Banking Archive » March, 2016

Banking - March, 2016

495 articles

• Deutsche Bank Free From $30M CDO Suit, NY Court Says
• Barclays Blasts Water District's Energy Price-Fixing Claims
• OCC Opens Door For Financial Innovation
• JPMorgan Fends Off Appeal In RMBS Derivative Suit
• More Reed Smith Partners Jump To McGuireWoods In Pa.
• Warren Urges SEC Probe Into Comments On Fiduciary Rule
• Miami Atty Cops To Role In $8.3M Lender Fraud Scheme
• CFTC Blasts Watchdog Report On Enforcement Collections
• Deals Rumor Mill: Medivation, Giordano's, SendGrid
• Downsized GE Capital Wants 'Too Big To Fail' Tag Removed
• Ex-Lehman Employees Can't Revive $200M In Stock Claims
• Banks Deny Fault For Unpaid $3B Cuba Judgment In 2nd Circ.
• AIG Spinoff United Guaranty Files $100M IPO
• Lessons From A Rare Reporting Action Against MasterCard
• High Court Request Bodes Well For Madden Review
• From The Book Of Jargon: WKSI
• Shifting The Law Firm Business Development Paradigm
• Ex-Reilly Pozner Attys Sue Over Firings After $390M Win
• Deutsche Evades HSBC's $330M Mortgage-Securities Suit
• Feds Seek $48M From Tribe In Racer Payday Scheme Suit
• Investors In Libor Appeal Point To Conflicting ISDAfix Case
• Implications Of Trenk Dipasquale V. Industrial Urban
• Ill. AG, FTC Say Company Used Attys To Collect Fake Debts
• MetLife Ruling Could Bring Big Changes To SIFI Process
• Judge Cites 7th Circ. Ruling For Sex Site In Sheriff Suit
• Investors In Closed Andorran Bank Slam FinCEN's Methods
• Law360 Names Top Attorneys Under 40
• Deutsche Bank Unit To Pay $4M For Reporting Violations
• Quicken Loans FCA Suit Over Loans Properly Pled, Gov't Says
• Deals Rumor Mill: Carlyle, Goldman Sachs, 21st Century Fox
• 7th Circ. Doubts Debt Collection Row Survives Forum Clause
• Got Leases? Beware Bank Covenant Breaches
• Ex-JPMorgan Employees Want Testimony Kept From 'Whale'
• SEC Says More Input Needed On FINRA Pay-To-Play Proposal
• Barclays Settles MassMutual Suit Over $175M RMBS Buy
• Wachtell Beats CVR's Takeover Malpractice Suit
• NY Private Equity Firm Buys Irish Power Supplier
• Bank Exec Sees Echoes Of '08 As Nonrecourse Loans Spread
• GE Shedding Financing Arm's $1.4B Hotel Loan Portfolio
• Judge Removes MetLife's SIFI Tag
• New Clarity On FCA Public Disclosure Bar For Whistleblowers
• High Court Weighs Letter Of Law In Debt Collection Case
• Grocer's Breach Liability Shouldn't Have Cap, 8th Circ. Told
• Credit Suisse Looks To Nix NY AG's $11.2B RMBS Suit
• Data Breach Plans Can Limit Exposure: BakerHostetler Report
• CVS Settles With Visa, MasterCard Over Interchange Fees
• Wells Fargo To Pay $8.5M To End Calif. AG's Privacy Claims
• Blockchain Needs 'Do No Harm' Approach, CFTC Official Says
• Madoff Trustee, Legacy Capital Battle Over $220M Clawback
• NJ Bank's $208M Merger Is Unfair To Shareholders, Suit Says
• McGuireWoods Lures Top FinTech Partner From Reed Smith
• Dubai Courts Can Execute Foreign Judgments
• Hogan Lovells Adds Top Brooklyn Federal Prosecutor
• Jury Hears NOVA Bank Leaders Aimed To Dupe Fed Regulators
• Disbarred Atty, Trader Cop To $3.9M Insider Scheme
• Fund Industry Blasts SEC's Proposed Derivative Caps
• 2nd Circ. Says FirstBank Can't Claim $62M Lehman Collateral
• Debt Collection Tops Mortgages On CFPB Complaint Database
• SEC Bars Ex-Lawyer Convicted Of $12M Mafia Scheme
• Ex-Rabobank Trader Appeals Sentence To 2nd Circ.
• OCC Continues Compliance Officer Accountability Push
• Ex-Madoff Aides Accuse US Of Misconduct In 2nd Circ. Appeal
• CFPB Wants Court To Nix 'Nonsensical' Constitutional Claim
• What Community Bankers Must Ask Washington
• High Court Rejection Won't End Debate Over SEC Admin Court
• Bankers Groups Urge 8th Circ. To Nix $390M Jury Verdict
• Alston & Bird Hire Continues Finance Practice Growth
• 75% Of Abengoa's Creditors Give Boost To Restructuring
• High Court Won't Hear Appeal Of SEC Market-Rigging Action
• 7th Circ. Rejects TransUnion's Arbitration Bid In Score Row
• Emirati Bank Says Court Should Nix Fee Bid In Venue Fight
• Banks Lose Bid To End ISDAfix Class Action
• Aluminum Buyers Seek Class Cert. In Antitrust Suit
• US Reissues 'Death Sentence' On Tanzanian Bank
• High Court Won't Hear Banks' Appeal In $2B FDIC Battle
• Why Sanofi Is Required Reading For Securities Attorneys
• Loopholes In FinCEN's Luxury Real Estate Rules
• Justices Reject Challenge To SEC's In-House Court
• Mindless Lawyering: Is Doc Review 'The Practice Of Law'?
• Justices Asked To Weigh Special Master Fees In FDCPA Suit
• Bankrupt Law Grad Needn't Repay Citi Loan, Judge Says
• Fla. Appeals Court Won't Combine Real Estate Project Suits
• Iranian Hacking Charges Give US Cos. Cybersecurity Edge
• Fired Bank VP Tells High Court Fla. Law Not Preempted
• Feds Urge 2nd Circ. To Let Argentina Settle With Bondholders
• SEC Upholds Ex-Stanford Compliance Chief's Fraud Penalties
• Insurer Says Plaintiff In 1 Case Must Be Defendant In Other
• Merrill Lynch Dodges Ex-Clifford Chance Atty's ERISA Suit
• Taxation With Representation: Weil, Davis, Cravath
• Lehman Creditors Pick Up Another $1.6B Payout
• Falfurrias Capital Nears Halfway Mark For $225M Fund
• RBC, Credit Suisse Insist SEIU Libor Claims Are Too Late
• RBS Adds Former Barclays Lawyer As General Counsel
• Retailers Urge Federal Reserve To Rethink Debit Swipe Fees
• Deutsche Bank Sued By Investment Firm Over Swap Dispute
• Ohio High Court Says Fannie Mae Class Can't Collect Payment
• Enforcing Commercial Lending Guaranties In Massachusetts
• What Negative Libor Would Mean For The Lending Market
• Developer Seeks $22M From Lehman Over Meadowlands Loan
• EFH Judge Halts Payout Of Funds Held During $90M Dispute
• Credit Suisse To Pay $29M To End Credit Union MBS Row
• FINRA Powers Could Shrivel Under New Legal Challenge
• JPMorgan Nears New Win In Jean Mogul's $1.7M Fraud Suit
• SoftBank Buys $250M Stake In Celebrity Talent Firm
• Visa, MasterCard Say Fees Not Harming ATM Operators
• Class Certified In $5.9M Suit Over BofA MDL Fund Theft
• Aluminum Buyers Blast Late Flood Of Docs In Antitrust Row
• Canaccord Hit With SEC Fine Over Research Report
• EisnerAmper Dodges Suit Over $93M Oak Rock Fraud Scheme
• High Court Silent On Deference To Agency Rule-Making
• Class Will Be Clear In Rabobank Libor Suit, Investors Say
• Senate Dems Push Regulators On Pot Biz Banking
• 8th Circ. Revives Well Fargo Investors' ERISA Fiduciary Claim
• UK Issues Enforcement Plan For Payment Card Fee Rules
• Consultant To Iran's UN Mission Evaded Sanctions, Feds Say
• UK Regulator Floats Passporting, Algorithmic Trading Changes
• The Future Keeps Happening To Legal Services
• Pakistan Bank Agrees To Step Up Money-Laundering Fight
• Charcoal Giant's Estate Fights $35M Tax Bill Over Shelter
• Shook Hardy Financial Litigation Leader Joins Jones Day
• Ex-Trader Litvak To Recoup $1.75M Fine After 2nd Circ. Win
• Regulators Aiming For More Uniform Bank Risk Measures
• Law360 Reveals 400 Largest US Firms
• 5 Administrative Law Myths Employment Pros Should Consider
• Feds Say Iranian Hackers Targeted Banks, Stock Exchanges
• Ex-Silverton Directors Win Defense Costs In $71M FDIC SuIt
• Morgan Lewis Sheds Over 100 Attorneys After Bingham Deal
• 5 Firms On The Rise In 2016
• The Firms That Lost The Most Ground This Year
• Greenberg Traurig On Track To Become Biggest US Firm
• TierOne CEO Gets 11 Years, $1.2M Fine For Role In Collapse
• Madoff Feeder Fund Trustee Wants PwC, Citco Claims Revived
• Deals Rumor Mill: Banco Popolare, Total, Blackstone Group
• 4th Circ. Won't Let Probed Traders Shield Atty Talks
• Jury Awards Calif. Mortgage Co. $25M For Rival's Data Theft
• Accountant Who Cooked Wholesaler's Books Gets 27 Months
• Highland Asks Texas Justices To Reinstate $28M RBC Verdict
• Demystifying The Attorney-Client Privilege
• UK, Aussie Regulators Ink Fintech Support Pact
• EU Council Extends Commodity Dealer Capital Exemption
• Mich. Bank Earned Some Mortgage Income In NJ: Tax Court
• JPMorgan To Pay CFTC $225K To Settle Reporting Allegations
• Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
• Ex-Speaker's Sentencing Delayed For Sex Abuse Testimony
• Trial Pros: Ulmer & Berne's Jeffrey Dunlap
• McGuireWoods Opens In SF, Grows In Pa. With Litigation Pros
• Lew Gives No Hints About TPP Banking Data Deal
• Accused 'Flash Crash' Trader Loses UK Extradition Fight
• Brexit Is About Democratic Legitimacy, Not Economics
• Homeowner Says BofA Illegally Collected Mortgage Payments
• No Country Off-Limits For DOJ's Tax Evasion Crackdown
• Hayes Ordered To Pay Up After Libor Conviction
• High Court Split In Lending Bias Case 'Anticlimactic'
• New Judge Takes Old GM Creditors' $1.5B JPMorgan Row
• CFTC Fines Credit Suisse $665K Over Futures Debacle
• NY Appeals Court Nixes Challenge To $6.5B Archstone Sale
• Excelsior Seeks To Revive K&L Gates Malpractice Suit
• 'Brexit' Could Undermine European Capital Markets: Report
• Investment Adviser Sentenced In Banking Fraud Scheme
• Deutsche Bank Dodges $50M Suit Over Crisis-Era Margin Call
• Fired Goldman Banker Avoids Prison Over Secret NY Fed Docs
• Italian Police Search House Of HSBC Worker In Tax Probe
• Miami Man Pleads Guilty To Defrauding Lenders, US Of $11M
• SEC Inching Forward On Fiduciary Duty Plans, White Says
• Deals Rumor Mill: Banco Popolare, Sequoia, Abry Partners
• RBS Repays Last $1.7B Of UK Financial Crisis Bailout
• Madoff Investors' Defense Arguments Get New Life
• Switzerland Barred From Giving UBS Client Tax Info To Dutch
• High Court Splits On Loan Guarantor Discrimination Claims
• Cybersecurity Considerations For CFTC Intermediaries
• SEC Shows Stiff Hand For Cooperation Deals Gone Awry
• Capital Markets Union Would Include Risks, Euro Banker Says
• Lehman Slams Objector's Appeal Of $1.5B JPMorgan Deal
• Feds Want Banks To Check Prepaid Card Customer IDs
• Ex-Nomura Traders Say Lack Of Intent Dooms Fraud Charges
• Deals Rumor Mill: Citigroup, Yahoo, Foxconn Technology
• Ex-PNC Asset Managers Say Worker Contract Is Unenforceable
• Retirement Capital Urges Justices To Settle PTAB Jurisdiction
• House Backs Bill To Extend Foreclosure Relief For Veterans
• FERC Urges Judge To OK Barclays' $453M Manipulation Fine
• Aluminum Consumers Press 2nd Circ. For Antitrust Standing
• 5th Circ. Tosses Pregnancy Firing Suit Against Checking Co.
• SEC Says It's Open To Proposed IEX Trading 'Speed Bumps'
• Madoff Clients Say Picard Not Credible In Deposition Fight
• High Court Won't Review Axed Web Transaction Patent
• Fed OKs Goldman's Purchase Of GE Capital's Online Bank
• IHS, Markit To Merge In $13B All-Stock Inversion Deal
• Is Student Loan Stress The New Norm For Law School?
• High Court Asks For Gov't View In Key Securitization Case
• An Analysis Of The CFPB's Abusiveness Claims: Part 2
• In Congress: Senate Off, House Tackles FAA Extension
• FDIC Wins Coverage Of $71M Suit Against Silverton Execs
• 2nd Circ. Aluminum Case Could Help Shape Antitrust Standing
• 7 Best Practices For Managing An Associate's Personal Crisis
• 2nd Circ. Won't Revive Lehman Employees' ERISA Suit
• 5th Circ. Finds Prosecutorial Misconduct In Bank Fraud Case
• Firing Over Foul-Language Griping Illegal, NLRB Says
• Uneven Resolution Regimes Pose Risks To Global Banks
• Argentina, Holders Of $155M In Defaulted Bonds Reach Deal
• GOP Sens. Want New Iran Sanctions For Ballistic Tests
• EU Plans Response To Fears That Crisis-Era Regs Hurt Growth
• Froman Dismisses Notion Of Renegotiating TPP
• DC Circ. Sends Risk-Retention Rule Suit To District Court
• UBS Says Human Rights Court Has Taken $1.2B Bail Challenge
• Discover Execs Duck Investors' Suit Over Marketing Practices
• What To Watch For During Obama's Historic Cuba Trip
• Inside FINRA's New Guidance On Digital Investment Advice
• Future Of UK Euribor Case Against Foreign Traders Still Hazy
• Auto Lenders Pay $7.4M To End Mass. Interest Rate Suit
• Insurer Can't Split Bitcoin Processor's Coverage Suit Claims
• An Analysis Of The CFPB's Abusiveness Claims: Part 1
• Investors Seek To Revive RBC Suit Over Collapsed Funds
• Bondholders, NML Fight Over Argentina Injunction Appeal
• Apache Asks 5th Circ. To Affirm $1.5M Fraud Coverage
• Jury Clears 2 Zetland Fiduciary Execs Of Laundering $101M
• 'Imminent' $1.3M IRS Fine Allows Suit To Proceed, Judge Told
• Garland Dissent In SEC Case Shows His Deferential Touch
• Scant Motion Blasted In Credit Card Fraud Liability Case
• Picard Slams 'End Run' To Depose Madoff On Profits
• Activists Less Keen On Spinoffs, Evercore Founder Says
• Ex-Fed. Reserve Bank Of Chicago Analyst Admits Data Theft
• Swiss Release $70M To Victims Of Petrobras Bribery Scandal
• 5th Circ. Keeps Ex-Diplomat On Hook For $950K Payment
• Payday Loan Lead Generator To Pay $1M In NY Settlement
• Fees In $2.4B BofA Deal Wrongly Denied, 2nd Circ. Says
• Canadian Payday Lender Says CFPB Lacks Authority To Sue
• NY Lawyer Owes Chase $380K For Internet Check Scam
• ESMA Ordered To Revise Parts Of New Trading Rules
• Algorithmic Trading Rules Too Broad, Industry Groups Say
• FinCEN Calls Andorran Bank Investors' Challenge Moot
• 5th Circ. Won't Rehear Noncompete Ruling In State Law Row
• Trial Pros: Goodwin Procter's Rich Strassberg
• UK Bond Liquidity Worries Are Overblown, Study Says
• Beware The Gov't Squeeze On Lead Generation Marketing
• From The Book Of Jargon: Effective Subordination
• Wealth Management For Senior Partners
• OPINION: Missed Opportunity In Supreme Court Nomination
• In His Own Words: 4 Key Garland Opinions
• Garland's High Court Nomination Battle Likely To Drag On
• SEC Settles Insider Trading Case Of Ex-Goldman Staffer
• 10th Circ. Split Over FDIC Evidence In JPMorgan Fraud Suit
• Judge Garland Could Bring New Consensus To High Court
• Attorneys Weigh In On Obama's Supreme Court Pick
• 11th Circ.'s Revival Of Payday-Lending Suit Unfair, Bank Says
• OSHA Sets Rules For Dodd-Frank Whistleblowers
• NYSE Takes On Regulatory Duties, Taps Ex-Weil Atty For Role
• NY Pols Ask Schneiderman Why He Skipped $2.4B Citi Suit
• BofA Hit With Class Action Over Credit Card Debt Collection
• Fifth Third Bancorp Settles Stock Class Action For $6M
• Yellen Pushes Senate To Approve Fed Nominees
• CFTC To Finalize Automated Trading, Cyber Rules This Year
• SEC Judge Bans Tipper In Salman Insider Trading Case
• Hayes Testifies UBS Bonus Had Little Link To Libor Trading
• Judge Orders Independent Expert On Hastert's Health
• Argentine Lawmakers Move Toward Funding $6.5B Debt Deal
• UK Budget Would Cut Corporate, Capital Gains Tax Rates
• CFTC Cements Swaps Clearing Framework With EU
• US Bank Insurer Approves Surcharge for Larger Institutions
• Cordray Says CFPB Enforcement Not End Run On Rule-Making
• Fla. Atty Pleads Guilty To Embezzling Funds As Ch. 7 Trustee
• Ex-Fed Staffer Dodges Jail After Leaking Docs To Goldman
• DOL Fiduciary Rule Has Financial Service Cos. In A Flurry
• How To Defend Represented Debtor Lawsuits Under Fla. Law
• CFPB — The Newest Cop On The Data Privacy Beat
• Obama Picks Garland To Fill High Court Seat
• Cozen Says It's Fixed Email Mess In $45M EBay Suit
• Argentine Bondholders Tell 2nd Circ. To Keep Injunctions
• FDIC Watchdog Rips Efforts To Halt Banks' Tax-Refund Loans
• SC Rep. Floats Bill To Shield States, Tribes From CFPB
• BigLaw Atty Says SEC Has No Basis For Pay-To-Play Suit
• Proskauer, Chadbourne Can't Invoke Americold, Investors Say
• CFPB Wants Student Debt Relief Firm Closed In Settlement
• Robbins Geller Gets $5.3M Fee Award In Libor-Rigging Suit
• Germany Says More Delays Needed For New Securities Rules
• Dodd-Frank Regs Should Spare Well-Capitalized Banks: Rep.
• Companies Deny Responsibility For Philly Atty's Prosecution
• Deals Rumor Mill: Bashneft, Zoomlion, Ferro Corp.
• Faruqi Wants Ex-Partner's Suit Over Leucadia Fees Nixed
• Banks Paid Hayes For Libor Wizardry, Fraud Office Says
• OSHA Orders JPMorgan To Rehire Whistleblower, Pay $200K
• Dems Demand SEC Nominees' Views On Spending Disclosure
• FINRA Presses Firms To Strictly Supervise Robo-Advisers
• UK Prosecutors Drop Foreign Exchange Rigging Probe
• Energy XXI Defers Interest Payments, Shrinks Borrowing Base
• Private Investors Provide $170M For UK Student Lending Firm
• Cuban Travel, Banking Rules Eased Before Obama's Visit
• 6th Circ. Upholds US Bank Win In $2.3B FCA Mortgage Suit
• EU Confirms CFTC Harmony In Derivatives Counterparty Regs
• Prepare For OCC's New Approach To Civil Money Penalties
• Lakahs Reviving Old Arguments In Evidence Row, Court Told
• Morgan Stanley, Financial Advisers Settle OT Suit
• Colombia Refinery Can't Draw On Credit From Engineering Co.
• SEC Says Steven Rattner Can Be An Investment Banker Again
• Fannie Mae Investor Wants Records To Probe Profit Sweep
• Ex-Anglo Irish Bank Chief Faces 33 Charges After Extradition
• Stores Seek To Block Credit Card Fraud Rules In Antitrust Suit
• Lathrop & Gage Nabs Restructuring Pro In Chicago
• The 8 Firms GCs Can't Stop Talking About
• GCs Say These Firms Are Worth Paying Top Dollar For
• BofA, Wells Fargo Want High Court To Stop Miami FHA Suit
• Pa. Unclaimed Property Suit Could Spur Delaware Pile-On
• FBAR Fines Don't Count For Tipster Awards, Tax Court Says
• Argentina Bondholders Seek To Oust Mediator
• Focus Turns To Bonuses As Hayes Battles Fraud Office Again
• GCs Name Most Elite Law Firms
• Societe Generale Gets $495M Euribor-Rigging Fine Reduced
• Deals Rumor Mill: Blackstone, Stemcentrx, Banco Santander
• US To Appeal $234M Santander Tax Award Win
• Thai SEC Devising Responsible Investing Rules
• Japanese Bank Can't Escape Mt. Gox Bitcoin Class Action
• Chamber Readying Legal Challenge To Fiduciary Rule
• Madoff Trustee Loses Bulk Of $220M Legacy Clawback
• Blockchain: Preparing For Disruption Like It's The '90s
• CFPB Targets Overdraft Programs
• Justice Delayed: Terrorism Victims Fight For Redress
• In Congress: FAA, Navy, And A New Education Secretary
• Aluminum Buyers Can't Expand Antitrust Case, Judge Told
• CFPB Pushes Bounds On Using Enforcement As Guidance
• Banks Try To Get Miami's Discriminatory Lending Suits Tossed
• Investors Ink Last Settlement In MF Global Litigation
• Morgan Stanley Must Face Russian Mogul's NY Fraud Claims
• CFTC Commish Kills Report That Sen. Warren Slammed
• Man Admits To Conning JPMorgan, Others Via Fake Identities
• ESMA Wants Input On Proposed Shadow Banking Regs
• Jackson Hewitt, AmEx Hit With Spam Texting Suit
• Deals Rumor Mill: Shell, Vattenfall, SunGard
• Weimert And Judicial Scrutiny Of Prosecutorial Judgment
• Boylston Nabs $60M Loan For Mass. Office Project
• Law Firm Can't Seek Interest On Charged-Off Debt, Suit Says
• Ex-NY Banker And Accused Russian Spy Cops To Conspiracy
• FINRA Fines Raymond James Over Customer Data Violations
• Beginning Of Final Chapter In Argentine Debt Litigation
• Real Estate Rumors: Fontainebleau, Saatchi, Meridian
• Rule 68 Offers Can Still Stunt Class Actions — For Now
• SEC Enforcement Puts Target On Public Finance Officials
• UBS Says 2011 Depositions Not Off Limits In Egypt Bond Case
• ITC Launches Second Probe In ATM Patent Infringement Row
• FirstBank Lays Claim To $62M From Lehman Deal In 2nd Circ.
• Fla. High Court Weighs Clashing State Insurance Laws
• Proskauer Rose Defeats Stanford Ponzi Claims At 5th Circ.
• Capital One Can Keep Antitrust Claims Against IV: Fed. Circ.
• Ex-Rabobank Boss Gets 2 Years, Trader 1 Year For Libor Scheme
• Liddle & Robinson Owes $4M For Defaulted Loans, Bank Says
• UK Payments Regulator Says AML Fears Stymie Competition
• Potential Relief For CMBS Risk Retention
• Bharara Must Face Suit Over Level Global Hedge Fund Raid
• EU Markets Chief Says Union Plan Will Free Up Investment
• Swiss Broker Wants Out Of SEC's Fraud Suit Against CEO
• Trial Pros: GrayRobinson's David Hendrix
• Bond Funds Should Disclose Puerto Rico Investments: SEC
• Senate Panel Advances Key Anti-Terror Finance Nominee
• FDIC, Insurer Ask Court To Reopen $4.5M WaMu Fraud Suit
• First Niagara, Keycorp Settle Claims Over $4B Merger In NY
• FTC Wins $43M Judgment Against Bank Account Scammers
• Moody's Pays $130M To End CalPERS Crisis Losses Suit
• Insider Trader Can't Withdraw Plea Under Newman: 4th Circ.
• Another Money-Making Program Fraudster Settles With FTC
• Retailers Hit Visa, MasterCard, Banks With Antitrust Suit
• Fla. Judge OKs $24M Deal Ending BancorpSouth Overdraft Suit
• UBS Wants Evidence Challenge Axed In Egypt Bond Case
• Ex-Tribal Lending CEOs Sentenced For Bribery, Embezzlement
• Sudan Waived Arguments In USS Cole Suit, 2nd Circ. Told
• SEC Judge Denies Fee Rebate Despite Rare In-House Loss
• EU Watchdogs Lay Out OTC Derivative Margin Standards
• Justices Deny Ex-Stanford Execs' Jury Instruction Review Bid
• Russian Mogul's Morgan Stanley Case Paused In 2nd Circ.
• Investor Dodges $300M Deutsche Bank Suit, For Now
• Top UK Court Backs Gov't In $192M Bankers Bonus Tax Battle
• Brexit Bad For Business, UK Finance Groups Say
• Quicken Asks Court To Flush 'Kitchen Sink' FCA Suit
• The Travel Act: DOJ's Occasional Vacation From The FCPA
• Preparing For SEC's Pursuit Of Compliance Officers
• Wealth Management For Mid-Level Partners
• Calif. DA Accuses Citi, Others Of Deceptive Card Add-Ons
• The Yates Memo: 6 Months Later
• Mark Cuban Urges Supreme Court To Review SEC Courts
• CFTC Has Chronic Economist Shortfall, Watchdog Says
• Senate Panel Sets Hearing For Obama's SEC Noms
• FTC Fights Stay Bid In $1.3B Payday Loan Suit Against Racer
• SEC Awards $2M Bounty To 3 Whistleblowers
• Home Depot To Pay $13M To End Consumers' Breach Claims
• ING Bank Wants Shippers' Suits Over OW Bunker Debts Nixed
• Ex-JPMorgan Adviser Gets 5 Years For $20M Client Theft
• SEC Bars Ex-S&P Exec Over Study Of Distressed Loans
• Ill. Treasurer Sues For $2.7M In Unclaimed Sprint Rebates
• Firms Returned $14M To Consumers Due To CFPB Actions
• Credit Suisse, Deutsche, Others Urge Forex MDL Dismissal
• Trial Pros: Hogan Lovells' Stephanie Yonekura
• China Mobile Games Dodges Investors' Bribery Allegations
• Issuers Under Spotlight In SEC Muni Initiative
• Fla. PE Shop Lends $368M For Kazakhstan Mixed-Use Project
• White House On Guard Against Dodd-Frank Tweaks, Lew Says
• Ex-UBS Trader Can't Take Libor Conviction To UK High Court
• From Corruption To AML: The Future Of Chinese Enforcement
• The Regulatory Impact Of President Obama's Final Year
• Omnicare Raises Bar On Exec Opinion Suits In 2nd Circ.
• 4th Circ. Says Fla. Rep. Can't Rope Cypriot Co. Into Ponzi Suit
• Fed Governor Says Markets Showing Liquidity Strains
• FTC Opens Inquiry Into Payment Card Data Security Audits
• Obama Defends Wall Street Reform, Pushes For More Regs
• ECB Backs Temporary Capital Reprieve For Commodity Dealers
• Santander Wants Suit Over Cars' Wreck History Nixed
• CFPB Now Taking Online Marketplace Lending Complaints
• 28 Leave K&L Gates For Mayer Brown's Consumer Group
• UK Finance Execs Face Prison For Misdeeds Under New Rules
• Sen. Warren Says CFTC Official's Prof. Promotion Looks Fishy
• Best Practices For Motions Brief Writing: Part 2
• High Court Won't Reconsider Patent Case With Too-Long Brief
• Real Estate Rumors: UBS, Sutherland Asbill, Signature Bank
• One Firm Rides CMBS Wave To Beef Up Big Apple Outpost
• High Court Won't Hear BNY, AIG, BB&T Foreign Tax Appeals
• Bond Deal For Ex-MLB Star's Gaming Co. Was Fraud: SEC
• Trial Pros: Sullivan & Cromwell's Robert Giuffra
• DOJ Puts Companies With Venezuelan Ties In Its Crosshairs
• Prosecutor Fights Discovery In Wilmington Trust Class Suit
• Homeowners Say BB&T, Assurant Misreading Kickback Suit
• Genworth Investors Continue Push For Class Cert. In IPO Suit
• JPMorgan Beats WaMu Bondholder Suit Over Bank's Collapse
• US Bancorp Asks High Court Not To Take On CBM Case
• Ex-Rabobank Traders in Libor Scheme Say Prison Unwarranted
• Fed Dials Back On Bank Trading Limit Proposal
• Pastor Denies Taking $150K From Alleged Bitcoin Fraudsters
• Native Farmer Can't Appeal USDA Loan Discrimination Suit
• High Court's FCA Decision Will Reach Far
• EU Markets Chief Says Banks Want Capital Rules To Scale
• Portuguese Cos. Lose Battle Over $299M Santander Swaps
• Trial Pros: Gibson Dunn's Marcellus McRae
• Sanofi Suits Can't Survive Omnicare Ruling, 2nd Circ. Says
• RBC Settles With FINRA On Disclosing Reps' Tax, Court Liens
• Best Practices For Motions Brief Writing: Part 1
• Trial Pros: K&L Gates' John Pierce
• CFPB Turns Focus From Consumer Harm In Data Security Debut
• NJ Class Action Says Debt Collector's Notice Was Misleading
• 'Recantations' Don't Sink Genworth IPO Suit, Judge Says
• Sen. Warren Slams Corporate Influence On Agency Rules
• Georgetown Law Prof, Hedge Fund Chief Tapped For CFTC
• Illegal Bitcoin Traders Bribed Credit Union Exec, Feds Say
• Deutsche Can Get $120M Bond In Libor Loan Repayment Row
• SD Tribe Must Face Gov't Mortgage Foreclosure Suit
• Greenberg Traurig Adds 2 Financing Partners In Chicago
• Investment Bank Penalized After Failed Bid To Escape Award
• BNY Must Face Belgian Investor's $1.12B RMBS Suit
• Abengoa Gets Nod To Tap Financing To Stabilize US Cos.
• Judge OKs Dismissal Of JPMorgan Discrimination Row
• Hedge Fund Arm's Investment Could Flout Sudan Sanctions
• $8.9M Ponzi Scheme Victims Can't Sue BofA, 9th Circ. Says
• Bank Loses Mediation Bid In $9.6M FDIC Tax Refund Fight
• Wells Fargo Seeks Dismissal Of Tribe's $100M Fraud Suit
• Trial Pros: White & Case's J. Mark Gidley
• UBS France Facing Witness Tampering Investigation
• Ex-NY Banker Again Denies Russian Spying Charges
• Considerations Before Applying For CFPB No-Action Letters
• From The Book Of Jargon: Emerging Growth Company
• Triaxx Funds Blast Banks For $85M Loss In JPMorgan Trusts
• Bad Boy Broker Study Shines Light For Regulators To Follow
• Citi Borrowers Lose Mortgage Modification Fight At 9th Circ.
• US Risk Panel Keeps SIFI Tag On MetLife
• Fla. Atty Seeks To Reinstate $25M Libel Suit Over RE Loans
• 6th Circ. Says Huntington Bank Underwriters Were OT Exempt
• CFPB Fines Online Payment System For Lax Data Security
• Capital One, Kohl's Rip Suit Over Credit Card Sign-Up Plans
• Rabobank Presses For Chance To Strike Libor Class Claims
• 'Angry Comments' Don't Require Recusal, Lehman Judge Says
• Receiver Says BofA Must Return $1M From Oil Co.'s Fraud
• Wealth Management For New Law Firm Partners
• Tilton, Patriarch Can't Escape Bank's Suit Over CDO Losses
• Atty Award Reduced In $34M Chase Bank Settlement
• Jailed Ex-Taylor Bean Exec. Loses 2nd Bid To Boot Judge
• SEC Commish Says Securitization Rules Have Hurt Markets
• Ex-JPMorgan Adviser Deserves 8-10 Years For Theft, Feds Say
• UK Regulators Ban Ex-Deutsche Trader Who Rigged Libor
• Market Watchdog Wary Of Uncertain Bond Market Liquidity
• 9th Circ. Says Chevy Dealer's GM Racketeering Suit Is Too Late
• Tech Cos. Hold Key To Financial Services For The 'Unbanked'
• Proactively Addressing California Fair Pay Act Liability
• Borrower-Favorable Trends In REIT Credit Facilities
• Latest SEC Bounty To Attract Outside Whistleblowers
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