Banking Archive » June, 2016

Banking - June, 2016

449 articles

• Nixed $7B Swipe Fee Deal Sends Warning On Class Conflicts
• Compliance Pros Still Face Risk In NY Money Laundering Rule
• Morgan Stanley Pays $6M To End Financial Adviser OT Action
• FDIC Cybersecurity Problems Mounting, GAO Report Says
• CFPB Gave Back $24.5M To 257K Customers So Far In 2016
• UK Political Upheaval Could Delay Brexit Talks Until 2017
• FCA Rules Out Market Abuse 'Reasonableness' Defense
• Judge Sinks Late Bid For $100M Egypt Bond Debt Trial Delay
• Ex-PwC Workers Convicted For Luxembourg Tax Docs Leak
• NY Should Unify Standards For Atty Fees Against State Agency
• Affymetrix Investor Settles Suit Over $1.3B Thermo Fisher Sale
• EU Adopts New Rules On Securities Consumer Information
• $7B Visa, MasterCard Antitrust Deal Nixed By 2nd Circ.
• BancorpSouth Pays $10M To End 'Redlining' Row With Feds
• 11th Circ. Affirms MBS Fraud Verdict Against Lender Exec
• NY Bars Use Of Malpractice Settlement In CMBS Row: Dexia
• JPMorgan Beats Claims It Tarnished Silver Futures Market
• Watchdogs Issue Global Financial Cybersecurity Guidelines
• Visa Strikes Back In Wal-Mart Row Over Swipe Fees
• Payday Lending Row Must Go To Arbitration, 6th Circ. Told
• Wells Fargo Pays $16.3M To End TCPA Suit Over Robocalls
• Lehman Brothers Trustee Doles Out $667M To Creditors
• CFTC Urged To Focus On Risk With Automated Trading Rules
• Santander Flunks Fed Stress Test For Third Time
• SEC Can Restart Tilton Case Unless High Court Says No
• JPMorgan, Lone Star Drop $995M On Real Estate Portfolio
• EU Tells UK No Single Market Without Open Borders
• Bill To Beef Up CFTC Floated By Democratic Lawmakers
• How To Manage Your Law School Debt After Graduation
• Deutsche Bank Pays Record $6M FINRA Fine Over Trade Data
• Tips For Drafting Best-Interest Contracts Under DOL Rule
• UK Concerns Grow As France Grabs For Clearing Functions
• GE Capital Wins Removal From SIFI List
• The 11 Firms GCs Love For Banking Work
• Goldman, Fired Coder Fee Battle Leaves Judge In Quandary
• Navigators Needn't Cover $4.8M Bank Fraud Loss, Court Says
• How To Become The Firm Every GC Wants To Hire
• Emigrant Bank Violated Fair Housing, Human Rights Laws: Jury
• The 24 Firms GCs Love The Most
• Senators Press Green Dot, Wal-Mart On Prepaid Card Outage
• Feds Want 7 Years For Fuel Co. Exec In $30M Bank Fraud
• SEC Floats Business Continuity Plan Rule For Advisers
• Thompson Coburn Snags Atty From Landmark Spoofing Case
• GE Continues Sell-Off, Shedding Most US Restaurant Assets
• Fate Of Municipal-Plaintiff FHA Suits In Justices' Hands
• Student Loan Complaints Up 61% Since Last Year: CFPB
• British Lawyers Urge UK To Ensure They Can Still Work In EU
• Jury Reaches Undisclosed Verdict On 3 In Barclays Libor Case
• Real Estate Rumors: Host Hotels, Lightstone, Ashkenazy
• 2nd Circ. Lets Tilton, Duka Unite Bids To Redo SEC Appeal
• High Court To Review Miami Big Bank Fair Lending Suits
• EU Adds Pressure On Britain To Speed Exit Process
• Dodd-Frank Reform, Not Repeal
• World Bank Provides New Insights Into Its Sanctions System
• High Court To Review Fannie Mae's Court Removal Powers
• High Court To Hear Visa, Mastercard Antitrust Appeal
• The Firms That Won Big At the Supreme Court
• The Top Supreme Court Dissents Of The Term
• The Supreme Court Term By The Numbers
• The Funniest Moments Of The Supreme Court's Term
• A Divided Court Finds New Ways To Be Unanimous
• High Court Pass Not The End Of Usury Law Question
• RJR Nabisco Ruling Allows Libor Rigging Claims, Judges Told
• 8 Wasn't Enough For Lawyers Seeking High Court Clarity
• Indicted Ex-Willkie, Hunton Atty Says Phone Seized Illegally
• Kroger Sues Visa Over Debit Card Signature Requirement
• PNC Urges 8th Circ. To Toss $355.5M Funeral Scam Verdict
• Calif. Judge Moves AmEx Fraud Liability Row To NY
• Madden High Court Denial — Much Ado About Not Much
• KPMG Hit With Whistleblower Suit Over AmEx Audit
• Consumers Can't Prove Harm In VRBO Hack, Yapstone Says
• Arkansas Settles Suit Against Online Payday Lenders
• UK Constitution Could Hold The Key To Reversing Brexit
• Simpson Thacher Guides People's In $402M Suffolk Deal
• The Cloud And Ethical Considerations For Lawyers
• FINRA Overstepped Authority, Scottsdale Tells 4th Circ.
• China Regulatory Body Inks Pact With Russian Central Bank
• Brexit Fallout Hits EU Financial Regulation Drive
• DC Circ. Lets SEC Mull New Evidence In Timbervest Case
• A Few Important Decisions From The 'Inferior' Courts
• Novel Reading Of Statute Widens CFPB Jurisdiction
• Supreme Court Rejects Cert. In Key Securitization Case
• In Congress: Only The Senate
• Brexit Torpedoes Hopes For UK Capital Markets Turnaround
• Mayer Brown Escapes Class Action Over $1.5B GM Loan
• German Bank Seeks Compensation For $168M RMBS Loss
• 6th Circ. Upholds 3 Convictions in $24M Currency Fraud Plot
• Financial Regulators On Watch As Brexit Fallout Builds
• Black Homeowners Want Morgan Stanley Class Action Revived
• SEC, CFTC Monitoring Markets Amid Brexit Turbulence
• Chase Will Pay $3.75M To Settle Wrong Number TCPA Spat
• ID Thief Targeted High-Profile Victims, Feds Say
• New Asian Infrastructure Bank OKs $509M In 1st Loans
• Attys React To UK's Historic Decision To Leave EU
• MERS, Banks Seek To Toss Pa. Mortgage-Recording Action
• Anguilla Bank's Quest For Ch. 11 Discovery Dealt Setback
• Morgan Stanley Fined $200K For Allowing Ponzi Check Kiting
• Post-Brexit Uncertainty May Yield Mixed Bag For UK Courts
• Proskauer Says Investor Group Can't Sue Over Stanford Scam
• UK Finance Watchdog Alert For Post-Brexit Rule Changes
• Brexit Threatens To Burst London's Fintech Bubble
• 8 Critical Lessons From Morgan Stanley Cybersecurity Case
• 6 Areas Of UK Law Most Affected By Brexit
• Billionaire Tells 2nd Circ. Goldman Must Face CTFC Claim
• How Lawyers Can Harness The Power Of Social Media
• Brexit Vote Casts UK Into Regulatory Wilderness
• How Britain Could Challenge The Brexit Results
• The EU Regulations To Watch Post-Brexit
• UK Votes To Leave EU In Historic Decision
• SEC's Thinking Still A Mystery After Merrill Lynch Megadeal
• Vikings Beat Wells Fargo In Battle Over Signs Near Stadium
• Dodd, Frank, Bernanke, Volcker Blast MetLife Oversight Ruling
• Deals Rumor Mill: Royal Bank of Scotland, Lionsgate, Okta
• State Street Nears Settlement Of Forex Troubles
• Norton Rose Fulbright Nabs Partner From Sheppard Mullin
• 11th Circ. Remands Greenspoon's Atty Fee Sanction Award
• Triaxx Must Sell $542M In Defaulted RMBS, NY Judge Rules
• Feds Drop Suit After UBS Produces Singapore Bank Records
• GOP Fails To Override Veto Of Plan To Block Fiduciary Rule
• Fed Says Stress Tests Show Banks' Improved Capital Levels
• $1.6B HSBC Investor Settlement Clears First Hurdle
• Ex-Fla. Atty Gets 6 Months For Embezzling Funds As Trustee
• RBC Unit Knowingly Aided $400M Ponzi Scheme, Suit Claims
• Dems Warn Treasury Of Anti-Inversion Regs' Ill Effects
• EU Needs Fewer Pension Barriers, Commish Says
• Libor Jury Told To Go For Majority After Quick Impasse
• HSBC, Citi's $58M In Yen Libor Deals Get Preliminary OK
• GE To Sell $4.6B French Consumer Credit Unit To Cerberus
• Fintech Innovation Needs Congressional Support
• Home Depot's Credit-Card Antitrust Claims: Privacy Takeaways
• From The Partner's Desk: Tips For Recent Law Grads
• Merrill Lynch Pays $415M For Misusing Customer Cash
• $511M RMBS Suit Against Morgan Stanley Largely Survives
• Banks Face Stress Over Fed's Risk Management Review
• Mortgage Servicers' Old Tech Hurts Consumers, CFPB Says
• Ex-Credit Suisse Banker Pleads Guilty To Helping Tax Dodgers
• Citigroup Faces Investor's $200M Suit In Nuclear Plant Row
• Wells Fargo Borrowers Win Cert. Over Mortgage Disclosures
• Fed's No. 2 Defends Efforts To End Too Big To Fail
• Broker Must Face SEC's Claims Of $15M Farm Loan Scam
• Rep. Floats Bill To Shield States, Tribes From CFPB Rule
• Citibank Aims To Deep Six $2.3B RMBS Class Action
• ITG Urges Judge To Toss Investors' Dark Pool Suit
• Spokeo Nixes Job Seekers' Credit Check Suit, Umpqua Says
• Ocwen To Pay $30M To End Whistleblowers' False Claims Suits
• GOP Grills Yellen On Interest Rates And Regulations
• White House Says Budget Bill Would 'Shortchange' SEC
• 7 Big Banks Join Cross-Border Blockchain Network
• 7 Things US Attorneys Should Know As Brexit Voting Begins
• Ex-House Speaker Hastert Reports To Prison
• Takeaways From The High Court's New Rule On RICO's Reach
• 'Taking My Talents To South Beach': Law Firm Version
• Sallie Mae Again Dodges Suit In Culinary School Fraud Row
• Barclays Latest To Escape Mortgage-Backed Securities Suit
• US Regulators Flag Fintech Risks In Annual Review
• 7 Financial Firms Team Up For Post-Trade Blockchain System
• Deals Rumor Mill: Duke, McKesson, China Development Bank
• Bank Wants Out Of Tribe's Latest Form Of Embezzlement Row
• ECB Is Prepared For Brexit Fallout, Draghi Says
• Ex-Reliance Bank Exec Can't Undo 'Golden Parachute' Ruling
• Winklevoss Twins Open UK Bitcoin Exchange
• FDIC Approves Interim Rule Adjusting Civil Money Penalties
• Your 401(k) Plan: A Ticking Time Bomb Of Liability?
• Real Estate Rumors: TIAA, Advenir, Merrill Lynch
• Fighting Elder Abuse And Defending The Decision To Freeze
• Euro Area Banks Need Stronger Internal Safeguards, ECB Says
• Goldman Sachs Needn't Hand Over Docs In Price-Fixing MDL
• Yellen Says Fed Ready To Act If Living Wills Aren't Fixed
• Tencent Grabs 'Clash Of Clans' Maker In $8.6B Deal
• More Challenges For Class Plaintiffs After Campbell-Ewald
• EU Gov'ts Finally Reach Deal On Anti-Tax Avoidance Laws
• SEC Uses IEX Approval To Begin Rethinking Market Regs
• Pa. Justices Revive Foreclosure Fee Suits Against Law Firms
• Firms Must Plant Roots In These Cities To Compete Globally
• 4 Firms Lead The Pack In Global Expansion
• Law360 Reveals The Global 20 Firms Of 2016
• High Court Gives Gov't License To Take RICO Claims Global
• Former S&P Exec Slams SEC's Bid To Restart Fraud Case
• Citibank, Staffing Cos. Ink $1M Wage Deal With Workers
• Labor Dept. Asks To Merge Cases Protesting Fiduciary Rule
• Deals Rumor Mill: Dell, Anthem, Deutsche Borse
• Bank Of England Launches Fintech Accelerator
• Hastert To Serve Sentence At Minn. Federal Medical Center
• Record Number Of UK Lawyers Register In Ireland Pre-Brexit
• Banks In Libor MDL Scolded For Tardy Discovery
• 3 Firms Guide $77M New Loan For Woolworth Building Project
• One Month Later: Reflections On The Impact Of Spokeo
• High Court Limits RICO's Reach Beyond US In Civil Cases
• In Congress: Brexit, Puerto Rico, 2nd Amendment Showdown
• IEX Wins Nod For Stock Exchange With 'Speed Bump'
• Investors Seek Nod For $35M HSBC Deal In Yen Libor Suit
• Watchdog Queries Fannie Mae HQ Project, Watt Pushes Back
• Ex-Fla. Atty Who Embezzled Funds As Trustee Seeks Probation
• SEC Wins $1M From Cooperator Who Stopped Cooperating
• Sears, Citibank Lose $1.2M Sales Tax Case In Vt. Top Court
• Tribal Payday Cronies Take RICO Arbitration Bid To 2nd Circ.
• NLRB Tells 9th Circ. Countrywide's Arbitration Deal Illegal
• DOJ Ends Civil Probe Of Countrywide Co-Founder Mozilo
• Iran Sues US In UN Court Over Alleged 1955 Treaty Violations
• Scared Attys No Excuse For Default Judgment, 7th Circ. Rules
• 2nd Circ. Dubious Of Millennium's Breach Claim In Bank Row
• Court OKs Attys' Fees Bid In $802M Credit Suisse RMBS Suit
• EU Finance Ministers Reach Tentative Anti-Tax Avoidance Deal
• US Senate Panel Opens Door For More Food Exports To Cuba
• Danish Police Investigating Nordea For Money Laundering
• Tilton Says SEC Can't Reopen In-House Suit Before Mandate
• Exploring Intermediary Liability In Crowdfunding
• EU Countries Move Toward Deal On Financial Transactions Tax
• FSOC Properly Labeled MetLife A SIFI, DC Circuit Told
• Judge Trims Ex-Goldman Coder's Malicious Prosecution Suit
• Ex-Goldman Sachs Banker Barred From Securities Industry
• Calif. Court OKs Wells Fargo's $65M Tribal Casino Loan Win
• SEC Asks 2nd Circ. If It Can Restart Duka Case
• Consumers Sue Fannie Mae Over Credit Inquiries
• HSBC Inks $1.6B Deal To End 14-Year Investor Class Row
• Deals Rumor Mill: First Gulf Bank, ACS, Deutsche Telekom
• House Dems Push For No-Loopholes Payday Lender Rule
• Spokeo's Impact On Data Breach Litigation
• Chip-Card Maker's $172M IPO Misleading, Class Action Says
• CFPB Seeks To Intervene In $2B Ocwen FCA Row
• Senate Panel Moves To Ease Pot Banking Restrictions
• Lloyds Bank Wins Right To Redeem £3.3B Notes Early
• Ex-Paul Weiss Atty Confirmed As Head NY Finance Regulator
• 2nd Circ. FIRREA Decision Sharply Rebukes Gov't Overreach
• Home Depot Takes Credit-Card Antitrust Claims To Home Court
• US Bank Seeks To Revive RMBS Suits Against Credit Suisse
• TD Bank Wins Sales Ban On Ex-Commerce CEO's Book
• Libor Investors Denied 12 Years Of Bank Data
• Petrobras Challenge To Investor Class Cert. Goes Forward
• Ex-BankAtlantic CEO Tells 11th Circ. He Didn't Lie On Loans
• Daughters of Late Smith Barney VP Sue Stepmom For $10M
• UBS Can't Use Old Arbitral Evidence In Court, Lakahs Say
• Dodd-Frank Isn't Holding Back Banks, FDIC Chair Says
• CBL Confirms Report Of SEC Investigation Into Loan Info
• 2nd Circ. To Hear Barclays' Challenge To Dark Pool Class
• CME Gets Green Light To Offer Clearing Operations In EU
• CFPB To Appeal Blocked Demand For For-Profit Schools Docs
• For M&A Attys, A Warning On Inadvertent Disclosure
• China Touts Market, Competition Reform To Boost Economy
• Brokers Say SEC Lacked Evidence In IBM Insider Trading Case
• Lack Of Oversight Dogs DOJ Prosecution Deals, Report Says
• Insurer Off Hook For Suit Against Financial Firm
• Goldman Sachs Tells 2nd Circ. To Drop Billionaire's Appeal
• K&L Gates Adds Ex-Jones Day Finance Pro In Pittsburgh, NY
• House GOP Touts Economic Plan But Dems Scoff
• Brexit Fears Weighing Down UK M&A, Study Finds
• France Says MasterCard Fee Cap To Stay After New EU Rules
• Goldman Withholding Docs In Aluminum MDL, Buyers Say
• EU Official Sees Progress On Deal To Curb Tax Avoidance
• Tech Solutions Emerge As Derivatives Laws Begin To Bite
• Gambling Addiction Blamed For Banker's Alleged $95M Fraud
• Stranger-Originated Life Policy Is Invalid, 7th Circ. Hears
• Senate Dems Blast SEC Chair Over Political Spending Rules
• The Differences Between Lien And Debt Subordination
• Fired ING Worker Says SOX Change Voided Arbitration Clause
• 6 Factors Every Law Firm's Gender Diversity Initiative Needs
• Short-Term Lenders Face Costly Path To Compliance
• Tribal Payday Lender Affiliates Slapped With Sanctions Bid
• 2nd Circ. Lets SEC Proceed With Case Against Ex-S&P Exec
• BofA, Countrywide Hit With Appraisal Suits By Home Buyers
• CFPB Must Improve Equipment Accounting, GAO Says
• 9th Circ. Nixes $107M Forfeiture For Vegas Mortgage Scam
• BNY Mellon Finalizes SEC Portion Of $714M Forex Deal
• Horsehead, Noteholders Call Committee Fee Bid Too High
• New Rule Could Have Fraudster Colleges Picking Up Loan Tab
• Ripple Affiliate Gets BitLicense From NYDFS
• Texas Merchants Ask High Court For Review In Swipe Fee Row
• Wal-Mart Prepaid Card Outage Cut Off Funds, Users Say
• Lender's Losses Based On Title Policy Date, Ariz. Justices Say
• Singapore Unveils New Anti-Money Laundering Operation
• European Advocates Bristle At New US Banking Data Policy
• SEC Can Tell Jurors TMST Execs' Income In $428M Trial
• Chesapeake Says Judge's Error Absolves It Of $439M Payment
• Ex-JPMorgan Adviser Ordered To Pay $27M In Restitution
• SEC Says Wells Fargo's Motions To Dismiss Are 'Hyperbolic'
• Reviving ABS Market Needs Lighter Touch, EU Says
• Former Schroders Trader Gets 2 Years For Insider Trading
• Bats Europe Launches New UK-Focused Index Service
• Sidley, Deloitte Look To Duck $350M Ponzi Scheme Suit
• UK Financial Laws Still Full Of Holes, Advocacy Group Claims
• DOJ's Coded Attack On Counsel
• It Ain't Over Till When? The Question Of Finality
• Ex-FINRA Governor Takes Case Against SEC To High Court
• Industry Warns CFTC Against Broad Algorithmic Trading Rules
• Fla. Man Gets 12 Years For $11M Lender-Based Fraud Scheme
• CORRECTED: Cayman Islands Delays FATCA Reporting Date
• Dutch State Sells Stake In Insurer ASR Through $1.1B IPO
• Texas High Court Sides With Injured Independent Contractor
• EU Adopts Derivatives Rules For Non-Eurozone Currencies
• 2nd Circ. Hints Top NY Court Not Done With Loan-Bundle Law
• Fed, FDIC Give Small Foreign Banks Living Will Leeway
• Don't Judge Barclays Traders By Libor Submitter, Atty Says
• Citi Sues AT&T Over 'Thanks' Program
• EU Delays Swaps Collateral Rules Start Date To 2017
• Andorra's Inaction Led To Bank Failure, $411M Suit Says
• TRID — Looking Past Compliance And Into Litigation
• Cyber Blackmail And Ransomware: What You Need To Know
• Philips 2nd In Line For $2.6M After IP Win, 9th Circ. Told
• Barclays Investors Granted Class Cert. In Offering Suit
• In-House Teams Are Voting With Their Feet — And Then Some
• Morgan Stanley Fine Backs Up SEC's Tough Cybersecurity Talk
• Lehman Creditors To Pick Up $2.8B Payout Next Week
• Defendants In Yen-Libor Argue Gelboim Case Doesn't Apply
• BofA, Credit Suisse Settle With Funds Over $1B Refco Scam
• CFTC Rule Would Require Clearing More Interest Rate Swaps
• Top NY Court Won't Expand Attorney-Client Privilege
• Israeli Suspects In Giant JPMorgan Hack Deny Charges In NY
• Show Us The MoneyGrams, 21 States Tell Del. In Fund Bid
• O'Melveny Nabs Capital Markets Pro From Paul Hastings
• Stretch Loans Helping Buoy Stalled CMBS Market
• SEC Can't Use Evidence Against TMST Execs In $428M Trial
• Libor Investors Lose Bid For Final Judgment On Foreign Banks
• EU Watchdog's New Payment Authentication Rules Face Delay
• UK Bar Sees Limited Surge In Post-Brexit Legal Work
• The Liability Merchants Face After Payment Card Incidents
• EU Resumes Upgrade On Regulating Financial Conglomerates
• Inside The New Forex Market Code Of Conduct
• $19M Belize Bank Arbitration Award Confirmed In Debt Row
• Fla. Homeowners Near Deal Over Force-Placed Insurance
• PF Chang's Loss Highlights Common Holes In Cyber Coverage
• Banks In Yen Libor Row Dragging Feet On Docs, Judge Told
• Settlement Reached In $111M Taylor Bean Coverage Dispute
• Barclays, 3 Others Get Another Year To File Living Wills
• GOP Reps. Slam Obama Veto Of Anti-Fiduciary Rule Resolution
• HSBC's $5.2B Bank Sale Gets Brazil Antitrust Watchdog's OK
• Biz Groups Intensify Push For TTIP Financial Services Rules
• Banks Leery Of Int'l Costs For GOP Dodd-Frank Replacement
• 9th Circ. Sends Back JPMorgan, CVS Workplace Seating Suits
• Pa. Atty's Suit Against Bank Should Be Axed, Judge Says
• Canada Court Repairs World Bank's Anti-Corruption Regime
• 7 Tips For Writing An Effective Amicus Brief
• CFTC's Massad Visits China For Derivatives Reform
• JPMorgan Power Price-Rigging Suit Is Valid, 9th Circ. Told
• SEC Fines Morgan Stanley $1M For Data Security Failures
• Iran's $1.7B For Terror Suit Can Be Found In NY, 2nd Circ. Told
• Barclays May Demand Rebates From More Outside Law Firms
• The 25 Law Firms GCs Recommend To Their Friends
• EU Backs Overhaul Of Securities Prospectus Rules
• JPMorgan Has To Face MBIA's Claims Over $168M Failed MBS
• 5 Insights From Garden City Group GC Scott Nader
• How The DOL's Fiduciary Rule Will Impact Litigation
• EU Parliament Launches Formal Panama Papers Inquiry
• European Parliament Passes Anti-Tax Evasion Measures
• Intervenors Allowed To Join Goldman Sex-Bias Class Action
• 10th Circ. Says Financial Co. Can't Block Tribe's Claims Yet
• GOP's Dodd-Frank Repeal Bill Offers SEC Juicy Bone
• Ocwen Investigation Docs Admissible In FCA Row, Judge Says
• GOP's Swing At Dodd-Frank Could Give Banks Edge In Court
• Northstar Suit Over Schwab Fund Hits 9th Circ. For Round 3
• Ex-Deutsche Bank Trader Can Litigate During Criminal Case
• Dewey Trust Says Malpractice Row Duplicates Past Lawsuits
• Haynes And Boone Picks Up Bankruptcy Trio From Winstead
• Social Media Co. Floats Counsel DQ Bid In Securities Row
• Global Watchdog Issues Warning On Non-GAAP Measures
• 3rd Circ. Gets Clashing Claims On Spokeo In Firm's Appeal
• EU Report Pushes For Small-Biz Securitization Access
• Dodd-Frank Act Flawed But Fixable, Senate Panel Hears
• Deals Rumor Mill: Verizon, Synaptics, Shanghai Pengxin
• Barclays Libor Riggers Get No Special Honesty Test, Jury Told
• Australian Bank Accused Of Manipulating Benchmark Rate
• SEC Says 2nd Circ. Ruling Ends 'Big Short' Adviser Appeal
• House GOP Dodd-Frank Fix Focuses On Higher Bank Capital
• Between A Bang And A Whimper: High Court On Class Actions
• UK Lawmaker Seeks More Transparency From Bank Regulators
• No NORA, No Problem? Why CFPB's Notice Process Is Crucial
• Practical Tips For Satisfying FINRA's 'Culture' Concerns
• 'Berning' The High Court For Pro-Worker Nominees
• Insurers Must Be Prepared For Cybercrime Coverage Battles
• $100M Enron Investors' Suit Sent To NY As MDL Nears End
• Goldman Sachs To Settle NCUA's $491M Securities Suit
• 3 Firms Fined Over Data Safe-Harbor Misdeeds
• Ex-JP Morgan Exec Director Files Age, Gender Bias Suit
• India's First International Green Bond Nets $500M On LSE
• Streamlined $335M BofA Mortgage-Tracking Deal Nearing OK
• Morgan Stanley Wants To Join The ETF Craze
• Zinc Price-Fixing Antitrust Suit Gets Green Light
• Payment Processor Turned Blind Eye To Fraud, CFPB Says
• US, European Regulators Set Derivatives Partnership
• Global Regulators Lay Out Insurer Living Will Principles
• ECB Adds To Calls For Tighter Shadow Banking Rules
• Fed Inspector General To Probe Central Bank's Cyber Defenses
• GAO Allows Protest To Marine Corps Finance Services Award
• High Court Rejects Banks' Appeal In Tax Info-Sharing Fight
• 5 Steps To An Anti-Corruption 'Culture Of Compliance'
• OFAC Eases Burma Sanctions, But Risks Remain
• CFTC's CEA Exemption Rule Would Disrupt Power Markets
• UK Accounting Watchdog Probes KPMG's Ethical Standards
• Interest Rate Swap Suits Consolidated in NY
• BofA Faces Another Antitrust Action Over SSA Bonds
• Libor Investors Push For Final Judgment So They Can Appeal
• Stanford Receiver Hits Back On Proskauer's Bid To Nix Claims
• Banks, Investors Clash Over Antitrust Claims In Forex MDL
• BlackRock Must Give HSBC Old Owners' Info In RMBS Suit
• AmEx Fights For Arbitration In Credit Card Fraud Liability Row
• Huntington Bank Underwriters Ask Justices To Revive OT Suit
• Banks Reiterate Colonial Suit Hinges On Repose Statute
• 1 Lawyer Handles Year's Top 2 Real Estate Deals So Far
• Fed Unveils Capital Rules For Insurance Cos.
• 6 Supreme Court Cases Every BigLaw Attorney Should Watch
• EU Takes Step To Create Single Market For Pensions
• SEC Associate Director Of Enforcement To Step Down In June
• EU Parliament 1 Step Closer To Panama Papers Inquiry
• Alternative Funding Sources For Mining Projects
• Is Your Insurance Ready For Blockchain Technology?
• When Banks Sue Merchants Over Data Breaches
• 2nd. Circ. Wrestles With The Meaning Of Halliburton II
• DOL Fiduciary Rule Challengers Leave Nothing To Chance
• SEC Points To Tilton Ruling In Remaining In-House Court Suits
• EU Watchdog Insists Banks Be Clear On 'Bail-In' Product Risk
• Discover, Citigroup Say DA's Deal With Law Firms Illegal
• CFPB Proposal Could Shut Off Bank Payday Loan Alternative
• Tribal Lending Co. Breaks From Partner Amid Legal Battle
• Thompson & Knight Adds Gardere Real Estate Partner
• 2nd Circ. Won't Revive Wells Fargo RMBS Tax Fight
• CFPB's Proposed Payday Lending Rule Draws Praise, Ire
• Talk Is King At US-China Economic Summit, Analyst Says
• SunEdison Gets Nod On $22M Sale Of Wind Energy Project
• Convicted Ex-NOVA Bank Chairman Seeks New Trial
• A Brief History Of Law Firm Cyberattacks
• 'London Whale' Jr. Trader Wants To Clear Name In FCA Case
• Cadwalader Wins Trial Bid In $17M Six Flags Malpractice Suit
• The US Perspective On The UK's Possible Brexit
• 2 Ex-Deutsche Bank Employees Indicted For Libor Fraud
• Pressure Mounts On UK Watchdogs To Tackle Online Lenders
• EU Watchdog Launches Blockchain Regulatory Process
• Don't Wait To File That Hong Kong Anti-Suit Injunction
• Former AIG Chief Hank Greenberg Forced To Face Fraud Trial
• Personal Jurisdiction For Foreign Corporations In Fla.
• Goldman, Barclays, 6 Others Ink $190M FDIC Deal Over RMBS
• Industry Groups Sue To Stop DOL's Fiduciary Rule
• From The Book Of Jargon: Yank-A-Bank
• CFPB Unveils Sweeping Payday Loan Protections
• SEC's In-House Courts Safe For Now After 2nd Circ. Win
• Payday Lenders' $8M TCPA Settlement Gets Preliminary Nod
• Sigma's Bad-Faith Claim Can't Survive Alone, Gotham Says
• AIG Can't Nix Pimco's Calif. Mortgage Securities Fraud Suit
• 7th Circ. Weighs Frivolity Of Old Debts In Bankruptcy Court
• Merkin Fights To Block Trial In Madoff Clawback Suit
• Morgan Stanley's Questions In $81M Buyback Suit Rejected
• Ex-TMST Exec Takes SEC Deal Over $428M Loss Ahead Of Trial
• Seminole Tribe Wins Remand In Trust Row With Wells Fargo
• Treasury Further Restricts North Korea's Access To US Banks
• Experian, TransUnion Dodge FCRA Claims Over Child Support
• Deals Rumor Mill: AB InBev, Google, Caisse Des Depots
• FDIC Expects Bank Failures To Continue Declining
• IT Workers Denied Cert. In BofA OT Class Suit
• ECB Rebuts Calls For More Leniency In Bank Rules
• Plaintiffs' Pyrrhic Victory In Big-Bank Libor Suit Revival
• SEC Beats Tilton's 2nd Circ. Challenge To In-House Court