Banking Archive » April, 2016

Banking - April, 2016

440 articles

• Hughes Hubbard Fees Top $371M For Lehman Wind-Down
• OPINION: Engaging The Media May Help Your Client
• Wells Fargo Blasts High Court Bid Over FDCPA Suit Fee Row
• Manatt Lands Consumer Finance Partner From BuckleySandler
• Groups Slam SEC's In-House Court As Unconstitutional
• Treasury Fights Bankers' Challenge To Info-Sharing Law
• General Growth Scores $1.4B Loan Refinancing From US Bank
• Faruqi Takes 2nd Swing At Ex-Partner's Leucadia Fees Suit
• Calls To Revoke Hastert's Pension Blocked By State Law
• Pryor Cashman Adds NY White Collar, Securities Partner
• Deals Rumor Mill: Yahoo, Pfizer, Atlante
• Local SunTrust Bankers Sentenced For Falsifying Loans
• MasterCard Says UK Fee Settlement Loss Could Top $270M
• IBM PTAB Win On Firewall IP Challenged At Fed Circ.
• Incentives For Self-Reporting Are Real, Enforcers Insist
• Banks Between A Rock And A Hard Place On Chat Records
• Colo. Credit Union Says KC Fed Can't Enforce Pot Laws
• 2nd Circ Drops $3B Cuba RICO Case Against BNP, HSBC, ING
• EU Pressures Bail-In Directive Stragglers To Implement Rules
• Santander HQ Owner Can't Escape $103M Fee Deal
• JPMorgan Asks 2nd Circ. To Affirm 'London Whale' ERISA Win
• Spoofing And The Limit-Order Book
• Extensive Post-Trial Inquiry Eyed In Ex-Goldman VP Fee Bid
• NOVA Bank Leaders May Have Path To Nix TARP Fraud Verdict
• TD Bank Hit Again With Class Suit Over Faulty Coin Counters
• Markit, ISDA Offer Concessions To Settle CDS Investigation
• FDIC, Insurer Reach Deal To Avoid $4.5M WaMu Fraud Suit
• Payment Card Security Standards Body Updates Rules
• Statute Of Limitations That Protected Hastert Gets Closer Look
• Ex-Ambassador Can't Slash Stanford Penalty, 5th Circ. Says
• Green Bonds Soar Despite Uncertain Legal Environment
• CFPB Has Changes In Works For Key Mortgage Rules
• Pa. Justices Won't Reconsider National Penn Overdraft Case
• House Votes To Block DOL 'Fiduciary Rule'
• 3 Loan Status Questions Dogging Attys Amid Basel III
• Economist Predicts Regulatory Headwinds Will Ease In US
• CFPB Urged To Forbid 'Rip Off' Forced Arbitration Clauses
• House Passes Bill To Boost Private Flood Insurance Market
• CFPB To Make Servicers Better Explain Student Loan Options
• 2nd Circ. Revives $350M Fraud Suit Over Fatal Tech Co. Buy
• EU Law To Combat Benchmark Rigging Nears Finish Line
• Using The New Federal Rules To Rein In Discovery
• FINRA Sends First Spoofing Report Cards To Brokers
• DOJ Orders Divestitures For $4B KeyCorp, First Niagara Deal
• Dentons: A New Kind Of Network?
• From The Book Of Jargon: Tree
• 22 Firms Win Top Marks From GCs On AFAs
• Del. High Court Prods Citi On $800M Shareholder Action
• GM Financial Accused Of Misplaced Robocalls In TCPA Suit
• Stanford Receiver Seeks To Deny Ex-Diplomat's Rehearing Bid
• NJ Law Firm, Debt Collector Want Charged-Off Debt Row Axed
• Fla. High Court Won't Take Up Challenge To Retired Judges
• Mizuho Can't Take 7th Circ. Detour In Mt. Gox Dispute
• Industry Groups Spar Over House Move To Bar Fiduciary Rule
• Post & Schell Lands Ex-Reed Smith, PNC Litigator
• Ritchie Asks 2nd Circ. To Let It Replead Case Against GE Unit
• Barclays Traders' Boss Denies Libor-Rigging Knowledge
• S&P: Top UK Banks Could Pay £19.5B In Penalties By 2018
• Gov't Sues US Bank After It Refused To Seize Client's Tax Bill
• Morgan Stanley Must Face $81M Buyback Suit, 2nd Circ. Says
• A New Perspective On Seated Work For Calif. Employers
• SEC Votes To Finally Move Audit Trail Proposal Forward
• UK Regulator Making Debt Market More 'User-Friendly'
• Jury Finds NOVA Bank Leaders Guilty In TARP Fraud Case
• Hastert Gets 15 Mos. For Hiding Victim Payouts
• Why Investors Are Suing Under Antitrust, Futures Laws
• Data Breach Report Calls For Race To Catch Up With Hackers
• Cabela's Pays $1M To SEC Over Accounting Failures
• SEC Approves Stock Exchange's Plan For Tick-Size Pilot
• Madoff Trustee, Minn. Investors Win Nod For $30.2M Deal
• FDIC Adopts New Risk Assessment Rule For Small Banks
• HSBC Gets Savings Account Fee Suit Tossed For Late Claim
• Sen. Rand Paul's FATCA Lawsuit Tossed For Lack Of Standing
• Tribe's Delay Doesn't Lead To Default In Foreclosure Suit
• Feds' Liquidity Move Will Force Banks To Rethink Business
• House Backs Volcker Rule Tweak For Covered Fund Names
• Jackson Walker Adds Finance, Real Estate Partner In Houston
• CVR To Appeal To 2nd Circ. In Wachtell Malpractice Suit
• Give Wells Fargo FLSA Suit 2nd Chance, 5th Circ. Hears
• Wendy's Sued Over Data Breach Aftermath For Banks
• EU Committee Call For More Level Taxes On Multinationals
• Virgin Islands Drops Claims Over $219M Bond Offering
• Atlas Mara Mulling Bid For Barclays' African Banking Unit
• Barclays Exec Admits Trader's Boss Set Flawed Libor Example
• ECB Studying 'Far-Reaching' Effects Of Bitcoin Technology
• Hastert's Health May Sway Judge, Sentencing Expert Says
• CFPB Says Foreign Payday Lenders Can't Hide Behind Borders
• Brokerage's Challenge To FINRA Enforcement Power Axed
• FDIC, OCC, FHFA Deliver Own Banker Bonus Rules
• EU Committee Votes In Favor Of Bitcoin Task Force
• Bank Exec Blame Rules Working So Far, FCA Chief Says
• Feds Want Banks To Up Capital Levels For Post-Crisis Funding
• Diebold's ATM Patent-Ineligible Under Alice, Nautilus Says
• Creditors Say 11th Circ. Shouldn't Have Revived $6M Verdict
• RBS Must Face Claim Over £55M Loan In Libor Swap Case
• UK Bankers Want Clarity In Upcoming Shadow Banking Regs
• Wells Fargo Says $110M DIP Is Emerald Oil's Only Lifeline
• 'Individual A' Sues Hastert For Remaining $1.8M Hush Money
• Aluminum Purchasers Lose Bid To Amend Antitrust Suit
• Private Colleges Ask Full DC Circ. To Eye New Loan Rule
• Regulators Must Get Up To Speed On Financial AI
• CFPB Probe Of Debt Collection Suits Leads To $2.5M Deal
• EU Investment Bank Loaning $1.45B For Affordable Housing
• GE's Czech Banking Unit Primes $831M IPO
• CMBS Borrowers Waiting For Nonbank Lenders To Emerge
• FINRA Plan To Publish Expanded OTC Data Goes Live
• JPMorgan Units Pay $1M FINRA Fine Over Unsent Letters
• Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges
• High Court To Weigh Importance Of Intent In Bank Fraud Law
• Gov't Hiring Private Attys Is Proper As A Matter Of Law
• Madden In The Supreme Court: 4 Possible Outcomes
• EU Maps Plans For Private Pensions, Other Reforms
• What To Expect In CFPB's New Debt Collection Rule
• Justices Reject Another Challenge To SEC In-House Court
• Tom DeLay, Dozens Of Others Urge Leniency For Hastert
• Timbervest Urges DC Circ. To Ax SEC In-House Verdict
• FINRA Must Defend Its Enforcement Powers, Firm Says
• Banks Object To Trustee Query In $1.8B Millennium Lab Probe
• Home Depot Says Banks Face No Future Harm In Breach Suit
• French CNP Buying BTG's Insurance Co. Stakes In $196M Deal
• Egyptian Brothers Can't Revisit Some Evidence In $100M Row
• Liberty Reserve Co-Founder Asks For Less Than 15 Years
• Journalists Won't Take Part In DOJ's 'Panama Papers' Probe
• Design, Privacy Considerations For A CFPB Arbitral Archive
• JPMorgan Urges 9th Circ. Not To Revive Price-Rigging Suit
• 'London Whale' Can See JPMorgan Trader Depositions
• New Tribal Panel To Offer Input On CFPB Regulation
• Rising Star: Skadden's Sven Mickisch
• Fidex Can't Claim €84M Loss From Tax Avoidance Scheme
• Mexican Fintech Startup Nabs Funding With $100M Cap
• Iran Blasts Supreme Court's Bank Markazi Decision
• Deutsche Hits Father, Son With New Forex Debt-Transfer Suit
• Mizuho Looks To Take Mt. Gox Bitcoin Fight To 7th Circ.
• House Committee OKs Resolution To Bar DOL Fiduciary Rule
• FINRA Again Stalls Debt Research Rules Over Firms' Concerns
• Avoiding The Pitfalls Of Researching Attorneys In PACER
• Goldman, Vista Near Deal In Suit Over $4.2B Tibco Sale
• Rising Star: Quinn Emanuel's Christopher Kercher
• JPMorgan Says Silver Trading Antitrust Claims Too Vague
• BofA Ponies Up $1M To End TCPA Robocalls Suit
• Tougher US Plan On Banker Bonuses Still Trails Europe Regs
• Ernst & Young Beats Barclays' UK Claim Over Health Club Buy
• Nelson Mullins Atty Says SEC's Pay-To-Play Claims Still Fail
• A Review Of Gov't Cases Against Execs In Q1
• EU Official Urges Lighter Regulation Of Small Banks
• $4.1M Force-Placed Insurance Suit Deal Gets Preliminary OK
• Ex-EU Competition Senior Official Joins Covington
• Payday Lender Tries To Duck Interest Rates Suit In Ky.
• Bankers Face Bonus Restrictions Under New Proposed Rule
• Arnold & Porter Boosts UK Team With Financial Disputes Pro
• What CFTC's Record-Breaking Whistleblower Bounty Tells Us
• Why Earth Day Is Everyone's Business
• Prepare For The CFPB's Proposed Ban On Arbitration
• SEC Committee Unveils Plan For 'Maker-Taker' Fee Study
• Barclays, Others Seek Toss Of Gold Price-Fixing MDL
• Banks, Pension Co. Mostly Exit Tribal Embezzlement Dispute
• Rising Star: Paul Weiss' Roberto J. Gonzalez
• Watchdog Says Fed Must Do More To Prevent Leaks
• Wall Street Firms Among Toughest For Female Partners
• FINRA Suspends Ex-Credit Suisse Developer For Taking Code
• FTC Slams Sanctions Bid In $1.3B Suit Against Auto Racer
• White & Case Opens White Collar-Focused Boston Office
• Iran Bank Ruling Will Keep Courts Out Of Foreign Affairs
• Texas Loses Bid To Retain $3M Tax From Banking Service Co.
• Online Lenders Say CFPB Used Old Data In Fee Report
• EU Clears Payment Services Merger With FRAND Commitment
• Lehman Defends Claims Over Massive Swaps Transactions
• City National Found To Be Self-Dealing In DOL ERISA Suit
• Santander Says Wrecked-Auto Claims Can't Be Salvaged
• 4 Things Attys Need To Know About Lease Accounting Rules
• Liddle & Robinson Can't Ditch Ex-UBS Exec's Malpractice Suit
• Panama Papers Spark US Criminal Tax Evasion Probe
• Recent Developments In Dodd-Frank Reporting — Part 2
• Fla. Appeals Court Resets Clock On Successive Foreclosures
• Real Estate Rumors: Rockpoint, Pontus Capital, Al Klairmont
• The Atypical Creditor: How Bail-In Affects Borrowers
• DOJ Takes On Tribal Lending: Inside The Indictments
• High Court Orders Iran Bank To Pay Victims $1.75B
• CFPB Says Online Payday Lenders Run Up Clients' Bank Fees
• 9th Circ. Drew Most Accounting-Tied Securities Suits In '15
• Investor Says Suit Over $2.6B JPMorgan Deals Is Allowed
• Congressional Republicans Unite To Block DOL Fiduciary Rule
• Visa, BofA Rip Lack Of Evidence In Chip-Card Liability Suit
• UBS Team Hid Tanking FICO Scores From S&P, Judge Hears
• NOVA Bank TARP Fraud Case Heading To Jurors
• Finance Execs Call For Standards And Attention On Fintech
• Convicted 'Boiler Room' Schemers Must Pay £11M to Investors
• Rising Star: White & Case's Francisco Garcia-Naranjo
• Federal Reserve Takes Aim At Shareholder Protections
• PayPal Used Fraud Alert As Guise For Credit Phone Calls: Suit
• Ex-NFL Player Tries To Keep Investment Fraud Suit Alive
• PE-Backed Blank Check Biz Primes $175M IPO
• Visa, BofA Urge Justices To Review ATM Fee Antitrust Row
• Wells Fargo, BofA Want Job Seeker's Antitrust Claims Tossed
• UK Lawmakers Win Role In Top FCA Appointment
• Wells Fargo Slams Tribe's Bid To Remand $1.4B Trust Row
• HSBC, Others Say Silver Price-Fixing Allegations Are Flimsy
• Insurer Fights $1.5M Bank Fraud Coverage At 5th Circ.
• Wall Street Banks Hit With Interest Rate Swaps Antitrust Suit
• Visa, GameStop Push 2nd Circ. To Back Gamer Suit Dismissal
• UK Agency Issues Refresher On Client Hospitality Rules
• Quinn, Pearson Get $253M In $1.86B Deal Ending CDS Action
• Investor Rips Madoff Trustee's Bid For Bank Records
• SEC Slams Suit Challenging FINRA Authority
• Forex Investors Pursuing Settled Claims, Banks Say
• Panama Papers And Real Estate: New Push For Old Priorities
• UBS Pumped Garbage Loans Into Bundled Trusts, Judge Told
• Ex-Diplomat Asks 5th Circ. To Rehear Ponzi Scheme Case
• Ex-Faruqi Partner Won't Back Down From Leucadia Fees Suit
• EBRD Exec Urges Banks To Jumpstart Infrastructure Projects
• PJT Shareholders Sue Firm, Caspersen Over $95M Fraud
• $15B PE Fund Fires Up To Invest In Growing Chinese City
• Compliance Officers In The Crosshairs
• Ex-DLA Piper Attys Form Trial-Focused Boutique Firm
• 5 Chinese Sectors Pouring Cash Into US Real Estate
• Senate Banking Chief Wants Watchdog Review Of FHFA
• 2nd Circ. Says Stocks Properly Taken From Fraudster's Wife
• RW Baird To Pay $2.1M For Mutual Fund Overcharges: FINRA
• Rising Star: Shearman's Jonathan DeSantis
• TPG Leads $150M Investment In Indian Microfinance Firm
• British Exit Threatens Banking Access To EU, Gov't Warns
• Another Take On Reed Smith, Pepper Hamilton Merger Talks
• Supreme Court Refuses Bank Whistleblower Preemption Case
• Workplace Free Speech: When Politics And Religion Collide
• The Best Law Firms For Female Partners
• The Glass Ceiling Report
• The Top 5 Ways BigLaw Is Failing Women
• The 100 Best Law Firms For Female Attorneys
• Once A Critic, FINRA Chief Warms To Labor Fiduciary Rule
• Mingo Tribal Loan Suit To Stay In Federal Court, Judge Rules
• DC Circ. Reviews Toss Of Fannie, Freddie 'Profit Sweep' Suits
• Del. Citigroup Suit Expedited After NY Version Dismissed
• Morgan Stanley Sues Mining Co. For $75M Loan Payments
• 5 EU Nations, Panama Make Moves Against Corp. Tax Evasion
• Hastert Judge Says Support Letters Must Be Made Public
• Interest Charge Brings UBS Credit Union Settlement To $70M
• NJ Lender Pays $113M To Settle Loan Insurance Violations
• Study Says High-Speed Traders Aren't Harming UK Markets
• Fannie, Freddie Should Have Seen Bad Loans Coming: RBS
• 5 Takeaways From DC Circ. Arguments In 1st CFPB Appeal
• OPINION: Advising The GOP About Its Obligation To Advise
• Overseas Email Fraud Drained $100M From US Co., Feds Say
• Muni Fraud Arrests Kick Gov't Crackdown Into High Gear
• MidTrial, NOVA Bank Leaders Want Out Of TARP Fraud Suit
• TD Took Wrong Carry-Over Deduction, NY Tax Panel Says
• Del. High Court Nixes Yahoo Email Release Pending Appeal
• House Votes To Require Lawmaker Oversight Of FSOC Budget
• In Shift, FHFA To Allow Some Mortgage Principal Reductions
• Deutsche Bank Close To Deal In Gold Price-Fixing MDL
• 7 Juiciest Lines From The Barclays Libor Trial Openings
• Obama Picks Uber, MasterCard Execs For Cybersecurity Panel
• $32M PNC Force-Placed Deal Better Than Nothing, Judge Says
• In Reversal, WTO OKs Argentina's Tax Transparency Rules
• Jeans Mogul Says Sussman Shank Blew JPMorgan Fraud Row
• EU Parliament To Open Panama Papers Investigation
• FCA Bans Former UBS Libor Trader
• What FinCEN AML Plan Means For Crowdfunding Platforms
• Deutsche Bank Nears Deal In Silver Price-Fixing Row
• Libor Investors Say Order Supports Jurisdiction Over Banks
• CFPB Urged To Hold Forum On State, Tribal Payday Lending
• HSBC To Pay $35M In OCC False Billing Settlement
• Judge Calls $335M BofA Mortgage-Track Deal Unreadable
• Judge Denies Bid To Stop Some Sports Authority Ch. 11 Sales
• Credit Suisse To Pay $50M In Credit Union MBS Row
• Reformers Want Teeth In Feds' Living Wills Stance
• How Soft Is Your Soft Call?
• US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved
• Divided SEC Finalizes Conduct Rules For Swap Dealers
• SEC Seeks Ex-Broker's Full Windfall In IBM Insider Trade Row
• UK Mulling IPO Tweaks To Boost Bank Competition
• UK Financial Services Watchdog Chief To Depart In July
• 2nd Circ. Clears Argentina To Pay $6B Bond Settlements
• Hastert's Extortion Lie Will Affect Sentence
• The Panama Papers: Can Insurance Cover Possible Exposure?
• BofA, JPMorgan, Wells Fargo Flunk Feds' Living Will Test
• SEC Says ConvergEx Manager Directed Markup Fraud Scheme
• Ex-RBS Libor Submitter Banned From Financial Industry
• Bondholders Say Lakahs Ignored Rules In Evidence Dispute
• EU Exit Wouldn't Ease Capital Market Regs For UK, Group Says
• HMO Owners Say $1.2B Racketeering Suit Has Legs
• Ex-Tribal Biz Partner Charged In Kickback Scheme
• House Approves Specialized Ch. 11 Process For Big Banks
• Discovery Extended In Aluminum Buyer Antitrust Suit
• TD Bank Slammed Over Inaccurate Coin-Counting Machines
• Ex-Im Bank Cleared From Enviros' Aussie LNG Loan Suit
• Fed, FDIC Urged To Be More Open About Living Wills
• Debt Co. Wants 'Lifeblood' Info Protected In $193M Tax Row
• Prior Deal Dooms FLSA Case, Wells Fargo Tells 5th Circ.
• Bank Insurers Owe $50M, Rothstein Trustees Tell 11th Circ.
• VC-Backed Biotech, Midsize Bank Boost Growing IPO Pipeline
• DC Circ. Judge Slams Too Much Power At Top In CFPB Case
• Bank Must Pay Financier $3.25M In Contract Suit, Jury Finds
• OCC Says New Risk Policy Won't Stop Fintech Innovation
• Banks Look To Wrap Up $39M Target Breach Settlement
• ESMA Suggests EU-Wide Rules For Loan-Originating Funds
• A Short-Lived Victory For MetLife Over SIFI Designation?
• FinCEN Orders Should Prod Attys To Eye Risk, Panelists Say
• Morgan Stanley Financial Advisers Lose OT Cert. Bids
• Meridian To Pay $6.1M To End Madoff Feeder Fund MDL
• Chamber, Trade Groups Ask Justices To Weigh Miami FHA Suit
• 10th Circ. Offers Mortgage Loan Fraudster No Reprieve
• FINRA Asks Court To Quash Suit Challenging Its Authority
• PHH Case Poised To Test CFPB's Constitutionality
• Dems Urge CFPB To Boost Mortgage Servicing Oversight
• Attorney's Sloppy Work Cost Client, 7th Circ. Told
• SEC's Asset Management Co-Chief To Depart
• Weil Snags Shearman Restructuring and Acquisitions Pro
• Morgan Stanley Wanted CDO To Tank, Hedge Fund Claims
• Deals Rumor Mill: Standard Chartered, Yahoo, Tesco
• VRBO's Payment Processor Says Leaked Data Not Harmful
• Goldman, Feds Ink $5B Settlement Over Crisis-Era RMBS Deals
• Puerto Rico Releases New Debt Plan As Defaults Loom
• UBS Says $500M Fraud Suit Belongs In Hong Kong
• JPMorgan Says Silver Traders Have No Proof Of Monopoly
• Sports Authority Derides New Consignment Settlement Fight
• $6B Offshore Haven Co-Founder Wins Scrap Over Intentions
• Gibson Dunn Lands Ex-FinCEN Enforcement Director
• 3 Tactics For GCs When Banking Watchdogs Come Calling
• Fla. Tribe Presses To Keep Suit Over $1.4B Trust Alive
• SFO's Barclays Libor Case 'Contradicts Reason,' Defense Says
• What To Know While Preparing For DOL's New Fiduciary Rule
• Mortgage Disclosure Act And Multifamily Lending: Part 2
• Testing The 5th: Compelled Testimony From Foreign Gov'ts
• In Congress: Kicking Off 3 Busy Weeks
• Hastert Sexually Abused At Least 5 Minors, Feds Say
• FDIC Needs Improved Economy To Boost New Bank Creation
• Justice Dept.'s FCPA Carrot Likely Not Enough For Most Cos.
• Wells Fargo Gets Judge's Nod For $1.2B FHA Fraud Deal
• 7th Circ. Reverses Wire Fraud Conviction Of Ex-Bank Exec
• SEC Winds Down Venezuela Bank Bribery Case
• 11th Circ. Reinstates Diagnostic Co. Owner's $6M Verdict
• Shipping Co. Says ING's Arbitration Request Should Fail
• UK Bank Watchdog Names New Chief
• Sanctions Enforcers Licking Chops In Wake Of Panama Papers
• Barnes & Thornburg Nabs Ex-Strasburger Deals Pro In Dallas
• Bank VP Again Pushes To Integrate European Capital Markets
• Deals Rumor Mill: Argentine Gov't, Castellum, BNP Paribas
• PNC Wants Ex-Workers' Contract Challenge Axed
• Mortgage Disclosure Act And Multifamily Lending: Part 1
• Brexit's Effect On Financial And Insurance Regulation
• Legal Delivery In The 'Gig Economy'
• Taxation With Representation: Latham, Paul Hastings, Sullivan
• PHH Can't Shirk Force-Placed Insurance Class Suit In NJ
• Libor Traders Deny Blame For Barclays' 'Monumental Failing'
• Ex-Top Prosecutor Says Skills Will Boost Hogan Lovells
• Fact-Based Seating Test Leaves Class Cert. Prospects Murky
• NY Judge Limits Scope Of Trial In BDC's $297M Barclays Fight
• EU Refuses To Thaw Iran Central Bank's Frozen Assets
• German Bank Seeks To Amend Morgan Stanley RMBS Suit
• MetLife Opinion Could Halt SIFI Designations
• SEC Forces Whistleblower To Spend Award On Unpaid Judgment
• SEC Greenlights FINRA's Algorithmic Developer Rule
• London Exchange Joins Green Bonds Initiative
• Financial Institutions Brace For Impact Of Panama Papers
• Banks Get PTAB To Ax Customer Rewards Patent As Obvious
• EU Lawmakers Delay Market Regulation Tweaks Until 2018
• Senate Banking Committee Grills CFPB Director Cordray
• Chamber Eyeing Challenge To DOL's Fiduciary Rule
• Ex-Barclays Traders Knew Libor Rig Was Dishonest, SFO Says
• Businessman, Atty Charged In $688M Payday Loan Scheme
• Vote On SEC Nominees Delayed After Senate Dems Revolt
• Advent, Bain Trim Worldpay Stake In $1B Share Offering
• Treasury To Appeal Order Lifting MetLife's SIFI Designation
• 3 Ways For Employers To Keep Pace With DOL Fiduciary Rule
• Argentina Puts Up $250M To Settle More Bondholder Suits
• Labor Dept. Quiets Fiduciary Critics, If Only For A Day
• Class Attys Wants $31.5M For $150M 'London Whale' Deal
• Construction's $2.6B In Claims Easily Tops At AAA In 2015
• Hastert Apologizes, Requests Probation Ahead Of Sentencing
• DC Circ. Prepping To Grill CFPB On Director's Powers
• Illinois Potentially Most In-Hock State, Watchdog Says
• Auto Racer Can't Avoid $1.3B Payday Loan Suit
• GOP Sens. Try To Block Iran's Access To US Currency
• EU Lawmakers To Vote On Strict Benchmark Rules
• EU Still Pushing To Include Financial Rules In TTIP
• SFO Says Greed Drove Ex-Barclays Traders To Rig Libor
• BofA, Others Pledge $8B For Green Energy Projects
• Sullivan & Cromwell, Cooley Steer Ally's $275M TradeKing Buy
• MasterCard's Use Of IBM Goods Not Tax Exempt, Court Says
• Succession Planning: A Key Strategy For Law Firm Longevity
• FCA Seeks More Scrutiny Of Electronic Trading
• An Important Check On The Abuse Of Government Power
• FTC Study Could Lead To Changes In PCI DSS Certification
• Labor Dept. Eases Parts Of Final Fiduciary Rule
• Morgan Stanley Asks Appeals Court To End IKB's RMBS Suit
• Ex-State Street Execs Indicted Over Secret Commissions
• Investors Blast Citigroup's Board For Compliance Failures
• Regulators Should Beef Up Oversight Of Insurers, IMF Says
• Banks: ISDAfix Case Doesn't Support Revival Of Libor Claims
• Insurer Aims To Revive $100M CDO Suit Against JPMorgan
• Rubin & Rothman Wins Reversal Of Default In Debt Suit
• Ex-Broker Avoids Perjury Referral Over Trading Testimony
• Panama Papers Could Force US To Close Tax Loopholes
• Justice Dept. Launches FCPA Cooperation Initiative
• UK Finance Regulator Will Study Pension Reform Impact
• SFO Calls Libor Rig 'Stealing' As Barclays Trial Kicks Off
• What Constitutes Refinancing Is In The Eye Of The Beholder
• Lay And Expert Testimony: Using Employee Witnesses
• Creditors Sue For Puerto Rico Gov't Bank Withdrawal Freeze
• Goldman Coder's Guilt Is Plain, DA Tells Appeals Court
• CFTC Whistleblower Office Comes Of Age With Record Bounty
• Investor Reluctant To Assist Bank's Gov't Fraud, Witness Says
• Santander Loses Bid To Dismiss Or Arbitrate Wage, OT Suit
• Texas Ponzi Ruling Likely To Limit Clawback Suits
• Worker Seating Rule Depends On Task, Calif. High Court Says
• McGuireWoods Nabs 2 Reed Smith Financial Services Partners
• Deals Rumor Mill: Secureworks, KKR, Ambac
• High Court Declines Case Over PTAB's Reach In CBM Reviews
• Fla. Tribe Says Suit Over $1.4B Trust Belongs In State Court
• The OCC's Open Approach To Fintech Innovation
• EU Sticks With Open Access For Exchange-Traded Derivatives
• Jones Day Adds Partner To RE Finance Team In Atlanta
• Bernie Madoff Will Face Deposition In Profit Row
• High Court Won't Hear Wells Fargo's $203M Overdraft Appeal
• Credit Suisse Loan Buyback Suit Filed On Time, Judge Says
• CFPB Enforcement Chief Defends Money Penalty Process
• 7 Lessons I Learned As A Trial Lawyer On Jury Duty
• CFTC Pays Over $10M In Record Whistleblower Award
• In Congress: Iran, ISIS, Trade Secrets Protection
• FinCEN Wants Crowdfunding Cos. Subject To Securities Law
• Madoff Trustee Accused Of Conflict Over Pay
• Del. Class Attorneys Seek Delay In NY Citigroup Case
• Calif. AG Slaps Morgan Stanley With Mortgage Suit
• HSBC's Money Laundering Fixes Raise Concerns, Feds Say
• Freddie Mac Refused Third Shot At Libor Fraud Claims
• Exec's 'Seduction' Text Draws Judge's Ire In China Bank Suit
• Patent Owner Must Pay $1M In Fees For Its 'Tortuous' Suit
• MSRB Guidance May Hide Muni Markups, SEC Watchdog Says
• Developer Launches $27M Suit Over Prudential Loan Changes
• Deals Rumor Mill: Orange, XIO Group, Old Mutual
• OneMain Sells Loan Portfolio To Blackstone JV For $112M
• Standard Chartered Escapes Forex MDL
• Judge Exits SEC Case Over Family Ties To $95M Fraudster
• Ex-NJ Furniture Exec Cops To $17M Bank Leumi Loan Fraud
• The 2016 Rising Stars, By Firm
• SEC Argues Ex-JPMorgan Employees Can't Testify In Secret
• GE Readies Sale Of Bank BPH To Poland's Alior
• UK Watchdog Looks For A Comeback At Barclays Libor Trial
• Fed Allows Banks To Include Muni Bonds In Liquidity Measure
• Electric Shock: A Closer Look At FERC V. Barclays