Banking Archive » January, 2016

Banking - January, 2016

362 articles

• Barclays, Credit Suisse Pay $154M To End Dark Pool Probes
• In Congress: Republican Messaging, Fiscal Year 2017, Flint
• DraftKings Says Payment Processor Pullout Is News To Co.
• CORRECTED: Quinn, Pearson Seek $254M In Fees In Banks' CDS Suit Deal
• Sen. Warren Calls Feds 'Shockingly Weak' On Corporate Crime
• Rabobank Slams Class Claims Over Libor Trades
• Japanese Bank Disputes Involvement In Mt. Gox Bitcoin Fraud
• Treasury Sanctions Alleged Hezbollah Money Launderers
• Cyberattackers Hit HSBC UK, Take Down Mobile Services
• Belize's $18.5M Row With Bank Continues Despite Appeals
• Judge Orders HSBC To Unseal Money Laundering Report
• McGuireWoods Adds 2 Wealth Planning Partners In Chicago
• Golfer Guilty Of Using Country Club Insider Trading Tip
• Liberty Reserve Co-Founder Cops To Conspiracy Before Trial
• Bancorp Says Investors Lack Proof In $112M Loan Loss Suit
• Examiner To Be Named In Zucker Goldberg Chapter 11
• $200M Iran-Focused PE Fund Gears Up As Sanctions Lift
• DOL's Proposed Fiduciary Rules Head To White House
• Vikings Can't Halt Wells Fargo Signs Near US Bank Stadium
• Retailers May Have To Start Accounting For Their Leases
• Foreign Bank Orders Signal Increased Focus On AML Failures
• Merrill Pays $20M To Settle Overstock's Short-Selling Suit
• EBay Sellers' Suit Likely Headed Back to State Court
• HSBC Off Hook In Madoff Asset Freeze Fight, NY Court Says
• Wells Fargo Financial Advisers' FLSA Claims In Jeopardy
• Fla. Atty Pleads Not Guilty To Embezzlement As Ch. 7 Trustee
• AmEx, Retailers Spar Over Reach Of 2nd Circ.'s Antitrust Stay
• JPMorgan Dodges $50M Suit Over MBF Investment Advice
• 9th Circ. Says Absolute Priority Applies To All Ch. 11s
• Some Clarity On Madoff Recovery Calculations
• Cicero On Legal Advocacy
• Fried Frank Reps Citi On $2B World Headquarters Buy
• Zinc Buyers Can't Get Data In Aluminum Antitrust Suit
• Supreme Court Snub Stymies USS Cole Victims, Banks Say
• Del. High Court Refuses To Revive London Whale Suit
• Seyfarth Shaw Fights 'Untimely' Tax Shelter Suit
• School Execs Must Forfeit $7.4M For Visa, Loan Fraud
• Samsung Credit Card Unit Slated For $1.3B Reshuffling
• UK Watchdogs Investigate Ex-HBOS Execs Over 2008 Collapse
• Ex-Speaker Hastert's Sentencing Delayed To April
• London Jury Acquits 6th Trader Of Libor Rigging
• Latest Move To Ease Cuba Trade Could Be Limit For Obama
• Libor Scandal Acquittals End Prosecutors' Winning Streak
• UK Watchdog To Charge Ahead On Libor Despite Acquittals
• Liberty Reserve Boss Again Asks Court For Trial Delay
• Study Says UK Trader Didn't Cause Flash Crash Of 2010
• Browne George Ross' Bid For Fees From Lender Suits Slashed
• Target's $10M Data Breach Deal Survives 8th Circ. Appeal
• Del. Justices Mull Derivative Blocks In London Whale Appeal
• Deals Rumor Mill: Postal Savings Bank Of China, Hon Hai, KKR
• PTAB Wrongly Axed Securities Patent Claims, Fed. Circ. Told
• Thompson Hine Adds 2 Business Litigation Vets In NY
• EU Commish Touts Move Toward Financial Services Union
• Insurers Feud Over Footnotes In $1M Goldman Injury Suit
• DOJ's Swiss Bank Program Closes Out With Final $50M Deal
• Transportation Finance Lawyer Goes To King & Spalding
• Ex-Fannie Mae CEO Calls SEC's Subprime Fraud Suit 'Absurd'
• Jury Acquits 5 Ex-Brokers In London Libor Rigging Trial
• 4 Ways To Improve The Business Intake Process
• Suspended Fla. Atty Charged With Stealing As Ch. 7 Trustee
• And Now A Word From The Panel: 2015 JPML Practice Trends
• Greenberg Traurig Snags Ex-Morgan Stanley Litigators
• Ex-Capital One Analyst Slams SEC Insider Trading Damages
• Vinson & Elkins Scores Bracewell Energy Finance Pro In Texas
• US Says Andorran Investors Can't Sue Over Failed Bank
• Banks Need To Protect Themselves In Fintech Deals
• Swiss Bank Forks Over $500K In Tax Evasion Deal
• White House Chips Away Travel, Export Restrictions On Cuba
• JPMorgan Agrees To $995M RMBS Deal With Ambac Mid-Trial
• Wachtell Guides Huntington In $3.4B Deal For FirstMerit
• Key Takeaways From FINRA's 2016 Priorities Letter
• What Companies Can Expect After Campbell-Ewald
• Securities Class Action Filings Ticked Up In 2015
• PNC Bank To Pay $32.3M To End Force-Placed Insurance Suit
• JPMorgan Agrees To Pay $1.42B To End Most Lehman Claims
• Ex-Summit Wealth COO Indicted For $15M Investment Fraud
• Bank Of Internet Board Hit With Derivative Suit
• 2nd Circ. Suggests Gov't Overstepped In Importer's Tax Case
• Friedman Schuman Wants $2.1M Legal Malpractice Row Axed
• Wall Street Group Says Risk-Retention Suit Is DC Circ.'s
• Arab Bank Slams Bid To Rehear Terror Finance Ruling
• USTR Says Services Deal Is On Pace For 2016 Completion
• Belgian Support Shrinking For Eurozone Transactions Tax
• Justices Won't Hear 2nd Circ. Ruling On Relief Offers
• 2nd Circ. Judge Calls Banker's Ban A 'Fierce Penalty'
• 6th Circ. Case Offers Lessons For Lenders And IP Licensees
• Canadian Challenges SEC In-House Judges At High Court
• Adviser Can't Halt SEC In-House Trial Pending Appeal
• Zucker Goldberg Creditors Fight Bid To Extend Exclusivity
• Medical Problems Force Hastert To Ask For Sentence Delay
• NY Man Gets 51 Months In Jail For $200M Credit Card Fraud
• Class Cert. Sought Against Schwab Over Risky Investments
• NJ Firm Must Face Suit Over Faulty Mortgage Default Info
• CFTC Big Budget Dreams Look Dim After Accounting Debacle
• 11 Big Banks To Pay Va. $63M Over Alleged RMBS Fraud
• Goldman, JPMorgan Say It's Too Late For Zinc Discovery
• 3 Traits Of Best-In-Class General Counsel
• 7th Circ. Judge Questions Conviction Of Ex-Anchor Bank Exec
• Ex-Banker Gets Home Detention After Spending Bail Money
• AIG Calls Insurer's Argument 'Disturbing' In Goldman Row
• JPMorgan 'London Whale' ERISA Fight Heading To 2nd Circ.
• FinCEN Cracks Down On Real Estate Secrecy
• 2nd Circ. Won't Nix Ex-Countrywide Loan Officer's Fraud Rap
• Expect Inquiries Into 'Designated Lender Counsel' Conflicts
• Calif. High Court Clarifies Short Sale Borrower Protections
• JPMorgan Looks To Deep-Six Patent Holding Co.'s IP Suit
• Payday Lender Asks Court To Drop FTC Charges
• Pick-Offs After Campbell-Ewald: Some Predictions
• 5th Circ. Affirms Secured Lender Surcharge
• Cuomo's DFS Nominee Likely To Keep Tough Edge
• Norton Rose Nabs Corporate Finance Partner From Bracewell
• 'Old School' Tools May Hinder Attorney Collaboration
• Goldman Denies Error In $4.2B Tibco Sale Was Duty Breach
• Colo. Car Dealer Must Pay $800K Over Deceitful Practices
• US Drops Opposition To Argentine Development Bank Lending
• Judge Pans Industry's Bid To Weigh In On Lehman Swap Suit
• DOJ Fights Convicted Ex-Taylor Bean Head's Judge DQ Bid
• CFPB Can Better Identify Victims To Pay, Watchdog Says
• Juice Execs Not Covered For Stock Scam Suit, Insurer Says
• Mortgage Shift Notice Needn't Precede Foreclosure: Fla. Court
• SEC Says Verdict Against Ex-BankAtlantic CEO Should Stand
• Bank of China Says It Provided Docs On Gucci Counterfeiters
• Ex-DC US Atty Leaps To Dechert
• Cuomo Taps Paul Weiss' Vullo To Lead NY Finance Regulator
• $4.5B JPMorgan Deal Marred By Trustee Conflict, Court Hears
• SEC Fines Ocwen $2M Over Misstated Results, Controls
• FTC Seeks $1.3B From Race Car Driver Over Payday Loans
• Justices Give Class Actions A Tenuous 'Pick-Off' Defense
• 'Key Architect' Of Mutual Fund Rules To Depart SEC
• Hacker Pleads Guilty In Scheme To Steal Bank Data
• Lawyers Weigh In On High Court's Class Action Ruling
• NJ Man Gets 30 Years, $14M Fine In Scarfo-Led Scheme
• Duo Charged With Trademark Protection Scam, Bank Fraud
• Fed's Bail-In Plan May Hurt Big Banks, FDIC Official Says
• 6 Types Of Legal 'Mumbo-Jumbo' Attorneys Must Avoid
• Takeaways From High Court's Campbell-Ewald Decision
• UAE Bank Says Software Co. Trying To Delay Arbitration
• Deals Rumor Mill: Ashland, Banco Popular, BNP Paribas
• Chinese Mobile Lender WeLab Nets $160M From Investors
• Freddie Mac Ends $1.3B Taylor Bean Suit Against Deloitte
• House GOP Wants Justice Dept. To Stop CFPB's Ally Payouts
• Consumer Finance Deceptive Ad Enforcement Lessons: Part 2
• Justices Rule Settlement Offer Can't Moot Consumer Lawsuits
• Ex-JPMorgan Banker Can't Play Newman Card In Trading Suit
• Wells Fargo, Deutsche Escape Host Of MBS Claims
• Justices Look Past Newman To Address Insider Trading Split
• Texas Judge Awards $1M Attys Fees In Trade Secret Row
• NY Court Won't Revive Madoff Investor Suit Against KPMG
• Wells Fargo Accused Of 'Make Work' Tactics In FCA Fight
• Former Bank CEO Acquitted In Mortgage Fraud Plot
• Lawyers React To High Court's Decision To Hear Trading Case
• Capital Rules To Get Little Scrutiny In Treasury Bond Inquiry
• AmEx Fires Back At DOJ Over NCAA Reference
• Greenberg Traurig Malpractice Suit Tossed By Calif. Court
• Iran Sanctions Relief Creates Murky Compliance Landscape
• What To Expect From High Court's New Insider Trading Case
• 5 Dickstein Antitrust Attys Depart For Zelle In DC
• DirecTV Accused Of Deducting Payments Without Consent
• Deals Rumor Mill: Telefonica, Postal Savings Bank, Leidos
• Statistical Sampling Debate: A Growing Web Of FCA Cases
• $4.3B Merger Would Short Heartland Investors, NJ Suit Says
• Feds Fight To Keep Ex-Rabobank Traders' Libor Convictions
• China Is Not The Problem
• 5 Insights From Sharp Electronics Deputy GC Deborah Tyler
• Judge Signs Off On $150M 'London Whale' Settlement
• Consumer Finance Deceptive Ad Enforcement Lessons: Part 1
• Ready Or Not, Implementation Day Is Here At Last
• High Court Takes On Insider Trading Benefits Case
• SEC's BigLaw Atty Suit Reflects Focus On Gatekeepers
• Market Volatility Cools Attys' Hopes For 'JPMorgan Bounce'
• NML Takes $3.5B Argentina Debt Battle To High Court
• Chadbourne, Proskauer Say Stanford Investors Can't Save Suit
• BofA, IBM Units Face Force-Placed Insurance Class Action
• Hogan Lovells Snags Ex-Glaser Media, Antitrust Trial Pro
• DOJ Urges $114M In Penalties For Lender Who Lied to HUD
• Venezuelan Ex-Banker Gets Time Served In FCPA Case
• GE Capital Says Living Will Shows It Won't Pose A Threat
• Lessons Learned From Recent CFPB Enforcement Trends
• $12M SEC Penalty Demonstrates Focus On Pay-To-Play
• Colo. Pot Credit Union Takes Key Account Suit To 10th Circ.
• EU, Germany To Back $546M In Loans To 'Innovative' Cos.
• Money Laundering Rules Get Tougher After Terror Attacks
• AIG Unit Says Policy Limit Is All It Owes Goldman Insurers
• Alleged JPMorgan Tipper Spent Bail Money, Feds Say
• GC Says New Partnership, EU Bank Regulations Lack Clarity
• In 2nd Circ., Cos. Still Not Liable Under Alien Tort Law
• 10 Key Trade Secret Developments Of 2015: Part 2
• Global Bank Regulators Up Capital Hold Requirements
• 6 Bankers Accused Of Rate-Fixing Face London Trial In '17
• Bank Of China Faces $50K Daily Fine In TM Row
• Citibank, AIB End Row Over Rogue Trader's $691M Loss
• 11th Circ. Won't Rehear Decision Blocking Fla. Swipe Fee Law
• Gov't Again Says NCAA Ruling Backs AmEx Antitrust Win
• Banking Group Of The Year: Sullivan & Cromwell
• Ex-Capital One Worker May Still Beat Insider Trading Verdict
• FinCEN Shines Light On Dark Money Real Estate Deals
• Hong Kong Court Says Cargo Row Can Continue On Mainland
• Zinc Buyers Want Aluminum Antitrust Data To Revive Suit
• Liberty Reserve Cites Evidence Woes In Bid To Delay Trial
• Paul Hastings Nabs Alternative Lending Pro From Proskauer
• Goldman Sachs To Shell Out $5B To End MBS Probes
• Goldman Fined $15M Over Short Selling Procedures
• Citibank Sues Ex-Dewey Chair Davis Over Unpaid Loan
• SEC Slams 11 Superior Bank Execs Over Loan Fraud Scheme
• EU Committee Advances Novel Cybersecurity Rules
• SEC Fines State Street, Sues BigLaw Atty Over Pay-To-Play
• Lehman 401(k) Plan Held 'Disastrous' Stock, 2nd Circ. Told
• A New Way Of Thinking About Financial Services Regulation
• TCPA Citations A Sign Of FCC Overreach, Commish Says
• Citibank Gets OK To Go After NYC Taxi Mogul's Real Estate
• Obama Issues Formal TPP Call As GOP Clashes Loom
• Calif. Actuary Settles Tribal Embezzlement Suit
• Forex Trader Can't Beat UK Watchdog In ID Leak Case
• Investors Fight Banks' Bid To Exit Forex Antitrust Battle
• BofA Agrees To $27.5M Deal To End Overdraft Fee Suit
• Cantor Fitzgerald Agrees To Pay $140K In IT Worker OT Suit
• Cybersecurity Compliance A Top SEC Priority In 2016
• House Dems Call For Investigation Into Buffett's Housing Biz
• SEC Wins $156M Judgment In Crown Forex Trading Scheme
• Iran Bank Gets Tough Hearing On Terror Award At High Court
• AIG Unit Using 'Green Eggs And Ham' Tactics, Insurers Say
• House OKs Bill To Step Up Oversight On Iran Sanctions Relief
• UK Regulators Propose Tougher Banker Bonus Rules
• Banking Group Of The Year: Quinn Emanuel
• FinCEN Eyes Dark Money In NY, Miami Real Estate
• Ex-Capital One Analyst Found Liable For Insider Trading
• 'Lost Profits' Completely Offset Lender Deficiency Claims
• Justices To Take Hard Look At Gov't Role In Bombing Award
• BigLaw 2016: A Look Ahead
• Investment Adviser Can't Nix SEC's In-House Suit
• 2nd Circ. Won't Rehear Highland's Challenge To IRS Summons
• Obama Says He Would Veto Bill That Threatens Iran Deal
• Capital One Data Use Isn't Insider Trading, Pa. Jury Told
• Deutsche Bank Says Trusts' RMBS Suits Are Too Late
• JPMorgan Escapes Silver Futures Manipulation Suits
• Morgan Stanley Again Beats Dexia's $626M MBS Suit
• MetLife Plans To Split Retail Biz With Possible IPO
• $5B GE Capital Reorganization Cost Investors, Suit Says
• Wells Fargo Abusing Privilege In Loan Fee Row, Relators Say
• CFTC's Bowen Predicts Position Limits Rule This Year
• More Teeth, No Bytes: OFAC Cyber Sanctions Regulations
• Quinn Emanuel Nabs Trial Partner From Kirkland & Ellis
• Banking Group Of The Year: Davis Polk
• Pols Call For New TPP Data Rules For Banking Sector
• Holland & Knight Adds Regulatory Pro In Miami
• Bill To Audit The Fed Filibustered In Senate
• Convicted Ex-Rabobank Traders Call Libor Entries Accurate
• Visa Says Home Depot Is Recycling Arguments In Fee Fight
• FTC Sues Telemarketers Over $16M Sales, Credit Card Scam
• Skadden Assists In $461M Sale Of AnchorBank To Old National
• Imprisoned Banker Who Faked Own Death Settles With SEC
• How To Protect Against Business Email Compromise Scams
• Lehman Dodges Suit Over Firing, Unpaid Bonus In 2nd Circ.
• FHFA Dials Back Standards In Final FHLBank Membership Rule
• CFPB's Mortgage Enforcement Actions In 2015
• TRID Liability Will Be A Dominant Issue In 2016
• SEC Increasingly Targeting Public Cos. In-House, Report Says
• Ukrainians Hit Russia With Multimillion-Dollar Claims
• High Court Won't Review Bankruptcy 'Fees-On-Fees' Ruling
• Europe Urged To Unify Capital Markets Despite Politics
• ETF Exams May Pave Way For SEC Enforcement Actions
• Ernst & Young, Starr Reach Deal In Lehman Fraud Row
• Supreme Court Rejects Bank Of America Mortgage Risk Suit
• High Court Rebuffs Venezuelan Media Mogul's $1B Suit
• Yen Libor Suit Can't Re-Add Tossed Parties, Claims: Judge
• Bank Ex-CEO Led Mortgage Fraud Plot, Prosecutors Say
• Cert. Denial Ends RMBS Claims Against Trustee BNY Mellon
• Capital One Insider Trading Trial Kicks Off In Pa.
• High Court Passes On Appeal Over Student Loan Discharge
• High Court Stays Out Of CAFA Dismissal Fight
• Tribal Payday Lending Settlement Rejected By Judge
• Burr & Forman Opens In Jacksonville With Rogers Towers Trio
• High Court Won't Eye Patent Case Doomed By Too-Long Brief
• Real Estate Rumors: Facebook, Crown, Waste Management
• Justices Deny Ex-UBS Execs' Bid To Nix Fraud Convictions
• CFPB Says Bank's Constitutional Claim Ignores Precedent
• Banking Group Of The Year: Cleary Gottlieb
• Chamber Details TPP Shortcomings On Patents, Data Flows
• 2 Major Policy Changes Lessen Regulatory Burdens On SBICs
• CFPB Wants MSAs Gone: What Does This Mean For You?
• In Congress: State Of The Union, North Korea, Audit The Fed?
• Steve Cohen Faces Small Discomforts In Soft SEC Deal
• 7th Circ. Deals Blow To BNY Mellon In $312M Bankruptcy Row
• JPMorgan Sinks Employees' 'London Whale' ERISA Suit
• 8th Circ. Sides With Principal Over Investment Fees
• FTC, Fla. Sue Credit Card Processor In Debt-Relief Scam Suit
• Del. Judge Appoints Lead Counsel In $3.7B M&T Merger Suit
• Call Center Employees Dial Up FLSA Suit Against BofA
• Gov't Tells High Court To Skip BNY $500M Tax Credit Case
• NY Man Gets 4 Years For $10M Bank Loan Fraud
• Ex-Qwest CEO Wins $14M Verdict In Suit Against Goldman Unit
• Leader Of $200M Credit Card Fraud Ring Gets Nearly 7 Years
• 6 Steps To Becoming A Superior Supervising Attorney
• Baker & McKenzie Keeps Growing London Disputes Group
• Taxation With Representation: Shearman, Cooley, Skadden
• State Courts May Become Sole No-Injury Class Action Forum
• Homeowners Fight To Regain Cert. In $55M Wells Fargo Case
• LA Redlining Suits Against Big Banks Paused For 9th Circ.
• Merchants In AmEx MDL Can't Use Gov't Win During Appeal
• Bank, Pension Co. Push To Exit Tribal Embezzlement Suit
• Funds Tell 2nd Circ. JPMorgan, Others Fueled $1B Refco Scam
• Real Estate Rumors: Google, PwC, Rhodium Capital
• Former FinCEN Chief Counsel Joins Crowell & Moring
• CFPB Seeks Info On Mortgage Data Resubmission Guidelines
• Dentons Raids Matthew Arnold Team In UK
• Goldman, JPMorgan, Glencore Escape Zinc Price-Rigging Suit
• Madoff Feeder Suit Ends With $55M PwC Settlement
• Republican Groups Ask SEC To Repeal Pay-To-Play Rule
• Comerica Ducks $24M Oilfield Asset Row Against Jaffe Raitt
• 2nd Circ. Affirms Westgate Fraudster's 40-Year Sentence
• Wilmington Trust Indicted For Allegedly Concealing Bad Loans
• The Next Swiss Bank To Resolve US Tax Problems
• Credit Suisse Gets OK For $110M Deal In $1.6B MBS Suit
• 7 Cos. Tap Debt Totaling $15.5B In First Wave Of 2016 Deals
• Lender Wants $5M Interest Order Enforced Against Fla. Hotel
• MF Global Responsible For Own Downfall, PwC Says
• TransUnion Cries Foul After Lawyer's Wife Hijacks Mediation
• Jones Day Adds Ex-CFPB Official As Chicago Partner
• $227M In Bank, Biotech Filings Keep IPO Pipeline Gushing
• Ex-Goldman Coder Gets Fee Suit Sent Back To Delaware
• Liberty Reserve Says Past Convictions Will Bias Current Case
• Wells Fargo Fights Sabine Creditors' Professional Fees
• Swiss Bank UBP To Pay $188M In DOJ Tax Evasion Deal
• House Dems Say TPP Falls Short On Currency Manipulation
• Sudan Pushes 2nd Circ. For Rehearing In USS Cole Appeal
• JPMorgan Oversight Sufficient In Madoff Case, 2nd Circ. Says
• Global Tax Enforcement In 2016: What You Need To Know
• SEC Fines JPMorgan Unit $4M Over Broker Pay Claim
• Colo. Pot Credit Union Loses Bid For Key Account
• How Campbell-Ewald Will Impact Individual And Class Claims
• Predictions For Anti-Corruption Enforcement This Year
• When And What To Self-Report — And How To Benefit From It
• 8 More Types Of SEC Investment Adviser Actions In 2015
• Weil Gotshal's Longtime Miami Managing Partner Dies At 56
• FINRA Aims To Teach A Lesson With Spoofing Report Cards
• Calif. Top Court Wrestles With Employee Seating Rules
• Deutsche Denied Hearing Before Full 2nd Circ. In MBS Row
• Real Estate Rumors: ICBC, NY Community Bank, KB Home
• Feds Say Prior Convictions Matter In Liberty Reserve Case
• What Real Estate Cos. Need To Know About CFIUS Reviews
• Home Depot Calls Visa Suit In Swipe Fee Fight 'Useless'
• Navient Settles Student Loan Misappropriation Suit
• JPMorgan To Pay $48M In OCC Mortgage Servicing Fine
• Korean Co. Tells 2nd Circ. $73M Citi Case Belongs In NY
• 8 Types Of SEC Investment Adviser Actions In 2015
• AIG Tells High Court It Has Strongest Pending Tax Credit Case
• Doctrine Of Ancillary Restraints Can't Save Libor Offenders
• Chancery Sends Auto Sales Loan Collateral Suit To Ukraine
• EU System To Prevent Taxpayer Bank Bailouts Takes Effect
• Feds Back Victims In Appeal Of $2B Iran Bank Award
• Real Estate Rumors: JPMorgan, Google, Blackstone
• Ex-SEC Member Gallagher Joins Patomak Consulting Firm
• FINRA Advances Watered-Down Pay-To-Play Rule Proposal
• Revolving-Door Roundup: Polsinelli, Cozen, Robins Kaplan
• DOJ Ends '15 With $107M Swiss Bank Program Settlements
• Quicken Loans Loses Administrative Challenge To FCA
• Morgan Stanley Must Face Fraud Claim Over $500M CDO
• Rakoff Says Jury Should Decide What 'Remote Tippees' Knew
• The Fed Breathes Life Into Countercyclical Capital Buffer
• What Your Outside Counsel Doesn't Know About E-Discovery
• Redlining Cases In 2015 And A New Discrimination Standard
• What To Expect From State Attorneys General This Year