services
• CFPB Blames Error For Mortgage Disclosure Rule's Delay
• Native Plaintiffs Back Divergent Plans For USDA Settlement
• OCC Restricts Mortgage Servicing At JPMorgan, Others
• Veteran Italian PE Atty Sees End To Financial Crisis Woes
• NY High Court Closes Door On Host Of Crisis-Era Suits
• Yellen Says Fed's 2008 AIG Actions Were Legal
• High Court Gives Bharara More Time To Mull Newman Appeal
• Swiss AG Probes 53 Transactions Tied To World Cup Bids
• Lew Says Regulations Not Cause Of Bond Market Problems
• China OKs BoCom Plan To Kick Off State-Owned Bank Reform
• Alternative Leveraged Lending Structures And Limitations
• The Global Impact Of Increased China Drone Production
• MetLife Says SIFI Designation Is Unconstitutional
• Florida Law Firm Reps Both Sides In $120M NY Office Deal
• Deals Rumor Mill: Houlihan Lokey, NCR, Coty
• Genworth Must Face Investor Suit Over Delayed IPO
• Sprint Urges Judge To OK $68M 'Cramming' Deal With CFPB
• NY High Court Brings Finality To RMBS Repurchase Claims
• ShopRite Settles Visa, MasterCard Interchange Fee Suit
• Ex-AIG Head To Continue Seeking Bailout Damages On Appeal
• Sens. Push PayPal For Answers On Robodialing Policy
• What 9th Circ. Did And Did Not Address In Adamson Apparel
• 2nd Circ. Won't Stay AmEx Injunction Amid Antitrust Appeal
• Investors Fight To Keep Gold Manipulation Suits Afloat
• TD Bank Teller Files Class Action Over Unpaid Overtime
• Stradley Ronon Says Santander's Claims Can't Top $15M
• 2nd Circ. Shuts Down 'London Whale' Derivative Suit
• McGraw-Hill, S&P Exit 7th Circ. RMBS Ratings Appeal
• FDIC Proposal Would Cut Small Bank Deposit Insurance Costs
• Hastert Evidence Put Under Lock and Key
• Euro Court Says ECB's Bond Buying Complies With EU Law
• Ex-Sullivan, Irell Attys Trade Barbs In $20M Divorce Trial
• NFL Players Lose Jury Trial Rights In $53M BB&T Suit
• SEC To Appeal District Judge's Admin Court Injunction
• 2nd Circ. Jettisons BofA Investors' Mortgage Risk Suit
• Watson Farley Launches New Practice With Fried Frank Duo
• Feds Hit Small W.Va. Bank With $4.5M AML Penalty
• Calif. Told To Repay $331M Diverted From Mortgage Relief
• Tips To Avoid Conflicts When Hiring In-House Lawyers
• Hunt Mortgage Secures $160M Refi Of Calif. Portfolio
• Retailers Object To 'Worthless' AmEx Fees MDL Settlement
• PE-Backed TransUnion Beefs Up IPO Plans To $650M
• Ex-AIG CEO Wins Without Damages In Bailout Row With Fed
• Forex Plaintiffs Aim To Expand Claims And Target More Banks
• Bank Tells High Court DA Owes It For Subpoenaed Records
• High Court Shoots Down Iraq's $10B Oil-For-Food Appeal
• Bank Of Jiangsu Plans Potential $6.4B Shanghai IPO
• Considerations And Consequences From CFPB's 1st Appeal
• Merrill Lynch Blasted For High Court Bid In Short-Selling Suit
• Capital One Wins Round In Intellectual Ventures IP Fight
• The Billion-Dollar Battles Still Looming In Lehman
• Midsize Bank Stress Tests May Spur More Regulatory Relief
• AmEx Again Pushes 2nd Circ. For Antitrust Injunction Stay
• $68M Sprint Cramming Deal Is Fair, CFPB Tells Judge
• ​Alternative Lenders For Mergers Are Here To Stay
• Key Lawsky Aide To Temporarily Take NY Financial Reins
• SEC Judge Refuses To Say Whether He Favors Agency
• Pulling Up Stakes: Nelson Mullins, K&L Gates
• Accused Russian Spy Claims Diplomatic Immunity
• Alleged Swiss Bank Tax Dodger Will Be Tried In New York
• 3rd Circ. Continues To Expand FDCPA Scope
• Why Law Firms Collapse
• CFPB Ruling Adds New Front In Administrative Law Fight
• Ex-Sullivan, Irell Partners Face Off In $20M Divorce Trial
• The Atlanta Judge Who Stuck A Thorn In The SEC's Side
• PHH Reinsurance Buyers Win Cert. In Kickbacks Suit
• Texas Retailers Ask 5th Circ. To Strike Surcharge Law
• Deals Rumor Mill: Apollo, GE, Alstom, Novartis
• Ex-Lehman, Barclays Employee Fights For $2M Bonus
• Hastert Judge To Remain On Case Despite Contributions
• FCC, NY AG Question PayPal, EBay Autodialing Policies
• Dechert Sued By Bottle Maker Over Ch. 11 Exec. Pay
• MasterCard MDL Attys Say Misconduct Didn't Impact $7B Deal
• Akin Gump Snags Stroock Debt Finance Pro For NY Office
• Honigman Guides Pebblebrook In $125M Loan Deal
• NY High Court Says MBS Claims Time-Barred In $330M Suit
• US V. Heinz May Bolster Expansive FIRREA Interpretation
• Nomura Takes $806M FHFA Fight To 2nd Circ.
• Madoff Trustee Slams Territoriality Bid In $42M Clawback Row
• 5th Circ. Wants Texas Justices' Input On Home Equity Loans
• DOJ Asks High Court To Reject Immigration Bank Fraud Row
• BofA Wins Mixed Ruling For Arbitration In Rothstein Case
• Retailers Fight AmEx Bid To Stay DOJ Antitrust Injunction
• Ex-Pittsburgh Bank Exec To Appeal Embezzlement Conviction
• Lehman Seeks Protection From European Guarantee Claims
• Litigation Tops Lenders' Fears In Home Closing Overhaul
• Longer Prison Time Needed For UK Rate-Rigging: Panel
• New Rule Brings Nonbank Auto Lenders Under CFPB's Glare
• House Unveils Spending Bill At Odds With Obama's Goals
• Attempting To Ascertain CFPB's Theory Of 'Abusive' Acts
• DOJ Treatment Of UBS Undermines Leniency Program
• Highland Wants $376M From Credit Suisse For Land Deal
• Halted SEC Case To Spark More In-House Court Challenges
• AmEx, Objectors Spar Over Doc Disclosures In Steering MDL
• House Passes CFTC Reauthorization Bill Despite Veto Threat
• Real Estate Rumor Mill: Boies Schiller, Laurene Jobs, RREEF
• Goldman Sachs Investor Sues Over 'Excessive' Director Pay
• Two More Swiss Banks Cop To Tax Evasion, Pay $22.4M
• Spat Over San Bernardino's CalPERS Payouts To Be Appealed
• Hastert Case An Illustrative Example Of AML Mechanisms
• $68B In Lehman Bankruptcy Claims Still In Play, GC Says
• Deutsche Bank's Frankfurt Offices Raided In Tax Probe
• Insider Traders Say Convictions Based On Bogus SEC Claim
• Forex Allegations Continue To Roll In Against Big Banks
• UK Court Says Ex-Dewey Partner Must Repay $540K Loan
• Agencies Issue Diversity Hiring Standards For Banks, Brokers
• US Bank's Bid To Ax Force-Placed Suit Jumps Gun, Court Told
• Ex-Speaker Hastert Pleads Not Guilty To Hush Money Charges
• Dead Hand Proxy Puts — What You Need To Know
• Morgan Stanley Plans $500M 'Green Bond' Offering
• Ex-Revel Energy Provider Accuses Casino Of 'Gamesmanship'
• Pa. Attys Suspended After Bank Fraud Convictions
• Intellectual Ventures Blasts JPMorgan's Bid To Nix Patent Suit
• 4th Circ. Revives Retirees' 401(k) Suit Against BofA
• Robbins, Abraham, Stull Shut Out Of $21M Leucadia Atty Fees
• Cadwalader Nabs Kirkland M&A Pro Skilled In Activist Battles
• Citigroup Loses Bid For Minn. Sales Tax Refunds
• Classes Certified Against Wells Fargo In Overdraft MDL
• $5M 'Reverse Life Insurance' Ponzi Schemer Gets 10 Years
• 6th Circ. Ruling Shows Growing Support For Pro Se Rights
• Ex-Stanford Execs' Convictions Upheld By 5th Circ.
• Ex-State Street Exec Attacks SEC Penalty In 1st Circ.
• IGs Seek Better Coordination Among CFPB, Bank Regulators
• Stifel To Buy Barclays' US Investment Management Unit
• Big Banks Set Record With $300B In Misconduct Payouts
• Deutsche Bank Has Shot At Kicking Fired Accountant's Suit
• Jenner & Block Lures Back DOJ Assistant Atty General
• E&Y Says Omnicare Dooms Opt-Out Suits In Lehman Litigation
• 2nd Circ. Grants New Trial To Ex-Deutsche Bank Broker
• SEC Accuses Ex-Bancorp RI Director of Insider Trading
• Regulators Moving Forward With New Interest Rate Risk Rules
• CFPB Move May Mean Deathblow To Small Payday Lenders
• Omnicare Revives Deutsche Bank Class Action: High Court
• Argentina Ordered To Shell Out $5.4B To Bond Holders
• 4th Circ. Upholds Failed-Bank Execs' Fraud Convictions
• CFPB Says Processors Ignored Debt Scheme's Red Flags
• UK Finance Agency Taps Hong Kong Official As Top Enforcer
• Billionaire's No-Show Sinks Suit Over Bear Stearns Stock
• Chicago Developer's Atty Withdraws From $23M Fraud Case
• Texas High Court Won't Budge On Foreclosure Valuation
• Ex-Bank Head Gets 12 Years, $10M Fine For Embezzlement
• 9th Circ. Won't Revive Fraud Suit Against Morgan Stanley
• Madoff Trustee Urges High Court To Hear $2B Clawback Suit
• Deals Rumor Mill: SunGard, RBS, HP
• Lawsky Led The Way In Regulating Financial Arena
• June IPO Market Chugs Forward As 6 Cos. Target $500M
• DOJ Tax Evasion Bank Probes Sweep Beyond Switzerland
• Texas Payday Lender's Attack On City Ordinance Blocked
• Top 10 FBAR Mistakes — And How to Fix Them
• BofA Investors Claim Omnicare Revives Mortgage Risk Suit
• Ocwen, Assurant Deal Objectors Say 9th Circ. Is On Their Side
• NJ Man Gets 6 1/2 Years' Prison Time For $20M Ponzi Scheme
• The Good, The Bad And The Unclear In FCC's Plan For TCPA
• Discover Bank Uses False Cardholder Agreements, Suit Says
• Applegate Aids CIC's $200M Deal For Chicago Housing
• Lehman Trustee Strikes $1B Deal To End Barclays Asset Fight
• Cos. In FIFA-Related Investigations Should Check Insurance
• NJ Man Gets 10 Years For Ponzi Scheme That Funded Lavish Life
• 7th Circ. Greets SEC In-House Court Claim With Skepticism
• 9th Circ. Won't Revive BofA Overdraft Suit
• USDA, Native Americans Square Off Over Settlement Funds
• Abacus Bank Cleared Of All Charges In Mortgage Fraud Case
• BitLicense Regulations Create Groundbreaking Hurdles
• Cordray Hikes PHH Penalty To $109M In 1st Appeal Decision
• SEC Issues Pay-Ratio Study After Scathing Warren Letter
• 3 Ways Property Deals Have Changed In Today's Boom
• Dems Press DOL Head On Felon Banks' Waiver Requests
• Ky. Man Gets 12 Years For 'Eye-Popping' $100M Fraud Spree
• Cleary Guides Banks In AIG's $3.7B AerCap Stock Sale
• HSBC Arm Pays $43M To End Swiss Money Laundering Probe
• Fed's Tarullo Says SIFI Tag Unlikely For Big Asset Managers
• CFPB Warns Of Deception In Reverse Mortgage Ads
• Unified Capital Markets Not Cure-All For EU, Group Says
• Visa Fights To Keep Holland & Hart In $600M Black Card Row
• 2nd Circ. Bolsters Key Fraud Law In UBS Bid-Rigging Case
• Senate May Soften Dodd-Frank's Blow To Insurers
• CORRECTED: NY Jury Acquits Abacus Bank Of Larceny, Conspiracy Charges
• Market Research, Student Loan Biz Push FCC For TCPA Clarity
• JPMorgan Ducks Some Liability Over Shoddy WaMu Mortgages
• Embattled Morgan Drexen Has A Suitor, Trustee Says
• IBM, Banks Attack Intellectual Ventures Internet Filter IP
• NJ Atty Indicted For Hiding Referral Kickbacks From IRS
• SEC's Gallagher Rues Slow Market Structure Reform
• BitLicense Fine Print Could Make Compliance Difficult
• Wikileaks Publishes New Batch Of WTO Services Pact Docs
• Wall St. Lobby Fights Fiduciary Fire With Fiduciary Fire
• Wells Fargo Can't Pause Software Tycoon's Tax Shelter Suit
• London Whale Derivative Claim Too Flimsy, Judge Rules
• CFPB To Reward Compliance Efforts On New Mortgage Forms
• DOJ Nets Another $14.5M After Swiss Bank Confessions
• NY Drops Dual Transaction Reports From Final BitLicense
• 6th Circ. Hands A Landmark Victory To SOX Whistleblowers
• Banks To Receive Cybersecurity Assessment Tool
• China Banks To Offer CDs In Step Toward Liberalizing Rates
• Virtual Currencies: FinCEN's Next Enforcement Wave?
• FIFA Indictment May Present Challenges For DOJ
• Banks, Insurance Cos. Step Up On Property Lending Deals
• Madoff Trustee Cleared To Pursue Hundreds Of 'Net Winners'
• White House Threatens Veto Of Bill Limiting CFTC Oversight
• SEC, FINRA Officials Talk Cyberbreach Enforcement
• JPMorgan Gets $69M Refund In Patent License Dispute
• TD Can't Duck Claims It Ordered Mom To Lactate In Bathroom
• High Court Win Is No Cure-All For Subordinate-Lien Market
• Honigman Opens In Chicago With Schopf & Weiss Merger
• Sept. Trial Set For Pa. Lawmaker's Son After Appeal Fails
• AmEx Downplays Impact Of DOJ Win On Class Action Deal
• Midsize Banks Face June Deadline For Stress Test Releases
• Indemnity Bond Covers Bank's Scam Losses, 8th Circ. Says
• Heartland Says Burglars Stole Computers With Personal Info
• Former FINRA Honcho Joins Shulman Rogers
• First Tennessee Cops To Bad Loans In $212.5M FCA Deal
• Global Regulators Discourage Over-Reliance On Bank Models
• Baker & McKenzie Guides HK Brokerage On $500M Share Sale
• A Middle-Ground Approach To 'Piggybacking'
• 5 Insights From Schneider Electric GC Peter Wexler
• Warren Blasts White's 'Disappointing' Tenure Atop The SEC
• Deutsche Bank, Others Say Silver-Fixing Suit Lacks Facts
• Fla. Firm Must Pay $2.3M For Role In Mortgage Relief Scam
• 1 Year In, Massad Starts To Turn CFTC Ship Around
• Borrowers Seek Final OK For $54M Deal In Nationstar Row
• Retailers Say DOJ's AmEx Win Spells End Of Private Deal
• White & Case Ties To Russian Bank Don't Deter Accused Spy
• High Court Takes Ch. 7 Lifeline From Underwater Debtors
• Deals Rumor Mill: CPPIB, Novo Banco, Azadea
• HSBC Can't Slip BlackRock's Suit Over RMBS Trusts
• 11th Circ. Upholds Conviction Of Man Who 'Obstructed' Trial
• Community Banks Bash CFPB Overdraft Info Request
• GE Puts Commercial Lending Unit Up For Sale
• Merrill Lynch To Pay SEC $11M Over Bad Short-Sale Data
• Labor Fiduciary Plan To Empower Plaintiffs Bar
• Revolving-Door Roundup: Jones Day, Boies Schiller
• Madoff Trustee Claws Back $35M From Merkin Funds
• Real Estate Industry Poised For Money-Laundering Crackdown
• State Street Told To Improve Anti-Money Laundering Guards
• Courts' Love-Hate Relationship With Equitable Estoppel
• Justices Say Debtors Can't Ditch Underwater Loans In Ch. 7
• Key Considerations When Forming Sharia-Compliant Funds