Banking Archive » February, 2016

Banking - February, 2016

414 articles

• Global Regulators Turn Wary Eye On Fintech
• FTC Defends $1.3B Payday Loan Suit Against Racer
• Chinacast Drops Litigation Against Banks Over $35M Theft
• Bank Wants Mingo Tribal Loan Case To Stay In Fed Court
• Ex-Fannie Mae CEO Denied Exit From SEC Subprime Loan Suit
• Barclays Must Face Trimmed Energy Price-Fixing Suit
• Citigroup Subpoenaed In FIFA Bribery Probe
• Supreme Court Denies Investment Firm's Lehman Appeal
• Ex-Nomura Workers Can't Escape RMBS Suit, Feds Argue
• High Court Wants DOJ View On Truckers' Bankruptcy Claims
• Jones Day Nabs Henry Davis York Bankruptcy Pros In Sydney
• Watchdog Probing FinCEN's Handling Of Privileged Docs
• FINRA Is Concerned About Firm Culture: What Does It Mean?
• Reviving Time-Barred Financial Litigation In State Courts
• Argentina Reaches $4.6B Deal To End 'Epic' Debt Battle
• 11th Circ. Struggles With Challenges To SEC In-House Court
• Del. High Court Broadens State's Director Liability Reach
• NJ Law Firm Dodges Malpractice Claim In Ch. 11 Advice Row
• TransUnion Loses Sanctions Bid After 'Hijacked' Mediation
• Pa. Loan Agency Tells High Court It's 'Inherently Sovereign'
• Mayer Brown Adds 5-Partner Finance Team From K&L Gates
• NY Court Backs UK Arbitration's Award For Maritime Co.
• PREPA Lenders Tell Justices Puerto Rico Debt Law Preempted
• WTO Dispute Roundup: Rum, Steel, Banking Roil Members
• Democratic Lawmakers Float Wall Street Whistleblower Bill
• Ex-SEC Officials Say Barclays Class Cert. Defies Halliburton
• US Bank Has Mixed Day In RMBS Trust Cases
• FXCM Pushes Court To Toss 'Revisionist' Investor Suit
• CFPB Lending Tussle Echoes Early Days Of Tribal Gambling
• Belgium Launches Investigation Of UBS For Tax Fraud
• RBS Says Litigation Costs Led To Nearly $3B Loss
• Investigative Authority Of NY Atty General Has Its Limits
• RBS Tries To Dodge Suit Over Sale Of Liverpool Soccer Club
• Ex-Capital One Analyst Must Pay $13M In Insider Trading Suit
• Swiss Citizen Sues IRS In $2.7M Foreign Bank Account Row
• UBS To Pay $33M In Credit Union RMBS Deal
• Yahoo Must Give Up Emails In Ch. 15 Probe, Irish Bank Says
• BofA Hit With Consumer Suit Over Negative-Balance Fees
• Texas Bank Blasts Feds' Defense Of CFPB
• Law360 Banking Editorial Advisory Board
• Ga. Bank Ex-President Sentenced To 7 Years For Loan Fraud
• AnchorBank Lied To SEC On $461M Sale, Investor Claims
• Abengoa Seeks Extension On $550M In Bonds
• FINRA Arbitration Beset With Unpaid Awards, Report Says
• Casino Co. Accused Of Clandestine Credit Screening
• Morgan Stanley Ties Marred $1.3B Affymetrix Deal, Suit Says
• BaFin Clears Deutsche Bank In Rate, Commodities Probes
• Proskauer's Bid To Beat Ponzi Suit 'Misplaced,' 5th Circ. Told
• Treasury Warns Congress Of Puerto Rico Debt Defaults
• All Student Loan Players Great And Small
• Lockheed Ruling Has No Bearing On Forex Case, Judge Told
• Atty Who Pulled Stun Gun In Court Can't Revive JPMorgan Suit
• Trial Pros: Susman Godfrey's Bill Carmody
• Alston & Bird, Allen Matkins Steer $370M Amazon Tower Trade
• Fla. Bank To Pay Feds $4M For Faulty Compliance Programs
• Del. High Court Won't Revive JPMorgan Investor's $2B Suit
• 5 Legal Writing Cliches Sure To Come Back And Bite You
• UK Pushes Banks To Sell Stake In Key Payments Processor
• 5 Tips For Founding A Successful Law Firm
• From The Book Of Jargon: Bed Bug Letter
• Quinn Emanuel Accused Of Overbilling Bank Fraud Client
• DC Circ. Says No To Halting Clearinghouse Capital Plan
• Del. Justices Query Change In Bid To Revive JPMorgan Suit
• SEC Lifts Industry Ban On Freed Insider Trading Tippee
• Wells Fargo Facing DOJ Mortgage Probe After $1.2B Deal
• Feds Want UBS Forced To Give Up Taxpayer's Bank Records
• Resort Founder's Atty Beats Sanctions Threat By 10th Circ.
• Harmonizing Financial Regulations Across Borders
• Jury Convicts Ill. Developer Who Hid Company's Failure
• SEC, DOL Sparred Over Proposed Fiduciary Rule, Report Says
• Dodd-Frank Impact Divides Analysts Before House Panel
• Federal Class Joins $32M HSBC Settlement For Overdraft Fees
• Judge Nixes Northstar Claims Over Schwab Bond Fund
• SEC Says Ex-KeyBanc Finance Chief Kept Bad Books
• Ill. Law Firm Sued Over Allegedly Bungled Foreclosures
• Mayer Brown Adds New Project Finance Partner In London
• UBS, 5 Other Banks Ink $100M Muni Derivatives Deal
• Argentina Nears $5B Settlement In Default Saga
• Changing Winds: Securities Fraud In NY's First Department
• 5 Law Office Design Tips Before Moving To Latin America
• Citibank To Pay CFPB $8M For Illegal Debt Practices
• Banks Say New 2nd Circ. Ruling Shows Lack Of Jurisdiction
• 'London Whale' Trader Opens Up About JPMorgan Debacle
• Ex-Willkie Atty Seeks Sealed Docs To Defend Fraud Case
• 11th Circ. Says Bank Must Face Payday Lending RICO Suit
• Law360's FINRA Arbitration Survival Guide
• OCC's Capital Plan Poses Imminent Harm, DC Circ. Told
• CFTC Algo Code Review Plan Raises Due Process Concerns
• Ex-Credit Union Exec. Sentenced To 12 Years For Wire Fraud
• Chesapeake Asks 2nd Circ. To Nix $380M Bond Buyback Order
• Race Car Driver, Atty Deny $2B Payday Loan Scam Charges
• Deals Rumor Mill: Yahoo, Bank of Nova Scotia, Shutterfly
• Convicted Ex-Madoff Aides Want Longer 2nd Circ. Hearing
• 2nd Circ. Affirms Toss Of Commerzbank Morgan Stanley Suit
• Deutsche Bank Bondholders Avoid Buyback
• Genworth Slams Investors' Class Cert. Bid In IPO Suit
• Steep Fall In Litigation Helps Bank Profits Rise, FDIC Says
• Are You A 'Payment Processor' In Washington State?
• Citi Must Face Korean Co.'s $73M Fraud Case, 2nd Circ. Says
• Spokeo Without Scalia: The Fate Of No-Injury Class Actions
• Congressional Outlook 2016: Banking
• Ex-Fineburg McCarthy Atty Sues Over Wrongful Criminal Case
• SEC Urges DC Circ. To Uphold Clearing Corp.'s Capital Plan
• 'Desperate' Ill. Developer Stole To Stay Afloat, Jury Told
• Ex-Bank CEO Says He Was Scapegoat In Rothstein Fallout
• Ex-FDIC Senior Atty Gets 1 Year For Wells Fargo Fraud
• CFPB's No-Action Letters To Provide Little Reassurance
• 9th Circ. Says Fannie, Freddie Not 'Fed Agencies' Under FCA
• SEC Speaks '16: Enforcement Agenda Goes Beyond Disclosure
• Aluminum Buyers Want To Expand Antitrust Complaint
• Hughes Hubbard Taps SEC Veterans From Locke Lord
• Law360's FINRA Arbitration Cheat Sheet
• FDIC Says Mediation Futile In Bank's $9.6M Refund Fight
• Judge Says Argentina Can Drop Injunctions To Pay Debt
• African Bank, Ex-CEO Settle $27M Wrongful Termination Row
• Blackstone Co.'s GC Gets Aggressive In Vetting Borrowers
• Rabobank Can't Duck Libor Class Allegations, Judge Told
• Tossed Yen Libor Claims Can't Be Reasserted, Judge Says
• Trial Pros: DLA Piper's Brett Ingerman
• IRS Foreign Asset Regs Eliminate Principal Purpose Test
• 9th Circ. Won't Rethink Wells Fargo Win In TILA Suit
• EFG International To Pay $1.3B For BTG's Swiss Banking Unit
• SEC Probing HSBC Over Asia Hiring Practices, Bank Says
• Calif. Mortgage Industry Must Clean Up Its Documentation
• Real Estate Rumors: Goldman, Tesla, Garrison Investment
• Lessons From OFAC's 1st Public '50 Percent Rule' Penalty
• Argentina Says Injunctions Being Used As 'Club' In Deal Talks
• HSBC To Pay Mass. $4M To Settle Force-Placed Claims
• 3rd Circ. Won't Revive Homeowner Suit Against M&T Bank
• OPINION: Big Law's Perverse Incentive System
• SEC's Stein Calls For ETF Regulation 'Roadmap'
• Tribe Tells 7th Circ. It's Shielded From Credit Card Privacy Suit
• Robbins Geller, Others Want $57M In Goldman RMBS Saga
• FINRA Finds UBS Liable For $1.5M In Puerto Rican Bond Case
• High Court Told To Ignore Midland's Closely-Watched Rate Suit
• Disclosure Isn't Only Weapon In SEC Arsenal, Chief Says
• Morgan Stanley Denies $20M Whistleblower Retaliation Claim
• Stricken Yen Libor Complaint Can't Be Refiled, HSBC Says
• The Enforceability Of Debt Capital Commitments
• Resolved FCPA Enforcement Actions Drop To 10-Year Low
• Calif. High Court Revives Borrower's Suit In Foreclosure Row
• Broker Gets 6 Months For SEC Fraud Probe Obstruction
• Shareholders Contest $2B Astoria-NYCB Merger In Chancery
• New FINRA Sweep Probes Broker-Dealer Compliance Culture
• Influential Democrat Formally Opposes TPP Deal
• Bitcoin Mining Hardware Co. Settles FTC Deception Charges
• Aurelius, NML Fight To Preserve Injunctions On Argentina
• Racer Wants $1.3B FTC Suit Held For Payday Loan Prosecution
• Wall St. Players Sue SEC To Stop Clearinghouse Capital Plan
• Mezz Loans Becoming Backbone Of Real Estate Crowdfunding
• SEC Chastises In-House Challenger For Overlong Brief
• From The Book Of Jargon: Deal Creep
• Algorithmic Trading Regulation With An Enforcement Edge
• Barclays Pays $50M To Settle NY Forex Rigging Claims
• Congressional Outlook 2016: Appropriations
• PNC Accuses TD Bank Of Poaching Asset Managers, Clients
• Ex-Rabobankers Denied Acquittal, New Trial In Libor Scam
• Ex-Deutsche Bank Analyst In Big Trouble Over Big Lots Rating
• Caesars Granted More Time To Propose Ch. 11 Plan
• McCuneWright Nabs 2 Chimicles & Tikellis Class Action Pros
• Argentina To Pay $1B To End Debt Fight With EM, Montreux
• PTAB Axes Mortgage Processing Patent Under Alice
• Calif. Data Breach Report Says Retail Most Vulnerable
• SEC Floats Rule With FDIC On Failing Broker-Dealers
• Ex-Wells Fargo Trader Fights SEC's Insider Trading Finding
• $27M Goldman CDO Deal Gets Judge's Initial Sign-Off
• Genworth Says Witness Recantations Ruin Investors' IPO Suit
• Debt Collector Urges 4th Circ. To Revisit Payday Loan Ruling
• Lehman Tells 2nd Circ. Treaty Entitles It To Tax Credits
• Dykema Nabs Vedder Price Bankruptcy Pro In Chicago
• Iranian Banks Plugged Back Into Global Transaction Network
• Bankia Commits $2B To Repay Retail Investors For IPO Bust
• K&L Gates Adds Ex-BakerHostetler M&A Pro In Houston
• What Cuba Wants From New Investors
• Scalia's Death Adds To Uncertainty In Class Standing Fight
• Argentina Reaches Settlement In Bondholder Class Action
• SEC Agrees To Stay Ex-Nomura Workers' Civil Suit
• Battling Revenue Doom And Gloom With Litigation Finance
• 'Too Big To Fail' Banks Still A Problem, Fed Official Says
• Tribal Leader, Advisers Want Out Of Embezzlement Row
• Apache's $1.5M Bank Fraud Loss Not Covered, 5th Circ. Told
• Wells Fargo Escapes Financial Advisers' FLSA Claims
• Sheppard Mullin Adds Ex-Reed Smith Finance Pro In SF
• Stanford Receiver To Pay Out $50M To Ponzi Victims
• Reflections On The Swiss Bank Program: What Next For DOJ?
• ESMA Opens Consultation To Clean Up Benchmarks Regulaton
• Ocwen Urges 11th Circ. To Uphold $140M Force-Placed Deal
• Negotiating Conditions Precedent — A Primer
• Scalia's Rapid-Fire Questioning Transformed Oral Arguments
• Justice Scalia Leaves His Mark In Biting, Clever Dissents
• Death Of Scalia Leaves High Court Docket In Limbo
• Scalia Leaves Mighty Legacy At High Court
• GOP Attys Would Likely Back Srinivasan To Replace Scalia
• Scalia's Originalism Shifted The Constitutional Debate
• Scalia Took On Gun Control, Class Actions In Top Opinions
• Supreme Court Justice Antonin Scalia Dies At 79
• Payday Lenders Want Suit Sent Back To Tribal Court
• Signature Bank Wants Out Of Chinacast Suit Over $35M Theft
• Dickstein Deal May Leave Ex-Partners With Lighter Wallets
• CoreLogic, Morgan Stanley End Trade Secrets Release Feud
• SEC Judge Fight Belongs In Federal Courts, 4th Circ. Hears
• Navient Hid Compliance Failures From Investors, Suit Says
• Gucci Says Bank Of China Owes Docs, Defied Freeze In IP Row
• Canadian Court Nixes Evidence In Kyrgyzstan Arbitration Row
• Capital One Can't Try Again On Antitrust Market, IV Says
• BofA Accused Of Failing To Release Mortgage Liens
• Argentina Targets Injunctions In Debt Settlement Talks
• FINRA Sends Plan For Algorithmic Developers To SEC
• Emirati Bank Says Calif. Law Doesn't Apply In Fee Dispute
• Gov't Wins Stay On $77M Forfeiture Pending Criminal Case
• Deals Rumor Mill: Intercept Pharma, Barclays, Banco Poplare
• Trust Seeks $20M Tax Refund Related To Madoff Losses
• Deutsche Bank Aims To Calm Market With $5.4B Debt Buyback
• Additional Thoughts On Class Plaintiff 'Pick-Offs'
• Leveraged Loan Scrutiny Brings Opportunities For Nonbanks
• Trends For Fintech Patents At The PTAB
• Amended Rule 26's Proportionality Standard: The First 60 Days
• Ex-Rabobank Traders Can't Evade Libor-Rigging Convictions
• Tribal Leader Slams CFPB Over Payday Lending Proposal
• Resort Founder's Atty Ordered To Explain Rule Violations
• Emirati Bank, Calif. Tech Co. Must Talk Before Arguing Fees
• Hedge Fund Asks For OK On $27.5M Goldman CDO Deal
• SEC Sues Calif. Atty For $6M 'Prime Bank' Investment Scheme
• Pryor Cashman Gets Malpractice Claim Nixed From $37M Suit
• MoneyGram To Pay $13M To Settle Nationwide Fraud Claims
• Yates Memo Fails To Trigger Charges In Morgan Stanley Deal
• Caesars' Bank Lenders Say Patience 'Wearing Thin'
• Chancellor OKs Third Change In $4.2B Tibco Sale Lawsuit
• Treasury's Lew Vouches For TPP's Banking Data Exemption
• Yellen Catches Heat For Fed's Handling Of Living Wills
• Interim Class Counsel Chosen For Experian Breach Suits
• Madoff Trustee Fights Proposed $64B Investor Suit
• Real Estate Rumors: PwC, Quantlab, Signature Bank
• Calif. Court Upholds $5.6M Wells Fargo Privacy Settlement
• A Step Toward Greater Transparency In Housing Finance
• CFPB May Seek Penalties For Past UDAAP Violations
• Morgan Stanley To Pay $3.2B To Settle US Mortgage Claims
• Judge Skeptical Of CFPB Reach In For-Profit College Probe
• Exec Settles Dodd-Frank Whistleblower Suit Before Trial
• Long Slog To EU-CFTC Clearing Deal May Color Future Talks
• NY Court Asked To Revive $289M RMBS Suit Against Nomura
• SEC Approves New Cross-Border Swaps Reporting Rules
• Senate Votes To Ramp Up North Korea Sanctions
• 3rd Circ. Again Revives Arbitration Row In Debt Fraud Suit
• Pro Race Car Driver, Atty Charged With $2B Payday Loan Scam
• 8th Circ. Revives Investors' Suit Against Ex-Dolan Execs
• Payday Lender Charged With $161M Fraud Scheme
• Cravath Takes Lead On Argentina Debt Default Defense
• Cuomo Asks Feds To Block KeyCorp-First Niagara Deal
• Carrington Coleman Adds Ex-Fortune 500 Co. GC In Dallas
• BofA Should Face Class Claims In Libor MDL, Borrower Says
• Judge Says FSOC Wasn't Neutral In MetLife SIFI Labeling
• Victims Say HSBC Helped Finance 'Terrorist' Cartel Attacks
• Yellen Says Insurance Capital Rules Likely Coming Soon
• Banks Seek $20M In Atty Fees After Target Data Breach Deal
• Investing In The Marijuana Industry: Where We Stand
• How Does Skadden Stay No. 1?
• Subrogation Claims Aren't 'Consumer Debts' Under Fla. Law
• Fannie And Freddie Loans Could Be Next FCA Targets
• CFTC, Europe Hatch Accord On Clearing Rules
• SEC, CFTC To Beef Up Enforcement Staffs Under Obama Plan
• BofA To Pay $3M To Settle Homeowners' Insurance Suit
• Hedge Funds Win $22M Judgment Against Deutsche Bank
• Madoff Feeder Renews Bid To Intervene In $55M PwC Deal
• SEC Enforcement Says In-House Judge Got Newman Wrong
• UK Fines Ex-JPMorgan Banker $1.15M Over 'London Whale'
• NC Tribal Trust Says Bank Loan Suit Belongs In State Court
• BofA, Merrill Lynch Settle Adviser Trainees' OT Action
• Jury Told Chicago Retail Developer Lied For Loans
• SunTrust Beats Ex-MLB Player's Appeal Over Bad Investments
• Senior CFTC Trial Attorney In Corzine Case Joining Latham
• Visa Trouble Could Delay $100M Egypt Bond Trial, Judge Told
• US Anti-Terror Efforts Destroy Banks, Andorran Investors Say
• Kaye Scholer Snags 2 Ex-K&L Finance Partners In NY, LA
• Investors Rip Genworth's 'Recantation' Claims In IPO Suit
• $6.5B Argentina Deal Attacked By Class Action Counsel
• Borrowers Want More Info In Payday Loan Settlement Talks
• SEC's Data Audit Trail Could Go Live In '17: Official
• Ex Bankruptcy Judge Tapped As Examiner In Zucker Ch. 11
• CFTC Lets Korea Exchange Members Solicit In US
• OPINION: The Road To Partnership Must Keep Evolving
• Obama Seeks Payday Lending Alternatives In 2017 Budget
• US Bank, Santander Pay $13M To Exit OCC Mortgage Penalty
• 9th Circ. Muddies Loss Causation
• Banks Get Access To Outreach In Home Depot Breach Suit
• Spector Gadon Escapes Overbilling Suit, Wins Payout
• Holland & Knight Nabs Ex-Okla. Gov., Banking Group Head
• Insurer Needn't Front Impac Defense In MBS Suits, 9th Circ.
• Tribunal To Weigh Ukraine Bank's Claims Over Crimea
• Obama Wants SEC, CFTC Funding Doubled By 2021
• MetLife, Regulators Square Off Over SIFI Designation
• Lehman Gets Nod On $1.4B JPMorgan Settlement
• Ex-Trucking Honchos Get Prison For $11M GE Fraud
• RBC Bank Can't Nix Consumer's Claims In Overdraft Fee MDL
• Investors Say New Info Boosts Forex Case Against Banks
• UK's Barclays Libor Trial Reportedly Paused Amid New Info
• Former Stanford Exec Urges SEC To Overturn Fraud Ruling
• Deutsche Ruling Bolsters US Bank Suit, RMBS Investors Say
• Defendants Ask Judge To Throw Out Tribe's $13M Fraud Suit
• ICSID Won't Make Venezuela Put Up Costs In Bank Row
• Securities Law Considerations In Marketplace Lending
• Challenging An Arbitrator Ab Initio: A Primer
• Barclays To Pay $2.5M Over Violations Of Zimbabwe Sanctions
• Justices Asked To Mull Jurisdiction Of SEC Admin Challenges
• Pa. Decision Highlights 'True Lender' Risks
• A Look At The DOJ's Latest Offshore Tax Case
• In Congress: Energy, Nutrition, North Korea
• GCs Name Best Of The Best Attorneys
• 8 Firms Boast The Most Client-Savvy Attorneys
• Jailed Atty Can't Block Calif.'s Bid For Fraud Suit Costs
• SEC's Stanford Case A Chance To Clarify Compliance Duties
• CFTC Charges Fake Commodities Adviser With Fraud
• Trustee Of $8.5B Countrywide Settlement Asks Judge's Help
• Wilmington Trust Risks $1B Liability If It Loses Fraud Case
• Bankers Take Challenge Of Info-Sharing Law To High Court
• Ex-Tribal Leaders Rip 'Straw Man' Claims In Embezzlement Suit
• LeClairRyan Grabs Bankruptcy Pro From Hodgson Russ
• Wall St. Group Urges DC Circ. To Toss Risk-Retention Rule
• Pa. Atty Asks Judge to Stop BB&T From Collecting $1M Loan
• Fed. Circ. Affirms Fee Rejection For LevelUp In Patent Beef
• Argentina Floats $6.5B Deal To End Epic Default Battle
• Citigroup Halts DraftKings, FanDuel Transactions In NY
• CFTC Commish Says Cybersecurity Risks Disrupting Markets
• Lehman Sues Lenders Over Faulty Mortgage Sales
• EU Commish Urges Fewer Bank Regulations, More Stability
• Chicago Lawyer Cops To $22.9M Mortgage Fraud Scam
• BlackRock, Green Investment Buy $613M In UK Wind Farms
• HSBC Will Pay $601M In Federal-State Mortgage Case
• Can Foreign Banks Be Forced To Freeze Accounts?
• Citi Borrowers Take Mortgage Modification Fight To 9th Circ.
• Convicted Hedge Fund Manager Can't Get New Trial: 9th Circ.
• CFTC Broke Accounting Law With Office Leases: Watchdog
• Biometrics Institute Offers Fresh Privacy Guidelines
• 2nd Circ. To Hear Gupta Appeal Of Insider Trading Conviction
• Credit Suisse Looks To Deep Six $1B RMBS Suit Post-ACE
• FDIC Can't Duck Bank's Pared Suit Over $9.6M Refund Claim
• Barclays Fights To Get $453M FERC Case Put On Hold
• Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt
• Moody's Dodges Whistleblower Suit Over Crisis-Era Ratings
• UBS Blasts Shifting Arguments In $100M Egypt Bond Case
• Lehman Defends $83M Swap Suit Against Barclays
• Wall Street Lobby Presses SEC To Ax New Exchange Fees
• Swipe Fee MDL Attys Say New Docs Can't Nix $7B Deal
• Pa. Judge Cuts Class Claims In BofA Foreclosure Fee Suit
• Sen. Brown Hits Fed On Lack Of Commodities Rule For Banks
• CFPB Doesn't Get Payday Lending, Industry Leader Says
• 4 Keys To A Robust Practice Advising IPO Underwriters
• Millennium Bank Fraudster Says Bad Atty Work Moots Plea
• King & Spalding Nabs 2nd Moore & Van Allen Finance Partner
• Armstrong Teasdale Lands Ex-Polsinelli Employment Litigator
• House Passes Bill To Curb DOJ's 'Operation Choke Point'
• UK Brings New Rules To High-Speed Traders
• Why Banks Shouldn't Ignore Fraudulent-Transfer Red Flags
• 2nd Circ. Highlights Importance Of NY Borrowing Statute
• EU Antitrust Vs. US Companies
• Terror Victims Drop Suit Aiming To Block Iran Nuclear Deal
• CFPB Turns To Bully Pulpit To Expand Bank Access
• McGuireWoods Snags Ex-Morgan Lewis Debt Finance Partner
• 2nd Circ. Says Kazakh Fund Can't Ax Fraud Claims Under FSIA
• Royal Park's $3.1B Deutsche Bank RMBS Suit Mostly Survives
• EU Lawmakers Lay Down Markers For Services Trade Pact
• Jaffe Raitt Wants Amended $24M Oil Field Asset Suit Nixed
• Development Co. CFO Pleads Guilty In $22.9M Mortgage Scam
• Agency-Set Rates Bar Force-Placed Insurance Claims: Judge
• Quinn Emanuel Snags Int'l Arbitration Vet In London
• White House Threatens To Veto Bill To End DOJ 'Choke Point'
• Trio of Banks Double Down On Bid To Exit Forex Row
• Madoff Feeder Trustee Can't Touch Proposed $55M PwC Deal
• Waller Grows In Austin With Addition Of 13-Atty Boutique
• OMB Slams House Capital Markets Bill
• Wells Fargo Reaches $1.2B FHA Mortgage Settlement
• Credit Default Swaps And Solvency Analysis
• As Signing Nears, Froman Offers Glimpse Of TPP Strategy
• Barclays Investors Get Class Cert. In Dark Pool Suit
• Citibank Wins Temporary Halt To Paper Co.'s Debt Swap
• HSBC Appeals Ruling To Unseal Money Laundering Report
• Tech Co. Can't Seek Atty Fees In Contract Row, Court Told
• Toyota Agrees To $22M Fair Lending Settlement With DOJ
• Alston & Bird Adds Dallas Corporate Team From Bracewell
• Morgan Stanley To Pay $63M To FDIC, Settling RMBS Suits
• EU Says Money Laundering Law Should Cover Virtual Currency
• UK Bank's $570M IPO Delayed As Credit Agency Digs Deeper
• House Again Passes Bill On Iran Sanctions Relief Oversight
• Debt Collector Can't Force Arbitration On Payday Borrowers
• NY AG Securities Fraud Pro Heads To Quinn Emanuel
• House Votes To Overhaul Federal Housing Assistance
• Pa. Congressman's Son Gets 5 Years For Bank Fraud Scheme
• SEC Won't Pause Insider Tipster's Case For High Court
• 2 Swiss Bankers Plead Not Guilty To $600M Offshore Scheme
• Goldman Sachs Censured In Hong Kong For Pre-Buyout Trades
• BMW Fined For Allegedly Lax Lending In Australia
• Barclays, Others Settle SEC Muni Bond Claims For $4.6M
• Citi Strikes $23M 'Ice Breaker' Settlement In Libor Action
• 2nd Circ. Upholds FINRA, SEC's Lifetime Ban On Banker
• Common Interest Protection In Commercial Transactions
• Picard Ordered To Explain Opposition To Madoff Declaration
• Libor Claims Were Rightly Found Timely, Judge Told
• HSBC's $5.2B Brazil Bank Sale Gets Deeper Antitrust Review
• Barclays Boosts NY AG Power With $70M Dark Pool Settlement
• 9th Circ. Backs CVB Investors' Loss Causation Argument
• Atty-Client Privilege At Stake In Real Estate Bill
• BofA To Pay $6.2M To End Mortgage Notice Class Actions
• Wells Fargo Rescinded Job Offer Based On Faulty Data: Suit
• House Greenlights Bills To Boost Small-Biz Capital Access
• Europe Needs More Nonbank Financing, Hedge Funders Say
• UBS Must Show Reliance In $100M Egyptian Bond Debt Spat
• Revolving-Door Roundup: Kirkland, Milbank, Orrick
• EU Won't Need Uniform Covered Bond Market, Commish Says
• Genworth Investors Seek Class Cert. In Suit Over Unit IPO
• Whiteford Gains Public Finance And Real Estate Partner
• Duane Morris Adds Perkins Thompson Banking Pro
• PwC Seeks To Block Trustee Objections To $55M Madoff Deal
• Texas Bars 3 Ex-Patriot Execs From Banking Industry
• Looks Like Another Test Case For EU Bank Resolution Law