Banking Archive » May, 2016

Banking - May, 2016

434 articles

• BNY Says EFH Disclosure Lacking On $1B Debt, $9M Wipeout
• Attorney Web Bios: The Good, The Bad And The Ugly
• 11th Circ. Won't Alter 9-Year Sentence For $44M Bank Fraud
• First Mortgage, Execs Pay $12.7M To Settle Loan Scheme Suit
• Euribor Class Says 2nd Circ. Libor Revival Keeps Claims Alive
• Data Will Be Key In Evaluating CFPB Payday Proposal
• EU Agency Weighs Default Rules For Securities Depositories
• Real Estate Rumors: Dime Savings Bank, LSR, Schroder
• Deals Rumor Mill: Carmila, Valeant, Bank of America
• 3rd Circ. Says Standing Claim Wrongly Focused On Insurer
• Judge Offers To Do Quinn Emanuel Atty's Job In Cozen Row
• Panama Papers Firm Shutters 3 Offshore Tax Haven Offices
• EU Delays Changes To Money Laundering Laws Till July
• Ex-Barclays Director Accused Of Leaking M&A Info To Plumber
• High Court Won't Review Special Master Fees In FDCPA Suit
• Indicted CEO Calls FBI Search Illegal 'Fishing Expedition'
• EU Gives Commodity Firms Breathing Room On Capital Regs
• Trusts Say $2B UBS Mortgages Trial Belongs In District Court
• Ex-Barclays Trader Saw No Gray Area In Libor Rate Requests
• CFPB's Arbitration Ban Could Affect Insurance Products
• Observations On Solicitor General Brief In Madden
• Miami Asks Justices To Sit Out Banks' Housing Bias Appeal
• Top House Republican Prods Fed On Stress Test Audit
• Enviros Appeal To 9th Circ. In Aussie LNG Loan Suit
• No More Delays For $100M Egypt Bond Debt Trial
• K&L Gates Adds Corporate Partner From Foley & Lardner
• UK Regulators Lack Data On Shadow Banking, Watchdog Says
• Merrill Lynch, Citi Hit In Class Action Over Cancer Co. IPO
• Fed To Unveil Insurance Co. Capital Rules In Early June
• Behind The Curtain: Technical Advisers In Complex Cases
• New US Banking Data Policy In Trade Deals Still Has Critics
• Contract Breach Claims Survive In MasterCard Processor Suit
• Money Laundering Inspectors Turn Up Heat On UK Law Firms
• Scared Attys Led To Default Judgment, 7th. Circ Told
• Japanese Co. Blasts ING's Bid To Arbitrate OW Bunker Row
• The Fed's Proposed Capital Rules Could Be Overly Complex
• Deutsche Bank Cites RMBS Accrual Clause In Quicken Appeal
• Critics Scoff At Developing Forex Market Code Of Conduct
• NJ Judge Ends Force-Placed Insurance Row After BofA Settles
• Chamber Report Says Yates Memo Discourages Cooperation
• Credit Union's $2.75M Deal In TCPA Suit Fails To Clear
• UBS, Others Can't Duck Tenn. Pension Fund's $164M MBS Suit
• FINRA Tweaks Tackle Confusion Over Debt Research Rules
• CFPB Bans Ex-Wells Fargo Worker For Mortgage Fee Scheme
• Philly Atty Can't Blame Cos. For Mob Case Prosecution
• ECB To Scrutinize EU Bank Business Models
• EU Moves Toward Regulating Virtual Currencies, Blockchain
• Ex-Barclays Trader Says Following Orders With Libor Requests
• $240M ACA Suit Against Goldman, Paulson Looks Trial-Bound
• Pa. Justices Say Bankrupt Cos. Can Add Trustees To Suits
• FCA Warns FX Transfer Firms Against Misleading Marketing
• How To Prepare Your Employees For Litigation Discovery
• New Rules Force UK's Big Banks To Bulk Up Capital Buffers
• Inside FinCEN's Beneficial Ownership Final Rule
• 5 Tips For Negotiating And Drafting Joint E-Discovery Plans
• From The Book Of Jargon: Headroom
• HSBC To Hit Merrill, BofA With $420M Suit Over RMBS Deal
• Lenders Need Justices' View On Madden To Thaw Debt Markets
• Seminoles Insist Wells Fargo Trust Suit Not Securities Case
• US Isn't Urging Foreign Biz To Deal With Iran, Senate Told
• FINRA Staff Keeps Focus On Manipulative Trading
• Faulty Troubleshooting Hurt Citi In CFTC Benchmark Probe
• RMBS Trustee Seeks Fees From Credit Suisse In $802M Suits
• Funding For VC-Backed Fintech Soars To $5B In Q1
• Former Voyager Bank CEO Gets 18 Mos. For Misleading Feds
• Senate Votes To Block DOL 'Fiduciary Rule'
• Gold Investors Cite Libor Decision In Price-Fixing MDL Case
• Sports Authority Unsecured Creditors Can Hire Houlihan
• Women's 'Returnship' Program Goes In-House
• Greek Shipper's Arbitration Bid Again Torpedoed By HK Court
• Ocwen FCA Suits Should Go To Trial, Judge Says
• Ryckman Creditors, Lenders Reach Temporary Discovery Deal
• Cross-Border Profit Transfers Stall EU Tax Avoidance Deal
• Wells Fargo to Pay $70M In Mortgage Servicing Penalty
• Accused Russian Spy Gets 30-Month Sentence, $10K Fine
• Atty Who Pulled Stun Gun In Depo Found Guilty Of Contempt
• A Cautionary Tale For Oversecured Creditors
• Shadow Banking Firms Need More Policing, Watchdog Says
• Citibank To Pay CFTC $425M Over Benchmark Manipulation
• 11th Circ. Finds Collectors At Risk In Pursuing Old Debts
• Objectors Can't Derail $120M Barclays Libor Deal, Judge Told
• Equifax, Experian, TransUnion Incite Most CFPB Complaints
• 2 Cos. Ready IPOs Totaling $341M While Bank Nets $80M
• SWIFT Boss Says System Is Safe, Outlines New Security Plan
• Morgan Stanley Says Exhaustion Bars Russian's Fraud Suit
• Indebted IHeartMedia Wins Spat With Lenders
• SFO Hamstrung By Unusual Funding Structure, Watchdog Says
• AML-Fearing Banks Warned Against Derisking Overkill
• CFTC Finalizes Cross-Border Swap Margin Rule
• Citi Shareholders Can Push $800M Suit Directly: Del. Court
• Spotlight On Spokeo: A Deeply Gratifying Result
• Longtime Expats Lose Last-Ditch Appeal Over Brexit Vote
• Investor Classes Lodge Proposed Deals Over Argentina Debt
• Swiss Bank BSI To Pay $105M In $4B Malaysian Fund Scandal
• Tanzanian Bank, FinCEN Tussle Over Ban From US System
• FCA Probes Banks Dumping Potentially Risky Accounts
• Old Mutual Stake In US Fund Manager Entices Suitors
• Vikings Slam Wells Fargo's Signs Near New Stadium
• An FCA Update As We Await High Court's Escobar Decision
• FinCEN Chief Defends Shell Co. Ownership ID Rule
• Panama Papers: Reminders About Law Firm Cybersecurity
• Spotlight On Spokeo: A Win For Consumers
• Loan Officers Get Conditional Cert. In FLSA Suit
• Ex-US Sen. Levin Says Tax Evasion Regs Are Weak, Flawed
• Philly Hits Big Banks With Rate-Swap Antitrust Suit
• Banks Face More Big-Dollar Libor Deals After 2nd Circ. Loss
• US Bank Must Face Fraud Claims, EB-5 Investors Say
• FINRA Chief Sees Broker Culture As Key To Compliance
• 2nd Circ. Affirms Win For Citigroup In Retiree Stock Suit
• EU Lays Out Flexible Rules For Bank 'Bail-In' Instruments
• Deloitte Says Online Lenders Unlikely To Threaten UK Banks
• FCA To Issue Stance On Risk Aversion Trend At UK Banks
• PNC Settles Philly Asset Manager Poaching Row With TD Bank
• Ex-Nomura Traders Say Gov't Can't Block SEC Suit Evidence
• Ex-Barclays Trader Just Doing His Job With Libor Requests
• 2nd Circ. Kills Suit Over IRS Summons In $25M Penalty Probe
• Scope Of The Amendments To Bankruptcy Rule 3002.1
• Mintz Levin Attys Fight Sanctions Bid In $100M Bond Suit
• BofA Dodges $1.3B Mortgage Fraud Fine
• 16 Big Banks To Face Revived Libor Antitrust Suit
• Ecuadorean Bank Is 3rd Caught Up In Hack Of SWIFT Users
• RICO Claims, Others Survive In Vt. Tribal Payday Lending Suit
• Merchants Say Credit Card Liability Suit Shows Conspiracy
• Paypal Settles Probe Over Venmo Privacy Disclosures
• Foreclosure Firm Parent Argues To Dismiss Chancery Suit
• Aluminum Cos. Lose Sanctions Bid In Price-Fixing MDL
• Spotlight On Spokeo: Ruling Represents Win For Businesses
• Winston, Skadden Steer Largest Blank Check IPO At $600M
• Sheppard Mullin Adds Debt Financing Partner In Chicago
• Texas High Court Sides With Ocwen In Lien Release Row
• Fed Looks To Tailor Bank-Focused Capital Rules To Insurers
• BofA Wants End To RICO Reinsurance Kickback Suit
• Deutsche Bank Investigating Conflict of Interest Trade
• Citibank Escapes Suit Over 'Marked Up' Forex Transactions
• Nasdaq Pushes Back Against IEX Approval As Exchange
• Russian Traders Plead Not Guilty To UK Fraud Charges
• CORRECTED: PNC Bank Sues Ill. Atty For Hiding Assets From Creditors
• Minn. Bank Covered For Fraudulent Transfer, 8th Circ. Says
• OPINION: Sotomayor's Solution To Pro Bono Is Incomplete
• Creating Barclay Damon: Lessons From A Law Firm Merger
• RXR Seals $1.65B Buy In One Of Year's Top Deals
• 5th Circ. Affirms JPMorgan's $69M Win In IP Licensing Row
• TD Ameritrade Added To $350M Ponzi Suit Naming Sidley
• US Seeks 30 Mos. For Ex-NY Banker And Accused Russian Spy
• 2nd Circ. Halts Wachtell Malpractice Row During NY Appeal
• Reflecting On The 20th Anniversary Of BMW V. Gore
• 2nd Circ. Reverses Dismissal Of FDIC Suit Over Colonial Bank
• $2B UBS Trial Might Have Been In Wrong Court, Judge Says
• Ex-Speaker Hastert Must Surrender Himself In June
• 2 Obama SEC Nominations Advance In Senate
• TD Bank Cashing Out Its Coin-Counters Amid Error Suits
• SFO Urges Firms To Self-Report To Soften Penalties
• EU Official Says New Banks Need Simple, Not Lax, Rules
• Post-Verdict Class Decertification Draws 2nd Circ. Concern
• Corporate Counsel: Consumer Becomes Provider (The Sequel)
• FCA Ban To Stick Against Former Life Settlement Firm Exec
• Why Cos. Must Pay Attention To Delaware's Blockchain Plan
• Dvorin And Prosecutorial Vindictiveness: A Hard Row To Hoe
• The Future Of CFPB Small Business Lending Regulation
• From The Book Of Jargon: Red Herring
• JPMorgan Beats Investor Suit Alleging It Enabled Madoff
• New OT Rules To Hit Retail, Hospitality Cos. Hardest
• Egyptian Bros. Seek Atty Sanctions For Refiled 'Ambush' Depo
• Sigma Loses Bid To Place Insurer On Hook For FINRA Claims
• BofA, Others Accused Of Fixing Agency Bond Prices
• CFTC May Unleash Legal Avalanche On Power Markets
• EU Workers' Advisory Panel Backs Prospectus Reform Plans
• CFPB Sets Date For Payday Lending Proposal
• Lehman Brothers' Trustee Seeks OK On $677M Creditor Payout
• Watchdogs Pressure Banks On Consumer Deposit Errors
• Deals Rumor Mill: Monsanto, Goldman, Hotel Lotte
• CFPB Arbitration Report Takes Center Stage At House Hearing
• Good News On 'Bad Boy' Guarantees
• Home Depot Can't Dodge Banks' Claims In Data Breach MDL
• Ex-Barclays Trader Pushed For 'Honest' Libor Tweaks
• EU Securities Markets Regulation Enters Homestretch
• FINRA Probing More Firms In Mutual Fund Waivers Sweep
• Debt Buyers To Provide $3M Relief In NY Payday Loan Deal
• CFPB Says Auto Title Loans Pose Debt Trap Risk
• SWIFT Hack Leaves Little Room For Banks To Feign Ignorance
• Settlement Close In Lehman's $65M Foreign Tax Credit Suit
• Mark Cuban, Others Urge Justices To Clarify Insider Trading
• LendingClub Hit With Stock-Drop Class Action
• Treasury Eases Sanctions To Further Open Myanmar Market
• House Hearing May Give Road Map For CFPB Arbitration Fight
• EU's Tax Body Says Tax Avoidance Advisers Must Be Punished
• BofA Hit With $8M Sex Bias Suit Over 'Bro's Club' Culture
• Pair Want TD Bank Coin Counting Suits Consolidated In NJ
• UK Antitrust Watchdog Eyes Overdraft Caps In Banking Probe
• European Brokers Seek Dismissal From Yen Libor-Rigging Suit
• Ex-Barclays Trader Denies Blind Ambition Behind Libor Rig
• EU Strengthens Rules To Thwart Benchmark Manipulation
• TPG Unit Pressures Lender TICC Over Board's Stock Buys
• EU Looking To Ease Derivatives Reporting Requirements
• Libor Investors Say Banks Trying To Limit Doc Sharing In MDL
• Wells Fargo Continues Push To Toss Seminole Tribe's Experts
• Vague Use Of 'Processor' Dooms ATM Patent, ITC Rules
• EU Weighs Tweaks To Post-Crisis Rules For Banks
• OPINION: Stop 'Vigorously Defending' Your Clients
• Spokeo Ruling Crops Right Up In $2.5B Barclays Share Beef
• 90% Of SEC's Public Co. Enforcement In-House, Report Says
• 'Classic Con Man' Gets 9 Years In Wire Fraud Scheme
• Manning Will Have Limited Practical Impact
• Panama Papers: Banks Facing Liability For Client Tax Evasion
• Putting LendingClub's Troubles In Perspective
• High Court's Spokeo Punt Sets Bar For Class Action Injuries
• Supreme Court Shields Shareholder Access To State Court
• LendingClub Hit With DOJ Subpoena Over CEO Resignation
• NY Probes 4 Investment Firms Over Seller-Financed Deals
• High Court Ruling On Debt Collectors Could Spur CFPB Action
• 4th Circ. Denies Fast Track For Scottsdale's FINRA Challenge
• Attorneys React To Supreme Court's Spokeo Ruling
• Wells Fargo Must Pay UBS $1.1M In Trade Secrets Row
• Sedgwick Picks Up Dallas Litigator As Partner
• Attorneys React To High Court's Merrill Lynch Ruling
• Jones Day Adds Ex-Snell & Wilmer Finance Team In SoCal
• UK Regulator Seeks Banks' Input On Pillar 2 Liquidity Rules
• Ex-JPMorgan Atty Back In The Fold At Barnes & Thornburg
• Millennium Lab Ch. 11 Exam Bid Fatally Flawed, Cos. Say
• The Arbitration Ban And Consumer Class Action Readiness
• Brokers Must Pay SEC $1.9M In IBM Insider Trading Case
• Justices Seek DOJ Input On Pa. Loan Agency's Immunity Claim
• Ex-Barclays Trader Made False Libor Submissions For Years
• 9th Circ. Affirms Jet Financier's $8M Win Against Cargo Co.
• Justices Rule Private Debt Attys Can Act As State Officers
• Consumers Must Show Real Harm In Class Suits, Justices Say
• Justices Say Federal Securities Laws Don't Limit State Suits
• The Top 100 Firms For Minority Attorneys
• The Top 50 Firms For Minority Equity Partners
• White & Case Outpacing Peers In Diversity
• US Law Firms Fail To Move Needle On Racial Diversity
• The 5 Ways BigLaw Is Failing Minorities
• Homeowners Blast Insurer Over Policy Kickback Scheme
• Indicted Ex-State Street Exec Faces SEC Suit In Fee Row
• Top Chinese Bank Can't Dodge Ex-Exec's Whistleblower Claim
• JPMorgan Beats Remaining Claims In Attys' Fees Suit
• UBS Judge Strives For Best Way Forward As $2B Trial Wraps
• 6 Firms Steer 4 IPOs Totaling $937M Led By Blank Check Deal
• Trade Groups Say Treasury Is Rushing Anti-Inversion Regs
• Sallie Mae Knew Students Could Never Repay, 9th Circ. Told
• SEC Gives Whistleblower $3.5M Payout On Second Look
• FTC Wins $2.3M Judgment Over False Debt-Relief Promises
• Deals Rumor Mill: Teva, ConvaTec, Abraaj
• Ex-Barclays Trader Admitted Libor Lie Amid Extradition Fear
• Banks Unlikely To Follow Kerry's Push On Iran Contacts
• SWIFT Reveals 2nd Cyberattack On Bank Messaging Controls
• 7th Circ. Orders Resentencing In $8M Mortgage Fraud Scheme
• M&T Bank To Pay $64M To Resolve False Claims Act Concerns
• New Considerations As SEC Amends Registration Rules
• The Metaphysics Of Systemic Risk
• Atty Class Member Says $3.2M PayPal Deal Isn't Enough
• Arco Capital Wants Another Shot At Deutsche Over $1B CLO
• Morgan Stanley Wants 2nd Circ. Rehearing in $81M Buyback
• Kmart, Banks Reach Deal In Data Breach Suit
• Sullivan Denies Link To Doc Destruction In Aluminum MDL
• NY Court OKs $8B Payout From Countrywide Settlement
• Big Banks Face More Interest Rate Swap Antitrust Claims
• Alaskan Native Corp. Reclaims $3.6M Lost In Phishing Scam
• ING Says Japanese Co. Must Arbitrate OW Bunker Dispute
• Goldman 'Wrong' To Cut Woman Who Quit From Bias Suit
• Democrats Blast Fed As Too White, Male
• Proskauer Wants Lion's Share Of Stanford Ponzi Suit Axed
• Banks' $39M Settlement Over Target Data Breach OK'd
• Convicted Ex-NOVA Bank CEO Demands Fraud Acquittal
• 2nd Circ. Says DOE Should Face Beauty School Loan Suit
• Scottish Prosecutors End Probe Of RBS' $17.3B Stock Offer
• 3 Ex-Barclays Traders To Get Docs In Libor Legal Fee Fight
• Timbervest Fights To Keep SEC Challenge In DC Circ.
• Mayer Brown Lures Ex-Orrick Africa Projects Expert In Paris
• UK Lawmakers Cast Doubt On EU Capital Markets Union
• Ex-Barclays Trader Blames Bat-Wielding Boss For Libor Rig
• FDIC Watchdog Leading Criminal Probe Into Data Breach
• BigLaw-Vet-Turned-Crowdfunder Sees Major Investing Shift
• Hastert Won't Appeal 15-Month Sentence, Atty Says
• Ex-Deutsche Exec Gets Record UK Insider Trading Sentence
• How Blockchain Will Revolutionize Commercial Transactions
• Corporate Counsel: Consumer Becomes Provider
• From The Book Of Jargon: Green Shoe
• GameStop Customers Press 2nd Circ. To Revive Fraud Suit
• Standard Chartered Snags Symantec Exec For CISO Role
• Deutsche Bank Hit With Stock Drop Suit Over 'Mirror Trades'
• Google Ad Ban Dings Payday Lenders As Regulators Loom
• Panama Papers Firm Doubles Down On Legal Action Threat
• Year's First Bank IPOs Primed To Bring In $350M
• AIB Tender Dispute Prompts Look At Del. Forum Choice Rule
• What Do The Highest-Paid Lawyers Make An Hour?
• Ex-Barclays Bankers Jury Told Of Related Libor Guilty Plea
• Investment Bank's Dicey Emails Fetch $900K FINRA Fine
• Ritchie Can't Revive GE Suit Over Petters Plot: 2nd Circ.
• A False Claims Act Win For The Banks
• CFPB Rule Is Keen On Restricting Arbitration Clauses
• Why Recent Criticisms Of The SEC Are Unfair
• Real Estate Rumors: KBS, Itzhaki, Park Ave Penthouse
• RushCard To Pay $20.5M To End Users' Outage Suit
• Treasury Recs Could Limit Disruption By Marketplace Lenders
• Texas Court's Decision To Send Case To Mexico Is Upheld
• Wal-Mart Hits Visa With Suit Over Debit Card Policy
• Tippee Tells High Court Insider Trading Needs Pecuniary Gain
• Bank of Ireland Subsidiary Loses $39M Tax Avoidance Case
• 'Yates Memo' Author Defends Policy, Says Shift Is In Effect
• 8th Circ. Urged To Reinstate Whole $355M Verdict Against PNC
• UK Risk Appetite Sours Ahead Of Brexit Vote
• UBS Loan Judge Warns Attys He Won't Have A 'Charade' Trial
• Seyfarth's Wells Fargo Filing 'Incomprehensible,' Judge Says
• Citizens Bank's GC On Surviving A Massive Spinoff, IPO
• Ill. Sheriff Asks High Court To Review Sex Ad Case
• CFTC Wasting Taxpayer Cash On Extra Offices, Watchdog Says
• Wyden Demands Nev., Wyo. Docs On Panama Papers Cos.
• Chapter 13 'Forced Vesting' Remains Widely Unsettled
• $150M 'London Whale' Settlement Gets Judge's OK
• UK Magic Circle Firms Caught In Panama Papers Data Dump
• SEC Says Newman Doesn't Apply In Mass. Insider Trading Suit
• Ex-Capital One Analyst's Insider Trading Retrial Bid Denied
• Citibank Fights Objectors To $2B Forex Settlement
• The Evolving Fiduciary Landscape: Antitrust
• Del. Enhances Post-Merger Defense For Directors, Advisers
• Developer Gets 2 Years For Trading On Golfing Buddy's Tip
• Banking Groups Call For Global Norms For Cybersecurity Regs
• Panama Papers To Provide Fertile FCPA Hunting Ground
• Foreign Ship Fuel Payment Suits Can't Progress, Judge Says
• Brokerage Tells 4th Circ. To Speed Up Appeal On FINRA
• Ecuador Central Bank Pins Fla. Property Owners In Fraud Row
• Panama Papers Data Dump Includes BigLaw Intermediaries
• Brand Battles: 10 Firms Protest 'Craft Beer Atty' Trademark
• Pillsbury Snags Ex-Squire Employment, Securities Partners
• How Banks Can Build Strong Antitrust Compliance Programs
• FCA Launches 'Regulatory Sandbox' For Financial Products
• Dickinson Wright Adds Ex-Shulman Rogers White Collar Chair
• Bharara To Appeal Level Global Raid Ruling To 2nd Circ.
• London Jury Convicts Two In Tabernula Insider Trading Case
• New FCA Head Comes Out Swinging Against Bank Culture
• Fintech Regulation: Recent Developments And Innovations
• Class Attys Seek $33M In $100M Muni Derivatives Deal
• Wells Fargo Faces Whistleblower Suit In Missing Docs Row
• Stanford Ponzi Investors End Suit Against Firm's Ex-GC
• SEC OKs Joint Rule On Limiting Exec Incentive Compensation
• BofA, Merrill Lynch Win Judge's OK Of $14M Deal In OT Suits
• Obama's Moves To Eliminate Shell Companies Easy To Evade
• Sheppard Mullin Nabs Ex-Seyfarth Shaw Real Estate Expert
• Gupta Tells 2nd Circ. Newman Undid Insider Trading Verdict
• HSBC, Investors To Settle Yen Libor Rigging Suits
• The Fastest Rocket Docket For The 8th Straight Year
• Panama Papers' Source To Offer Data To Governments
• $690M Zales-Signet Merger Survives Del. High Court Challenge
• Nomura Tells 2nd Circ. $806M FHFA Case Needs New Judge
• Fla. Tribe Pushes To Remand $1.4B Wells Fargo Trust Suit
• GE's Czech Banking Unit Prices $749M IPO
• Online Arbitration Clauses After Sgouros: Down But Not Out
• Nebraska Settles Suit Against Payday Lender For $1M
• MLS, Investors Dropped From Daily Fantasy RICO Case
• Atty Group In 9/11 MDL Making Premature Fee Bid, Court Told
• Moving AIB Scheme Suit To Bulgaria Will Kill It, Investor Says
• 9th Circ. Won't Revive Bank Bailout FCA Suit
• Apache Asks 5th Circ. For Fees In $1.5M Fraud Coverage Fight
• Battle Over CFPB's Data Looms In Arbitration War
• NY Grants License To Exchange For Bitcoin Rival
• Barclays Missed Libor Evidence Haul: Compliance Officer
• No Jail For Ex-Cop Caught Up In Mortgage Fraud Scheme
• Suit Over $1.4M IRS Foreign Account Penalty Is Tossed
• Big Banks Hit With Antitrust Suit Over Interest Rate Swaps
• Ex-SEC Officials Tell 2nd Circ. To Upend Goldman Class Cert.
• 2nd Circ. Affirms Dismissal Of FCA Suit Against Wells Fargo
• 6 Ways Lawyers Can Enhance Cross-Office Communication
• HSH Nordbank Settles Developers' $200M Loan Suit Midtrial
• Examining The Statute Of Limitations In CFPB Cases: Part 2
• CFPB Unleashes Draft Rule On Arbitration Clauses
• Vanguard Dodges Gambling Co. Investments Suit In 3rd Circ.
• Ukraine Intervenes In Arbitration Over Crimean Invasion
• Mastercard Doesn't Owe Food Co. For Data Breach Fallout
• Del. Top Court Told Of Conflicts In Zale-Signet Merger
• 5th Circ. Pushed To Award Fees In Failed Stanford Clawback
• Pershing Sued Again Over $7.2B Stanford Ponzi Scheme
• Willkie Farr Snags Ex-Kirkland Financing Pro In London
• Seyfarth, PwC, Others Promoted Illegal Tax Shelter, Suit Says
• HSH Nordbank Misled Developers On $200M Loan, Jury Told
• 3rd Circ. Nixes Le-Nature's Exec's Appeal Of 15-Year Sentence
• Libor Traders Say 11th Circ. Decision Boosts Class Claims
• SEC Says Timbervest Case Should Return To In-House Court
• Investors Want Final Approval Of $150M 'London Whale' Deal
• Time To Stop The End-Arounds In Muni Market Regulation
• Ex-JPMorgan Trader's Dad Gets Probation For Insider Trading
• UK Softens Accountability For Top Finance Execs
• SIFMA Blasts FINRA Mortgage Market Margin Proposal
• SEC, Ex-Fannie Mae CEO Experts Blocked In Subprime Suit
• Member Of $5M ATM-Skimming Scheme Gets 7-Plus Years
• Ponzi Schemer Can't Handle Own Case, 8th Circ. Affirms
• Ex-Trader Hayes Plans New Libor-Rigging Conviction Appeal
• Real Estate Rumors: Normandy, Fla. Polo Club, Nugent
• TPG Unit Pays $1.27B For Credit Suisse Debt Asset Portfolio
• 3 Firms Steer $238M Park Avenue Deal
• The Tension Between Privacy And 'Know Your Customer'
• Brexit A 'Daunting' Legal Task, UK Lawmakers Say
• Examining The Statute Of Limitations In CFPB Cases: Part 1
• Apple To Get Trimmed Subpoena In Merchant Swipe-Fee MDL
• ITG Investors Look To Keep Trading Platform Suit Alive
• Sudan Refugees Sue BNP Paribas Over Genocide
• Motricity Again Escapes Investor Class Action Over IPO
• 3rd Circ. Blocks Pa. Bankruptcy Related To Failed Fla. Case
• Citizens Bank Loan Officers Win Collective Action Cert.
• InfoSpan's Fee Bid Nixed In Venue Fight With UAE Bank
• Ex-Willkie Atty Wants Cellphone Evidence Axed Before Trial
• Madoff Trustee Can Depose Convicted Ex-Employees
• Docs In 'Smart Ass' Price-Fixing Suit Had To Go, Court Told
• BofA Settles MBS Suit With Former Seattle Bank For $190M
• SEC Completes All Rulemaking Mandated By JOBS Act
• Philly Firm Sues Insurer Over Ex-Atty's Criminal Defense
• Citi, JPMorgan, Others Paying $324M In Rate-Fixing Deal
• Barclays Exec Accused of Saving His Own Skin In Libor Trial
• Delaware Blockchain Plans Look Good For Digital Shares
• Bank, Trust Agree To Cut Some Fraud Counts Over $8.9M Loan
• Feds, SD Tribe Aim To Settle Mortgage Foreclosure Suit
• Fed Board Green-Lights Capital Holding, Default Rules
• UK Banks Have Paid £2.2B In Redress For Derivatives Sales
• Interpreting Duran V. US Bank In The Aftermath Of Tyson
• The CFPB's Two Faces On Avoiding The Courts
• 1st Circ. Revives $5.9B MBS Suit Against Moody's
• Banks Lose Fight Over UK Document Chase In Yen Libor Suit
• Robbins Geller, Others Snag $57M Fees In Goldman RMBS Suit
• ECB Study Says Investors Profit Off Prerelease US Data
• Trial Expert Survives UBS DQ Bid Claiming Resume Lie
• CFPB Proposal Could Snuff Out Arbitration Even Without Ban
• Traders Failed To Show Jurisdiction In Libor-Rigging Case
• Mass. High Court To Gauge Reach Of Wynne In Bank Tax Case
• Feds Seek 20 Years For Liberty Reserve Co-Founder
• PNC's $102M Overdraft Fee Deals Not Covered, 3rd Circ. Says
• CFTC Approves Amendment To Post-Trade Swap Rules
• Atlantic City Pays Bond Debt, Still Needs Bailout, Mayor Says
• Whistleblowers Denied Slice Of JPMorgan London Whale Deal
• Advent, Bain Ink $1.18B PE Deal To Buy Italian Bank Units
• Ensuring Compliance With California's Finance Lenders Law
• Treasury Plays It Safe On Currency Despite New Tools
• Ochs Goldberg Steers $105M Brooklyn Property Buy
• Panama Papers Leak Puts Spotlight On Offshore Accounts
• Developments At The NAIC Spring Meeting: Part 3