Banking Archive » November, 2015

Banking - November, 2015

392 articles

• 7th Circ. Says Sheriff's Sex Ad Crackdown Unconstitutional
• US Drops Hold On SEC's Admin Case Against SAC's Cohen
• Ex-Lehman Director Ordered To Pay $4M For Illegal Trading
• Fed Keeps Flexibility Despite New Bailout Limits
• Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid
• Santander's Auto Loan Biz Sued For Ending Dealer Contract
• Morgan Stanley, Wells Fargo Cut Back On Coal Financing
• IMF Approves China's Currency For Global Reserves
• 'Serial Objector' Can Stay In $10M JPMorgan Robocall Row
• High Court Passes On 5th Amendment Row Over Foreign Docs
• RBC Can't Shake $76M Liability Over Botched Rural/Metro Sale
• FinCEN Reopens Rule That Could Kill Tanzanian Bank
• EU Seeks Overhaul Of Prospectus Rules To Unlock Capital
• NY Class Action Alleges Barclays Rigged Forex Markets
• HK's Ban On 'Dark Pool' Trading By Individuals Takes Effect
• Standard Bank Inks UK's First Deferred Prosecution Accord
• The Statute Of Limitations Defense In Foreclosure Actions
• What Happens In Latin America Doesn't Stay In Latin America
• Federal Reserve Rule Limits Emergency Lending Powers
• BofA, JPMorgan, Others Stifling Rate-Swaps Competition: Suit
• Fed Delays New Capital Reserve Requirements Until 2017
• Financial Services Co. Settles Pay Dispute Over H-1B Visas
• Ex-Faruqi Atty Sues For Slice Of Firm's Leucadia Suit Fees
• Citigroup Investors File New RMBS Suit, Claim $2.3B In Losses
• SEC In-House Court Reforms Not Enough, Ex-Prosecutor Says
• UK Court Won't Nix Chinese Proceedings Entirely In Ship Row
• Toyota Steers Deceptive Lease Class Action To Arbitration
• 7th Circ. Stops Tribal Action Over $50M Bond Sale
• Britain Looks To Unload Lloyd's, RBS Bailout Stakes
• 2nd Circ. Asks Del. High Court's Opinion On $800M RMBS Suit
• PNC Mortgage Loan Officers Nab Certification In Wage Suit
• WTO Dispute Roundup: Members Clash Over Ag, E-Payments
• Merchants Slam $7.25B Interchange Fee Deal's 'Limited' Relief
• SEC Blesses Bloomberg, Fintech Trade Matching Plans
• OPINION: In Search Of Our Best Law Firm Selves
• The Dangerous Secrets Your Client Is Keeping From You
• Ex-Goldman Compliance Aide Accused Of Insider Trading
• SEC Won't Ban Steinberg After Insider Trading Reversal
• Barclays Settles Investor Suit Over Libor Rigging For $14M
• Convicted Ex-BNY Employee Settles SEC Insider Trading Case
• GM Workers Ask 6th Circ. To Rehear State Street ERISA Suit
• 5th Circ. Clarifies And Complicates Choice-Of-Law Analysis
• From The Book Of Jargon: Happy Meal
• Banker Who Faked Death Blames Atty For 30-Year Sentence
• Stop The Madden Madness
• Key Takeaways From The SEC's 2015 Whistleblower Report
• DC Circ. Clears MWI In Nigerian FCA Suit
• 3 Banks Say Lack Of Jurisdiction Frees Them From Forex Suit
• Moore Slams Lehman's Withdrawal Move In $20M Suit
• CFTC's Algorithm Inspection Plan Sparks Trade Secret Fears
• Home Depot Says Data Breach Outreach Won't Mislead Banks
• PHH Blasts CFPB At DC Circ. Over $109M Retroactive Sanction
• Deutsche Unit, Swiss Bank Ink $38M DOJ Tax Evasion Deal
• EU Unveils Deposit Insurance Plan For Eurozone
• DOJ Says AmEx Can't Block Partner Retailers From Steering
• Counsel Seek $12M Of $36M BofA Appraisers' OT Settlement
• Fitch Red-Flags CMBS Debt Changes In Fresh Deals
• House Report Slams CFPB Over Car Lending Crackdown
• Fed Sets Plan To Improve Big Bank Supervision
• Tribe Behind Lenders Immune To Conn. Action, Judge Says
• Retailer Moves For Win In $13M Visa Data Breach Suit
• CFPB Reviews Problems Opening, Managing Deposit Accounts
• Bancorp Asks Court To Toss Investor Suit Over SEC Filings
• Lehman Says NY Court Can Hear $17M Claim Against ANZ
• Feds Say Changes To Sen. Paul's Foreign Tax Suit Are Futile
• Fed Wants Banks To Disclose Liquidity Profiles
• Consumers Say Experian Row Needn't Wait For Spokeo Ruling
• FDIC Head Sees Risks Even As Banks' Performance Improves
• CFTC Proposes New Automated Trading Rules
• Student Loan Bond Market: Diminished, But Functioning
• New Federal Rules Acknowledge It's Time To Drop The 'E'
• US, China Tackle Banking Regs, Trade Secrets Squabbles
• FinCEN Expands Data Collection Geography Beyond Banking
• Safe Harbor Needed For Arbitral Rights In Absent Class Claims
• DOJ's Newman Stance May Aid Foes In Next High Court Fight
• ICSID Ready To Hear Austria's First Investment Treaty Fight
• BNY Mellon Can't Escape Trust Mismanagement Suit
• Ex-Rabobankers Seek New Trial In Libor-Rigging Row
• JPMorgan Settles With Calif. Cities In Muni Bond MDL
• Shareholder Sues JPMorgan In Electricity Price-Rigging Feud
• Brazil Megabanks Seek To Delay IRB-Brasil IPO
• 4th Circ. Denies First South's Bid For Damages On Sour Loan
• TCPA Class Tells 7th Circ. 'Serial Objector' Can Be Banned
• CFPB Warns Lenders About Auto-Debiting
• Tilton's Patriarch Seeks To Push Investment Fund Into Ch. 11
• Real Estate Rumors: UBS, Related, Miami Holiday Inn
• BNY Mellon Warns High Court Against Warping RMBS Market
• PNC Denied New Trial After $390M Funeral Scam Award
• Ky. Man Seeks To Avoid Prison Time For Swiss Tax Scam
• FirstBank's $62M Claim Against Lehman Brothers Nixed
• Pension Advance Payments Were Loans, Regulators Say
• Class Counsel Fees Getting 'Intense Judicial Scrutiny'
• Terms And Conditions For Your App: 6 Key Considerations
• FDIC Throws Cold Water On Marketplace Lending
• Pro Sports Leagues, Investors Hit In Daily Fantasy Suit
• VW Owners Say BofA, Chase, Wells Fargo Must Pay For Defect
• Payday Lenders Exit Usury Suit Under Tribal Immunity
• Texas Justices Will Hear Key Ponzi Scheme Case In January
• MetLife's SIFI Battle Being Waged In Secret, Advocate Says
• Bid To Dismiss $13M Fraud Suit Is Delay Tactic, Tribe Says
• Barclays Hit With $1M FINRA Fine Over Flawed Index Data
• 2nd Circ. Ruling Holds Lessons On Protecting Legal Advice
• Whistleblower Wants Wells Fargo RMBS Tax Fight Revived
• NY Court Kicks HSBC Shareholder Suit Across The Pond
• JPMorgan, Other Banks Get Forex Class Action Kicked To NY
• Texas High Court Won't Hear $6.5B Huntsman Merger Suit
• Wells Fargo Wants Cert Denied For 'Outlandish' FLSA Suit
• FINRA Hits Deutsche Bank Securities Unit With $1.4M Fine
• 2nd Circ. OKs Discount Air Ticket Co.'s AmEx Partnership
• Pa. Court Upholds Babst Calland Win In Malpractice Suit
• San Francisco Hits AmEx With Suit Over Merchant Restraints
• CFPB Adds Student Loan Servicing To Rulemaking Agenda
• SEC Could Bring Dodd-Frank Bonus Proposal In December
• 3 Ways Technology Is Changing Law Office Designs
• The Challenges In Patenting Fintech
• Dark Pools Enter Risky Waters Under SEC Disclosure Plans
• Gov't Urged To Team With Industry To Tackle Cyber Risk
• 13 Key Business Objectives For Corporate Legal Departments
• JPMorgan Unlawfully Rejected US Worker, BALCA Rules
• Ark. Judge Nixes JPMorgan, Citi FX Dividend Conversion Suits
• 2nd Circ. Upholds Banks' Win In Arbitration Conspiracy Row
• Former Sentinel CEO Gets Lifetime Trading Ban In CFTC Suit
• BNP Paribas Unit, Others Pay $81M In DOJ Tax Evasion Deal
• Reg A+ Needs Fundraising And Liquidity Tweaks, SEC Told
• Banks, Card Cos. Hit With DraftKings, FanDuel Payments Suit
• Germany's DZ Bank, WGZ Bank To Merge Into 1 Institution
• House Approves Bill To Overhaul Federal Reserve Processes
• Senate Cybersecurity Bill Vs. House Cybersecurity Bills
• From The Book Of Jargon: Swapping Seconds
• NLRB Again Invalidates Arbitration Agreements
• Citibank Owed Damages In $25M Suit Against Forex Trader
• Ex-Morgan Stanley Broker To Pay $2M In Trading Fraud Case
• Unified SEC Proposes Dark Pool Disclosure Rules
• Banks Are Not Liable For Clients' Suicide, Fla. Court Says
• House Begins Debate On Fed Overhaul Despite Veto Threat
• Dewey, Proskauer Tax Malpractice Suit Hits Procedural Snag
• Relator Blasts PNC's Sanctions Bid In Bailout FCA Suit
• NY Accountant Admits Role In Beauty Co.'s $5M Loan Scam
• House Votes To Repeal CFPB Auto Lending Guidance
• CFPB Sues Online Lender Over False Finance Disclosures
• Segall Can't Involve Bankruptcy Court In Fee Fight, Rivals Say
• Full 2nd Circ. Urged To Mull NY Credit-Card Surcharge Ban
• Ex-Tribal Leaders Blame Chairman In Embezzlement Suit
• 4th Circ. Refuses En Banc Hearing In Student Loan Suits
• Barclays Hit With Additional $150M NY Forex Fine
• FinCEN As Its Own Prosecutor, Judge And Executioner
• Ex-Prosecutor Says Yates Memo Knocks Post-Crisis Cases
• Calif. Gov. Taps MoFo, Arnold, Katten Partners For Bench
• No Octane Fitness Fees For Capital One In IV Patent Suit
• Ex-Tribal Loan Execs Agree To Plead Guilty In Fraud Case
• Another SEC In-House Case Blocked In Ga.'s Northern District
• JPMorgan Settles With 2 Class Reps In Mortgage Delay Suit
• DOJ Gears Up To Bring Foreign Bribery Fight To Individuals
• JPMorgan Investor Seeks Revival Of Suit Over $2B In Fines
• Tax Credit Substance Row Could Percolate To High Court
• Fed Gov. Says Central Clearing May Make Bank Funding Safer
• Pa. Man Gets 12 Years For Oil Investment Scam
• Fed's Tarullo Warns Against Knee-Jerk Shadow Banking Regs
• Yates Sees Compliance Officers As DOJ's 'Crucial Partner'
• Online Lender Earnest Raises $275M In Financing Round
• Alleged Bitcoin Dealer Tied To JPMorgan Hack Denies Guilt
• Metals Investors Rip Bid To Dismiss London Price-Fixing Suit
• Swiss Bank To Pay $23M To Settle Tax Evasion Claims
• 7th Circ. Urged To Bar 'Serial Objector' In TCPA Deal Appeal
• Pa. Justices Told Bankrupt Biz Can't Add Trustee To Suit
• SEC Denied Quick Win In Sales Data Insider Trading Suit
• Highland Urges Full 2nd Circ. To Rehear IRS Audit Case
• Top Treasury Official Says Banks Must Tailor Cyber Defenses
• Some Measure Of Relief For Targets Of CFPB Investigations
• Exhibit A — Winky Face: Emoticon Evidence Enters Courts
• House Backs Limits On Fannie And Freddie CEO Pay
• BofA Aims To Nix $600M Ambac Row Over Countrywide MBS
• SEC's Aguilar To Leave Agency By Year's End
• SEC Whistleblower Tips, Bounty Claims Surge Yet Again
• FDIC Tells Banks They Can Serve Payday Lenders
• Ex-Deutsche Broker Let Off Hook In Jenkens Tax Fraud Case
• 2nd Circ. Buries Deutsche's $1.2B Quicken Loans Suit
• Yates Warns Cos. Not To Use Privilege To Hide Facts
• 9/11 Families, Insurers Seek Billions From Iran
• IMF Chief Gives Boost To Chinese Currency Efforts
• $2B Forex Settlement Snubs ERISA Claims, Funds Say
• NY Cybersecurity Rules Expand Banks' Compliance Woes
• Hidden Mortgagor-Tenants In Ill. Commercial Properties
• Deutsche Bank, Credit Suisse Want Forex Discovery Rights
• Should In-House Counsel Use US Contract Terms In Europe?
• In Congress: 2016 Appropriations, Highway Bill
• Former Fla. HMO Owners Sue BankUnited for $1.2B
• Centrix's $100M Fraudulent Transfer Suit Reopened
• IRS Owes $234M To Sovereign In Tax Row, Judge Rules
• Madoff Trustee Calls For $1.1M Judgment In Clawback Case
• NYSE Wants To Add Asterisk To Anomalous ETF Trades
• Scott & Scott Named Lead Counsel In FXCM Investor Suit
• TD Bank Can't Escape Employees' Breastfeeding Suit
• Banks Must Choose Whether Daily Fantasy Is Worth The Risk
• Springleaf Clears Path To $4.25B OneMain Buy With DOJ Deal
• Barclays Pays $120M To Exit Part Of Libor MDL
• Convicted Trader Can't Toss 'Fearful' Judge From CFTC Suit
• Morgan Stanley Cleared Of Insider Trading In NY Trial
• Experian Data Breach Suits Belong In Conn., Consumer Argues
• Deals Rumor Mill: Hulu, General Electric, BAE Systems
• Payday Lenders' Slam Dismissal Bid In 'Choke Point' Suit
• 7th Circ. Mulls Threat To Visa, MasterCard Over Backpage
• Standard Chartered Unit Settles DOJ Tax Charges For $6.3M
• 11th Circ. Ruling Doesn't Clear $7.25B Deal, 2nd Circ. Told
• Libor Judge Blew It With Antitrust Dismissal, 2nd Circ. Told
• CWCapital Running Off With $566M From Stuy Town Sale: Suit
• Take Your Marks: An Associate's Guide To Your 1st Big Trial
• UK Authorities Charge 10 In Euribor Rate-Rigging Scheme
• Hilfiger Workers Seek Final Approval Of $1.8M Payroll Deal
• Ford's Retiring Legal Chief Heads To Bank of America
• LoanDepot Pulls Plug On $510M IPO Plans
• CFPB Eyes Arbitration Agreements
• OPINION: A New Scarlet 'A'? Not So Fast!
• Antitrust, Fraud Prosecutors Will Continue To Cooperate
• Firm Wants Rothstein Fee Fight Moved To Bankruptcy Court
• Shadow Banking Industry Grows To $36 Trillion Worldwide
• Wells Fargo, Carrington Must Pay $5M In Foreclosure Row
• Deals Rumor Mill: Postal Savings Bank, T-Mobile, Syngenta
• Ex-NYPD Commish Says Companies Must Up Cyber Defenses
• Latham Snags Former Credit Agricole, SEC Official
• Objector To $10M JPMorgan Robocall Deal Must Pay To Appeal
• DOJ Nabs $13.5M More From Banks In Tax Evasion Program
• NY Court Won't Revive $665M Morgan Stanley, UBS MBS Suits
• Barclays Can't Duck Energy Price-Fixing Suit, Judge Told
• Morgan Stanley Insider Trading Case Goes To NY Jury
• NLRB Tells Amex To Nix Class-Waiver Bans
• Ex-BNY Manager Gets 6 Months For Insider Trading
• Prepare Now For A New Swaps Margin Regime
• From The Book Of Jargon: Testing The Waters
• E&Y Says $112M Madoff Loss Suit Is 'Blame Game'
• Atty's 4-Sec. Look At Suit Not An FDCPA Issue, 3rd Circ. Told
• ABN Amro IPO Could Net $3.6B For Dutch Government
• State Street Beats GM Workers' ERISA Suit On Appeal
• Quicksilver Creditors Sue Lender Group Over Liens
• 2nd Circ. Questions Tossing Of AmEx, Citi Consumer Suits
• Atty Fights Midland Credit's DQ Bid In Debt Collection Suit
• Ex-UCB Executive Slapped With $946M Restitution
• OPINION: What Was Buried In The Budget Bill
• Future Of Libor Antitrust Claims On The Line At 2nd Circ.
• Borrower Sues Tribal Lender Over Predatory Interest Rates
• Deals Rumor Mill: Molson, Dell, Postal Savings Bank Of China
• Class Demands Objector Pay Bond In $10M Robocall Row
• Dems Seek Stronger Swaps Rules After Dodd-Frank Rollback
• Sentinel Trustee Takes Another Shot At BNYM's $312M Claim
• CFTC Eyeing Cybersecurity Testing Rules For Exchanges
• 3 Charged In Securities Fraud That Stole Info Of 100M People
• Debt Buyer Asks Justices To Weigh Usury Law Preemption
• CalSTRS Looks To 2nd Circ. In Bid To Join Yen Libor Suit
• NY Outlines Coming Bank, Insurer Cybersecurity Rules
• SEC Chair Defends Slow Progress On Fiduciary Standard
• UBS Presses For Trial In Spat Over $100M Egyptian Bond Debt
• Discerning An Enforcement Standard From Moody's HK Case
• Global Regulators Finish Bank 'Bail-In' Proposal
• E&Y Should Pay $112M For Madoff Loss, Jury Told
• Rubin & Rothman Unlawfully Collecting Debts, Suit Claims
• Fla. Court Finds Black Business Fund Overcharged State $1M
• Nationstar Shells Out $76M To End Collusion Class Action
• Groups Tell Justices To Send Naked Short-Selling Suit To NJ
• CitiMortgage Beats Whistleblower's Reckless Lending Suit
• NJ Law OKs Intrastate Crowdfunding Campaigns Up To $1M
• Global Finance Regulators Seek Climate Change Task Force
• Money-Laundering Crackdown Hits Hard In Developing World
• Supreme Court Urged To Revive BofA Mortgage Risk Suit
• Chamber Backs BB&T In High Court $500M Tax Credit Row
• Ex-Dewey Partner Sues Barclays Over Capital Loan
• FinCEN Can Revisit 'Death Sentence' Rule, Judge Says
• Deferred Prosecution OK'd In Credit Agricole Sanctions Case
• US Gov't Tells 2nd Circ. Suits Can't Go Through Embassies
• How Will London's Specialist Court Affect US Companies?
• 3rd Quarter Saw A Rise In FCPA Enforcement
• Law360's Super MVPs In A Class Of Their Own
• 5 Firms Lead The Pack With MVP Wins
• Law360 MVP Awards Go To Legal Aces From 86 Firms
• Trader Tells SEC To 'Make Peace' With Post-Newman Loss
• Banks Slam Home Depot's Bid To Approach Data Breach Class
• Retailers Say 11th Circ. Backs Them In Swipe Fee MDL
• PTAB Again Nixes Claims Of IV Web Security Patent
• CFTC Enforcement Earns New Stripe After Besting SEC Haul
• Grocer's Breach Liability Row Headed To 8th Circ.
• 10 Firms To Steer Nearly $1B In IPOs Following Long Lull
• BNY Asks High Court To Rule In Foreign Tax Credit Fight
• Goldman Says Investors' Abacus Class Action Doesn't Fly
• Regulators Plan To Strengthen Banker Compensation Rules
• Goldman Cashes In Valeant Shares Backing CEO's $100M Debt
• Judge Rejects Recusal Over Ex-Taylor Bean Exec's Conviction
• 7th Circ. Won't Rehear Challenge To SEC In-House Court
• US Bank, Others Seek Approval Of $1B RMBS Citigroup Deal
• Watchdogs Flag Problematic Oil & Gas, Leveraged Loans
• Moody's Defends Crisis-Era Ratings In Whistleblower Case
• 11th Circ. Won't Rethink Miami Discriminatory Lending Suit
• JPMorgan Can't Trim Teller's National Origin Bias Suit
• DC Circ. Won't Rehear Bankers' Challenge To Info Sharing Law
• CFPB Calls $109M Kickback Penalty A Needed Deterrent
• Don't Waste 'Bad Faith Waste' Claims In Foreclosure Recovery
• A Look At Tax Issues For Repo Buyers And Sellers
• The Money Laundering Potential Of Fantasy Sports Sites
• 4th Circ. Asked To Rethink Immunity For Student Loan Agency
• Wells Fargo Dodges Mortgage Bankers' Remaining OT Claims
• UK Panel Chides Credit Suisse, Freshfields In $3B Merger
• All You Need To Know About The Trans-Pacific Partnership
• The Top 10 Moments Of The Rabobank Traders' Trial
• NY Appeals Court Revives MBS Suit Against Morgan Stanley
• Libor-Rigging Convictions To Stoke Prosecutors' Fire
• Ex-Goldman Sachs Staffer Pleads Guilty To Fed Data Heist
• TPP Eases Banking Reformers' Fears Of Weakened Regs
• Wells Fargo To Pay $81.6M To Bankrupt Borrowers
• Jury Clears Reed Smith In Car Dealer's Malpractice Suit
• Payday Lenders Fork Over $7M In Borrower Class Settlement
• Ex-Willkie Atty Indicted In $7.8M Scheme To Defraud Firms
• Canadian Regulators Back Crowdfunding With Final Rule
• Pa. Congressman's Son Guilty On 22 Counts In Fraud Case
• Ex-JPMorgan Adviser Cops To $20M Client Theft
• BancInsure Asks 9th Circ. To Follow 10th, Overturn FDIC Suit
• Nations In TPP Deal Swear Off Currency Manipulation
• French Regulator Looks To Fine High-Frequency Trader Virtu
• House OKs $325B Highway Funding Bill With Ex-Im Renewal
• Cerberus Capital Says CIBC Owes 'Hundreds Of Millions'
• Cities Are Looking To Fair Housing Act To Fight Redlining
• Ex-Rabobankers Found Guilty Of Rigging Libor
• From The Book Of Jargon: Drop Dead Date
• Dewey, Proskauer Rose Tax Malpractice Suit Hits Snag
• SEC Retooling Insider Trading Tactics After Newman
• 11th Circ. Urged To Keep Diagnostic Co. Owner's $6M Verdict
• SEC Official Seeks To Calm Compliance Pros' Nerves
• Ex-Fed Staffer Cops To Leaking Secrets To Goldman Sachs
• BofA, Others Can't Shake Libor MDL Class Claims
• Rabobank Jury Digs Into Evidence At NYC Libor-Rigging Trial
• Reed Smith Atty Says Pa. Car Dealership Knew Release Terms
• BNP Paribas Faces $2.4B Suit Over Embassy Bombings
• 11th Circ. Finds Fla. Swipe Fee Law Unconstitutional
• Target Breach Claims Review Backs $10M Deal, Customers Say
• Credit Suisse, Investors To Settle Suit Over $1.6B In MBS
• Verisk Can't Dodge FirstAm Suit Over $155M Interthinx Buy
• SEC Whistleblower Tips Expected To Surge Higher
• Cleary Targeted By Hedge Funds In Argentina Fight
• Yellen Defends Fed's Post-Crisis Bank Supervision
• OPINION: Via Duke, Companies Are Shaping Discovery
• Hedge Fund Settles With Goldman After MBS Action Fails
• Ex-Foot Locker Exec Gets 4 Months For $18M Fraud Scheme
• Deutsche Bank To Pay $258M In US Sanctions Settlement
• FTC Unveils 1st Nationwide Debt Collection Crackdown
• Analyzing 2nd Circ. NY Credit Card Surcharge Ban Case
• Ceresney's Cues On Future Of Market Structure Enforcement
• Wilmington Investor Class Action Stayed For Criminal Probe
• Rakoff Raps Willkie Farr Atty At Rabobank Trial Closings
• Atty Sues BB&T And Its Lawyers Over Line Of Credit
• Ex-Goldman Coder's Fee Suit Merits Remand, Judge Says
• REIT Accused Of Taking Bogus Fees In Spat Over $136M Deal
• Collection Co.'s Arbitration Bid Isn't Supported, Court Told
• Hackers Ramp Up Extortion In Bank Attacks, Regulators Warn
• 2nd Circ. Revives Merchant's Class Action Against First Data
• Doral Gets More Exclusive Time For Bankruptcy Plan
• Dilworth Atty Praises Reed Smith In $25M Malpractice Trial
• Morgan Stanley Lacked Inside Edge In 2008 Trade, Jury Told
• SEC Faces 1st Circ. Fire Over Ex-State Street Execs' Fines
• Bank Of America Transfers $87B In Assets To BlackRock
• LoanDepot Primes $510M IPO In Push To Serve Homebuyers
• BNP Paribas Sheds French Mall Co. Stake In $909M Deal
• 2nd Circ. Won't Rehear Bedford's Wells Fargo Trust MBS Suit
• Another Swiss Bank Pays Up Under DOJ Tax Evasion Program
• DOJ Taps Ex-Standard Chartered Bribery Cop For New Role
• 5 Strategies For Maintaining Privilege After A Data Breach
• Strategies For Law Firms Leaping Into Latin America
• Spotlight On The Section 546(e) Rift
• Processors Want 8th Circ. To Weigh Grocer's Breach Liability
• BB&T, Assurant Unit Look To Void Premium Kickback Suit
• SEC Accuses Wells Fargo Analyst Of Insider Trading
• Bank Wants Out Of Paskenta Tribe Embezzlement Suit
• $30M HSBC Overdraft Settlement Gets Early OK
• Revolving-Door Roundup: Squire, Arnold & Porter, Dentons
• Baha Mar's Chinese Lender Forecloses On Troubled Project
• First Data Prices $3.4B Bond Offer To Slash Debt
• Spokeo Arguments Move Into Nature Of Credit Reporting Law
• SEC Officer Lays Out Market Structure Enforcement Priorities
• Reed Smith Atty Slams Ex-Clients In $25M Malpractice Row
• CVR Says Wachtell Can't Ditch Takeover Malpractice Suit
• Supreme Court Won't Hear Appeal Over $42.5M Winstar Deal
• DOJ's New Compliance Counsel To Scope Company Efforts
• AmEx Looks To Bar Evidence From Antitrust MDL
• Dykema Adds Former FDIC Official As Gov't Policy Partner
• Morgan Stanley Denies Insider Trading In NY Trial Opening
• Justices Reject MBS Transfers Suit Against BNY Mellon
• 'Naked Short' Suit Belongs In NJ State Court, High Court Told
• JPMorgan To Pay $100M In Debt Collection Deal With Calif.
• High Court Passes On S&P Investors' Suit Over MBS Ratings
• Proskauer, Chadbourne Slam Suit Over Stanford Scheme
• Watchdog Cites Problems With Fed Stress Test Reviews
• Credit Agricole Settlement Is A Warning To Foreign Cos.
• Using Information Graphics Effectively In The Courtroom
• Statutory Class Actions Hang In The Balance At High Court
• Visa Inks $23.4B Acquisition Of Visa Europe
• In Congress: Default Averted, A Return To The 'Typical'